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
Chambers, Dominic
Born in April 1987Individual (35 offsprings)Officer
2019-04-09 ~ nowOF - Director → CIF 0 - 2
Chambers, Anthony David
Born in March 1955Individual (47 offsprings)Officer 2002-08-29 ~ nowOF - Director → CIF 0 - 3
6a, High Street, Chelmsford, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)46,840,084 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Siddall, John Stephen
Solicitor born in September 1942IndividualOfficer 2003-08-01 ~ 2004-08-01OF - Director → CIF 0 - 2
Wright, Martin James
Solicitor born in May 1957Individual (5 offsprings)Officer 2002-01-23 ~ 2002-08-29OF - Director → CIF 0 - 3
Sutherland, Ian Michael
Director born in July 1962Individual (3 offsprings)Officer 2005-05-01 ~ 2007-03-09OF - Director → CIF 0 - 4
Chambers, Anne Shirley
HousewifeIndividualOfficer 2002-08-29 ~ 2023-01-26OF - Secretary → CIF 0 - 5
Sethi, Nishi
Legal Secretary born in August 1958Individual (3 offsprings)Officer 2002-01-23 ~ 2002-08-29OF - Director → CIF 0 - 6
Freedman, Daniel
Lawyer born in June 1971Individual (9 offsprings)Officer 2016-05-11 ~ 2020-09-21OF - Director → CIF 0 - 7
Hirst, Paul Gary
Director born in November 1961Individual (3 offsprings)Officer 2006-03-06 ~ 2019-10-08OF - Director → CIF 0 - 8CH REGISTRARS LIMITED35 Old Queen Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer2002-01-23 ~ 2002-08-29PE - Secretary → CIF 0
Company in focus
AQUILA EHS LIMITED
Previous names
AQUILA HOUSE (EHS) LIMITED - 2004-02-18
AQUILA HOUSE EHS LIMITED - 2004-07-16
CHOQS 412 LIMITED - 2002-08-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Fixed Assets - Investments
35,626,387 GBP2024-07-31
35,626,387 GBP2023-07-30
Investment Property
59,670,000 GBP2024-07-31
58,120,000 GBP2023-07-30
Fixed Assets
95,296,387 GBP2024-07-31
93,746,387 GBP2023-07-30
Debtors
Current
8,600,771 GBP2024-07-31
8,421,007 GBP2023-07-30
Cash at bank and in hand
1,770,999 GBP2024-07-31
3,443,114 GBP2023-07-30
Current Assets
10,371,770 GBP2024-07-31
11,864,121 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-6,674,581 GBP2023-07-30
Net Current Assets/Liabilities
-20,944,594 GBP2024-07-31
5,189,540 GBP2023-07-30
Total Assets Less Current Liabilities
74,351,793 GBP2024-07-31
98,935,927 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-28,728,350 GBP2023-07-30
Net Assets/Liabilities
67,230,879 GBP2024-07-31
63,405,111 GBP2023-07-30
Equity
Called up share capital
103 GBP2024-07-31
103 GBP2023-07-30
Share premium
46,840,067 GBP2024-07-31
46,840,067 GBP2023-07-30
Retained earnings (accumulated losses)
20,390,709 GBP2024-07-31
16,564,941 GBP2023-07-30
Equity
67,230,879 GBP2024-07-31
63,405,111 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
103,500 GBP2024-07-31
75,503 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
7,592,492 GBP2024-07-31
7,106,022 GBP2023-07-30
Other Debtors
Current
85,051 GBP2023-07-30
Prepayments/Accrued Income
Current
904,779 GBP2024-07-31
856,500 GBP2023-07-30
Debtors - Deferred Tax Asset
Current
297,931 GBP2023-07-30
Trade Creditors/Trade Payables
Current
33,846 GBP2024-07-31
22,097 GBP2023-07-30
Amounts owed to group undertakings
Current
30,151,138 GBP2024-07-31
5,922,302 GBP2023-07-30
Corporation Tax Payable
Current
301,175 GBP2024-07-31
Taxation/Social Security Payable
Current
167,815 GBP2024-07-31
114,399 GBP2023-07-30
Other Creditors
Current
38,075 GBP2024-07-31
38,075 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
624,315 GBP2024-07-31
577,708 GBP2023-07-30
Creditors
Current
31,316,364 GBP2024-07-31
6,674,581 GBP2023-07-30
Amounts owed to group undertakings
Non-current
28,728,350 GBP2023-07-30
Net Deferred Tax Liability/Asset
-7,120,914 GBP2024-07-31
-7,100,397 GBP2023-07-30
-7,483,152 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,517 GBP2023-08-01 ~ 2024-07-31
978,617 GBP2022-07-31 ~ 2023-07-30
Deferred Tax Liabilities
-7,120,914 GBP2024-07-31
-6,802,466 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2024-07-31
103 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
AQUILA EHS LIMITED
InfoAQUILA HOUSE (EHS) LIMITED - 2004-02-18AQUILA HOUSE EHS LIMITED - 2004-02-18CHOQS 412 LIMITED - 2004-02-18Registered number 043587736a High Street, Chelmsford CM1 1BEPRIVATE LIMITED COMPANY incorporated on 2002-01-23 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0AQUILA EHS LIMITED
SRegistered number 0435877322, Barn Rise, Wembley, England, HA9 9NQLimited Company in United Kingdom, EnglandCIF 1
Offspring entities and appointments
Active
1
- 22 Barn Rise, Wembley, MiddlesexDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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