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
    Cornwell, Michael
    Individual (42 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Denis Adrian
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (45 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Michael Blake
    Company Director born in November 1968
    Individual (51 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    NORTHAVON HOLDINGS LIMITED - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Clancy, Michael John
    Managing Director born in January 1981
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Matthews, David Mark
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Davies, Gareth Huw
    Director born in April 1977
    Individual
    Officer
    2023-05-19 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Matthews, Mark Peter
    Company Secretary/Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-10-13 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Mark Peter Matthews
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2021-10-13 ~ 2022-02-16
    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
  • 5
    Setford, David Christopher
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Crowhurst, Matthew
    Company Director born in September 1969
    Individual
    Officer
    2022-02-16 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    OCU NORTHAVON GROUP LIMITED - now
    NORTHAVON GROUP LIMITED - 2023-05-22
    NORTHAVON M&E LIMITED - 2018-01-31
    CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
    B.C.S. (17) LIMITED - 1990-07-31
    Northavon Group, Northavon House, Pows Orchard, Midsomer Norton, Bath, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,492,412 GBP2022-10-31
    Person with significant control
    2021-10-13 ~ 2022-02-16
    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 directors → CIF 0
parent relation
Company in focus

OCU NORTHAVON WATER SOLUTIONS LIMITED

Previous name
NORTHAVON WATER SOLUTIONS LTD - 2023-05-22
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-13 ~ 2022-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-10-13 ~ 2022-10-31
Turnover/Revenue
96,917 GBP2021-10-13 ~ 2022-10-31
Cost of Sales
41,859 GBP2021-10-13 ~ 2022-10-31
Gross Profit/Loss
55,058 GBP2021-10-13 ~ 2022-10-31
Administrative Expenses
137,163 GBP2021-10-13 ~ 2022-10-31
Operating Profit/Loss
-82,105 GBP2021-10-13 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
11,809 GBP2021-10-13 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-93,914 GBP2021-10-13 ~ 2022-10-31
Profit/Loss
-93,914 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment
353,067 GBP2022-10-31
Fixed Assets - Investments
281,025 GBP2022-10-31
Fixed Assets
634,092 GBP2022-10-31
Debtors
75,676 GBP2022-10-31
Cash at bank and in hand
10,841 GBP2022-10-31
Current Assets
86,517 GBP2022-10-31
Creditors
Current
598,768 GBP2022-10-31
Net Current Assets/Liabilities
-512,251 GBP2022-10-31
Total Assets Less Current Liabilities
121,841 GBP2022-10-31
Creditors
Non-current
215,745 GBP2022-10-31
Net Assets/Liabilities
-93,904 GBP2022-10-31
Equity
Called up share capital
10 GBP2022-10-31
Retained earnings (accumulated losses)
-93,914 GBP2022-10-31
Equity
-93,904 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
10 GBP2021-10-13 ~ 2022-10-31
Issue of Equity Instruments
10 GBP2021-10-13 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-93,914 GBP2021-10-13 ~ 2022-10-31
Comprehensive Income/Expense
-93,914 GBP2021-10-13 ~ 2022-10-31
Average Number of Employees
22021-10-13 ~ 2022-10-31
Director Remuneration
46,493 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
378,286 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,219 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,219 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
353,067 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
378,286 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
378,286 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
25,219 GBP2021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
25,219 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
353,067 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
281,025 GBP2022-10-31
Cost valuation
281,025 GBP2022-10-31
Investments in Group Undertakings
281,025 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
7 GBP2022-10-31
Other Debtors
Current
3 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
75,666 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
75,676 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
107,583 GBP2022-10-31
Amounts owed to group undertakings
Current
142,704 GBP2022-10-31
Other Creditors
Current
344,481 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
190,745 GBP2022-10-31
Other Creditors
Non-current
25,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-10-31
Related profiles found in government register
  • OCU NORTHAVON WATER SOLUTIONS LIMITED
    Info
    NORTHAVON WATER SOLUTIONS LTD - 2023-05-22
    Registered number 13676911
    Artemis House, 6-8 Greek Street, Stockport SK3 8AB
    Private Limited Company incorporated on 2021-10-13 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • OCU NORTHAVON WATER SOLUTIONS LIMITED
    S
    Registered number 13676911
    Artemis House, 6-8 Greek Street, Stockport, England, SK3 8AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SETFORDS CONSULTANTS LTD - 2021-05-07
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -37,718 GBP2022-10-31
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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