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

AQUABOX

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
45,510 GBP2024-06-30
21,549 GBP2023-06-30
Total Inventories
259,200 GBP2024-06-30
139,111 GBP2023-06-30
Debtors
44,081 GBP2024-06-30
32,002 GBP2023-06-30
Cash at bank and in hand
466,075 GBP2024-06-30
531,296 GBP2023-06-30
Current Assets
769,356 GBP2024-06-30
702,409 GBP2023-06-30
Net Current Assets/Liabilities
756,142 GBP2024-06-30
670,876 GBP2023-06-30
Total Assets Less Current Liabilities
801,652 GBP2024-06-30
692,425 GBP2023-06-30
Net Assets/Liabilities
801,652 GBP2024-06-30
692,425 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,658 GBP2023-07-01 ~ 2024-06-30
5,438 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,437 GBP2024-06-30
18,437 GBP2023-06-30
Furniture and fittings
46,864 GBP2024-06-30
11,245 GBP2023-06-30
Computers
783 GBP2024-06-30
783 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
80,343 GBP2024-06-30
44,724 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,285 GBP2024-06-30
9,497 GBP2023-06-30
Furniture and fittings
13,847 GBP2024-06-30
5,591 GBP2023-06-30
Computers
781 GBP2024-06-30
781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,833 GBP2024-06-30
23,175 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,788 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
8,256 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,658 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
7,152 GBP2024-06-30
8,940 GBP2023-06-30
Furniture and fittings
33,017 GBP2024-06-30
5,654 GBP2023-06-30
Computers
2 GBP2024-06-30
2 GBP2023-06-30
Merchandise
259,200 GBP2024-06-30
139,111 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,465 GBP2024-06-30
12,885 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
24,249 GBP2024-06-30
15,909 GBP2023-06-30
Debtors
Amounts falling due within one year
44,081 GBP2024-06-30
32,002 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,114 GBP2024-06-30
30,423 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-06-30
1,110 GBP2023-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.