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
    Attorney born in August 1977
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Simon
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Janice Marie
    Company Director born in August 1976
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sherwin, Andrew
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    6100, 4th Avenue, South Suite 200, Seattle, Wa 98108, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Rees, Hazel Gillian
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Richard
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2009-02-01
    OF - Director → CIF 0
    Metcalfe, Richard Alan
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2011-03-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Shropshire, Arthur Edward
    Technical Director born in January 1973
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2020-10-30
    OF - Director → CIF 0
    Shropshire, Arthur Edward
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Myerson, Neil Esmond
    Solicitor born in September 1947
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Hemming, Roger John William
    Chairman & Ceo born in September 1962
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Turner, Janice Marie
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2020-10-30
    OF - Director → CIF 0
    2020-11-13 ~ 2020-11-20
    OF - Director → CIF 0
    Turner, Janice Marie
    Individual (13 offsprings)
    Officer
    2012-01-17 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Goldstone, Michael Hart
    Born in October 1944
    Individual (16 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-10-20 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Jessica Louise Rowlands
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Sherwin, Andrew
    Operations Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Hall, Geoffrey David
    Managing Director born in November 1953
    Individual
    Officer
    2006-12-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Phillips, David Laurence
    Individual (16 offsprings)
    Officer
    2006-05-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Plouf, Tricia
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Brushett, Simon
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Colonnese, Mark Vincent
    Director born in August 1971
    Individual
    Officer
    2012-06-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2006-05-03
    PE - Nominee Director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-05-02 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
    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
Turnover/Revenue
14,064,874 GBP2023-01-01 ~ 2023-12-31
12,374,284 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,482,368 GBP2023-01-01 ~ 2023-12-31
-2,550,492 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,582,506 GBP2023-01-01 ~ 2023-12-31
9,823,792 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,636,293 GBP2023-01-01 ~ 2023-12-31
-8,781,783 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
946,213 GBP2023-01-01 ~ 2023-12-31
1,042,009 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,546 GBP2023-01-01 ~ 2023-12-31
4,772 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,588 GBP2023-01-01 ~ 2023-12-31
1,051 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
952,171 GBP2023-01-01 ~ 2023-12-31
1,102,964 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-226,047 GBP2023-01-01 ~ 2023-12-31
-102,889 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
726,124 GBP2023-01-01 ~ 2023-12-31
1,000,075 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
87,856 GBP2023-12-31
80,119 GBP2022-12-31
Debtors
Current
3,175,434 GBP2023-12-31
2,466,325 GBP2022-12-31
Cash at bank and in hand
1,575,736 GBP2023-12-31
1,664,249 GBP2022-12-31
Current Assets
4,751,170 GBP2023-12-31
4,130,574 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-987,017 GBP2023-12-31
-1,120,218 GBP2022-12-31
Net Current Assets/Liabilities
3,831,052 GBP2023-12-31
3,136,904 GBP2022-12-31
Total Assets Less Current Liabilities
3,918,908 GBP2023-12-31
3,217,023 GBP2022-12-31
Net Assets/Liabilities
3,488,266 GBP2023-12-31
2,762,142 GBP2022-12-31
Equity
Called up share capital
211 GBP2023-12-31
211 GBP2022-12-31
Share premium
499,690 GBP2023-12-31
499,690 GBP2022-12-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
2,988,350 GBP2023-12-31
2,262,226 GBP2022-12-31
Equity
3,488,266 GBP2023-12-31
2,762,142 GBP2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,410 GBP2023-01-01 ~ 2023-12-31
4,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
49,224 GBP2023-01-01 ~ 2023-12-31
60,242 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,097 GBP2023-12-31
86,183 GBP2022-12-31
Tools/Equipment for furniture and fittings
170,087 GBP2023-12-31
342,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
223,184 GBP2023-12-31
428,195 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-85,463 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-187,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-272,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,868 GBP2023-12-31
62,676 GBP2022-12-31
Tools/Equipment for furniture and fittings
133,460 GBP2023-12-31
285,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,328 GBP2023-12-31
348,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,702 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
34,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-75,510 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-186,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-261,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
51,229 GBP2023-12-31
23,507 GBP2022-12-31
Tools/Equipment for furniture and fittings
36,627 GBP2023-12-31
56,612 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211 shares2023-12-31
211 shares2022-12-31
Director Remuneration
432,929 GBP2023-01-01 ~ 2023-12-31
459,260 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AQUARIUM SOFTWARE LTD
    Info
    Registered number 05802151
    First Floor Charter House, 2 Woodlands Road, Altrincham WA14 1HF
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • AQUARIUM SOFTWARE LIMITED
    S
    Registered number 05802151
    Poplar 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
    Poplar 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
  • 4th Floor Charter House, Woodlands Road, Altrincham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,131 GBP2021-11-30
    Person with significant control
    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
    4th 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.