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 5
  • 1
    Hough, Ashley Patrick Roderick
    Asset Manager born in April 1983
    Individual (19 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    Clunie, Spence Matthew
    Investment Professional born in October 1972
    Individual (30 offsprings)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 3
    Howarth, Michael John
    Ceo born in March 1967
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 4
    Hussain, Naveed
    Finance Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 5
    1, Capitol Court, Dodworth, Barnsley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,831,000 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    White, Anthony John
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2009-10-22
    OF - director → CIF 0
  • 2
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (34 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - director → CIF 0
  • 3
    Stead, William Jalland
    Engineer born in October 1946
    Individual
    Officer
    2003-03-05 ~ 2009-10-30
    OF - director → CIF 0
  • 4
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual
    Officer
    2015-09-01 ~ 2016-07-22
    OF - director → CIF 0
    2018-02-03 ~ 2018-03-15
    OF - director → CIF 0
  • 5
    Lake, David Howard
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2009-10-22
    OF - director → CIF 0
  • 6
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-02-03
    OF - director → CIF 0
  • 7
    Firlotte, Charles Victor
    Director born in September 1954
    Individual
    Officer
    2003-03-05 ~ 2003-07-31
    OF - director → CIF 0
  • 8
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    2003-03-05 ~ 2012-04-30
    OF - director → CIF 0
  • 9
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-03-15
    OF - secretary → CIF 0
  • 10
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    2003-03-05 ~ 2005-01-01
    OF - director → CIF 0
    2005-04-28 ~ 2008-08-06
    OF - director → CIF 0
  • 11
    Hicklin, Rebecca
    Accountant born in May 1985
    Individual
    Officer
    2018-02-22 ~ 2020-02-21
    OF - director → CIF 0
  • 12
    Godfrey, David
    General Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2015-01-27
    OF - director → CIF 0
  • 14
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    2018-04-19 ~ 2018-11-01
    OF - director → CIF 0
  • 15
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    2012-04-30 ~ 2013-03-03
    OF - director → CIF 0
  • 16
    Treanor, Laura
    Individual
    Officer
    2019-03-12 ~ 2020-05-31
    OF - secretary → CIF 0
  • 17
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2013-03-03 ~ 2015-01-27
    OF - director → CIF 0
    2017-08-14 ~ 2018-03-15
    OF - director → CIF 0
  • 18
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - secretary → CIF 0
  • 19
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual
    Officer
    2009-11-02 ~ 2016-08-23
    OF - director → CIF 0
  • 20
    Izzo, Edward
    Finance Director born in September 1947
    Individual
    Officer
    2003-08-15 ~ 2005-10-20
    OF - director → CIF 0
  • 21
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    2006-01-11 ~ 2006-01-20
    OF - director → CIF 0
  • 22
    Papaiacovou, Michael
    Investment Professional born in December 1988
    Individual
    Officer
    2019-01-17 ~ 2022-05-19
    OF - director → CIF 0
  • 23
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - director → CIF 0
  • 24
    Gawith, Elizabeth Jane
    Civil Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-04-07
    OF - director → CIF 0
  • 25
    Bacon, Daniel Imbroinisi
    Investment Professional born in February 1990
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2018-04-19
    OF - director → CIF 0
  • 26
    Statelova, Sandra
    Asset Manager born in October 1990
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-08-14
    OF - director → CIF 0
  • 27
    Sharland, Graham Christopher
    Chartered Engineer born in June 1961
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2006-01-11
    OF - director → CIF 0
  • 28
    Parkinson, Timothy
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - director → CIF 0
  • 29
    Flint, Richard David
    Director Water Business born in May 1968
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2005-04-28
    OF - director → CIF 0
  • 30
    Downes, Jane Claire
    Chartered Secretary
    Individual
    Officer
