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 2
  • 1
    Swift, Caroline Patricia
    Sales Executive born in May 1963
    Individual (2 offsprings)
    Officer
    1989-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Mark Peter
    Merchandising Director born in July 1949
    Individual (2 offsprings)
    Officer
    1978-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Swift
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Swift, Caroline Patricia
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Swift, Mark Peter
    Individual (2 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 3
    Kittoe, Stephen Maurice
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Leja, Josef
    Accountant born in November 1911
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AQUARIUS TRADING COMPANY LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
3,274 GBP2023-06-30
445,214 GBP2022-06-30
Investment Property
1,250,000 GBP2023-06-30
Fixed Assets
1,253,274 GBP2023-06-30
445,214 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
4,000 GBP2022-06-30
Debtors
39,668 GBP2023-06-30
54,827 GBP2022-06-30
Cash at bank and in hand
7,198 GBP2023-06-30
9,810 GBP2022-06-30
Current Assets
48,866 GBP2023-06-30
68,637 GBP2022-06-30
Creditors
Current
167,630 GBP2023-06-30
167,002 GBP2022-06-30
Net Current Assets/Liabilities
-118,764 GBP2023-06-30
-98,365 GBP2022-06-30
Total Assets Less Current Liabilities
1,134,510 GBP2023-06-30
346,849 GBP2022-06-30
Creditors
Non-current
-136,610 GBP2023-06-30
-190,125 GBP2022-06-30
Net Assets/Liabilities
749,545 GBP2023-06-30
156,033 GBP2022-06-30
Equity
Called up share capital
218,336 GBP2023-06-30
218,336 GBP2022-06-30
Revaluation reserve
363,757 GBP2022-06-30
Retained earnings (accumulated losses)
-341,289 GBP2023-06-30
-426,060 GBP2022-06-30
Equity
749,545 GBP2023-06-30
156,033 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
493,526 GBP2022-06-30
Plant and equipment
48,039 GBP2023-06-30
48,039 GBP2022-06-30
Furniture and fittings
11,309 GBP2023-06-30
11,309 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
59,348 GBP2023-06-30
552,874 GBP2022-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-493,526 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,950 GBP2022-06-30
Plant and equipment
45,184 GBP2023-06-30
44,867 GBP2022-06-30
Furniture and fittings
10,890 GBP2023-06-30
10,843 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,074 GBP2023-06-30
107,660 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
317 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
47 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
364 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,855 GBP2023-06-30
3,172 GBP2022-06-30
Furniture and fittings
419 GBP2023-06-30
466 GBP2022-06-30
Land and buildings
441,576 GBP2022-06-30
Investment Property - Fair Value Model
1,250,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,778 GBP2023-06-30
26,012 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
12,890 GBP2023-06-30
28,815 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
39,668 GBP2023-06-30
54,827 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
57,487 GBP2023-06-30
55,495 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,542 GBP2022-06-30
Other Taxation & Social Security Payable
Current
13,789 GBP2023-06-30
5,343 GBP2022-06-30
Other Creditors
Current
96,354 GBP2023-06-30
99,622 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
136,610 GBP2023-06-30
190,125 GBP2022-06-30
Bank Borrowings
Secured
194,097 GBP2023-06-30
245,620 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
248,355 GBP2023-06-30
691 GBP2022-06-30

Related profiles found in government register
  • AQUARIUS TRADING COMPANY LIMITED
    Info
    Registered number 00456087
    Frogs Hill House, Newenden, Cranbrook, Kent TN18 5PX
    Private Limited Company incorporated on 1948-06-25 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • AQUARIUS TRADING COMPANY LIMITED
    S
    Registered number 00456087
    Frogs Hill House, Frogs Hill, Newenden, Cranbrook, Kent, England, TN18 5PX
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    28,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.