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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williams, Charles David William
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Charles David William
    Director
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 2
    Mrs Melanie Jane Williams
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harper, Rebecca Frances Brooke
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Rebecca Frances Brooke Harper
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2023-11-08 ~ now
    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
  • 4
    Jonathan Lyndon Davies
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2023-11-08 ~ now
    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
  • 5
    Smithson, Samantha Ann Messervy
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2023-11-08
    OF - Director → CIF 0
    Ms Samantha Smithson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Director → CIF 0
parent relation
Company in focus

THE AQUA SPORTS COMPANY LIMITED

Period: 2001-08-01 ~ now
Company number: 04262974
Registered name
THE AQUA SPORTS COMPANY LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
1,483 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment
253,848 GBP2025-02-28
18,605 GBP2024-02-29
Fixed Assets
255,331 GBP2025-02-28
18,606 GBP2024-02-29
Total Inventories
43,064 GBP2025-02-28
36,178 GBP2024-02-29
Debtors
75,115 GBP2025-02-28
11,924 GBP2024-02-29
Cash at bank and in hand
19,189 GBP2025-02-28
5,006 GBP2024-02-29
Current Assets
137,368 GBP2025-02-28
53,108 GBP2024-02-29
Creditors
Current
491,910 GBP2025-02-28
77,280 GBP2024-02-29
Net Current Assets/Liabilities
-354,542 GBP2025-02-28
-24,172 GBP2024-02-29
Total Assets Less Current Liabilities
-99,211 GBP2025-02-28
-5,566 GBP2024-02-29
Net Assets/Liabilities
-107,250 GBP2025-02-28
-6,340 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-107,350 GBP2025-02-28
-6,440 GBP2024-02-29
Equity
-107,250 GBP2025-02-28
-6,340 GBP2024-02-29
Average Number of Employees
302024-03-01 ~ 2025-02-28
172023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
176,000 GBP2024-02-29
Intangible Assets - Gross Cost
1,793 GBP2025-02-28
176,000 GBP2024-02-29
Intangible assets - Disposals
Net goodwill
-176,000 GBP2024-03-01 ~ 2025-02-28
Intangible assets - Disposals
-176,000 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Computer software
1,793 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,999 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
310 GBP2025-02-28
175,999 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
310 GBP2024-03-01 ~ 2025-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-175,999 GBP2024-03-01 ~ 2025-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
-175,999 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
1 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,843 GBP2025-02-28
30,537 GBP2024-02-29
Furniture and fittings
43,267 GBP2025-02-28
36,125 GBP2024-02-29
Computers
2,160 GBP2025-02-28
2,160 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
401,563 GBP2025-02-28
146,555 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,707 GBP2025-02-28
20,414 GBP2024-02-29
Furniture and fittings
36,095 GBP2025-02-28
34,822 GBP2024-02-29
Computers
2,157 GBP2025-02-28
1,753 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,715 GBP2025-02-28
127,950 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,293 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,273 GBP2024-03-01 ~ 2025-02-28
Computers
404 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,765 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
35,136 GBP2025-02-28
10,123 GBP2024-02-29
Furniture and fittings
7,172 GBP2025-02-28
1,303 GBP2024-02-29
Computers
3 GBP2025-02-28
407 GBP2024-02-29
Finished Goods
43,064 GBP2025-02-28
36,178 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
75,115 GBP2025-02-28
11,924 GBP2024-02-29
Trade Creditors/Trade Payables
Current
21,228 GBP2025-02-28
Other Taxation & Social Security Payable
Current
2,187 GBP2025-02-28
1,217 GBP2024-02-29
Other Creditors
Current
468,495 GBP2025-02-28
76,063 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,386 GBP2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
8,039 GBP2025-02-28
774 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,039 GBP2025-02-28
774 GBP2024-02-29
  • THE AQUA SPORTS COMPANY LIMITED
    Info
    Registered number 04262974
    Mercers Country Park, Nutfield Marsh Road, Merstham, Surrey RH1 4EU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.