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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
    Malavasi, Michael Caesar
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Manley, Peter James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Malavasi, Massimo Giorgio
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Malavasi, Massimo Giorgio
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    AQUAPAC GROUP LIMITED
    icon of addressUnit 7 Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    50,916 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tuck, James Charles
    Marketing Director born in November 1981
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Turnbull, Timothy David
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Timothy David Turnbull
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stone, Jonathan Michael Lever
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Malavasi, Michael Caesar
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2012-04-01
    OF - Secretary → CIF 0
    Mr Michael Caesar Malavasi
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macauley, Andrew
    Product Development born in July 1977
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Kelly, John William
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Malavasi, Massimo Giorgio Francesco
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Malavasi, Massimo Giorgio Francesco
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-14
    OF - Secretary → CIF 0
  • 8
    Locks, Laurence
    Distributor born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Radford, Elanor Mary
    Chief Operating Officer born in June 1981
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE OUTDOOR PRODUCTS LIMITED

Previous names
AQUAPAC INTERNATIONAL LIMITED - 2024-09-30
INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED - 2024-09-30
AQUAMAN (UK) LIMITED - 1999-08-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
8,282 GBP2024-09-30
11,454 GBP2023-09-30
Total Inventories
154,449 GBP2024-09-30
178,185 GBP2023-09-30
Debtors
Current
741,199 GBP2024-09-30
730,671 GBP2023-09-30
Cash at bank and in hand
116,673 GBP2024-09-30
91,483 GBP2023-09-30
Current Assets
1,012,321 GBP2024-09-30
1,000,339 GBP2023-09-30
Net Current Assets/Liabilities
760,199 GBP2024-09-30
718,253 GBP2023-09-30
Total Assets Less Current Liabilities
768,481 GBP2024-09-30
729,707 GBP2023-09-30
Net Assets/Liabilities
506,120 GBP2024-09-30
357,859 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,559 GBP2024-09-30
17,559 GBP2023-09-30
Other
78,818 GBP2024-09-30
78,818 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
337,381 GBP2024-09-30
328,661 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,533 GBP2024-09-30
14,964 GBP2023-09-30
Other
78,737 GBP2024-09-30
78,654 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,099 GBP2024-09-30
317,207 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,569 GBP2023-10-01 ~ 2024-09-30
Other
83 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,892 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,026 GBP2024-09-30
2,595 GBP2023-09-30
Other
81 GBP2024-09-30
164 GBP2023-09-30
Trade Debtors/Trade Receivables
13,511 GBP2024-09-30
20,385 GBP2023-09-30
Amounts Owed By Related Parties
725,050 GBP2024-09-30
702,986 GBP2023-09-30
Other Debtors
4,662 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
741,199 GBP2024-09-30
Amounts falling due within one year, Current
730,671 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
212,645 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951 shares2024-09-30
951 shares2023-09-30
Other Remaining Borrowings
Non-current
261,083 GBP2024-09-30
369,951 GBP2023-09-30
Current
212,645 GBP2024-09-30
235,967 GBP2023-09-30

  • INNOVATIVE OUTDOOR PRODUCTS LIMITED
    Info
    AQUAPAC INTERNATIONAL LIMITED - 2024-09-30
    INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED - 2024-09-30
    AQUAMAN (UK) LIMITED - 2024-09-30
    Registered number 01756654
    icon of addressWestmoreland Works, St Mary's Street, Nelson, Lancashire BB9 7BA
    PRIVATE LIMITED COMPANY incorporated on 1983-09-27 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.