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 5
  • 1
    Howe, Stuart Edward
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Spriggs, Jane Catriona
    Marketing Executive born in February 1969
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, John
    Service Director born in May 1970
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Spriggs, Derek Anthony
    Business Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Mr Derek Anthony Spriggs
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2018-07-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fisher, Susan Lynn
    Operations Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Fisher, Susan Lynn
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLWATER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
272,826 GBP2024-04-30
1,087,286 GBP2023-04-30
Cash at bank and in hand
1,296,941 GBP2024-04-30
915,617 GBP2023-04-30
Current Assets
1,569,767 GBP2024-04-30
2,002,903 GBP2023-04-30
Creditors
Current
590 GBP2024-04-30
1,571 GBP2023-04-30
Net Current Assets/Liabilities
1,569,177 GBP2024-04-30
2,001,332 GBP2023-04-30
Total Assets Less Current Liabilities
1,570,177 GBP2024-04-30
2,002,332 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,568,177 GBP2024-04-30
2,000,332 GBP2023-04-30
Equity
1,570,177 GBP2024-04-30
2,002,332 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-04-30
Investments in Group Undertakings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
272,826 GBP2024-04-30
1,087,286 GBP2023-04-30
Other Creditors
Current
590 GBP2024-04-30
1,571 GBP2023-04-30

Related profiles found in government register
  • ALLWATER GROUP LIMITED
    Info
    Registered number 11447506
    Allwater House Unit 2 Cheddar Business Park, Wedmore Rd, Cheddar, Somerset BS27 3EB
    Private Limited Company incorporated on 2018-07-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ALLWATER GROUP LIMITED
    S
    Registered number 11447506
    Allwater House, Unit 2 Cheddar Business Park, Wedmore Rd, Cheddar, Somerset, England, BS27 3EB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ALLWATER GROUP LIMITED
    S
    Registered number 11447506
    Allwater House, Unit 2 Cheddar Business Park, Wedmore Road, Cheddar, Somerset, England, BS27 3EB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AWG HOLDINGS LIMITED - 2024-10-02
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Allwater House Unit 2 Cheddar Business Park, Wedmore Rd, Cheddar, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,312,515 GBP2024-04-30
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.