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
    Leng, Ronnie Robert
    Businessman born in August 1957
    Individual (5 offsprings)
    Officer
    1994-08-04 ~ now
    OF - director → CIF 0
  • 2
    Leng, Barry Michael
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
    Leng, Barry
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,085,253 GBP2023-07-31
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1994-07-26 ~ 1994-08-04
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-07-26 ~ 1994-08-04
    OF - nominee-director → CIF 0
  • 3
    Leng, Wendy Ann
    Individual
    Officer
    1999-06-15 ~ 2014-07-31
    OF - secretary → CIF 0
  • 4
    Mr Ronnie Leng
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Leng, Barry Michael
    Businessman born in November 1958
    Individual (6 offsprings)
    Officer
    1994-08-04 ~ 1999-06-15
    OF - director → CIF 0
    Leng, Barry Michael
    Businessman
    Individual (6 offsprings)
    Officer
    1994-08-04 ~ 1999-06-15
    OF - secretary → CIF 0
    Mr Barry Leng
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
parent relation
Company in focus

AQUA CARS LIMITED

Previous name
HATTONFORD LIMITED - 1994-08-22
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
408,005 GBP2023-07-31
138,000 GBP2022-07-31
Property, Plant & Equipment
447,324 GBP2023-07-31
457,849 GBP2022-07-31
Fixed Assets - Investments
880,000 GBP2023-07-31
820,000 GBP2022-07-31
Fixed Assets
1,735,329 GBP2023-07-31
1,415,849 GBP2022-07-31
Debtors
2,161,888 GBP2023-07-31
1,856,465 GBP2022-07-31
Cash at bank and in hand
864,022 GBP2023-07-31
695,277 GBP2022-07-31
Current Assets
3,025,910 GBP2023-07-31
2,551,742 GBP2022-07-31
Creditors
Current
854,841 GBP2023-07-31
950,514 GBP2022-07-31
Net Current Assets/Liabilities
2,171,069 GBP2023-07-31
1,601,228 GBP2022-07-31
Total Assets Less Current Liabilities
3,906,398 GBP2023-07-31
3,017,077 GBP2022-07-31
Creditors
Non-current
1,799,902 GBP2023-07-31
1,093,170 GBP2022-07-31
Net Assets/Liabilities
2,106,496 GBP2023-07-31
1,923,907 GBP2022-07-31
Equity
Called up share capital
450 GBP2023-07-31
450 GBP2022-07-31
Retained earnings (accumulated losses)
2,106,046 GBP2023-07-31
1,923,457 GBP2022-07-31
Equity
2,106,496 GBP2023-07-31
1,923,907 GBP2022-07-31
Average Number of Employees
422022-08-01 ~ 2023-07-31
422021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
927,733 GBP2023-07-31
603,283 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
519,728 GBP2023-07-31
465,283 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,445 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
408,005 GBP2023-07-31
138,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,635 GBP2023-07-31
297,635 GBP2022-07-31
Improvements to leasehold property
143,855 GBP2023-07-31
143,855 GBP2022-07-31
Plant and equipment
801,230 GBP2023-07-31
801,230 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,480 GBP2023-07-31
63,231 GBP2022-07-31
Improvements to leasehold property
5,567 GBP2023-07-31
4,129 GBP2022-07-31
Plant and equipment
764,178 GBP2023-07-31
751,796 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,249 GBP2022-08-01 ~ 2023-07-31
Improvements to leasehold property
1,438 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
12,382 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
232,155 GBP2023-07-31
234,404 GBP2022-07-31
Improvements to leasehold property
138,288 GBP2023-07-31
139,726 GBP2022-07-31
Plant and equipment
37,052 GBP2023-07-31
49,434 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164,029 GBP2023-07-31
164,029 GBP2022-07-31
Motor vehicles
78,523 GBP2023-07-31
120,433 GBP2022-07-31
Computers
468,301 GBP2023-07-31
449,319 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,960,259 GBP2023-07-31
1,983,187 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,910 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-41,910 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,520 GBP2023-07-31
134,019 GBP2022-07-31
Motor vehicles
77,809 GBP2023-07-31
117,908 GBP2022-07-31
Computers
454,695 GBP2023-07-31
447,569 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,512,935 GBP2023-07-31
1,525,338 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,501 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
239 GBP2022-08-01 ~ 2023-07-31
Computers
7,126 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,935 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,338 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,338 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
25,509 GBP2023-07-31
30,010 GBP2022-07-31
Motor vehicles
714 GBP2023-07-31
2,525 GBP2022-07-31
Computers
13,606 GBP2023-07-31
1,750 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
880,000 GBP2023-07-31
820,000 GBP2022-07-31
Additions to investments
60,000 GBP2023-07-31
Other Investments Other Than Loans
880,000 GBP2023-07-31
820,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
940,611 GBP2023-07-31
574,800 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
75,268 GBP2023-07-31
94,852 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,015,879 GBP2023-07-31
669,652 GBP2022-07-31
Trade Creditors/Trade Payables
Current
50,422 GBP2023-07-31
63,947 GBP2022-07-31
Other Taxation & Social Security Payable
Current
306,204 GBP2023-07-31
303,797 GBP2022-07-31
Other Creditors
Current
498,215 GBP2023-07-31
582,770 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-07-31
Class 3 ordinary share
400 shares2023-07-31
Class 4 ordinary share
20 shares2023-07-31
Related profiles found in government register
  • AQUA CARS LIMITED
    Info
    HATTONFORD LIMITED - 1994-08-22
    Registered number 02952913
    Venture House, The Tanneries East Street, Titchfield, Hampshire PO14 1AR
    Private Limited Company incorporated on 1994-07-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • AQUA CARS LIMITED
    S
    Registered number 02952913
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, PO14 1AR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ 2024-02-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.