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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.

Parent entities and officers 31
  • 1
    Kidd, Peter Alexander
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Barclay, Kevin Harrison
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Millward, Ronald George
    Civil Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Clark, Peter
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Ripamonta, Adalberto
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Tomlinson, Michael John
    College Lecturer born in March 1947
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2020-02-26
    OF - Director → CIF 0
    Tomlinson, Michael John
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-03-04
    OF - Secretary → CIF 0
    2018-04-01 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 7
    Berry, Cheryle June, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Alan John
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 9
    Haspel, David William
    Physicist born in July 1941
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2013-03-21
    OF - Director → CIF 0
    Haspel, David William
    Director born in July 1941
    Individual (3 offsprings)
    2016-03-26 ~ 2017-07-02
    OF - Director → CIF 0
  • 10
    Thorpe, Peter Graham
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Hood, David Alexander
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Lloyd, Colin Charles
    Retired born in February 1956
    Individual (6 offsprings)
    Officer
    2008-02-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Colin Charles Lloyd
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Mcglone, Gordon
    Retired born in March 1945
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2010-03-04
    OF - Director → CIF 0
    2013-03-21 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    Cassidy, Roger James
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Roger James Cassidy
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Meikle-janney, Keith
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 16
    Jespersen, Ian
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 17
    Beresford, Gilbert Martin
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Holden, John Michael William
    Civil Engineer born in September 1952
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2018-04-01
    OF - Director → CIF 0
    Holden, John Michael William
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 19
    Dolan, John Antony
    University Academic (Retired) born in February 1949
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Keeling, Roger John
    Born in July 1943
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Wish, Dominic Charles David
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 22
    Buckley, John
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    2008-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 23
    Jagger, Bea Mary
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Chard, Steven David
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Adamson, Roslyn Mary
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 26
    Barlow, Robert Andrew
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 27
    Hood, David
    International Trade Adviser born in July 1948
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-01-12
    OF - Director → CIF 0
  • 28
    Fraser, Pamela Elizabeth
    Born in June 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Cruttenden, Martin George
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2016-03-26
    OF - Director → CIF 0
  • 30
    Gregory, Kenneth Vyvian
    Sol Ret born in April 1934
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-09-10
    OF - Director → CIF 0
    Gregory, Kenneth Vyvian
    Sol Ret
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 31
    Duckworth, John Michael
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AQUABOX

Period: 2003-05-22 ~ now
Company number: 04774277
Registered name
AQUABOX - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
41,592 GBP2025-06-30
45,510 GBP2024-06-30
Total Inventories
169,890 GBP2025-06-30
259,200 GBP2024-06-30
Debtors
30,114 GBP2025-06-30
44,081 GBP2024-06-30
Cash at bank and in hand
435,990 GBP2025-06-30
466,075 GBP2024-06-30
Current Assets
635,994 GBP2025-06-30
769,356 GBP2024-06-30
Net Current Assets/Liabilities
632,500 GBP2025-06-30
756,142 GBP2024-06-30
Total Assets Less Current Liabilities
674,092 GBP2025-06-30
801,652 GBP2024-06-30
Net Assets/Liabilities
674,092 GBP2025-06-30
801,652 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,168 GBP2024-07-01 ~ 2025-06-30
11,658 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
14,259 GBP2025-06-30
14,259 GBP2024-06-30
Plant and equipment
18,437 GBP2025-06-30
18,437 GBP2024-06-30
Furniture and fittings
53,594 GBP2025-06-30
46,864 GBP2024-06-30
Computers
1,303 GBP2025-06-30
783 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
87,593 GBP2025-06-30
80,343 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,715 GBP2025-06-30
11,285 GBP2024-06-30
Furniture and fittings
21,798 GBP2025-06-30
13,847 GBP2024-06-30
Computers
954 GBP2025-06-30
781 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,001 GBP2025-06-30
34,833 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,430 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
7,951 GBP2024-07-01 ~ 2025-06-30
Computers
173 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
3,725 GBP2025-06-30
Plant and equipment
5,722 GBP2025-06-30
7,152 GBP2024-06-30
Furniture and fittings
31,796 GBP2025-06-30
33,017 GBP2024-06-30
Computers
349 GBP2025-06-30
2 GBP2024-06-30
Merchandise
53,718 GBP2025-06-30
124,200 GBP2024-06-30
Raw Materials
116,172 GBP2025-06-30
135,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
11,275 GBP2025-06-30
16,465 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,521 GBP2025-06-30
24,249 GBP2024-06-30
Debtors
Amounts falling due within one year
30,114 GBP2025-06-30
44,081 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,414 GBP2025-06-30
12,114 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2025-06-30
1,100 GBP2024-06-30

  • AQUABOX
    Info
    Registered number 04774277
    Derwent House, 141-145 Dale Road, Matlock, Derbyshire DE4 3LU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.