logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Raymondi, Tommaso Maria
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Claudio
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Greenfield, Dean
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    1996-01-15 ~ 1999-12-01
    OF - Director → CIF 0
    Greenfield, Dean Trevor
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Watson, Nicholas Andrew
    Individual (2 offsprings)
    Officer
    2007-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Spooner, Gillian
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Spooner, Neil
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
    Spooner, Neil
    Individual (2 offsprings)
    Officer
    ~ 2005-06-27
    OF - Secretary → CIF 0
  • 7
    Mostarda, Alessandro
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Siligardi, Giovanni
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    1, Via Tonino Crotti, San Martino In Rio, Reggio Emilia, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AQUA WATER SYSTEMS LIMITED

Period: 2005-08-04 ~ now
Company number: 01945405
Registered names
AQUA WATER SYSTEMS LIMITED - now 05167458
JACKFLEX LIMITED - 1985-09-30
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,398 GBP2024-12-31
1,385 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,399 GBP2024-12-31
1,386 GBP2023-12-31
Total Inventories
160,232 GBP2024-12-31
169,365 GBP2023-12-31
Debtors
122,076 GBP2024-12-31
130,967 GBP2023-12-31
Cash at bank and in hand
163,333 GBP2024-12-31
160,639 GBP2023-12-31
Current Assets
445,641 GBP2024-12-31
460,971 GBP2023-12-31
Creditors
Current
319,435 GBP2024-12-31
282,511 GBP2023-12-31
Net Current Assets/Liabilities
126,206 GBP2024-12-31
178,460 GBP2023-12-31
Total Assets Less Current Liabilities
128,605 GBP2024-12-31
179,846 GBP2023-12-31
Net Assets/Liabilities
128,217 GBP2024-12-31
179,764 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
128,117 GBP2024-12-31
179,664 GBP2023-12-31
Equity
128,217 GBP2024-12-31
179,764 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,685 GBP2024-12-31
9,685 GBP2023-12-31
Computers
4,646 GBP2024-12-31
4,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,031 GBP2024-12-31
14,331 GBP2023-12-31
Plant and equipment
1,700 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,872 GBP2024-12-31
8,653 GBP2023-12-31
Computers
4,509 GBP2024-12-31
4,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,633 GBP2024-12-31
12,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
252 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
219 GBP2024-01-01 ~ 2024-12-31
Computers
216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,448 GBP2024-12-31
Furniture and fittings
813 GBP2024-12-31
1,032 GBP2023-12-31
Computers
137 GBP2024-12-31
353 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,831 GBP2024-12-31
Current, Amounts falling due within one year
110,416 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
17,245 GBP2024-12-31
Current, Amounts falling due within one year
20,551 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
122,076 GBP2024-12-31
Current, Amounts falling due within one year
130,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,087 GBP2024-12-31
12,819 GBP2023-12-31
Amounts owed to group undertakings
Current
202,365 GBP2024-12-31
172,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,855 GBP2024-12-31
59,133 GBP2023-12-31
Other Creditors
Current
36,128 GBP2024-12-31
38,307 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,379 GBP2024-12-31
47,995 GBP2023-12-31
Between one and five year
2,704 GBP2024-12-31
35,082 GBP2023-12-31
All periods
35,083 GBP2024-12-31
83,077 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31
Class 2 ordinary share
8 shares2024-12-31
Related profiles found in government register
  • AQUA WATER SYSTEMS LIMITED
    Info
    WEFT EQUIPMENT SALES LIMITED - 2005-08-04
    JACKFLEX LIMITED - 2005-08-04
    Registered number 01945405
    Beauchamp House, 402-403 Stourport Road, Kidderminster DY11 7BG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • AQUA WATER SYSTEMS LIMITED
    S
    Registered number missing
    1st Floor, Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEFT EQUIPMENT SALES LIMITED
    - now 05167458 01945405
    AQUA WATER SYSTEMS LIMITED - 2005-08-04
    Beauchamp House, Stourport Road, Kidderminster, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.