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 2
  • 1
    O'brien, Alan
    Chief Executive born in April 1957
    Individual (12 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    O'brien, Nicholas Alan
    Managing Director born in July 1993
    Individual (12 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    Mr Alan O'brien
    Born in April 1957
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    O'brien, Lois Marie
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Harrison, Brian Stephen
    Sales Manager born in January 1935
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Rudd, Lynne
    Individual
    Officer
    1999-04-08 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    O'brien, Alan
    Individual (12 offsprings)
    Officer
    2012-04-16 ~ 2012-06-07
    OF - Secretary → CIF 0
    2015-07-18 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Alan O'brien
    Born in April 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cobb, Edward Gilbert
    Individual (19 offsprings)
    Officer
    2012-06-07 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    Smith, Colin
    Travel Agent born in February 1949
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Allen, Graham George Francis
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2011-09-08
    OF - Director → CIF 0
  • 7
    Leah, Anthony John
    Chartered Accountant born in March 1942
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2012-04-16
    OF - Director → CIF 0
    Leah, Anthony John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2004-02-09 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUACOOL LTD.

Previous names
ENVIROTEK (UK) LTD. - 2008-04-03
ENVIROTEK (UK) LIMITED - 2008-03-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
1,700,177 GBP2024-03-31
1,272,593 GBP2023-03-31
Fixed Assets - Investments
248,770 GBP2024-03-31
248,770 GBP2023-03-31
Fixed Assets
1,948,947 GBP2024-03-31
1,521,363 GBP2023-03-31
Total Inventories
4,000 GBP2024-03-31
11,207 GBP2023-03-31
Debtors
768,538 GBP2024-03-31
502,943 GBP2023-03-31
Cash at bank and in hand
185,934 GBP2024-03-31
10,065 GBP2023-03-31
Current Assets
958,472 GBP2024-03-31
524,215 GBP2023-03-31
Creditors
Current
1,024,643 GBP2024-03-31
528,119 GBP2023-03-31
Net Current Assets/Liabilities
-66,171 GBP2024-03-31
-3,904 GBP2023-03-31
Total Assets Less Current Liabilities
1,882,776 GBP2024-03-31
1,517,459 GBP2023-03-31
Creditors
Non-current
1,353,663 GBP2024-03-31
1,417,936 GBP2023-03-31
Net Assets/Liabilities
529,113 GBP2024-03-31
99,523 GBP2023-03-31
Equity
Called up share capital
15,300 GBP2024-03-31
15,300 GBP2023-03-31
Retained earnings (accumulated losses)
513,813 GBP2024-03-31
84,223 GBP2023-03-31
Equity
529,113 GBP2024-03-31
99,523 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
269,629 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
269,629 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555,123 GBP2024-03-31
2,596,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,854,946 GBP2024-03-31
1,324,129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,700,177 GBP2024-03-31
1,272,593 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
248,770 GBP2023-03-31
Investments in Group Undertakings
248,770 GBP2024-03-31
248,770 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
566,784 GBP2024-03-31
376,779 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,134 GBP2024-03-31
30,135 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
171,620 GBP2024-03-31
96,029 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
768,538 GBP2024-03-31
502,943 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
543,245 GBP2024-03-31
346,420 GBP2023-03-31
Amounts owed to group undertakings
Current
225,422 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,242 GBP2024-03-31
59,179 GBP2023-03-31
Other Creditors
Current
146,085 GBP2024-03-31
122,520 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,790 GBP2024-03-31
37,668 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,448 GBP2024-03-31
Amounts owed to group undertakings
Non-current
218,482 GBP2023-03-31
Other Creditors
Non-current
1,315,425 GBP2024-03-31
1,161,786 GBP2023-03-31
Related profiles found in government register
  • AQUACOOL LTD.
    Info
    ENVIROTEK (UK) LTD. - 2008-04-03
    ENVIROTEK (UK) LIMITED - 2008-03-15
    Registered number 03747819
    Trimble House, 9 Bold Street, Warrington WA1 1DN
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • AQUACOOL LIMITED
    S
    Registered number 03747819
    Unit 1a Heapriding Business Park, Ford Street, Stockport, Cheshire, England, SK3 0BT
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,525 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.