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.

Parent entities and officers 8
  • 1
    Cooper, Michael
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Frost, Mark Linton Paul
    Agent born in February 1965
    Individual (5 offsprings)
    Officer
    1992-08-06 ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Carter, Sophia Yvonne
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Ms Sophia Yvonne Kloda
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Carter, Deborah Loraine
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2016-03-21
    OF - Director → CIF 0
    Carter, Deborah Lorraine
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Oddy, Stuart Barron
    Consultant/Lecturer born in October 1944
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 1995-06-09
    OF - Director → CIF 0
    Oddy, Stuart Barron
    Individual (9 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-09
    OF - Secretary → CIF 0
  • 6
    Carter, James
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 2016-03-21
    OF - Director → CIF 0
    Carter, James
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 7
    SOPHIA JAMES HOLDINGS LIMITED
    10340061
    Unit 11, Stockwood Business Park, Stockwood, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JC & DC HOLDINGS LIMITED - now 04683162
    AQUA PROTEC-AIR TECHNO HOLDINGS LIMITED
    - 2016-04-18 04683162
    AQUA PROTEC-AIR TECHNO LIMITED - 2004-10-27
    Hillfield, Cockshot Lane, Dormston, Worcestershire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-22 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUA PROTEC LIMITED

Period: 1990-07-19 ~ now
Company number: 02523856
Registered name
AQUA PROTEC LIMITED - now
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Property, Plant & Equipment
68,108 GBP2025-03-31
84,591 GBP2024-03-31
Debtors
808,611 GBP2025-03-31
526,744 GBP2024-03-31
Cash at bank and in hand
358,550 GBP2025-03-31
638,095 GBP2024-03-31
Current Assets
1,202,043 GBP2025-03-31
1,200,544 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-610,930 GBP2024-03-31
Net Current Assets/Liabilities
599,096 GBP2025-03-31
589,614 GBP2024-03-31
Total Assets Less Current Liabilities
667,204 GBP2025-03-31
674,205 GBP2024-03-31
Net Assets/Liabilities
658,339 GBP2025-03-31
662,059 GBP2024-03-31
Equity
Called up share capital
671 GBP2025-03-31
671 GBP2024-03-31
Capital redemption reserve
429 GBP2025-03-31
429 GBP2024-03-31
Retained earnings (accumulated losses)
657,239 GBP2025-03-31
660,959 GBP2024-03-31
Equity
658,339 GBP2025-03-31
662,059 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,805 GBP2025-03-31
12,805 GBP2024-03-31
Plant and equipment
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Furniture and fittings
37,664 GBP2025-03-31
29,645 GBP2024-03-31
Motor vehicles
93,979 GBP2025-03-31
132,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
159,748 GBP2025-03-31
189,804 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-38,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-38,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,243 GBP2025-03-31
2,731 GBP2024-03-31
Plant and equipment
6,879 GBP2025-03-31
5,394 GBP2024-03-31
Furniture and fittings
21,484 GBP2025-03-31
17,437 GBP2024-03-31
Motor vehicles
60,034 GBP2025-03-31
79,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,640 GBP2025-03-31
105,213 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
512 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,485 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,047 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-30,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
9,562 GBP2025-03-31
10,074 GBP2024-03-31
Plant and equipment
8,421 GBP2025-03-31
9,906 GBP2024-03-31
Furniture and fittings
16,180 GBP2025-03-31
12,208 GBP2024-03-31
Motor vehicles
33,945 GBP2025-03-31
52,403 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
755,000 GBP2025-03-31
479,926 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
53,611 GBP2025-03-31
Current, Amounts falling due within one year
46,818 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
808,611 GBP2025-03-31
Current, Amounts falling due within one year
526,744 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,141 GBP2025-03-31
73,029 GBP2024-03-31
Amounts owed to group undertakings
Current
247,033 GBP2025-03-31
279,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
195,097 GBP2025-03-31
215,558 GBP2024-03-31
Other Creditors
Current
75,676 GBP2025-03-31
42,529 GBP2024-03-31
Creditors
Current
602,947 GBP2025-03-31
610,930 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620 shares2025-03-31
620 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-03-31
51 shares2024-03-31
Equity
Called up share capital
671 GBP2025-03-31
671 GBP2024-03-31

  • AQUA PROTEC LIMITED
    Info
    Registered number 02523856
    Unit 11, Stockwood Business Park, Stockwood Redditch, Worcestershire B96 6SX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.