logo
explain how to read the page

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 9
  • 1
    Hillam, Martin
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Sheard, Neil Charles
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Russell, Gary John
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2025-03-17
    OF - Director → CIF 0
    Russell, Gary John
    Director
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2025-03-17
    OF - Secretary → CIF 0
    Mr Gary John Russell
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kenny, Paul Daniel
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Pickles, Jayjay
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Mark Keith
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    AQUATRUST WATER AND VENTILATION (HOLDINGS) LTD
    12560954 15089475... (more)
    The Grange, 92, Whitcliffe Road, Cleckheaton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    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
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-03-12 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUATRUST WATER AND VENTILATION LIMITED

Period: 2003-03-12 ~ now
Company number: 04695086 15089475... (more)
Registered name
AQUATRUST WATER AND VENTILATION LIMITED - now 15089475... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
65,403 GBP2024-03-31
45,571 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
273,590 GBP2024-03-31
237,406 GBP2023-03-31
Cash at bank and in hand
213,512 GBP2024-03-31
213,064 GBP2023-03-31
Current Assets
488,102 GBP2024-03-31
451,470 GBP2023-03-31
Net Current Assets/Liabilities
207,811 GBP2024-03-31
184,827 GBP2023-03-31
Total Assets Less Current Liabilities
273,214 GBP2024-03-31
230,398 GBP2023-03-31
Net Assets/Liabilities
260,214 GBP2024-03-31
223,398 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Capital redemption reserve
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
259,214 GBP2024-03-31
222,398 GBP2023-03-31
Equity
260,214 GBP2024-03-31
223,398 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
144,873 GBP2024-03-31
139,932 GBP2023-03-31
Motor vehicles
77,317 GBP2024-03-31
41,425 GBP2023-03-31
Other
45,968 GBP2024-03-31
43,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
268,158 GBP2024-03-31
225,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
129,466 GBP2024-03-31
122,862 GBP2023-03-31
Motor vehicles
36,890 GBP2024-03-31
23,415 GBP2023-03-31
Other
36,399 GBP2024-03-31
33,418 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,755 GBP2024-03-31
179,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,604 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,475 GBP2023-04-01 ~ 2024-03-31
Other
2,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,407 GBP2024-03-31
17,070 GBP2023-03-31
Motor vehicles
40,427 GBP2024-03-31
18,010 GBP2023-03-31
Other
9,569 GBP2024-03-31
10,491 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
235,087 GBP2024-03-31
Current, Amounts falling due within one year
185,918 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-03-31
Current, Amounts falling due within one year
400 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
273,590 GBP2024-03-31
Current, Amounts falling due within one year
237,406 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228 shares2024-03-31
228 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2024-03-31
76 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32 shares2024-03-31
32 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32 shares2024-03-31
32 shares2023-03-31
Number of Shares Issued (Fully Paid)
400 shares2024-03-31
400 shares2023-03-31
Nominal value of allotted share capital
400 GBP2023-04-01 ~ 2024-03-31
400 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AQUATRUST WATER AND VENTILATION LIMITED
    Info
    Registered number 04695086
    The Grange. 92 Whitcliffe Road, Cleckheaton, Bradford, West Yorkshire BD19 3DR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • AQUATRUST WATER AND VENTILATION LIMITED
    S
    Registered number 04695086
    The Grange, 92 Whitecliffe Road, Cleckheaton, West Yorkshire, England, BD19 3DR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUATRUST WATER AND VENTILATION (WESTERN DIVISION) LIMITED
    09689065 12560954... (more)
    The Grange, 92 Whitcliffe Road, Cleckheaton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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