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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 4
  • 1
    Stemp, Martin Michael
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lohrmann, Atle
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Van Heerden, Anton Marius
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    MARTIN STEMP LIMITED - 2018-11-28
    icon of addressC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,694,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Martin Michael Stemp
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Scrivens, Roger Frank
    Marketing Adviser born in October 1945
    Individual
    Officer
    icon of calendar ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Rawlinson, Mark Barnett
    Electrical Engineer born in August 1966
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Stemp, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2024-11-18
    OF - Secretary → CIF 0
    Mrs Ruth Stemp
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Menzies, David Robert Ian
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 6
    Goldsmith, David Lewis
    Oceanographer born in October 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Scrivens, Sandra Dawn
    Co Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2014-05-30
    OF - Director → CIF 0
    Scrivens, Sandra Dawn
    Individual
    Officer
    icon of calendar ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Greig, Alan
    Oceanographer born in September 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-06
    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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
13,960 GBP2024-12-31
0 GBP2023-08-31
Property, Plant & Equipment
517,171 GBP2024-12-31
391,785 GBP2023-08-31
Fixed Assets
531,131 GBP2024-12-31
391,785 GBP2023-08-31
Debtors
706,860 GBP2024-12-31
843,322 GBP2023-08-31
Cash at bank and in hand
701,872 GBP2024-12-31
840,954 GBP2023-08-31
Current Assets
1,524,667 GBP2024-12-31
1,736,094 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,218,420 GBP2024-12-31
-1,397,156 GBP2023-08-31
Net Current Assets/Liabilities
306,247 GBP2024-12-31
338,938 GBP2023-08-31
Total Assets Less Current Liabilities
837,378 GBP2024-12-31
730,723 GBP2023-08-31
Net Assets/Liabilities
704,649 GBP2024-12-31
613,421 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-08-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
702,649 GBP2024-12-31
611,421 GBP2023-08-31
Equity
704,649 GBP2024-12-31
613,421 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-12-31
162022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
13,960 GBP2024-12-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
47,113 GBP2024-12-31
47,113 GBP2023-08-31
Plant and equipment
601,179 GBP2024-12-31
399,717 GBP2023-08-31
Furniture and fittings
58,436 GBP2024-12-31
58,436 GBP2023-08-31
Computers
70,672 GBP2024-12-31
71,546 GBP2023-08-31
Motor vehicles
67,295 GBP2024-12-31
24,995 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
844,695 GBP2024-12-31
601,807 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,508 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-12-31
Computers
-874 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,382 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
46,898 GBP2024-12-31
37,188 GBP2023-08-31
Plant and equipment
153,603 GBP2024-12-31
61,292 GBP2023-08-31
Furniture and fittings
58,436 GBP2024-12-31
57,433 GBP2023-08-31
Computers
63,024 GBP2024-12-31
53,811 GBP2023-08-31
Motor vehicles
5,563 GBP2024-12-31
298 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,524 GBP2024-12-31
210,022 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,710 GBP2023-09-01 ~ 2024-12-31
Plant and equipment
94,917 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
1,003 GBP2023-09-01 ~ 2024-12-31
Computers
9,650 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
5,265 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,545 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,606 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-12-31
Computers
-437 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,043 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
215 GBP2024-12-31
9,925 GBP2023-08-31
Plant and equipment
447,576 GBP2024-12-31
338,425 GBP2023-08-31
Furniture and fittings
0 GBP2024-12-31
1,003 GBP2023-08-31
Computers
7,648 GBP2024-12-31
17,735 GBP2023-08-31
Motor vehicles
61,732 GBP2024-12-31
24,697 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
549,084 GBP2024-12-31
701,164 GBP2023-08-31
Other Debtors
Amounts falling due within one year
157,776 GBP2024-12-31
142,158 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
706,860 GBP2024-12-31
843,322 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,294 GBP2023-08-31
Trade Creditors/Trade Payables
Current
475,647 GBP2024-12-31
271,994 GBP2023-08-31
Other Taxation & Social Security Payable
Current
459,834 GBP2024-12-31
294,816 GBP2023-08-31
Other Creditors
Current
282,939 GBP2024-12-31
820,052 GBP2023-08-31
Creditors
Current
1,218,420 GBP2024-12-31
1,397,156 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
22,094 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,685 GBP2024-12-31
  • R.S. AQUA LIMITED
    Info
    W.S. OCEAN SYSTEMS LIMITED - 1999-11-25
    WARDLE AND SCRIVENS OCEAN SYSTEMS LIMITED - 1999-11-25
    Registered number 01661817
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-03 (43 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.