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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 6
  • 1
    Innes, Colin
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Colin Innes
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Andrew Peter
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Clark, Vanessa Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 4
    BDT SECRETARIAL SERVICES LTD - now 06189047
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (6 parents, 638 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 812 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 6
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 847 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Director → CIF 0
parent relation
Company in focus

AQUASAN LIMITED

Period: 2003-10-21 ~ now
Company number: 04938315
Registered name
AQUASAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,649 GBP2025-04-05
3,837 GBP2024-04-05
Debtors
79,438 GBP2025-04-05
79,774 GBP2024-04-05
Cash at bank and in hand
36,863 GBP2025-04-05
32,418 GBP2024-04-05
Current Assets
116,301 GBP2025-04-05
112,192 GBP2024-04-05
Net Current Assets/Liabilities
22,335 GBP2025-04-05
28,868 GBP2024-04-05
Total Assets Less Current Liabilities
24,984 GBP2025-04-05
32,705 GBP2024-04-05
Net Assets/Liabilities
1,310 GBP2025-04-05
3,424 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
1,308 GBP2025-04-05
3,422 GBP2024-04-05
Equity
1,310 GBP2025-04-05
3,424 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,820 GBP2025-04-05
24,820 GBP2024-04-05
Computers
18,202 GBP2025-04-05
17,103 GBP2024-04-05
Motor vehicles
18,000 GBP2025-04-05
18,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
61,022 GBP2025-04-05
59,923 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,820 GBP2025-04-05
24,820 GBP2024-04-05
Computers
15,553 GBP2025-04-05
13,266 GBP2024-04-05
Motor vehicles
18,000 GBP2025-04-05
18,000 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,373 GBP2025-04-05
56,086 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-06 ~ 2025-04-05
Computers
2,287 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,287 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-05
0 GBP2024-04-05
Computers
2,649 GBP2025-04-05
3,837 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
31,258 GBP2025-04-05
28,419 GBP2024-04-05
Other Debtors
Current
48,180 GBP2025-04-05
51,355 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
5,612 GBP2025-04-05
5,617 GBP2024-04-05
Trade Creditors/Trade Payables
Current
76,150 GBP2025-04-05
65,648 GBP2024-04-05
Corporation Tax Payable
Current
8,759 GBP2025-04-05
7,621 GBP2024-04-05
Other Taxation & Social Security Payable
Current
57 GBP2025-04-05
1,600 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
3,388 GBP2025-04-05
2,838 GBP2024-04-05
Creditors
Current
93,966 GBP2025-04-05
83,324 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
23,674 GBP2025-04-05
29,281 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-05
2 shares2024-04-05

  • AQUASAN LIMITED
    Info
    Registered number 04938315
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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