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
5
- 1
Morlidge, Alastair David
Director born in December 1970Individual (1 offspring)Officer
2012-11-01 ~ nowOF - director → CIF 0 - 2
Mr Jacques Noel Pollet
Born in March 1946Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Verhofstede, Louis
Regional Manager born in September 1984Individual (2 offsprings)Officer 2021-06-24 ~ nowOF - director → CIF 0 - 4
Pollet, Sofie
Businesswoman born in November 1974Individual (11 offsprings)Officer 2015-11-24 ~ nowOF - director → CIF 0Mrs Sofie Pollet
Born in November 1974Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Mrs Adrienne Helena Gaston Wytynck Pollet
Born in March 1946Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Verhofstede, Louis
Individual (2 offsprings)Officer 2021-06-24 ~ 2023-01-01OF - secretary → CIF 0 - 2
Adam, Robert Thomas
Technical Consultant born in May 1955IndividualOfficer 1994-05-03 ~ 2015-11-24OF - director → CIF 0Adam, Robert Thomas
IndividualOfficer 2000-12-29 ~ 2002-02-01OF - secretary → CIF 0 - 3
Birtwell, Andrew George Richard
Director born in December 1945Individual (1 offspring)Officer ~ 2000-12-29OF - director → CIF 0Birtwell, Andrew George Richard
Company Director born in December 1945Individual (1 offspring) 2001-04-27 ~ 2015-11-24OF - director → CIF 0Birtwell, Andrew George Richard
Individual (1 offspring)Officer ~ 2000-12-29OF - secretary → CIF 0 2002-02-01 ~ 2015-11-24OF - secretary → CIF 0 - 4
Barrow, Gerard Lewis
Director born in July 1941IndividualOfficer ~ 2015-11-24OF - director → CIF 0 - 5
Shrimpton, Kevin Paul
Director born in March 1953Individual (2 offsprings)Officer 2001-01-01 ~ 2003-10-31OF - director → CIF 0 - 6
Sweet, Steven Andrew
Company Director born in January 1956Individual (1 offspring)Officer 2018-11-26 ~ 2021-06-24OF - director → CIF 0Sweet, Steven Andrew
Individual (1 offspring)Officer 2018-11-26 ~ 2021-06-24OF - secretary → CIF 0 - 7
Evans, Peter
Businessman born in January 1951IndividualOfficer 2015-11-24 ~ 2018-11-26OF - director → CIF 0Evans, Peter
IndividualOfficer 2015-11-24 ~ 2018-11-26OF - secretary → CIF 0
Company in focus
EURAQUA UK LIMITED
Previous name
FEREX LIMITED - 2016-04-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
181,238 GBP2023-12-31
166,204 GBP2022-12-31
Total Inventories
1,157,501 GBP2023-12-31
1,119,251 GBP2022-12-31
Debtors
Current
691,104 GBP2023-12-31
751,878 GBP2022-12-31
Cash at bank and in hand
195,990 GBP2023-12-31
682,627 GBP2022-12-31
Current Assets
2,044,595 GBP2023-12-31
2,553,756 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,092,193 GBP2023-12-31
-1,528,616 GBP2022-12-31
Net Current Assets/Liabilities
952,402 GBP2023-12-31
1,025,140 GBP2022-12-31
Total Assets Less Current Liabilities
1,133,640 GBP2023-12-31
1,191,344 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-39,922 GBP2023-12-31
-65,840 GBP2022-12-31
Net Assets/Liabilities
1,093,718 GBP2023-12-31
1,125,504 GBP2022-12-31
Equity
Called up share capital
532 GBP2023-12-31
532 GBP2022-12-31
Share premium
56,035 GBP2023-12-31
56,035 GBP2022-12-31
Retained earnings (accumulated losses)
1,037,151 GBP2023-12-31
1,068,937 GBP2022-12-31
Equity
1,093,718 GBP2023-12-31
1,125,504 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,571 GBP2023-12-31
109,015 GBP2022-12-31
Furniture and fittings
103,469 GBP2023-12-31
99,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,505 GBP2023-12-31
236,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,678 GBP2022-12-31
Furniture and fittings
1,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,221 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,441 GBP2023-12-31
Furniture and fittings
11,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,267 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
88,130 GBP2023-12-31
64,337 GBP2022-12-31
Furniture and fittings
91,670 GBP2023-12-31
98,077 GBP2022-12-31
Value of work in progress
51,684 GBP2023-12-31
Finished Goods/Goods for Resale
1,105,817 GBP2023-12-31
1,119,251 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
362,722 GBP2023-12-31
678,128 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
47,343 GBP2023-12-31
38,971 GBP2022-12-31
Other Debtors
Current
8,123 GBP2023-12-31
5,097 GBP2022-12-31
Prepayments/Accrued Income
Current
241,903 GBP2023-12-31
8,864 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
31,013 GBP2023-12-31
20,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
291,985 GBP2023-12-31
308,152 GBP2022-12-31
Amounts owed to group undertakings
Current
373,146 GBP2023-12-31
701,109 GBP2022-12-31
Corporation Tax Payable
Current
4,355 GBP2023-12-31
Taxation/Social Security Payable
Current
29,237 GBP2023-12-31
39,270 GBP2022-12-31
Other Creditors
Current
53,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
339,494 GBP2023-12-31
480,085 GBP2022-12-31
Creditors
Current
1,092,193 GBP2023-12-31
1,528,616 GBP2022-12-31
Amounts owed to group undertakings
Non-current
39,922 GBP2023-12-31
65,840 GBP2022-12-31
Net Deferred Tax Liability/Asset
31,013 GBP2023-12-31
20,818 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,195 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,077 GBP2023-12-31
183,077 GBP2022-12-31
Between one and five year
536,923 GBP2023-12-31
720,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
720,000 GBP2023-12-31
903,077 GBP2022-12-31
EURAQUA UK LIMITED
InfoFEREX LIMITED - 2016-04-13Registered number 01834894
7 Bury Mead Road, Hitchin, Hertfordshire SG5 1RTPrivate Limited Company incorporated on 1984-07-23 (40 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
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.