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
2
- 1
Fennell, Antony Douglas
Director born in February 1952Individual (5 offsprings)Officer
2012-07-12 ~ nowOF - Director → CIF 0Mr Antony Douglas Fennell
Born in February 1952Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fennell, Jane
Director born in January 1955Individual (3 offsprings)Officer 2012-07-12 ~ nowOF - Director → CIF 0Fennell, Maxine Lisa Jane
Director born in January 1989Individual (3 offsprings)Officer 2018-08-28 ~ nowOF - Director → CIF 0Mrs Jane Fennell
Born in January 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Ralph, Jonathan
Chartered Accountant born in October 1962Individual (10 offsprings)Officer 2019-08-01 ~ 2020-03-31OF - Director → CIF 0
Company in focus
AQUILIUM LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,880 GBP2024-03-31
4,646 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,980 GBP2024-03-31
4,746 GBP2023-03-31
Debtors
Current
811,544 GBP2024-03-31
1,374,356 GBP2023-03-31
Cash at bank and in hand
17,375 GBP2024-03-31
34,102 GBP2023-03-31
Current Assets
828,919 GBP2024-03-31
1,408,458 GBP2023-03-31
Net Current Assets/Liabilities
609,102 GBP2024-03-31
778,042 GBP2023-03-31
Total Assets Less Current Liabilities
614,082 GBP2024-03-31
782,788 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,244 GBP2024-03-31
-34,494 GBP2023-03-31
Net Assets/Liabilities
584,838 GBP2024-03-31
748,294 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,144 GBP2024-03-31
5,015 GBP2023-03-31
Office equipment
26,095 GBP2024-03-31
23,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,239 GBP2024-03-31
28,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,909 GBP2024-03-31
2,721 GBP2023-03-31
Office equipment
23,450 GBP2024-03-31
21,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,359 GBP2024-03-31
24,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,188 GBP2023-04-01 ~ 2024-03-31
Office equipment
2,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,235 GBP2024-03-31
2,294 GBP2023-03-31
Office equipment
2,645 GBP2024-03-31
2,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,125 GBP2024-03-31
28,161 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
785,754 GBP2024-03-31
943,747 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
811,544 GBP2024-03-31
1,374,356 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,210 GBP2024-03-31
6,210 GBP2023-03-31
Non-current, Amounts falling due after one year
29,244 GBP2024-03-31
34,494 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Number of Shares Issued (Fully Paid)
202 shares2024-03-31
202 shares2023-03-31
Nominal value of allotted share capital
202 GBP2023-04-01 ~ 2024-03-31
202 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
29,244 GBP2024-03-31
34,494 GBP2023-03-31
Current
6,210 GBP2024-03-31
6,210 GBP2023-03-31
Related profiles found in government register
- Registered number 08140726
AQUILIUM LIMITED
Info
Stanhope House, Mark Rake, Bromborough, Wirral CH62 2DNPrivate Limited Company incorporated on 2012-07-12 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0 AQUILIUM LIMITED
SRegistered number 08140726Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DNPrivate Company Limited By Shares in Registrar Of Companies, England And WalesCIF 1AQUILIUM LIMITED
SRegistered number 08140726Stanhope House, Mark Rake, Bromborough, Wirral, United Kingdom, CH62 2DNLimited Liability Company in Companies House Register, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-459,785 GBP2023-03-31Person with significant control 2017-02-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2018-11-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - 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.