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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 5
  • 1
    Bearman, Asher
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Janice Marie
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Simon
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Sherwin, Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6100, 4th Avenue, South Suite 200, Seattle, Wa 98108, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Jessica Louise Rowlands
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Colonnese, Mark Vincent
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Phillips, David Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Hemming, Roger John William
    Chairman & Ceo born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Shropshire, Arthur Edward
    Technical Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2020-10-30
    OF - Director → CIF 0
    Shropshire, Arthur Edward
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Brushett, Simon
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Goldstone, Michael Hart
    Born in October 1944
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Michael Hart Goldstone
    Born in October 1944
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-10-20 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hall, Geoffrey David
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Myerson, Neil Esmond
    Solicitor born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Rees, Hazel Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 11
    Turner, Janice Marie
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2020-10-30
    OF - Director → CIF 0
    icon of calendar 2020-11-13 ~ 2020-11-20
    OF - Director → CIF 0
    Turner, Janice Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Richard
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-02-01
    OF - Director → CIF 0
    Metcalfe, Richard Alan
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Plouf, Tricia
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Sherwin, Andrew
    Operations Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2006-05-03
    PE - Nominee Director → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUARIUM SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-852,992 GBP2024-01-01 ~ 2024-12-31
-1,735,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,847,730 GBP2024-01-01 ~ 2024-12-31
-11,384,585 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,518 GBP2024-01-01 ~ 2024-12-31
7,546 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
901,072 GBP2024-01-01 ~ 2024-12-31
952,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
673,960 GBP2024-01-01 ~ 2024-12-31
726,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
673,960 GBP2024-01-01 ~ 2024-12-31
726,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
61,502 GBP2024-12-31
87,856 GBP2023-12-31
Debtors
3,133,500 GBP2024-12-31
3,242,333 GBP2023-12-31
Cash at bank and in hand
2,288,967 GBP2024-12-31
1,575,736 GBP2023-12-31
Current Assets
5,422,467 GBP2024-12-31
4,818,069 GBP2023-12-31
Net Current Assets/Liabilities
4,100,724 GBP2024-12-31
3,400,410 GBP2023-12-31
Total Assets Less Current Liabilities
4,162,226 GBP2024-12-31
3,488,266 GBP2023-12-31
Equity
Called up share capital
211 GBP2024-12-31
211 GBP2023-12-31
211 GBP2022-12-31
Share premium
499,690 GBP2024-12-31
499,690 GBP2023-12-31
499,690 GBP2022-12-31
Capital redemption reserve
15 GBP2024-12-31
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
3,662,310 GBP2024-12-31
2,988,350 GBP2023-12-31
2,262,226 GBP2022-12-31
Equity
4,162,226 GBP2024-12-31
3,488,266 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
673,960 GBP2024-01-01 ~ 2024-12-31
726,124 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
4,410 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
5,997,625 GBP2024-01-01 ~ 2024-12-31
6,116,643 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,246 GBP2024-01-01 ~ 2024-12-31
202,387 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,129,675 GBP2024-01-01 ~ 2024-12-31
7,232,276 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,094,492 GBP2024-01-01 ~ 2024-12-31
793,696 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,795 GBP2024-01-01 ~ 2024-12-31
-5,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,739 GBP2024-12-31
53,097 GBP2023-12-31
Plant and equipment
50,746 GBP2024-12-31
162,110 GBP2023-12-31
Furniture and fittings
5,719 GBP2024-12-31
7,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,204 GBP2024-12-31
223,184 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-117,019 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-120,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,594 GBP2024-12-31
1,868 GBP2023-12-31
Plant and equipment
34,515 GBP2024-12-31
130,268 GBP2023-12-31
Furniture and fittings
1,593 GBP2024-12-31
3,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,702 GBP2024-12-31
135,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,726 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,266 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-117,019 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
41,145 GBP2024-12-31
51,229 GBP2023-12-31
Plant and equipment
16,231 GBP2024-12-31
31,842 GBP2023-12-31
Furniture and fittings
4,126 GBP2024-12-31
4,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,707 GBP2024-12-31
155,930 GBP2023-12-31
Other Debtors
Current
2,896,250 GBP2024-12-31
2,994,329 GBP2023-12-31
Prepayments/Accrued Income
Current
65,573 GBP2024-12-31
66,899 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,097,530 GBP2024-12-31
3,217,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
545,849 GBP2024-12-31
599,124 GBP2023-12-31
Corporation Tax Payable
Current
120,626 GBP2024-12-31
109,391 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,431 GBP2024-12-31
222,425 GBP2023-12-31
Other Creditors
Current
51,010 GBP2024-12-31
56,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
401,827 GBP2024-12-31
430,642 GBP2023-12-31
Creditors
Current
1,321,743 GBP2024-12-31
1,417,659 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,121 shares2024-12-31
3,121 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,948 shares2024-12-31
10,948 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,580 shares2024-12-31
3,580 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,488 shares2024-12-31
3,488 shares2023-12-31
Equity
Called up share capital
211 GBP2024-12-31
211 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,101 GBP2024-12-31
55,983 GBP2023-12-31
Between two and five year
187,445 GBP2024-12-31
247,546 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,546 GBP2024-12-31
303,529 GBP2023-12-31
Related profiles found in government register
  • AQUARIUM SOFTWARE LTD
    Info
    Registered number 05802151
    icon of addressFirst Floor Charter House, 2 Woodlands Road, Altrincham WA14 1HF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AQUARIUM SOFTWARE LIMITED
    S
    Registered number 05802151
    icon of addressPoplar House, 126a Ashley Road, Hale, Altrincham, England, WA14 2UN
    Limited Company in England And Wales, England
    CIF 1
  • AQUARIUM SOFTWARE LIMITED
    S
    Registered number 05802151
    icon of addressPoplar House, Ashley Road, Hale, Altrincham, England, WA14 2UN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Charter House, Woodlands Road, Altrincham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,131 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • AQUARIUM CARD MANAGEMENT SOLUTIONS LIMITED - 2016-11-09
    CHORUS MONEY LIMITED - 2012-07-03
    icon of address4th Floor Charter House, Woodlands Road, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.