Company information:
Db Water Limited (No: SC473603)
Status: Active
Incorporated: 26-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT DAMIEN HUGHES ( DOB: Sep-1968 From: Feb-2024 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2024 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2024 )
Resigned Director: DAVID ALLAN BROWN ( DOB: Sep-1951 From: Dec-2017 To: Feb-2022 )
Resigned Director: MARTIN DAVID BROWN ( DOB: Mar-1982 From: Dec-2017 To: Feb-2022 )
Resigned Director: ROBERT BUTCHARD ( From: Mar-2014 To: Dec-2017 )
Resigned Director: GRAHAM IAN COOKE ( DOB: Nov-1981 From: Feb-2022 To: Sep-2023 )
Resigned Director: STUART EMBLETON ( From: Mar-2014 To: Dec-2017 )
Resigned Director: PAUL EMBLETON ( From: Oct-2015 To: Dec-2017 )
Resigned Director: DAVID ASHLEY REDMAN ( DOB: May-1976 From: Feb-2022 To: Feb-2024 )
Persons of Significant Control:
Db Group (Europe) Ltd, Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Mr Robert Butchard, Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Stuart Embleton, 34/3 Barnton Avenue West, Edinburgh, EH4 6DE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 162,464 | 144,371 | 126,297 | 108,238 | 0.0,162464,144371.0,126297.0,108238 | |
| Fixed assets / Intangible assets | 180,000 | 162,000 | 108,000 | 180000.0,162000,0.0,0.0,108000 | ||
| Fixed assets / Property, plant and equipment | 580 | 464 | 371 | 297 | 238 | 580.0,464,371.0,297.0,238 |
| Current assets | 27,967 | 60,521 | 63,262 | 107,863 | 76,267 | 27967.0,60521,63262.0,107863.0,76267 |
| Current assets / Debtors | 12,369 | 48,109 | 61,735 | 73,808 | 12369.0,48109,61735.0,73808.0,0 | |
| Current assets / Cash at bank and on hand | 15,598 | 12,412 | 1,527 | 34,055 | 76,267 | 15598.0,12412,1527.0,34055.0,76267 |
| Net current assets (liabilities) | -14,633 | 29,725 | 52,052 | 93,552 | 67,079 | -14633.0,29725,52052.0,93552.0,67079 |
| Total assets less current liabilities | 165,947 | 192,189 | 196,423 | 219,849 | 175,317 | 165947.0,192189,196423.0,219849.0,175317 |
| Equity / share capital and reserves | 165,947 | 192,110 | 196,360 | 219,793 | 175,272 | 165947.0,192110,196360.0,219793.0,175272 |