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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 6
  • 1
    Brooke, Michael Richard William
    Accountant born in November 1951
    Individual (15 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Vipond, Garry
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
    Mr Garry Vipond
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
  • 3
    Vipond, Michael Adam
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Adam Vipond
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2019-04-06 ~ now
    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
  • 4
    Vipond, Christopher Daniel
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Christopher Daniel Vipond
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2019-04-06 ~ now
    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
    Vipond, Lena Christina
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Vipond, Lena Christina
    Individual (1 offspring)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lena Christina Vipond
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
  • 6
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    1999-07-14 ~ 2000-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE WATER CONSULTING LIMITED

Period: 1999-07-14 ~ now
Company number: 03809721
Registered name
BLUE WATER CONSULTING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
52,581 GBP2024-08-01 ~ 2025-07-31
93,565 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-48,128 GBP2024-08-01 ~ 2025-07-31
-93,169 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
4,453 GBP2024-08-01 ~ 2025-07-31
396 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
74 GBP2024-08-01 ~ 2025-07-31
Interest Payable/Similar Charges (Finance Costs)
-11 GBP2024-08-01 ~ 2025-07-31
-13 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-115,484 GBP2024-08-01 ~ 2025-07-31
383 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,322 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
-86,162 GBP2024-08-01 ~ 2025-07-31
383 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
966 GBP2025-07-31
1,339 GBP2024-07-31
Investment Property
525,000 GBP2025-07-31
645,000 GBP2024-07-31
Fixed Assets
525,966 GBP2025-07-31
646,339 GBP2024-07-31
Debtors
Current
4,672 GBP2025-07-31
5,665 GBP2024-07-31
Cash at bank and in hand
23,017 GBP2025-07-31
16,869 GBP2024-07-31
Current Assets
27,689 GBP2025-07-31
22,534 GBP2024-07-31
Net Current Assets/Liabilities
25,763 GBP2025-07-31
21,552 GBP2024-07-31
Total Assets Less Current Liabilities
551,729 GBP2025-07-31
667,891 GBP2024-07-31
Net Assets/Liabilities
494,213 GBP2025-07-31
580,375 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
172,548 GBP2025-07-31
262,548 GBP2024-07-31
262,548 GBP2023-07-31
Retained earnings (accumulated losses)
320,665 GBP2025-07-31
316,827 GBP2024-07-31
316,444 GBP2023-07-31
Equity
494,213 GBP2025-07-31
580,375 GBP2024-07-31
579,992 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-86,162 GBP2024-08-01 ~ 2025-07-31
383 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,838 GBP2024-08-01 ~ 2025-07-31
Comprehensive Income/Expense
-86,162 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,208 GBP2025-07-31
2,208 GBP2024-07-31
Office equipment
1,675 GBP2025-07-31
2,191 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,883 GBP2025-07-31
4,399 GBP2024-07-31
Property, Plant & Equipment - Disposals
Office equipment
-516 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-516 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,208 GBP2025-07-31
2,208 GBP2024-07-31
Office equipment
709 GBP2025-07-31
852 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,917 GBP2025-07-31
3,060 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
336 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-479 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-479 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Office equipment
966 GBP2025-07-31
1,339 GBP2024-07-31
Investment Property - Fair Value Model
525,000 GBP2025-07-31
645,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
278 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
154 GBP2025-07-31
Debtors
Amounts falling due within one year, Current
4,672 GBP2025-07-31
5,665 GBP2024-07-31

  • BLUE WATER CONSULTING LIMITED
    Info
    Registered number 03809721
    14 Jennings Close, Long Ditton, Surbiton, Surrey KT6 5RB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.