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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 8
  • 1
    Ings, Jonathan Mark
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Thatcher, Daniel William John
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Peiris, Himali Pathma
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
    Peiris, Himali Pathma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Terrence Wickham
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Janet Ellen Wickham
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dalziel, Neil Mcnair
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-02 ~ now
    OF - Director → CIF 0
    Mr Neil Mcnair Dalziel
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Armstrong, Bradley Paul
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Hardwick, Lee Russell
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ross, Barry Fraser
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 2003-06-03
    OF - Director → CIF 0
    Ross, Barry Fraser
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-02 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 2
    Wickham, Terence
    Joint Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Crossman, Michael John
    Company Chairman born in May 1951
    Individual
    Officer
    icon of calendar 1993-10-02 ~ 2025-08-05
    OF - Director → CIF 0
    Crossman, Michael John
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1993-10-02
    OF - Secretary → CIF 0
    Crossman, Michael John
    Company Director
    Individual
    icon of calendar 2003-06-03 ~ 2021-06-07
    OF - Secretary → CIF 0
    Mr Michael John Crossman
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-07-22 ~ 2025-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-22 ~ 1993-09-20
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-22 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUAFLEX LIMITED

Previous name
SPICEMAIN LIMITED - 1993-10-14
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
116,526 GBP2024-12-31
169,017 GBP2023-12-31
Debtors
332,002 GBP2024-12-31
355,849 GBP2023-12-31
Cash at bank and in hand
578,185 GBP2024-12-31
569,258 GBP2023-12-31
Current Assets
1,348,561 GBP2024-12-31
1,326,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,076,345 GBP2023-12-31
Net Current Assets/Liabilities
378,548 GBP2024-12-31
250,067 GBP2023-12-31
Total Assets Less Current Liabilities
495,074 GBP2024-12-31
419,084 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,182 GBP2024-12-31
-40,786 GBP2023-12-31
Net Assets/Liabilities
415,600 GBP2024-12-31
301,842 GBP2023-12-31
Equity
Called up share capital
45,210 GBP2024-12-31
45,210 GBP2023-12-31
Share premium
49,253 GBP2024-12-31
49,253 GBP2023-12-31
Capital redemption reserve
37,890 GBP2024-12-31
37,890 GBP2023-12-31
Retained earnings (accumulated losses)
283,247 GBP2024-12-31
169,489 GBP2023-12-31
Equity
415,600 GBP2024-12-31
301,842 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
427,868 GBP2024-12-31
427,868 GBP2023-12-31
Furniture and fittings
112,076 GBP2024-12-31
111,614 GBP2023-12-31
Motor vehicles
307,248 GBP2024-12-31
280,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
975,149 GBP2024-12-31
938,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
422,817 GBP2024-12-31
404,701 GBP2023-12-31
Furniture and fittings
105,387 GBP2024-12-31
99,940 GBP2023-12-31
Motor vehicles
219,511 GBP2024-12-31
164,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,623 GBP2024-12-31
769,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,447 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
55,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,051 GBP2024-12-31
23,167 GBP2023-12-31
Furniture and fittings
6,689 GBP2024-12-31
11,674 GBP2023-12-31
Motor vehicles
87,737 GBP2024-12-31
116,539 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
287,749 GBP2024-12-31
319,729 GBP2023-12-31
Other Debtors
Amounts falling due within one year
44,253 GBP2024-12-31
36,120 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
332,002 GBP2024-12-31
Current, Amounts falling due within one year
355,849 GBP2023-12-31
Trade Creditors/Trade Payables
Current
301,060 GBP2024-12-31
468,877 GBP2023-12-31
Corporation Tax Payable
Current
301,860 GBP2024-12-31
275,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,306 GBP2024-12-31
130,767 GBP2023-12-31
Other Creditors
Current
208,787 GBP2024-12-31
201,509 GBP2023-12-31
Creditors
Current
970,013 GBP2024-12-31
1,076,345 GBP2023-12-31
Other Creditors
Non-current
16,182 GBP2024-12-31
40,786 GBP2023-12-31
Equity
Called up share capital
45,210 GBP2024-12-31
45,210 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,193 GBP2024-12-31
348,176 GBP2023-12-31

  • AQUAFLEX LIMITED
    Info
    SPICEMAIN LIMITED - 1993-10-14
    Registered number 02838628
    icon of address1 Edison Road, Churchfields, Salisbury, Wiltshire SP2 7NU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.