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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 3
  • 1
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    JETAIRE (DC) LIMITED - 2012-04-16
    MARKETING VENTURES LIMITED - 1999-02-15
    80, Station Parade, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fleming Bradley, Roy
    Born in June 1966
    Individual (5 offsprings)
    Officer
    1998-11-24 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Roy Flemming Bradley
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kirk, Charles Reggie
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2021-09-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Contreras, Robert Leonard
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Hollis, Steven
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Steven Hollis
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    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
  • 5
    Waugh, Kevin Mark
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Kevin Mark Waugh
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pavan, Darren John
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Willink, Michael Derek
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Bradley, Diane Eleanor
    Individual
    Officer
    1998-11-24 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 9
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1998-09-28 ~ 1998-11-24
    PE - Secretary → CIF 0
  • 10
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1998-09-28 ~ 1998-11-24
    PE - Director → CIF 0
parent relation
Company in focus

AQUEOUS 1ST KWIKFLOW LIMITED

Previous name
RANDALL-CO 3016 LIMITED - 1998-11-23
Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
883,783 GBP2021-09-30
1,552,311 GBP2020-08-31
Fixed Assets
883,783 GBP2021-09-30
1,552,311 GBP2020-08-31
Total Inventories
131,364 GBP2021-09-30
409,308 GBP2020-08-31
Debtors
2,174,026 GBP2021-09-30
536,458 GBP2020-08-31
Cash at bank and in hand
197,229 GBP2021-09-30
607,688 GBP2020-08-31
Current Assets
2,502,619 GBP2021-09-30
1,553,454 GBP2020-08-31
Creditors
Amounts falling due within one year
-857,722 GBP2021-09-30
-1,168,082 GBP2020-08-31
Net Current Assets/Liabilities
1,644,897 GBP2021-09-30
385,372 GBP2020-08-31
Total Assets Less Current Liabilities
2,528,680 GBP2021-09-30
1,937,683 GBP2020-08-31
Creditors
Amounts falling due after one year
-332,505 GBP2021-09-30
-684,134 GBP2020-08-31
Net Assets/Liabilities
2,196,175 GBP2021-09-30
1,253,549 GBP2020-08-31
Equity
Called up share capital
50,000 GBP2021-09-30
50,000 GBP2020-08-31
Retained earnings (accumulated losses)
2,146,175 GBP2021-09-30
1,203,549 GBP2020-08-31
Equity
2,196,175 GBP2021-09-30
1,253,549 GBP2020-08-31
Average Number of Employees
602020-09-01 ~ 2021-09-30
832019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
2,345,465 GBP2021-09-30
4,459,556 GBP2020-08-31
Property, Plant & Equipment - Disposals
-2,462,678 GBP2020-09-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,461,682 GBP2021-09-30
2,907,245 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,781 GBP2020-09-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,930,344 GBP2020-09-01 ~ 2021-09-30
Related profiles found in government register
  • AQUEOUS 1ST KWIKFLOW LIMITED
    Info
    RANDALL-CO 3016 LIMITED - 1998-11-23
    Registered number 03639303
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AQUEOUS 1ST KWIKFLOW LIMITED
    S
    Registered number missing
    71, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JH
    Limited Company
    CIF 1
  • AQUEOUS 1ST KWIKFLOW LIMITED
    S
    Registered number 03639303
    71, Kingsway North, Gateshead, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    W2R2 LIMITED - 2015-07-14
    Elmhurst, Alnmouth Road, Alnwick, Northumberland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,034 GBP2021-06-30
    Person with significant control
    2017-04-29 ~ 2021-08-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1a Dinsdale Place, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,263 GBP2024-08-31
    Person with significant control
    2017-06-30 ~ 2021-08-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.