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 4
  • 1
    Blakey, Anne Helen
    Individual (13 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Andrew Iain
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Henrik Vorgod
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    80, Station Parade, Harrogate, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-01-31 ~ 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 8
  • 1
    Sultan, Zanib
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2018-10-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Zanib Sultan
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2018-10-19 ~ 2020-02-01
    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
  • 2
    Massey, Paul
    Director born in June 1982
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Paul Massey
    Born in June 1982
    Individual (25 offsprings)
    Person with significant control
    2017-04-30 ~ 2023-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilson, Mike
    Director born in December 1968
    Individual
    Officer
    2008-01-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Sultan, Telhat
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2008-01-23 ~ 2018-10-19
    OF - Director → CIF 0
    2020-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Sultan, Telhat
    Director
    Individual (19 offsprings)
    Officer
    2008-01-23 ~ 2018-10-19
    OF - Secretary → CIF 0
    Mr Telhat Sultan
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    2017-04-30 ~ 2018-10-19
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-02-01 ~ 2023-01-31
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Shearer, Benjamin
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Contreras, Robert Leonard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUA CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
442021-02-01 ~ 2022-01-31
Property, Plant & Equipment
8,410 GBP2023-01-31
30,561 GBP2022-01-31
Debtors
2,309,856 GBP2023-01-31
1,192,790 GBP2022-01-31
Current assets - Investments
115 GBP2022-01-31
Cash at bank and in hand
3,556,353 GBP2023-01-31
772,857 GBP2022-01-31
Current Assets
5,866,209 GBP2023-01-31
1,965,762 GBP2022-01-31
Creditors
Current
3,422,359 GBP2023-01-31
692,650 GBP2022-01-31
Net Current Assets/Liabilities
2,443,850 GBP2023-01-31
1,273,112 GBP2022-01-31
Total Assets Less Current Liabilities
2,452,260 GBP2023-01-31
1,303,673 GBP2022-01-31
Creditors
Non-current
13,403 GBP2022-01-31
Net Assets/Liabilities
2,452,260 GBP2023-01-31
1,290,270 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
2,451,260 GBP2023-01-31
1,289,270 GBP2022-01-31
Equity
2,452,260 GBP2023-01-31
1,290,270 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,248 GBP2023-01-31
6,248 GBP2022-01-31
Motor vehicles
18,950 GBP2022-01-31
Computers
77,332 GBP2023-01-31
77,332 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
83,580 GBP2023-01-31
102,530 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,950 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-18,950 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,248 GBP2023-01-31
5,749 GBP2022-01-31
Motor vehicles
2,211 GBP2022-01-31
Computers
68,922 GBP2023-01-31
64,009 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,170 GBP2023-01-31
71,969 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
499 GBP2022-02-01 ~ 2023-01-31
Computers
4,913 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,412 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,211 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,211 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Computers
8,410 GBP2023-01-31
13,323 GBP2022-01-31
Furniture and fittings
499 GBP2022-01-31
Motor vehicles
16,739 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,094,812 GBP2023-01-31
853,125 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
215,044 GBP2023-01-31
164,394 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
2,309,856 GBP2023-01-31
1,017,519 GBP2022-01-31
Other Debtors
Amounts falling due after one year, Non-current
175,271 GBP2022-01-31
Trade Creditors/Trade Payables
Current
400,656 GBP2023-01-31
111,961 GBP2022-01-31
Other Taxation & Social Security Payable
Current
890,130 GBP2023-01-31
326,340 GBP2022-01-31
Other Creditors
Current
2,131,573 GBP2023-01-31
254,349 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,403 GBP2022-01-31
Related profiles found in government register
  • AQUA CONSULTANTS LIMITED
    Info
    Registered number 06480615
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AQUA CONSULTANTS LIMITED
    S
    Registered number 06480615
    Centre Of Excellence, Hope Park Business Centre, Bradford, England, BD5 8HH
    Limited in Companies House, England
    CIF 1
  • AQUA CONSULTANTS LIMITED
    S
    Registered number 06480615
    Hope Park, Hope Park, Bradford, England, BD5 8HH
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • AQUA CONSULTANTS LIMITED
    S
    Registered number 06480615
    Link 606 Office Park, Staithgate Lane, Bradford, England, BD6 1YA
    Limited Company in United Kingdom Companies House Registrar, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • AQUA BEGADE LIMITED - 2016-11-10
    Link 606 Office Park Staithgate Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AQUA RESOURCES SOLUTIONS LIMITED - 2020-09-30
    Link 606 Office Park Staithgate Lane, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-11-13 ~ 2022-08-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    AQUA BUSINESS INTELLIGENCE LIMITED - 2016-10-28
    Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    109 GBP2024-06-30
    Person with significant control
    2020-07-04 ~ 2022-12-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Pool Wharf Farm, Much Dewchurch, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,412 GBP2024-02-29
    Person with significant control
    2017-03-29 ~ 2020-03-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.