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
4
- 1
Bates-kawachi, Jonathan Edward
Born in November 1975Individual (7 offsprings)Officer
2025-10-20 ~ nowOF - Director → CIF 0 - 2
Simmons, Paul
Born in April 1967Individual (10 offsprings)Officer 2025-10-20 ~ nowOF - Director → CIF 0 - 3
Waumsley, Julian
Born in July 1964Individual (1 offspring)Officer 2025-10-20 ~ nowOF - Director → CIF 0 - 4N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
133, The Thames Suite 133 Creek Road, Greenwich, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)191,594 GBP2024-08-31Person with significant control 2025-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Carter, Kenneth George
Sales Agent born in January 1941IndividualOfficer 2000-07-19 ~ 2005-10-28OF - Director → CIF 0 - 2
Waumsley, Julie Anne
Director born in September 1968IndividualOfficer 2004-04-26 ~ 2022-09-07OF - Director → CIF 0Waumsley, Julie Anne
IndividualOfficer 2022-09-07 ~ 2025-10-20OF - Secretary → CIF 0Mrs Julie Anne Waumsley
Born in September 1968IndividualPerson with significant control 2016-04-06 ~ 2023-01-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Carter, Megan May
IndividualOfficer 2000-07-19 ~ 2000-07-31OF - Secretary → CIF 0 - 4
Waumsley, Julian, Mr.
Born in July 1964Individual (1 offspring)Officer 2000-08-01 ~ 2025-10-20OF - Director → CIF 0Waumsley, Julian, Mr.
Technical Product Sales ManageIndividual (1 offspring)Officer 2000-08-01 ~ 2022-09-07OF - Secretary → CIF 0Mr. Julian Waumsley
Born in July 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-10-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-07-19 ~ 2000-07-19PE - Nominee Secretary → CIF 0
Company in focus
AQUILAR LIMITED
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
82990 - Other Business Support Service Activities N.e.c.
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
132023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment
640,687 GBP2024-10-31
652,375 GBP2023-10-31
Total Inventories
579,740 GBP2024-10-31
705,673 GBP2023-10-31
Debtors
Current
528,515 GBP2024-10-31
341,148 GBP2023-10-31
Cash at bank and in hand
2,093,025 GBP2024-10-31
2,006,789 GBP2023-10-31
Current Assets
3,201,280 GBP2024-10-31
3,053,610 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-657,324 GBP2024-10-31
Net Current Assets/Liabilities
2,543,956 GBP2024-10-31
2,474,245 GBP2023-10-31
Total Assets Less Current Liabilities
3,184,643 GBP2024-10-31
3,126,620 GBP2023-10-31
Net Assets/Liabilities
3,184,643 GBP2024-10-31
3,126,620 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
3,184,543 GBP2024-10-31
3,126,520 GBP2023-10-31
Equity
3,184,643 GBP2024-10-31
3,126,620 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
734,436 GBP2024-10-31
734,436 GBP2023-10-31
Plant and equipment
2,217 GBP2024-10-31
2,217 GBP2023-10-31
Furniture and fittings
48,322 GBP2024-10-31
51,608 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
784,975 GBP2024-10-31
788,261 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,856 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-7,856 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
887 GBP2023-10-31
Furniture and fittings
25,998 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,885 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,032 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,629 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,629 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,109 GBP2024-10-31
Furniture and fittings
26,835 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,288 GBP2024-10-31
Property, Plant & Equipment
Buildings
618,092 GBP2024-10-31
625,436 GBP2023-10-31
Plant and equipment
1,108 GBP2024-10-31
1,330 GBP2023-10-31
Furniture and fittings
21,487 GBP2024-10-31
25,610 GBP2023-10-31
Finished Goods/Goods for Resale
579,741 GBP2024-10-31
705,673 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
492,229 GBP2024-10-31
307,744 GBP2023-10-31
Other Debtors
Current
1,438 GBP2024-10-31
1,115 GBP2023-10-31
Prepayments/Accrued Income
Current
34,848 GBP2024-10-31
32,289 GBP2023-10-31
Bank Overdrafts
-2,190 GBP2023-10-31
Cash and Cash Equivalents
2,093,025 GBP2024-10-31
2,004,598 GBP2023-10-31
Bank Overdrafts
Current
2,191 GBP2023-10-31
Trade Creditors/Trade Payables
Current
242,181 GBP2024-10-31
227,107 GBP2023-10-31
Corporation Tax Payable
Current
183,457 GBP2024-10-31
236,897 GBP2023-10-31
Taxation/Social Security Payable
Current
102,200 GBP2024-10-31
66,933 GBP2023-10-31
Other Creditors
Current
26,689 GBP2024-10-31
32,768 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
102,797 GBP2024-10-31
13,469 GBP2023-10-31
Creditors
Current
657,324 GBP2024-10-31
579,365 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 04036575
AQUILAR LIMITED
InfoAlbany House, Claremont Lane, Esher, Surrey KT10 9FQPRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 AQUILAR LIMITED
SRegistered number 04036575Albany House, Claremont Lane, Esher, England, KT10 9FQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
AQUITRON LIMITED
- nowLEAKTRAK LIMITED - 2002-05-20Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2025-10-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.