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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
    Benn, Alastair Michael
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Urie, Colin John
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, David
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Hornung, Michael Bernard
    Born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
    Hornung, Michael Bernard
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Inox Building, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Alastair Michael Benn
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henton, Richard
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Ellis, Martin Jack
    Developer born in March 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Benn, Susan Lesley
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2023-08-03
    OF - Director → CIF 0
    Mrs Susan Lesley Benn
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address8-12, Alder Hills, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,267,401 GBP2022-12-31
    Person with significant control
    2023-08-03 ~ 2024-04-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AQUAVISION DISTRIBUTION LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-04-01 ~ 2023-12-31
Property, Plant & Equipment
81,021 GBP2024-12-31
87,554 GBP2023-12-31
Total Inventories
315,227 GBP2024-12-31
159,973 GBP2023-12-31
Debtors
Current
88,472 GBP2024-12-31
175,744 GBP2023-12-31
Cash at bank and in hand
58,951 GBP2024-12-31
1,915 GBP2023-12-31
Current Assets
462,650 GBP2024-12-31
337,632 GBP2023-12-31
Net Current Assets/Liabilities
-47,878 GBP2024-12-31
-427,564 GBP2023-12-31
Total Assets Less Current Liabilities
33,143 GBP2024-12-31
-340,010 GBP2023-12-31
Net Assets/Liabilities
20,480 GBP2024-12-31
-352,639 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
20,390 GBP2024-12-31
-352,729 GBP2023-12-31
Equity
20,480 GBP2024-12-31
-352,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,006 GBP2024-12-31
37,514 GBP2023-12-31
Motor vehicles
34,475 GBP2024-12-31
34,475 GBP2023-12-31
Other
111,173 GBP2024-12-31
109,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,654 GBP2024-12-31
181,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,018 GBP2024-12-31
8,600 GBP2023-12-31
Motor vehicles
17,691 GBP2024-12-31
12,396 GBP2023-12-31
Other
73,924 GBP2024-12-31
72,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,633 GBP2024-12-31
93,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,418 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,295 GBP2024-01-01 ~ 2024-12-31
Other
1,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,988 GBP2024-12-31
28,914 GBP2023-12-31
Motor vehicles
16,784 GBP2024-12-31
22,079 GBP2023-12-31
Other
37,249 GBP2024-12-31
36,561 GBP2023-12-31
Raw materials and consumables
17,327 GBP2024-12-31
117,469 GBP2023-12-31
Value of work in progress
225 GBP2024-12-31
8,255 GBP2023-12-31
Finished Goods/Goods for Resale
293,317 GBP2024-12-31
32,622 GBP2023-12-31
Other types of inventories not specified separately
4,358 GBP2024-12-31
1,627 GBP2023-12-31
Trade Debtors/Trade Receivables
58,081 GBP2024-12-31
68,521 GBP2023-12-31
Prepayments
21,388 GBP2024-12-31
40,970 GBP2023-12-31
Other Debtors
9,003 GBP2024-12-31
66,253 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
88,472 GBP2024-12-31
Current, Amounts falling due within one year
175,744 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
34,267 GBP2023-12-31
Bank Overdrafts
Current
34,267 GBP2023-12-31
  • AQUAVISION DISTRIBUTION LIMITED
    Info
    Registered number 07756677
    icon of address8-12 Alder Hills, Poole, Dorset BH12 4AL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.