The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Waters, Bryan Herbert
    Machinery Engineer born in August 1945
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
    Mr Bryan Herbert Waters
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waters, Susan Elizabeth
    Office Manager, Retired born in July 1946
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
    Mrs Susan Elizabeth Waters
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waters, Daniel
    Sales Engineer born in March 1977
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Daniel, Claire Eunice
    Office Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2021-09-17
    OF - director → CIF 0
  • 2
    Waters, Nicola Tracey
    Business Manager born in November 1970
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2016-11-24
    OF - director → CIF 0
parent relation
Company in focus

WATERS GROUP HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
22,155 GBP2023-12-31
26,754 GBP2022-12-31
Fixed Assets - Investments
120 GBP2023-12-31
120 GBP2022-12-31
Fixed Assets
22,275 GBP2023-12-31
26,874 GBP2022-12-31
Total Inventories
744,638 GBP2023-12-31
638,197 GBP2022-12-31
Debtors
113,007 GBP2023-12-31
167,137 GBP2022-12-31
Cash at bank and in hand
394,821 GBP2023-12-31
385,327 GBP2022-12-31
Current Assets
1,252,466 GBP2023-12-31
1,190,661 GBP2022-12-31
Creditors
Current
-514,789 GBP2023-12-31
-350,690 GBP2022-12-31
Net Current Assets/Liabilities
737,677 GBP2023-12-31
839,971 GBP2022-12-31
Total Assets Less Current Liabilities
759,952 GBP2023-12-31
866,845 GBP2022-12-31
Creditors
Non-current
-18,705 GBP2023-12-31
-103,591 GBP2022-12-31
Net Assets/Liabilities
737,497 GBP2023-12-31
759,404 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Share premium
39,497 GBP2023-12-31
39,497 GBP2022-12-31
Retained earnings (accumulated losses)
697,880 GBP2023-12-31
719,787 GBP2022-12-31
Equity
737,497 GBP2023-12-31
759,404 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
53,964 GBP2023-12-31
57,897 GBP2022-12-31
Property, Plant & Equipment - Disposals
-6,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,809 GBP2023-12-31
31,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,104 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WATERS GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 10493467
    Liskeard Business Park, Quimperle Way, Liskeard PL14 3US
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WATERS GROUP HOLDING COMPANY LIMITED
    S
    Registered number missing
    Liskeard Business Park, Quimperle Way, Liskeard, United Kingdom, PL14 3US
    Ltd
    CIF 1
  • WATERS GROUP HOLDING COMPANY LIMITED
    S
    Registered number 10493467
    Liskeard Business Park, Quimperle Way, Liskeard, United Kingdom
    Ltd in Companies House, Uk
    CIF 2
  • WATERS GROUP HOLDING COMPANY LIMITED
    S
    Registered number 10493467
    Quimperle Way, Liskeard Business Park, Liskeard, England, PL14 3US
    Limited Company in Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Liskeard Business Park, Quimperle Way, Liskeard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,998 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRYAN WATERS STONE LIMITED - 2007-10-18
    Unit 2 Mariners Court North Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    606,808 GBP2016-12-31
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Liskeard Business Park, Quimperle Way, Liskeard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    186,167 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Liskeard Business Park, Quimperle Way, Liskeard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -99 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.