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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 40
  • 1
    Papaiacovou, Michael
    Investment Professional born in December 1988
    Individual (13 offsprings)
    Officer
    2019-01-17 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    Firlotte, Charles Victor
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Hussain, Naveed
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2018-04-19 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Bacon, Daniel Imbroinisi
    Investment Professional born in February 1990
    Individual (10 offsprings)
    Officer
    2018-03-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Gawith, Elizabeth Jane
    Civil Engineer born in January 1955
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ 2005-04-07
    OF - Director → CIF 0
  • 11
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual (26 offsprings)
    Officer
    2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    2017-08-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Lake, David Howard
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    2005-04-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 13
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2006-02-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2018-02-03
    OF - Director → CIF 0
  • 15
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-07-22
    OF - Director → CIF 0
    2018-02-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    Hicklin, Rebecca
    Accountant born in May 1985
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 18
    Grand, Daniel Frank
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2006-01-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 19
    Price, Dennis Paul
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2003-07-29
    OF - Director → CIF 0
  • 20
    Flint, Richard David
    Director Water Business born in May 1968
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 21
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2003-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Davies, Andrew Paul
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 23
    Stead, William Jalland
    Engineer born in October 1946
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Downes, Jane Claire
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    2003-03-05 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 25
    Sharland, Graham Christopher
    Chartered Engineer born in June 1961
    Individual (14 offsprings)
    Officer
    2003-03-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 26
    White, Anthony John
    Chartered Accountant born in June 1955
    Individual (13 offsprings)
    Officer
    2005-10-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 27
    Izzo, Edward
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 28
    Statelova, Sandra
    Asset Manager born in October 1990
    Individual (11 offsprings)
    Officer
    2022-05-19 ~ 2023-08-14
    OF - Director → CIF 0
  • 29
    Clunie, Spence Matthew
    Born in October 1972
    Individual (61 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 31
    Parkinson, Timothy
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Howarth, Michael John
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 33
    Treanor, Laura
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 34
    Godfrey, David
    General Manager born in December 1966
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 36
    Procter, Stephen John
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    2003-03-05 ~ 2005-01-01
    OF - Director → CIF 0
    2005-04-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2002-12-13 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 38
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 03921728, 02873173, 04787114... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2002-12-13 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 39
    ANCALA WATER SERVICES BIDCO LIMITED
    11057296 11057102, 11057007
    1, Capitol Court, Dodworth, Barnsley, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    40,000 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    KELDA WATER SERVICES LIMITED
    - now 02180706 05263649, 03028361
    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
    Active Corporate (49 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANCALA WATER SERVICES (DEFENCE) LIMITED

Company number: 04617059
Registered names
ANCALA WATER SERVICES (DEFENCE) LIMITED - now
INHOCO 2782 LIMITED - 2003-03-03 04617095, 04021280, 04616998... (more)
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
64,000 GBP2023-04-01 ~ 2024-03-31
67,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
64,000 GBP2024-03-31
68,000 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
68,000 GBP2024-03-31
69,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,000 GBP2023-03-31
Total Assets Less Current Liabilities
24,000 GBP2024-03-31
23,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-03-31
Net Assets/Liabilities
17,000 GBP2024-03-31
21,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
17,000 GBP2024-03-31
21,000 GBP2023-03-31
17,000 GBP2022-04-01
Equity
17,000 GBP2024-03-31
21,000 GBP2023-03-31
17,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
8,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
61,000 GBP2024-03-31
65,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts owed to group undertakings
Current
22,000 GBP2024-03-31
23,000 GBP2023-03-31
Taxation/Social Security Payable
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
Creditors
Current
44,000 GBP2024-03-31
46,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,000 GBP2024-03-31
Creditors
Non-current
8,000 GBP2024-03-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
1,000 GBP2023-03-31
Dividends Paid on Shares
10,000 GBP2023-04-01 ~ 2024-03-31
5,000 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 - 2018-03-16
    INHOCO 2782 LIMITED - 2018-03-16
    Registered number 04617059
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire S75 1JN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.