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
3
- 1
Meakin, Nicholas St John
Born in August 1959Individual (6 offsprings)Officer
2009-09-10 ~ nowOF - Director → CIF 0Mr Nicholas St John Meakin
Born in August 1959Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Joyce, Richard William
Born in January 1956Individual (4 offsprings)Officer 2009-02-02 ~ nowOF - Director → CIF 0Mr Richard William Joyce
Born in January 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Arnold Joseph Hill
Born in August 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Godber, Stephen Alison
Consulting born in March 1950Individual (1 offspring)Officer 2000-11-06 ~ 2012-06-01OF - Director → CIF 0Godber, Stephen Alison
ConsultingIndividual (1 offspring)Officer 2000-11-06 ~ 2012-01-31OF - Secretary → CIF 0 - 2
Hill, Arnold Joseph
Company Executive born in August 1953Individual (1 offspring)Officer 2009-09-10 ~ 2018-06-30OF - Director → CIF 0 - 3
Gostling, Louise Mary
Consulting born in May 1961Individual (1 offspring)Officer 2000-11-06 ~ 2012-06-01OF - Director → CIF 0 - 4
DIVERSUS STRATEGIC LTD
- nowDIVERSUS ACCA LTD - 2012-10-09
Lorna Fleming, Hardacres Farm, Greenlaw, Duns, Berwickshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-894 GBP2022-08-31Officer2013-03-24 ~ 2018-01-31PE - Secretary → CIF 0 - 5WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Unit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireActive Corporate (3 parents, 29 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2000-11-02 ~ 2000-11-02PE - Nominee Secretary → CIF 0 - 6NOMINEE DIRECTORS LIMITEDUnit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireDissolved Corporate (1 parent, 4 offsprings)Officer2000-11-02 ~ 2000-11-02PE - Nominee Director → CIF 0
- 7DIAMOND FINANCIAL (SCOTLAND) LIMITED - now
FOX FLEMING LTD.
- 2013-07-0137, Market Square, Duns, Berwickshire, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,994 GBP2024-12-31Officer2012-01-31 ~ 2013-03-24PE - Secretary → CIF 0
Company in focus
AQUALUTION SYSTEMS LTD
Previous name
L.S. CONSULTING SERVICES LIMITED - 2009-09-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
571,238 GBP2024-08-31
648,740 GBP2023-08-31
Property, Plant & Equipment
122,035 GBP2024-08-31
102,725 GBP2023-08-31
Fixed Assets
693,273 GBP2024-08-31
751,465 GBP2023-08-31
Total Inventories
111,689 GBP2024-08-31
99,241 GBP2023-08-31
Debtors
178,433 GBP2024-08-31
431,099 GBP2023-08-31
Cash at bank and in hand
102,412 GBP2024-08-31
20,835 GBP2023-08-31
Current Assets
392,534 GBP2024-08-31
551,175 GBP2023-08-31
Creditors
Current
877,500 GBP2024-08-31
883,383 GBP2023-08-31
Net Current Assets/Liabilities
-484,966 GBP2024-08-31
-332,208 GBP2023-08-31
Total Assets Less Current Liabilities
208,307 GBP2024-08-31
419,257 GBP2023-08-31
Creditors
Non-current
873,234 GBP2024-08-31
996,248 GBP2023-08-31
Net Assets/Liabilities
-664,927 GBP2024-08-31
-576,991 GBP2023-08-31
Equity
Called up share capital
210,000 GBP2024-08-31
210,000 GBP2023-08-31
Share premium
118,493 GBP2024-08-31
118,493 GBP2023-08-31
Revaluation reserve
286,200 GBP2024-08-31
286,200 GBP2023-08-31
Retained earnings (accumulated losses)
-1,279,620 GBP2024-08-31
-1,191,684 GBP2023-08-31
Equity
-664,927 GBP2024-08-31
-576,991 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
793,079 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
221,841 GBP2024-08-31
144,339 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,502 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
571,238 GBP2024-08-31
648,740 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,688 GBP2024-08-31
10,688 GBP2023-08-31
Plant and equipment
528,513 GBP2024-08-31
487,934 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
539,201 GBP2024-08-31
498,622 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
417,166 GBP2024-08-31
395,897 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,166 GBP2024-08-31
395,897 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,269 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,269 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
10,688 GBP2024-08-31
10,688 GBP2023-08-31
Plant and equipment
111,347 GBP2024-08-31
92,037 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
137,586 GBP2024-08-31
Current, Amounts falling due within one year
115,408 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
36,161 GBP2024-08-31
262,817 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,356 GBP2024-08-31
Current, Amounts falling due within one year
49,928 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
178,433 GBP2024-08-31
Current, Amounts falling due within one year
431,099 GBP2023-08-31
Trade Creditors/Trade Payables
Current
89,241 GBP2024-08-31
155,879 GBP2023-08-31
Other Taxation & Social Security Payable
Current
401,232 GBP2024-08-31
340,552 GBP2023-08-31
Other Creditors
Current
387,027 GBP2024-08-31
386,952 GBP2023-08-31
Non-current
873,234 GBP2024-08-31
996,248 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,201 GBP2024-08-31
16,745 GBP2023-08-31
Between one and five year
10,698 GBP2024-08-31
33,088 GBP2023-08-31
All periods
49,899 GBP2024-08-31
49,833 GBP2023-08-31
AQUALUTION SYSTEMS LTD
InfoL.S. CONSULTING SERVICES LIMITED - 2009-09-01Registered number 041008168 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GDPRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.