logo
explain how to read the page

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 10
  • 1
    Allen, Graham George Francis
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Leah, Anthony John
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1999-04-26 ~ 2012-04-16
    OF - Director → CIF 0
    Leah, Anthony John
    Individual (24 offsprings)
    Officer
    2004-02-09 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 3
    Harrison, Brian Stephen
    Born in January 1935
    Individual (6 offsprings)
    Officer
    1999-04-08 ~ 1999-04-29
    OF - Director → CIF 0
  • 4
    Cobb, Edward Gilbert
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    O'brien, Lois Marie
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Nicholas Alan
    Born in July 1993
    Individual (16 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    O'brien, Alan
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    O'brien, Alan
    Individual (16 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 (16 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Nicholas Alan O'brien
    Born in July 1993
    Individual (16 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alan O'brien
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Smith, Colin
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 8
    Rudd, Lynne
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUACOOL LTD.

Period: 2008-04-03 ~ now
Company number: 03747819
Registered names
AQUACOOL LTD. - now
ENVIROTEK (UK) LTD. - 2008-04-03
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
2,159,516 GBP2025-03-31
1,700,177 GBP2024-03-31
Fixed Assets - Investments
248,770 GBP2025-03-31
248,770 GBP2024-03-31
Fixed Assets
2,408,286 GBP2025-03-31
1,948,947 GBP2024-03-31
Total Inventories
39,386 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
1,078,681 GBP2025-03-31
768,538 GBP2024-03-31
Cash at bank and in hand
509,803 GBP2025-03-31
185,934 GBP2024-03-31
Current Assets
1,627,870 GBP2025-03-31
958,472 GBP2024-03-31
Creditors
Current
1,039,873 GBP2025-03-31
1,024,643 GBP2024-03-31
Net Current Assets/Liabilities
587,997 GBP2025-03-31
-66,171 GBP2024-03-31
Total Assets Less Current Liabilities
2,996,283 GBP2025-03-31
1,882,776 GBP2024-03-31
Creditors
Non-current
1,943,402 GBP2025-03-31
1,353,663 GBP2024-03-31
Net Assets/Liabilities
1,052,881 GBP2025-03-31
529,113 GBP2024-03-31
Equity
Called up share capital
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Retained earnings (accumulated losses)
1,037,581 GBP2025-03-31
513,813 GBP2024-03-31
Equity
1,052,881 GBP2025-03-31
529,113 GBP2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
269,629 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
269,629 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,640,122 GBP2025-03-31
2,871,370 GBP2024-03-31
Furniture and fittings
586,799 GBP2025-03-31
454,254 GBP2024-03-31
Motor vehicles
348,507 GBP2025-03-31
131,327 GBP2024-03-31
Computers
111,607 GBP2025-03-31
98,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,687,035 GBP2025-03-31
3,555,123 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-176,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-176,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,866,296 GBP2025-03-31
1,372,325 GBP2024-03-31
Furniture and fittings
454,662 GBP2025-03-31
323,072 GBP2024-03-31
Motor vehicles
114,273 GBP2025-03-31
77,043 GBP2024-03-31
Computers
92,288 GBP2025-03-31
82,506 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,527,519 GBP2025-03-31
1,854,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
509,329 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
131,590 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,230 GBP2024-04-01 ~ 2025-03-31
Computers
9,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
687,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,773,826 GBP2025-03-31
1,499,045 GBP2024-03-31
Furniture and fittings
132,137 GBP2025-03-31
131,182 GBP2024-03-31
Motor vehicles
234,234 GBP2025-03-31
54,284 GBP2024-03-31
Computers
19,319 GBP2025-03-31
15,666 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
248,770 GBP2024-03-31
Investments in Group Undertakings
248,770 GBP2025-03-31
248,770 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
777,591 GBP2025-03-31
566,784 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,134 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
301,090 GBP2025-03-31
171,620 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,078,681 GBP2025-03-31
768,538 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
1,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
636,986 GBP2025-03-31
543,245 GBP2024-03-31
Amounts owed to group undertakings
Current
138,956 GBP2025-03-31
225,422 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157,935 GBP2025-03-31
108,242 GBP2024-03-31
Other Creditors
Current
95,792 GBP2025-03-31
146,085 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,381 GBP2025-03-31
27,790 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,121 GBP2025-03-31
10,448 GBP2024-03-31
Other Creditors
Non-current
1,833,900 GBP2025-03-31
1,315,425 GBP2024-03-31

Related profiles found in government register
  • AQUACOOL LTD.
    Info
    ENVIROTEK (UK) LTD. - 2008-04-03
    ENVIROTEK (UK) LIMITED - 2008-04-03
    Registered number 03747819
    2 Scholar Green Road, Stretford, Manchester M32 0TR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 1
  • 1
    WATER-SPLASH LIMITED
    04649602
    2 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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