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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
Active 3
  • 1
    Luckraft, Dene
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Dene Luckraft
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Kirstine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Darren Lee
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kay, Richard
    Bathroom Retailer born in January 1953
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2018-12-20
    OF - Director → CIF 0
    Kay, Richard
    Bathroom Retailer
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2018-12-20
    OF - Secretary → CIF 0
    Mr Richard Kay
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 3
    Harrison, John Graham
    Bathroom Retailer born in March 1953
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2018-12-20
    OF - Director → CIF 0
    Mr John Graham Harrison
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUARIUS OF HOWDEN LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
132023-09-29 ~ 2024-09-28
132022-09-30 ~ 2023-09-28
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2024-09-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2024-09-28
61,750 GBP2023-09-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,250 GBP2023-09-29 ~ 2024-09-28
Intangible Assets
Net goodwill
3,250 GBP2023-09-28
Intangible Assets
3,250 GBP2023-09-28
Property, Plant & Equipment
42,127 GBP2024-09-28
51,437 GBP2023-09-28
Fixed Assets
42,127 GBP2024-09-28
54,687 GBP2023-09-28
Total Inventories
65,000 GBP2024-09-28
65,000 GBP2023-09-28
Debtors
80,572 GBP2024-09-28
64,324 GBP2023-09-28
Cash at bank and in hand
7,839 GBP2024-09-28
19,900 GBP2023-09-28
Current Assets
153,411 GBP2024-09-28
149,224 GBP2023-09-28
Creditors
Amounts falling due within one year
157,361 GBP2024-09-28
156,175 GBP2023-09-28
Net Current Assets/Liabilities
3,950 GBP2024-09-28
6,951 GBP2023-09-28
Total Assets Less Current Liabilities
38,177 GBP2024-09-28
47,736 GBP2023-09-28
Creditors
Amounts falling due after one year
30,075 GBP2024-09-28
37,818 GBP2023-09-28
Net Assets/Liabilities
153 GBP2024-09-28
229 GBP2023-09-28
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-28
Retained earnings (accumulated losses)
53 GBP2024-09-28
129 GBP2023-09-28
Equity
153 GBP2024-09-28
229 GBP2023-09-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-09-29 ~ 2024-09-28
Furniture and fittings
20.002023-09-29 ~ 2024-09-28
Motor vehicles
25.002023-09-29 ~ 2024-09-28
Office equipment
33.002023-09-29 ~ 2024-09-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,740 GBP2023-09-29 ~ 2024-09-28
-1,675 GBP2022-09-30 ~ 2023-09-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,428 GBP2023-09-29 ~ 2024-09-28
3,073 GBP2022-09-30 ~ 2023-09-28
Intangible Assets - Gross Cost
65,000 GBP2024-09-28
Intangible Assets - Accumulated Amortisation & Impairment
65,000 GBP2024-09-28
61,750 GBP2023-09-28
Intangible Assets - Increase From Amortisation Charge for Year
3,250 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,774 GBP2024-09-28
17,339 GBP2023-09-28
Furniture and fittings
135,148 GBP2024-09-28
132,259 GBP2023-09-28
Motor vehicles
95,423 GBP2024-09-28
95,423 GBP2023-09-28
Office equipment
11,996 GBP2024-09-28
11,996 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
260,341 GBP2024-09-28
257,017 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,841 GBP2024-09-28
14,874 GBP2023-09-28
Furniture and fittings
112,413 GBP2024-09-28
106,729 GBP2023-09-28
Motor vehicles
78,943 GBP2024-09-28
73,450 GBP2023-09-28
Office equipment
11,017 GBP2024-09-28
10,527 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,214 GBP2024-09-28
205,580 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
967 GBP2023-09-29 ~ 2024-09-28
Furniture and fittings
5,684 GBP2023-09-29 ~ 2024-09-28
Motor vehicles
5,493 GBP2023-09-29 ~ 2024-09-28
Office equipment
490 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,634 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Plant and equipment
1,933 GBP2024-09-28
2,465 GBP2023-09-28
Furniture and fittings
22,735 GBP2024-09-28
25,530 GBP2023-09-28
Motor vehicles
16,480 GBP2024-09-28
21,973 GBP2023-09-28
Office equipment
979 GBP2024-09-28
1,469 GBP2023-09-28
Motor vehicles, Under hire purchased contracts or finance leases
10,754 GBP2024-09-28
Under hire purchased contracts or finance leases, Motor vehicles
14,338 GBP2023-09-28
Trade Debtors/Trade Receivables
73,608 GBP2024-09-28
63,304 GBP2023-09-28
Other Debtors
6,964 GBP2024-09-28
1,020 GBP2023-09-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,211 GBP2024-09-28
6,211 GBP2023-09-28
Trade Creditors/Trade Payables
Amounts falling due within one year
94,359 GBP2024-09-28
92,714 GBP2023-09-28
Corporation Tax Payable
Amounts falling due within one year
9,060 GBP2024-09-28
5,490 GBP2023-09-28
Other Taxation & Social Security Payable
Amounts falling due within one year
32,907 GBP2024-09-28
33,039 GBP2023-09-28
Other Creditors
Amounts falling due within one year
14,824 GBP2024-09-28
18,721 GBP2023-09-28
Amounts falling due after one year
2,233 GBP2024-09-28
6,110 GBP2023-09-28

  • AQUARIUS OF HOWDEN LIMITED
    Info
    Registered number 05171920
    icon of address23 Bridgegate, Howden, East Yorkshire DN14 7AA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.