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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 9
  • 1
    Pickles, Jayjay
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Mark Keith
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hillam, Martin
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Sheard, Neil Charles
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kenny, Paul Daniel
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-12 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-12 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 9
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Intangible Assets
13,975 GBP2025-03-31
Property, Plant & Equipment
54,726 GBP2025-03-31
65,403 GBP2024-03-31
Fixed Assets
68,701 GBP2025-03-31
65,403 GBP2024-03-31
Total Inventories
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
300,437 GBP2025-03-31
273,590 GBP2024-03-31
Cash at bank and in hand
208,970 GBP2025-03-31
213,512 GBP2024-03-31
Current Assets
510,407 GBP2025-03-31
488,102 GBP2024-03-31
Net Current Assets/Liabilities
131,043 GBP2025-03-31
207,811 GBP2024-03-31
Total Assets Less Current Liabilities
199,744 GBP2025-03-31
273,214 GBP2024-03-31
Net Assets/Liabilities
185,744 GBP2025-03-31
260,214 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Capital redemption reserve
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
184,744 GBP2025-03-31
259,214 GBP2024-03-31
Equity
185,744 GBP2025-03-31
260,214 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
13,975 GBP2025-03-31
Intangible Assets - Gross Cost
13,975 GBP2025-03-31
Intangible Assets
Development expenditure
13,975 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,386 GBP2025-03-31
144,873 GBP2024-03-31
Motor vehicles
74,037 GBP2025-03-31
77,317 GBP2024-03-31
Other
51,222 GBP2025-03-31
45,968 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
275,645 GBP2025-03-31
268,158 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-115 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-3,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135,716 GBP2025-03-31
129,466 GBP2024-03-31
Motor vehicles
45,098 GBP2025-03-31
36,890 GBP2024-03-31
Other
40,105 GBP2025-03-31
36,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,919 GBP2025-03-31
202,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,285 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,643 GBP2024-04-01 ~ 2025-03-31
Other
3,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-35 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,670 GBP2025-03-31
15,407 GBP2024-03-31
Motor vehicles
28,939 GBP2025-03-31
40,427 GBP2024-03-31
Other
11,117 GBP2025-03-31
9,569 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
251,369 GBP2025-03-31
Amounts falling due within one year, Current
235,087 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2025-03-31
Amounts falling due within one year, Current
50 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
300,437 GBP2025-03-31
Amounts falling due within one year, Current
273,590 GBP2024-03-31
Other Remaining Borrowings
Current
6,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228 shares2025-03-31
228 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2025-03-31
76 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32 shares2025-03-31
32 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32 shares2025-03-31
32 shares2024-03-31
Number of Shares Issued (Fully Paid)
400 shares2025-03-31
400 shares2024-03-31
Nominal value of allotted share capital
400 GBP2024-04-01 ~ 2025-03-31
400 GBP2023-04-01 ~ 2024-03-31
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 2 months). 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

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