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 4
  • 1
    Shearn, Rita Hamilton
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shearn, Geoffrey Gordon
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Gordon Shearn
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUA LOGISTICS LIMITED

Period: 1999-11-02 ~ now
Company number: 03869900
Registered name
AQUA LOGISTICS LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Debtors
7,929 GBP2024-11-30
5,237 GBP2023-11-30
Cash at bank and in hand
1,448 GBP2024-11-30
5,491 GBP2023-11-30
Current Assets
9,377 GBP2024-11-30
10,728 GBP2023-11-30
Creditors
Amounts falling due within one year
23,529 GBP2024-11-30
29,904 GBP2023-11-30
Net Current Assets/Liabilities
14,152 GBP2024-11-30
19,176 GBP2023-11-30
Total Assets Less Current Liabilities
-14,152 GBP2024-11-30
-19,176 GBP2023-11-30
Net Assets/Liabilities
-14,152 GBP2024-11-30
-19,176 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-14,252 GBP2024-11-30
-19,276 GBP2023-11-30
Equity
-14,152 GBP2024-11-30
-19,176 GBP2023-11-30
Trade Debtors/Trade Receivables
2,640 GBP2024-11-30
1,128 GBP2023-11-30
Prepayments/Accrued Income
3,066 GBP2024-11-30
1,886 GBP2023-11-30
Other Debtors
2,223 GBP2024-11-30
2,223 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,381 GBP2024-11-30
7,640 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,230 GBP2024-11-30
8,185 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,454 GBP2024-11-30
2,206 GBP2023-11-30
Amounts owed to directors
Amounts falling due within one year
12,459 GBP2024-11-30
6,399 GBP2023-11-30
Other Creditors
Amounts falling due within one year
5,005 GBP2024-11-30
5,474 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • AQUA LOGISTICS LIMITED
    Info
    Registered number 03869900
    2 Blue Hatch, Frodsham, Cheshire WA6 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.