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 3
  • 1
    Watson, Nicholas Andrew
    Individual (2 offsprings)
    Officer
    2007-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Raymondi, Tommaso Maria
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Spooner, Gillian
    Director born in February 1948
    Individual
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Greenfield, Dean
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 1999-12-01
    OF - Director → CIF 0
    Greenfield, Dean Trevor
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Ferrari, Claudio
    Director born in February 1956
    Individual
    Officer
    2016-06-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Spooner, Neil
    Director born in March 1943
    Individual
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
    Spooner, Neil
    Individual
    Officer
    ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    Mostarda, Alessandro
    Director born in February 1955
    Individual
    Officer
    2004-07-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Siligardi, Giovanni
    Director born in August 1956
    Individual
    Officer
    2005-01-01 ~ 2016-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AQUA WATER SYSTEMS LIMITED

Previous names
WEFT EQUIPMENT SALES LIMITED - 2005-08-04
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,385 GBP2023-12-31
1,078 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,386 GBP2023-12-31
1,079 GBP2022-12-31
Total Inventories
169,365 GBP2023-12-31
168,366 GBP2022-12-31
Debtors
130,967 GBP2023-12-31
158,702 GBP2022-12-31
Cash at bank and in hand
160,639 GBP2023-12-31
158,349 GBP2022-12-31
Current Assets
460,971 GBP2023-12-31
485,417 GBP2022-12-31
Creditors
Current
282,511 GBP2023-12-31
241,584 GBP2022-12-31
Net Current Assets/Liabilities
178,460 GBP2023-12-31
243,833 GBP2022-12-31
Total Assets Less Current Liabilities
179,846 GBP2023-12-31
244,912 GBP2022-12-31
Net Assets/Liabilities
179,764 GBP2023-12-31
244,912 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
179,664 GBP2023-12-31
244,812 GBP2022-12-31
Equity
179,764 GBP2023-12-31
244,912 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,685 GBP2023-12-31
9,384 GBP2022-12-31
Computers
4,646 GBP2023-12-31
4,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,331 GBP2023-12-31
13,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,653 GBP2023-12-31
8,537 GBP2022-12-31
Computers
4,293 GBP2023-12-31
3,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,946 GBP2023-12-31
12,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2023-01-01 ~ 2023-12-31
Computers
339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,032 GBP2023-12-31
847 GBP2022-12-31
Computers
353 GBP2023-12-31
231 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,416 GBP2023-12-31
146,391 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,551 GBP2023-12-31
12,311 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
130,967 GBP2023-12-31
158,702 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,819 GBP2023-12-31
7,754 GBP2022-12-31
Amounts owed to group undertakings
Current
172,252 GBP2023-12-31
145,658 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,133 GBP2023-12-31
50,487 GBP2022-12-31
Other Creditors
Current
38,307 GBP2023-12-31
37,685 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,995 GBP2023-12-31
33,800 GBP2022-12-31
Between one and five year
35,082 GBP2023-12-31
50,700 GBP2022-12-31
All periods
83,077 GBP2023-12-31
84,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2023-12-31
Class 2 ordinary share
8 shares2023-12-31
  • AQUA WATER SYSTEMS LIMITED
    Info
    WEFT EQUIPMENT SALES LIMITED - 2005-08-04
    JACKFLEX LIMITED - 1985-09-30
    Registered number 01945405
    Beauchamp House, 402-403 Stourport Road, Kidderminster DY11 7BG
    Private Limited Company incorporated on 1985-09-06 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.