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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 7
  • 1
    Leng, Barry Michael
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Leng, Barry Michael
    Businessman born in November 1958
    Individual (6 offsprings)
    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
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-07-26 ~ 1994-08-04
    OF - Nominee Director → CIF 0
  • 3
    Leng, Ronnie Robert
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1994-08-04 ~ now
    OF - Director → CIF 0
    Mr Ronnie Leng
    Born in August 1957
    Individual (7 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1994-07-26 ~ 1994-08-04
    OF - Nominee Secretary → CIF 0
  • 5
    Leng, Barry
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Barry Leng
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
    Leng, Wendy Ann
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    AQUA CARS (HOLDINGS) LIMITED
    11009226
    Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-23 ~ now
    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
parent relation
Company in focus

AQUA CARS LIMITED

Period: 1994-08-22 ~ now
Company number: 02952913
Registered names
AQUA CARS LIMITED - now
HATTONFORD LIMITED - 1994-08-22
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
408,005 GBP2023-07-31
Property, Plant & Equipment
366,563 GBP2024-07-31
447,324 GBP2023-07-31
Fixed Assets - Investments
940,000 GBP2024-07-31
880,000 GBP2023-07-31
Fixed Assets
1,306,563 GBP2024-07-31
1,735,329 GBP2023-07-31
Debtors
6,938,902 GBP2024-07-31
2,161,888 GBP2023-07-31
Cash at bank and in hand
7,679,284 GBP2024-07-31
864,022 GBP2023-07-31
Current Assets
14,618,186 GBP2024-07-31
3,025,910 GBP2023-07-31
Creditors
Current
1,837,108 GBP2024-07-31
854,841 GBP2023-07-31
Net Current Assets/Liabilities
12,781,078 GBP2024-07-31
2,171,069 GBP2023-07-31
Total Assets Less Current Liabilities
14,087,641 GBP2024-07-31
3,906,398 GBP2023-07-31
Creditors
Non-current
1,064,722 GBP2024-07-31
1,799,902 GBP2023-07-31
Net Assets/Liabilities
13,022,919 GBP2024-07-31
2,106,496 GBP2023-07-31
Equity
Called up share capital
450 GBP2024-07-31
450 GBP2023-07-31
Retained earnings (accumulated losses)
13,022,469 GBP2024-07-31
2,106,046 GBP2023-07-31
Equity
13,022,919 GBP2024-07-31
2,106,496 GBP2023-07-31
Average Number of Employees
422023-08-01 ~ 2024-07-31
422022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
927,733 GBP2023-07-31
Intangible assets - Disposals
Net goodwill
-1,588,235 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
519,728 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,945 GBP2023-08-01 ~ 2024-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-580,673 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
408,005 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,635 GBP2024-07-31
297,635 GBP2023-07-31
Land and buildings, Long leasehold
6,686 GBP2024-07-31
6,686 GBP2023-07-31
Improvements to leasehold property
143,855 GBP2024-07-31
143,855 GBP2023-07-31
Plant and equipment
801,230 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-801,230 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,456 GBP2024-07-31
65,480 GBP2023-07-31
Improvements to leasehold property
7,006 GBP2024-07-31
5,567 GBP2023-07-31
Plant and equipment
764,178 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,976 GBP2023-08-01 ~ 2024-07-31
Improvements to leasehold property
1,439 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
9,264 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-773,442 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
229,179 GBP2024-07-31
232,155 GBP2023-07-31
Improvements to leasehold property
136,849 GBP2024-07-31
138,288 GBP2023-07-31
Plant and equipment
37,052 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164,029 GBP2023-07-31
Motor vehicles
78,523 GBP2024-07-31
78,523 GBP2023-07-31
Computers
468,301 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
526,699 GBP2024-07-31
1,960,259 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-164,029 GBP2023-08-01 ~ 2024-07-31
Computers
-471,329 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-1,436,588 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,520 GBP2023-07-31
Motor vehicles
77,988 GBP2024-07-31
77,809 GBP2023-07-31
Computers
454,695 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,136 GBP2024-07-31
1,512,935 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,826 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
179 GBP2023-08-01 ~ 2024-07-31
Computers
8,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,809 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-142,346 GBP2023-08-01 ~ 2024-07-31
Computers
-462,820 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,378,608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
535 GBP2024-07-31
714 GBP2023-07-31
Furniture and fittings
25,509 GBP2023-07-31
Computers
13,606 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
940,000 GBP2024-07-31
880,000 GBP2023-07-31
Additions to investments
60,000 GBP2024-07-31
Other Investments Other Than Loans
940,000 GBP2024-07-31
880,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,331,999 GBP2024-07-31
940,611 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
5,380,371 GBP2024-07-31
75,268 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,712,370 GBP2024-07-31
1,015,879 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,442 GBP2024-07-31
50,422 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,270,780 GBP2024-07-31
306,204 GBP2023-07-31
Other Creditors
Current
564,886 GBP2024-07-31
498,215 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-07-31
Class 3 ordinary share
400 shares2024-07-31
Class 4 ordinary share
20 shares2024-07-31

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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 1
  • 1
    AQUA SOUTHEAST LIMITED
    15057096
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.