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 4
  • 1
    Stemp, Martin Michael
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lohrmann, Atle
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Van Heerden, Anton Marius
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    MARTIN STEMP LIMITED - 2018-11-28
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,733,800 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Menzies, David Robert Ian
    Born in March 1941
    Individual
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 2
    Mr Martin Michael Stemp
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Stemp, Ruth
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2024-11-18
    OF - Secretary → CIF 0
    Mrs Ruth Stemp
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Greig, Alan
    Oceanographer born in September 1947
    Individual
    Officer
    1994-04-01 ~ 1997-08-06
    OF - Director → CIF 0
  • 5
    Rawlinson, Mark Barnett
    Electrical Engineer born in August 1966
    Individual
    Officer
    1997-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Scrivens, Roger Frank
    Marketing Adviser born in October 1945
    Individual
    Officer
    ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Scrivens, Sandra Dawn
    Co Director born in July 1960
    Individual
    Officer
    2000-03-01 ~ 2014-05-30
    OF - Director → CIF 0
    Scrivens, Sandra Dawn
    Individual
    Officer
    ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Goldsmith, David Lewis
    Oceanographer born in October 1976
    Individual
    Officer
    2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
parent relation
Company in focus

R.S. AQUA LIMITED

Previous names
W.S. OCEAN SYSTEMS LIMITED - 1999-11-25
WARDLE AND SCRIVENS OCEAN SYSTEMS LIMITED - 1990-08-29
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
391,785 GBP2023-08-31
111,276 GBP2022-08-31
Debtors
843,322 GBP2023-08-31
610,026 GBP2022-08-31
Cash at bank and in hand
840,954 GBP2023-08-31
784,652 GBP2022-08-31
Current Assets
1,736,094 GBP2023-08-31
1,465,902 GBP2022-08-31
Net Current Assets/Liabilities
338,938 GBP2023-08-31
514,295 GBP2022-08-31
Total Assets Less Current Liabilities
730,723 GBP2023-08-31
625,571 GBP2022-08-31
Creditors
Non-current
-22,094 GBP2023-08-31
-30,833 GBP2022-08-31
Net Assets/Liabilities
613,421 GBP2023-08-31
573,279 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Capital redemption reserve
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
611,421 GBP2023-08-31
571,279 GBP2022-08-31
Equity
613,421 GBP2023-08-31
573,279 GBP2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
47,113 GBP2023-08-31
47,113 GBP2022-08-31
Plant and equipment
399,717 GBP2023-08-31
162,040 GBP2022-08-31
Furniture and fittings
58,436 GBP2023-08-31
56,716 GBP2022-08-31
Computers
71,546 GBP2023-08-31
1,430 GBP2022-08-31
Motor vehicles
24,995 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
601,807 GBP2023-08-31
267,299 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-2,316 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-2,316 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,188 GBP2023-08-31
27,766 GBP2022-08-31
Plant and equipment
61,292 GBP2023-08-31
70,787 GBP2022-08-31
Furniture and fittings
57,433 GBP2023-08-31
56,612 GBP2022-08-31
Computers
53,811 GBP2023-08-31
858 GBP2022-08-31
Motor vehicles
298 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,022 GBP2023-08-31
156,023 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,422 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
36,983 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
821 GBP2022-09-01 ~ 2023-08-31
Computers
6,475 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
298 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,999 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
9,925 GBP2023-08-31
19,347 GBP2022-08-31
Plant and equipment
338,425 GBP2023-08-31
91,253 GBP2022-08-31
Furniture and fittings
1,003 GBP2023-08-31
104 GBP2022-08-31
Computers
17,735 GBP2023-08-31
572 GBP2022-08-31
Motor vehicles
24,697 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
701,164 GBP2023-08-31
451,014 GBP2022-08-31
Other Debtors
Amounts falling due within one year
142,158 GBP2023-08-31
159,012 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
843,322 GBP2023-08-31
610,026 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,294 GBP2023-08-31
42,279 GBP2022-08-31
Trade Creditors/Trade Payables
Current
271,994 GBP2023-08-31
496,477 GBP2022-08-31
Other Taxation & Social Security Payable
Current
294,816 GBP2023-08-31
251,138 GBP2022-08-31
Other Creditors
Current
820,052 GBP2023-08-31
161,713 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
22,094 GBP2023-08-31
30,833 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,083 GBP2023-08-31
67,083 GBP2022-08-31

  • R.S. AQUA LIMITED
    Info
    W.S. OCEAN SYSTEMS LIMITED - 1999-11-25
    WARDLE AND SCRIVENS OCEAN SYSTEMS LIMITED - 1990-08-29
    Registered number 01661817
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 1982-09-03 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.