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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 3
  • 1
    Knight, Andrew Paul
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Knight
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knight, Rowena Victoria
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Chapple, Timothy Jonathan
    Finance Director born in January 1959
    Individual (17 offsprings)
    Officer
    2021-01-25 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HEADWATER GROUP LIMITED

Period: 2021-01-25 ~ now
Company number: 13153803
Registered name
HEADWATER GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,040,000 GBP2022-12-31
8,040,000 GBP2021-12-31
Fixed Assets
8,040,000 GBP2022-12-31
8,040,000 GBP2021-12-31
Debtors
Current
8,977 GBP2021-12-31
Current Assets
8,977 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,889 GBP2022-12-31
Net Current Assets/Liabilities
-8,889 GBP2022-12-31
8,965 GBP2021-12-31
Total Assets Less Current Liabilities
8,031,111 GBP2022-12-31
8,048,965 GBP2021-12-31
Net Assets/Liabilities
8,031,111 GBP2022-12-31
8,048,965 GBP2021-12-31
Equity
Called up share capital
6,000,000 GBP2022-12-31
6,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,031,111 GBP2022-12-31
2,048,965 GBP2021-12-31
Profit/Loss
182,146 GBP2022-01-01 ~ 2022-12-31
2,238,965 GBP2021-03-02 ~ 2021-12-31
Equity
8,031,111 GBP2022-12-31
8,048,965 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
182,146 GBP2022-01-01 ~ 2022-12-31
2,238,965 GBP2021-03-02 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
-190,000 GBP2021-03-02 ~ 2021-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
-190,000 GBP2021-03-02 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
6,000,000 GBP2021-03-02 ~ 2021-12-31
Issue of Equity Instruments
6,000,000 GBP2021-03-02 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-01-01 ~ 2022-12-31
Motor vehicles
202022-01-01 ~ 2022-12-31
Furniture and fittings
102022-01-01 ~ 2022-12-31
Office equipment
202022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Average Number of Employees
562022-01-01 ~ 2022-12-31
602021-03-02 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
8,977 GBP2021-12-31
Amounts owed to group undertakings
Current
8,889 GBP2022-12-31
12 GBP2021-12-31
Creditors
Current
8,889 GBP2022-12-31
12 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2022-12-31
6,000,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEADWATER GROUP LIMITED
    Info
    Registered number 13153803
    C/o Palm Equipment International Ltd Kenn Business Park, Kenn Road, Clevedon, North Somerset BS21 6TH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • HEADWATER GROUP LIMITED
    S
    Registered number 13153803
    C/o Palm Equipment International Ltd, Kenn Business Park, Kenn Road, Clevedon, North Somerset, United Kingdom, BS21 6TH
    Limited in England&Wales, United Kingdom
    CIF 1
  • HEADWATER GROUP LIMITED
    S
    Registered number 13153803
    Kenn Business Park, Kenn Road, Kenn, Clevedon, North Somerset, BS21 6TH
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALM EQUIPMENT HOLDINGS LIMITED
    07308890
    Kenn Business Park, Kenn Road Kenn, Clevedon, Bristol, North Somerset
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PALM EQUIPMENT INTERNATIONAL LIMITED
    - now 02000120
    PALM CANOE PRODUCTS LIMITED - 1995-10-27
    Kenn Business Park, Kenn Road, Kenn, Clevedon, North Somerset
    Active Corporate (6 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.