    2003-03-05 ~ 2006-05-26
    OF - secretary → CIF 0
  • 31
    Price, Dennis Paul
    Director born in June 1950
    Individual
    Officer
    2003-03-05 ~ 2003-07-29
    OF - director → CIF 0
  • 32
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-12-13 ~ 2003-03-05
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 33
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2003-03-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANCALA WATER SERVICES (DEFENCE) LIMITED

Previous names
KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Standard Industrial Classification
37000 - Sewerage
84220 - Defence Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
64,434,000 GBP2023-04-01 ~ 2024-03-31
67,153,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
60,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,332,000 GBP2023-04-01 ~ 2024-03-31
9,614,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,259,000 GBP2023-04-01 ~ 2024-03-31
8,248,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
63,661,000 GBP2024-03-31
68,213,000 GBP2023-03-31
Cash at bank and in hand
4,774,000 GBP2024-03-31
824,000 GBP2023-03-31
Current Assets
68,435,000 GBP2024-03-31
69,037,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,075,000 GBP2024-03-31
-46,000,000 GBP2023-03-31
Total Assets Less Current Liabilities
24,360,000 GBP2024-03-31
23,037,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,616,000 GBP2024-03-31
-1,792,000 GBP2023-03-31
Net Assets/Liabilities
16,744,000 GBP2024-03-31
21,245,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
16,743,000 GBP2024-03-31
21,244,000 GBP2023-03-31
17,424,000 GBP2022-04-01
Equity
16,744,000 GBP2024-03-31
21,245,000 GBP2023-03-31
17,425,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,259,000 GBP2023-04-01 ~ 2024-03-31
8,248,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,259,000 GBP2023-04-01 ~ 2024-03-31
8,248,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,259,000 GBP2023-04-01 ~ 2024-03-31
8,248,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,454,000 GBP2023-04-01 ~ 2024-03-31
-5,001,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,454,000 GBP2023-04-01 ~ 2024-03-31
-5,001,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,512,000 GBP2023-04-01 ~ 2024-03-31
6,483,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
747,000 GBP2023-04-01 ~ 2024-03-31
709,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,675,000 GBP2023-04-01 ~ 2024-03-31
7,560,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
551,000 GBP2023-04-01 ~ 2024-03-31
338,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,833,000 GBP2023-04-01 ~ 2024-03-31
1,827,000 GBP2022-04-01 ~ 2023-03-31
Net Deferred Tax Liability/Asset
16,000 GBP2024-03-31
13,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
121,000 GBP2024-03-31
181,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
61,414,000 GBP2024-03-31
65,186,000 GBP2023-03-31
Other Debtors
Current
352,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
919,000 GBP2024-03-31
2,832,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
16,000 GBP2024-03-31
13,000 GBP2023-03-31
Cash and Cash Equivalents
4,774,000 GBP2024-03-31
824,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,911,000 GBP2024-03-31
4,691,000 GBP2023-03-31
Amounts owed to group undertakings
Current
22,441,000 GBP2024-03-31
22,562,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,954,000 GBP2024-03-31
2,004,000 GBP2023-03-31
Other Creditors
Current
1,028,000 GBP2024-03-31
53,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,741,000 GBP2024-03-31
16,299,000 GBP2023-03-31
Corporation Tax Payable
Current
391,000 GBP2023-03-31
Creditors
Current
44,075,000 GBP2024-03-31
46,000,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,208,000 GBP2024-03-31
Creditors
Non-current
7,616,000 GBP2024-03-31
1,792,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2024-03-31
367,000 GBP2023-03-31
Between one and five year
230,000 GBP2024-03-31
405,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,000 GBP2024-03-31
772,000 GBP2023-03-31
Dividends Paid on Shares
10,454,000 GBP2023-04-01 ~ 2024-03-31
5,001,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
  • ANCALA WATER SERVICES (DEFENCE) LIMITED
    Info
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Registered number 04617059
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire S75 1JN
    Private Limited Company incorporated on 2002-12-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.