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
    Joyce, Richard William
    Company Chairman born in January 1956
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard William Joyce
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meakin, Nicholas St John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas St John Meakin
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Arnold Joseph Hill
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Godber, Stephen Alison
    Consulting born in March 1950
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2012-06-01
    OF - Director → CIF 0
    Godber, Stephen Alison
    Consulting
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Gostling, Louise Mary
    Consulting born in May 1961
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Hill, Arnold Joseph
    Company Executive born in August 1953
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    DIVERSUS ACCA LTD - 2012-10-09
    Lorna Fleming, Hardacres Farm, Greenlaw, Duns, Berwickshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -894 GBP2022-08-31
    Officer
    2013-03-24 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Director → CIF 0
  • 7
    DIAMOND FINANCIAL (SCOTLAND) LIMITED - now
    FOX FLEMING LTD.
    - 2013-07-01
    37, Market Square, Duns, Berwickshire, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,623 GBP2023-12-31
    Officer
    2012-01-31 ~ 2013-03-24
    PE - Secretary → CIF 0
parent relation
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
648,740 GBP2023-08-31
655,696 GBP2022-08-31
Property, Plant & Equipment
102,725 GBP2023-08-31
126,905 GBP2022-08-31
Fixed Assets
751,465 GBP2023-08-31
782,601 GBP2022-08-31
Total Inventories
99,241 GBP2023-08-31
131,641 GBP2022-08-31
Debtors
431,099 GBP2023-08-31
143,913 GBP2022-08-31
Cash at bank and in hand
20,835 GBP2023-08-31
173,159 GBP2022-08-31
Current Assets
551,175 GBP2023-08-31
448,713 GBP2022-08-31
Creditors
Current
883,383 GBP2023-08-31
627,113 GBP2022-08-31
Net Current Assets/Liabilities
-332,208 GBP2023-08-31
-178,400 GBP2022-08-31
Total Assets Less Current Liabilities
419,257 GBP2023-08-31
604,201 GBP2022-08-31
Creditors
Non-current
996,248 GBP2023-08-31
1,020,198 GBP2022-08-31
Net Assets/Liabilities
-576,991 GBP2023-08-31
-415,997 GBP2022-08-31
Equity
Called up share capital
210,000 GBP2023-08-31
210,000 GBP2022-08-31
Share premium
118,493 GBP2023-08-31
118,493 GBP2022-08-31
Revaluation reserve
286,200 GBP2023-08-31
286,200 GBP2022-08-31
Retained earnings (accumulated losses)
-1,191,684 GBP2023-08-31
-1,030,690 GBP2022-08-31
Equity
-576,991 GBP2023-08-31
-415,997 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
192021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
793,079 GBP2023-08-31
722,533 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
144,339 GBP2023-08-31
66,837 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,502 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
648,740 GBP2023-08-31
655,696 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,688 GBP2023-08-31
19,347 GBP2022-08-31
Plant and equipment
487,934 GBP2023-08-31
508,711 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
498,622 GBP2023-08-31
528,058 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-8,659 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
-26,154 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-34,813 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395,897 GBP2023-08-31
401,153 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,897 GBP2023-08-31
401,153 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,772 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,772 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
10,688 GBP2023-08-31
19,347 GBP2022-08-31
Plant and equipment
92,037 GBP2023-08-31
107,558 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,408 GBP2023-08-31
55,755 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
262,817 GBP2023-08-31
5,587 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
49,928 GBP2023-08-31
80,906 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
431,099 GBP2023-08-31
143,913 GBP2022-08-31
Trade Creditors/Trade Payables
Current
155,879 GBP2023-08-31
121,420 GBP2022-08-31
Other Taxation & Social Security Payable
Current
340,552 GBP2023-08-31
195,807 GBP2022-08-31
Other Creditors
Current
386,952 GBP2023-08-31
309,886 GBP2022-08-31
Non-current
996,248 GBP2023-08-31
1,020,198 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,745 GBP2023-08-31
16,745 GBP2022-08-31
Between one and five year
49,834 GBP2023-08-31
49,834 GBP2022-08-31
All periods
66,579 GBP2023-08-31
66,579 GBP2022-08-31
  • AQUALUTION SYSTEMS LTD
    Info
    L.S. CONSULTING SERVICES LIMITED - 2009-09-01
    Registered number 04100816
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GD
    Private Limited Company incorporated on 2000-11-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.