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
    Campbell, Shaun Edward
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paula
    Chartered Accountant born in June 1973
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    WATERLOGIC GB LIMITED - 2023-03-31
    ANGEL SPRINGS LIMITED - 2020-02-27
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2019-04-03 ~ 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 13
  • 1
    Clark, William David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2001-07-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Madden, Richard James
    Project Management Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Kent, Jamie Christian
    Company Director born in September 1984
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Hounsell, Ronald Mark
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Ronald Mark Hounsell
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martin, Paul
    Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2019-04-03
    OF - Director → CIF 0
    Martin, Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 6
    Matthews, Kevin John
    Production, Logistics & Inventory Director born in August 1957
    Individual
    Officer
    2019-04-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Pritchett, Gregory Philip
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Murphy, John Martin
    Transformation Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Ryall, Michael John Robert
    Finance Director born in March 1986
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Lee-young, Jill
    Individual
    Officer
    2019-04-03 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 11
    Dexter, Roy Ian Lawson
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2019-04-03 ~ 2020-04-10
    OF - Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-11 ~ 2001-07-13
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-07-11 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSHILL MINERAL WATER LTD.

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
132019-04-01 ~ 2019-12-31
Intangible Assets
706,670 GBP2020-12-31
706,670 GBP2019-12-31
Property, Plant & Equipment
1,350,704 GBP2020-12-31
1,350,704 GBP2019-12-31
Fixed Assets - Investments
2,021,907 GBP2020-12-31
2,021,907 GBP2019-12-31
Fixed Assets
4,079,281 GBP2020-12-31
4,079,281 GBP2019-12-31
Total Inventories
64,393 GBP2020-12-31
64,393 GBP2019-12-31
Debtors
477,786 GBP2020-12-31
477,786 GBP2019-12-31
Cash at bank and in hand
155,601 GBP2020-12-31
155,601 GBP2019-12-31
Current Assets
697,780 GBP2020-12-31
697,780 GBP2019-12-31
Creditors
Current
1,745,420 GBP2020-12-31
1,745,420 GBP2019-12-31
Net Current Assets/Liabilities
-1,047,640 GBP2020-12-31
-1,047,640 GBP2019-12-31
Total Assets Less Current Liabilities
3,031,641 GBP2020-12-31
3,031,641 GBP2019-12-31
Net Assets/Liabilities
2,989,671 GBP2020-12-31
2,989,671 GBP2019-12-31
Equity
Called up share capital
16,001 GBP2020-12-31
16,001 GBP2019-12-31
Share premium
2,080,000 GBP2020-12-31
2,080,000 GBP2019-12-31
Capital redemption reserve
4,000 GBP2020-12-31
4,000 GBP2019-12-31
Retained earnings (accumulated losses)
889,670 GBP2020-12-31
889,670 GBP2019-12-31
Equity
2,989,671 GBP2020-12-31
2,989,671 GBP2019-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,330 GBP2019-12-31
Intangible Assets
Net goodwill
706,670 GBP2020-12-31
706,670 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
906,748 GBP2019-12-31
Plant and equipment
1,104,793 GBP2019-12-31
Furniture and fittings
7,592 GBP2019-12-31
Motor vehicles
5,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,024,133 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,657 GBP2019-12-31
Plant and equipment
531,607 GBP2019-12-31
Furniture and fittings
6,878 GBP2019-12-31
Motor vehicles
2,287 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,429 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
774,091 GBP2020-12-31
774,091 GBP2019-12-31
Plant and equipment
573,186 GBP2020-12-31
573,186 GBP2019-12-31
Furniture and fittings
714 GBP2020-12-31
714 GBP2019-12-31
Motor vehicles
2,713 GBP2020-12-31
2,713 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,021,907 GBP2019-12-31
Investments in Group Undertakings
2,021,907 GBP2020-12-31
2,021,907 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
115,069 GBP2020-12-31
115,069 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
362,127 GBP2020-12-31
362,127 GBP2019-12-31
Prepayments/Accrued Income
Current
590 GBP2020-12-31
590 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
477,786 GBP2020-12-31
477,786 GBP2019-12-31
Trade Creditors/Trade Payables
Current
21,176 GBP2020-12-31
21,176 GBP2019-12-31
Amounts owed to group undertakings
Current
1,529,521 GBP2020-12-31
1,529,521 GBP2019-12-31
Corporation Tax Payable
Current
36,641 GBP2020-12-31
36,641 GBP2019-12-31
Other Taxation & Social Security Payable
Current
5,821 GBP2020-12-31
5,821 GBP2019-12-31
Accrued Liabilities
Current
126,942 GBP2020-12-31
126,942 GBP2019-12-31

Related profiles found in government register
  • KINGSHILL MINERAL WATER LTD.
    Info
    Registered number SC221124
    Kingshill Mineral Water Ltd, Dura Road, Allanton ML2 9PJ
    Private Limited Company incorporated on 2001-07-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • KINGSHILL MINERAL WATER LTD
    S
    Registered number Sc221124
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,814,884 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.