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, Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Julian Nicholas
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Mr Julian Nicholas Mccann
    Born in February 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mccann, Amanda Jane
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Mccann
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Lambert, Stephen Paul
    Accountant born in June 1952
    Individual (32 offsprings)
    Officer
    2016-09-01 ~ 2018-06-11
    OF - Director → CIF 0
    Lambert, Stephen Paul
    Individual (32 offsprings)
    Officer
    2013-03-18 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 2
    Parks, David
    Director born in May 1990
    Individual
    Officer
    2021-08-01 ~ 2023-03-07
    OF - Director → CIF 0
    Parks, David
    Director born in May 1992
    Individual
    Officer
    2023-03-08 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Mccann, Amanda Jane
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2007-11-26 ~ 2019-10-10
    OF - Director → CIF 0
    Mccann, Amanda Jane
    Director
    Individual (9 offsprings)
    Officer
    2007-11-26 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-26 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-26 ~ 2007-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUA SHIELD (GB) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
9,699 GBP2023-04-30
16,540 GBP2021-10-31
Property, Plant & Equipment
12,479 GBP2023-04-30
18,382 GBP2021-10-31
Fixed Assets
22,178 GBP2023-04-30
34,922 GBP2021-10-31
Total Inventories
4,000 GBP2023-04-30
4,000 GBP2021-10-31
Debtors
124,046 GBP2023-04-30
118,556 GBP2021-10-31
Cash at bank and in hand
21,863 GBP2023-04-30
85,218 GBP2021-10-31
Current Assets
149,909 GBP2023-04-30
207,774 GBP2021-10-31
Creditors
Current
270,560 GBP2023-04-30
215,734 GBP2021-10-31
Net Current Assets/Liabilities
-120,651 GBP2023-04-30
-7,960 GBP2021-10-31
Total Assets Less Current Liabilities
-98,473 GBP2023-04-30
26,962 GBP2021-10-31
Creditors
Non-current
-37,500 GBP2023-04-30
-64,500 GBP2021-10-31
Net Assets/Liabilities
-138,344 GBP2023-04-30
-39,566 GBP2021-10-31
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2021-10-31
Retained earnings (accumulated losses)
-138,348 GBP2023-04-30
-39,570 GBP2021-10-31
Equity
-138,344 GBP2023-04-30
-39,566 GBP2021-10-31
Average Number of Employees
172021-11-01 ~ 2023-04-30
272020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Other than goodwill
21,705 GBP2023-04-30
24,205 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,006 GBP2023-04-30
7,665 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,341 GBP2021-11-01 ~ 2023-04-30
Intangible Assets
Other than goodwill
9,699 GBP2023-04-30
16,540 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,797 GBP2023-04-30
73,339 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,318 GBP2023-04-30
54,957 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,361 GBP2021-11-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
12,479 GBP2023-04-30
18,382 GBP2021-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,789 GBP2023-04-30
17,871 GBP2021-10-31
Other Debtors
Current, Amounts falling due within one year
114,257 GBP2023-04-30
100,685 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
124,046 GBP2023-04-30
118,556 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
112,498 GBP2023-04-30
45,187 GBP2021-10-31
Trade Creditors/Trade Payables
Current
90,696 GBP2023-04-30
106,133 GBP2021-10-31
Other Taxation & Social Security Payable
Current
32,872 GBP2023-04-30
57,014 GBP2021-10-31
Other Creditors
Current
34,494 GBP2023-04-30
7,400 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2023-04-30
64,500 GBP2021-10-31

  • AQUA SHIELD (GB) LIMITED
    Info
    Registered number 06436466
    Ground Floor Offices Unity House, Rotterdam Road, Hull HU7 0XD
    Private Limited Company incorporated on 2007-11-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.