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
    Wilson, Russell
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Simon Peter
    Sales Director born in June 1971
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 3
    XYZ321 LIMITED - 2021-04-30
    Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Eilersten, Mark
    Service Director born in February 1964
    Individual
    Officer
    2013-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Denny, Colin Raymond
    Service Director born in September 1948
    Individual
    Officer
    2006-09-25 ~ 2013-05-01
    OF - Director → CIF 0
    Denny, Colin Raymond
    Individual
    Officer
    2006-09-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Lancaster, Kevin James
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Kevin James Lancaster
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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
  • 4
    Mr Simon Peter Davis
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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
parent relation
Company in focus

AQUA COOLING SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
264,307 GBP2023-12-31
248,856 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
17,879 GBP2022-12-31
Current Assets
264,307 GBP2023-12-31
266,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
11 GBP2023-12-31
-2,417 GBP2022-12-31
Net Current Assets/Liabilities
264,318 GBP2023-12-31
264,318 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
264,315 GBP2023-12-31
264,315 GBP2022-12-31
Equity
264,318 GBP2023-12-31
264,318 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,478 GBP2023-12-31
2,478 GBP2022-12-31
Amounts Owed By Related Parties
261,829 GBP2023-12-31
Current
246,378 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
264,307 GBP2023-12-31
248,856 GBP2022-12-31
Corporation Tax Payable
Current
99 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-110 GBP2023-12-31
2,317 GBP2022-12-31
Creditors
Current
-11 GBP2023-12-31
2,417 GBP2022-12-31

  • AQUA COOLING SERVICES LIMITED
    Info
    Registered number 05946129
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DP
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.