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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
Active 7
  • 1
    Plummer, Anthony
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Anthony
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Wallen, James Wray
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Ian Whillas
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Daniel Thomas
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
    Thompson, Daniel Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wallen, Andrew Wray
    Born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLiquid Science Solutions Limited, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Maple, George William
    Born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
    Maple, George William
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Collier, Harold
    Technical Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Smith, Carl James
    Operations Director born in August 1974
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Richardson, Philip William
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2025-05-23
    OF - Director → CIF 0
    Richardson, Philip William
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Slater, Karen Ann
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 6
    Wallen, Richard Wray
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Mccartney, David
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-05-05
    OF - Director → CIF 0
    Mccartney, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Richards, John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2018-02-28
    OF - Director → CIF 0
    Richards, John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    icon of addressVil Holdings Limited, Union Road, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    608,804 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-05-05 ~ 2025-05-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

LIQUID SCIENCE SOLUTIONS LIMITED

Previous name
MELPASS LIMITED - 2020-08-25
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Intangible Assets
1,415 GBP2024-09-30
5,660 GBP2023-09-30
Property, Plant & Equipment
1,727,289 GBP2024-09-30
1,589,389 GBP2023-09-30
Fixed Assets
1,728,704 GBP2024-09-30
1,595,049 GBP2023-09-30
Debtors
8,951,308 GBP2024-09-30
6,333,522 GBP2023-09-30
Cash at bank and in hand
1,254,995 GBP2024-09-30
673,744 GBP2023-09-30
Current Assets
11,185,900 GBP2024-09-30
8,102,002 GBP2023-09-30
Net Current Assets/Liabilities
10,217,583 GBP2024-09-30
7,315,542 GBP2023-09-30
Total Assets Less Current Liabilities
11,946,287 GBP2024-09-30
8,910,591 GBP2023-09-30
Net Assets/Liabilities
11,512,357 GBP2024-09-30
8,512,890 GBP2023-09-30
Equity
Called up share capital
10,692 GBP2024-09-30
10,692 GBP2023-09-30
Retained earnings (accumulated losses)
11,501,665 GBP2024-09-30
8,502,198 GBP2023-09-30
Equity
11,512,357 GBP2024-09-30
8,512,890 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
342022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
56,228 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,813 GBP2024-09-30
50,568 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,245 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
1,415 GBP2024-09-30
5,660 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
326,007 GBP2024-09-30
183,057 GBP2023-09-30
Other
2,265,273 GBP2024-09-30
2,242,711 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,591,280 GBP2024-09-30
2,425,768 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-175,284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-175,284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,217 GBP2024-09-30
33,912 GBP2023-09-30
Other
816,774 GBP2024-09-30
802,467 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,991 GBP2024-09-30
836,379 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,305 GBP2023-10-01 ~ 2024-09-30
Other
127,545 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-113,238 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,238 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
278,790 GBP2024-09-30
149,145 GBP2023-09-30
Other
1,448,499 GBP2024-09-30
1,440,244 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,005,126 GBP2024-09-30
919,132 GBP2023-09-30
Amounts Owed By Related Parties
7,714,070 GBP2024-09-30
Current
5,216,552 GBP2023-09-30
Other Debtors
Amounts falling due within one year
232,112 GBP2024-09-30
197,838 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,951,308 GBP2024-09-30
6,333,522 GBP2023-09-30
Trade Creditors/Trade Payables
Current
664,555 GBP2024-09-30
481,553 GBP2023-09-30
Other Taxation & Social Security Payable
Current
93,049 GBP2024-09-30
112,414 GBP2023-09-30
Other Creditors
Current
210,713 GBP2024-09-30
192,493 GBP2023-09-30
Creditors
Current
968,317 GBP2024-09-30
786,460 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,560 GBP2024-09-30
65,163 GBP2023-09-30
Related profiles found in government register
  • LIQUID SCIENCE SOLUTIONS LIMITED
    Info
    MELPASS LIMITED - 2020-08-25
    Registered number 01515720
    icon of addressUnit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5ST
    PRIVATE LIMITED COMPANY incorporated on 1980-09-03 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • LIQUID SCIENCE SOLUTIONS LIMITED
    S
    Registered number 01515720
    icon of address6, Network 65 Business Park, Hapton, Burnley, England, BB11 5ST
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLEAN INNOVATIONS LIMITED - 2023-09-21
    DAVID MCCARTNEY LIMITED - 2006-07-06
    icon of addressUnit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THAUMATURGY (U.K.) LIMITED - 2023-12-08
    icon of addressUnit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LIQUID SCIENCE SOLUTIONS LIMITED - 2020-08-25
    LIQUID SCIENCE LABORATORIES LIMITED - 2020-01-09
    icon of addressUnit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.