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
    Martin, Richard David
    Company Director born in April 1975
    Individual (56 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Jonathan
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harrison, Simon John
    Director born in August 1967
    Individual
    Officer
    2021-09-14 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Harrington, Thomas John
    Chief Executive Officer born in September 1957
    Individual
    Officer
    2023-02-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Stravino, Peter
    Company Director born in March 1986
    Individual
    Officer
    2023-12-07 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Elmer, Richard Matthew
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2017-04-27 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Richard Matthew Elmer
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2017-04-27 ~ 2023-09-15
    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
  • 5
    Vernon, Matthew James
    Vice President Finance born in August 1975
    Individual (15 offsprings)
    Officer
    2023-02-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Pichardo, Madison
    Company Director born in January 1991
    Individual
    Officer
    2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Campbell, Mark
    Company Director born in November 1966
    Individual
    Officer
    2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Congdon, Lee
    Director born in June 1979
    Individual
    Officer
    2017-04-27 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Lee Congdon
    Born in June 1979
    Individual
    Person with significant control
    2017-04-27 ~ 2023-09-15
    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
  • 9
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

WAX WATER LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
227,845 GBP2024-04-30
268,703 GBP2023-04-30
Property, Plant & Equipment
443,663 GBP2024-04-30
503,142 GBP2023-04-30
Fixed Assets
671,508 GBP2024-04-30
771,845 GBP2023-04-30
Debtors
10,511 GBP2024-04-30
226,837 GBP2023-04-30
Cash at bank and in hand
114,429 GBP2024-04-30
66,633 GBP2023-04-30
Current Assets
191,120 GBP2024-04-30
346,035 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-160,696 GBP2024-04-30
-166,214 GBP2023-04-30
Net Current Assets/Liabilities
30,424 GBP2024-04-30
179,821 GBP2023-04-30
Total Assets Less Current Liabilities
701,932 GBP2024-04-30
951,666 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-323,183 GBP2024-04-30
-227,149 GBP2023-04-30
Net Assets/Liabilities
378,749 GBP2024-04-30
724,517 GBP2023-04-30
Equity
Called up share capital
1,890 GBP2024-04-30
1,890 GBP2023-04-30
Share premium
622,571 GBP2024-04-30
622,571 GBP2023-04-30
Retained earnings (accumulated losses)
-245,712 GBP2024-04-30
100,056 GBP2023-04-30
Equity
378,749 GBP2024-04-30
724,517 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
596,771 GBP2024-04-30
596,231 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-9,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,108 GBP2024-04-30
93,089 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
60,019 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
443,663 GBP2024-04-30
503,142 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
577 GBP2024-04-30
198,572 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,934 GBP2024-04-30
28,265 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,511 GBP2024-04-30
226,837 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,728 GBP2024-04-30
4,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
64,417 GBP2024-04-30
23,644 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,366 GBP2024-04-30
6,994 GBP2023-04-30
Other Creditors
Current
71,185 GBP2024-04-30
130,603 GBP2023-04-30
Creditors
Current
160,696 GBP2024-04-30
166,214 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
323,183 GBP2024-04-30
227,149 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,899,287 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
1,890 GBP2024-04-30
1,890 GBP2023-04-30

  • WAX WATER LIMITED
    Info
    Registered number 10743089
    Bwt House Coronation Road, Cressex Business Park, High Wycombe HP12 3SU
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.