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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 8
  • 1
    Mrs Helen Lodge
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sarah Jane Lodge
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Radford, Stephanie
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Morris, Paul Charles
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Lodge, Andrew
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Lodge, Andrew John
    Born in February 1954
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Lodge, Andrew
    Financial Controller
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2011-06-27
    OF - Secretary → CIF 0
    Mr Andrew John Lodge
    Born in February 1954
    Individual (8 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Andrew Lodge
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wright, David Terence
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1994-05-13 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-05-13 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUABILITY (UK) LIMITED

Period: 1994-05-13 ~ now
Company number: 02928564
Registered name
AQUABILITY (UK) LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Distribution Costs
-5,906,352 GBP2024-05-01 ~ 2025-04-30
-5,313,569 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,890,169 GBP2024-05-01 ~ 2025-04-30
-2,032,366 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
21,905 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
545,048 GBP2024-05-01 ~ 2025-04-30
828,619 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
190,211 GBP2024-05-01 ~ 2025-04-30
599,871 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
304,300 GBP2025-04-30
373,129 GBP2024-04-30
Debtors
1,088,878 GBP2025-04-30
865,965 GBP2024-04-30
Cash at bank and in hand
1,702,029 GBP2025-04-30
1,178,268 GBP2024-04-30
Current Assets
3,205,958 GBP2025-04-30
2,433,438 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,803,109 GBP2024-04-30
Net Current Assets/Liabilities
176,835 GBP2025-04-30
630,329 GBP2024-04-30
Total Assets Less Current Liabilities
481,135 GBP2025-04-30
1,003,458 GBP2024-04-30
Net Assets/Liabilities
415,208 GBP2025-04-30
924,997 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
413,208 GBP2025-04-30
922,997 GBP2024-04-30
323,126 GBP2023-04-30
Equity
415,208 GBP2025-04-30
924,997 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
190,211 GBP2024-05-01 ~ 2025-04-30
599,871 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-700,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
2,500 GBP2024-05-01 ~ 2025-04-30
4,663 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
542024-05-01 ~ 2025-04-30
592023-05-01 ~ 2024-04-30
Wages/Salaries
2,310,271 GBP2024-05-01 ~ 2025-04-30
2,331,308 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,533 GBP2024-05-01 ~ 2025-04-30
108,917 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,699,522 GBP2024-05-01 ~ 2025-04-30
2,674,967 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,534 GBP2024-05-01 ~ 2025-04-30
17,434 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
852,729 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
852,729 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
852,729 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,715 GBP2025-04-30
22,822 GBP2024-04-30
Furniture and fittings
281,528 GBP2025-04-30
318,362 GBP2024-04-30
Motor vehicles
616,603 GBP2025-04-30
675,377 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
921,846 GBP2025-04-30
1,016,561 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,072 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-36,834 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-138,944 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-176,850 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,995 GBP2025-04-30
18,356 GBP2024-04-30
Furniture and fittings
260,090 GBP2025-04-30
284,964 GBP2024-04-30
Motor vehicles
338,461 GBP2025-04-30
340,112 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,546 GBP2025-04-30
643,432 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,563 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
11,108 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
92,715 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,386 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-924 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-35,982 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-94,366 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-131,272 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,720 GBP2025-04-30
4,466 GBP2024-04-30
Furniture and fittings
21,438 GBP2025-04-30
33,398 GBP2024-04-30
Motor vehicles
278,142 GBP2025-04-30
335,265 GBP2024-04-30
Finished Goods/Goods for Resale
415,051 GBP2025-04-30
389,205 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
463,580 GBP2025-04-30
319,898 GBP2024-04-30
Other Debtors
Current
199,195 GBP2025-04-30
184,221 GBP2024-04-30
Prepayments/Accrued Income
Current
426,103 GBP2025-04-30
361,846 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,088,878 GBP2025-04-30
Current, Amounts falling due within one year
865,965 GBP2024-04-30
Trade Creditors/Trade Payables
Current
730,930 GBP2025-04-30
507,403 GBP2024-04-30
Corporation Tax Payable
Current
115,161 GBP2025-04-30
22,789 GBP2024-04-30
Other Taxation & Social Security Payable
Current
76,573 GBP2025-04-30
69,632 GBP2024-04-30
Other Creditors
Current
1,482,866 GBP2025-04-30
827,043 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
228,375 GBP2025-04-30
56,997 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-04-30
2,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,706 GBP2025-04-30
170,937 GBP2024-04-30
Between two and five year
0 GBP2025-04-30
142,448 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,706 GBP2025-04-30
313,385 GBP2024-04-30

Related profiles found in government register
  • AQUABILITY (UK) LIMITED
    Info
    Registered number 02928564
    Unit B13, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AQUABILITY (UK) LIMITED
    S
    Registered number 02928564
    Unit B13, Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONWIDE MOBILITY LIMITED
    03455556
    Unit B13, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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