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
    Baxter, David
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hornung, Michael Bernard
    Developer born in January 1969
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Hornung, Michael Bernard
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Urie, Colin John
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Benn, Alastair Michael
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 5
    The Inox Building, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-18 ~ 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 5
  • 1
    Ellis, Martin Jack
    Developer born in March 1985
    Individual (7 offsprings)
    Officer
    2023-08-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Benn, Susan Lesley
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henton, Richard
    Director born in October 1965
    Individual
    Officer
    2011-09-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Mr Alastair Michael Benn
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    8-12, 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 - 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
parent relation
Company in focus

AQUAVISION DISTRIBUTION LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
81,797 GBP2023-03-31
76,288 GBP2022-03-31
Fixed Assets - Investments
2 GBP2022-03-31
Fixed Assets
81,797 GBP2023-03-31
76,290 GBP2022-03-31
Total Inventories
225,989 GBP2023-03-31
185,470 GBP2022-03-31
Debtors
Current
68,001 GBP2023-03-31
302,747 GBP2022-03-31
Cash at bank and in hand
541 GBP2023-03-31
1,174 GBP2022-03-31
Current Assets
294,531 GBP2023-03-31
489,391 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-554,087 GBP2023-03-31
-464,877 GBP2022-03-31
Net Current Assets/Liabilities
-157,479 GBP2023-03-31
76,290 GBP2022-03-31
Total Assets Less Current Liabilities
-75,682 GBP2023-03-31
152,580 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-59,823 GBP2023-03-31
-72,661 GBP2022-03-31
Net Assets/Liabilities
-154,053 GBP2023-03-31
60,566 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,999 GBP2023-03-31
14,642 GBP2022-03-31
Plant and equipment
109,275 GBP2023-03-31
101,652 GBP2022-03-31
Office equipment
26,592 GBP2023-03-31
38,330 GBP2022-03-31
Motor vehicles
34,475 GBP2023-03-31
34,475 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
175,341 GBP2023-03-31
189,099 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,643 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-5,640 GBP2022-04-01 ~ 2023-03-31
Office equipment
-14,326 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-29,609 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,341 GBP2023-03-31
9,987 GBP2022-03-31
Plant and equipment
71,674 GBP2023-03-31
75,739 GBP2022-03-31
Office equipment
11,390 GBP2023-03-31
24,078 GBP2022-03-31
Motor vehicles
8,139 GBP2023-03-31
3,007 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,544 GBP2023-03-31
112,811 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,997 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,525 GBP2022-04-01 ~ 2023-03-31
Office equipment
1,635 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
5,132 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,289 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,643 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-5,590 GBP2022-04-01 ~ 2023-03-31
Office equipment
-14,323 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,556 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
2,658 GBP2023-03-31
4,655 GBP2022-03-31
Plant and equipment
37,601 GBP2023-03-31
25,913 GBP2022-03-31
Office equipment
15,202 GBP2023-03-31
14,252 GBP2022-03-31
Motor vehicles
26,336 GBP2023-03-31
31,468 GBP2022-03-31
Other types of inventories not specified separately
225,989 GBP2023-03-31
185,470 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-03-31
90 shares2022-03-31
  • AQUAVISION DISTRIBUTION LIMITED
    Info
    Registered number 07756677
    8-12 Alder Hills, Poole, Dorset BH12 4AL
    Private Limited Company incorporated on 2011-08-30 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.