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 6
  • 1
    Carss, Richard George Passmore
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - director → CIF 0
    Richard George Passmore Carss
    Born in March 1940
    Individual (1 offspring)
    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
  • 2
    Bacon, Richard
    Ceo born in September 1954
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Kothari, Nilaksh Jitendra
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Jr., Charles Frank
    Ceo And Owner, Charlie Anderson Llc born in November 1946
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Stokman, Theodorus Albertus Jozef
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 6
    Franklin, Charles Patrick
    Born in January 1942
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Huijsmans, Johannes Henricus Bernardinus Maria
    Director born in October 1936
    Individual
    Officer
    2010-03-25 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    Seth, Andrew
    Director born in May 1937
    Individual
    Officer
    2010-09-06 ~ 2024-03-02
    OF - director → CIF 0
  • 3
    None, Landhuis Joonchi, Kaya Richard J. Beaujon Z/n, Curacao
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AQUA METROLOGY SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
192021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,234 GBP2021-12-31
337,677 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
212,499 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,541 GBP2021-12-31
145,949 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,657 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
124,065 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
79,693 GBP2021-12-31
191,728 GBP2020-12-31
Intangible Assets
105,914 GBP2021-12-31
96,959 GBP2020-12-31
Property, Plant & Equipment
79,693 GBP2021-12-31
191,728 GBP2020-12-31
Fixed Assets
185,607 GBP2021-12-31
288,687 GBP2020-12-31
Total Inventories
640,146 GBP2021-12-31
542,556 GBP2020-12-31
Debtors
562,611 GBP2021-12-31
401,927 GBP2020-12-31
Cash at bank and in hand
205,217 GBP2021-12-31
146,804 GBP2020-12-31
Current Assets
1,407,974 GBP2021-12-31
1,091,287 GBP2020-12-31
Creditors
Amounts falling due within one year
670,015 GBP2021-12-31
913,543 GBP2020-12-31
Net Current Assets/Liabilities
737,959 GBP2021-12-31
177,744 GBP2020-12-31
Total Assets Less Current Liabilities
923,566 GBP2021-12-31
466,431 GBP2020-12-31
Creditors
Amounts falling due after one year
654,701 GBP2021-12-31
1,357,010 GBP2020-12-31
Net Assets/Liabilities
72,288 GBP2021-12-31
-1,090,579 GBP2020-12-31
Equity
Called up share capital
30,183 GBP2021-12-31
25,637 GBP2020-12-31
Share premium
16,805,011 GBP2021-12-31
14,082,736 GBP2020-12-31
Retained earnings (accumulated losses)
-16,762,906 GBP2021-12-31
-15,198,952 GBP2020-12-31
Equity
72,288 GBP2021-12-31
-1,090,579 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
256,990 GBP2021-12-31
291,464 GBP2020-12-31
Intangible Assets - Gross Cost
311,985 GBP2021-12-31
291,464 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
203,016 GBP2021-12-31
194,505 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
206,071 GBP2021-12-31
194,505 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
49,439 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
52,494 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
53,974 GBP2021-12-31
96,959 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
138,234 GBP2021-12-31
337,677 GBP2020-12-31
Property, Plant & Equipment - Disposals
-212,499 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,541 GBP2021-12-31
145,949 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,657 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,065 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
505,902 GBP2021-12-31
370,205 GBP2020-12-31
Other Debtors
56,709 GBP2021-12-31
31,722 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,849 GBP2021-12-31
324,111 GBP2020-12-31
Other Creditors
Amounts falling due within one year
544,166 GBP2021-12-31
589,432 GBP2020-12-31
Amounts falling due after one year
654,701 GBP2021-12-31
1,357,010 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,183,014 shares2021-12-31
25,636,712 shares2020-12-31
  • AQUA METROLOGY SYSTEMS LIMITED
    Info
    Registered number 07202877
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2010-03-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.