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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 3
  • 1
    Fennell, Antony Douglas
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mr Antony Douglas Fennell
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Fennell, Maxine Lisa Jane
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Fennell, Jane
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mrs Jane Fennell
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ralph, Jonathan
    Chartered Accountant born in October 1962
    Individual (23 offsprings)
    Officer
    2019-08-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AQUILIUM LIMITED

Period: 2012-07-12 ~ now
Company number: 08140726
Registered name
AQUILIUM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
77,921 GBP2025-03-31
4,880 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
77,971 GBP2025-03-31
4,980 GBP2024-03-31
Debtors
814,510 GBP2025-03-31
811,544 GBP2024-03-31
Cash at bank and in hand
44,644 GBP2025-03-31
17,375 GBP2024-03-31
Current Assets
859,154 GBP2025-03-31
828,919 GBP2024-03-31
Creditors
-146,837 GBP2025-03-31
-219,817 GBP2024-03-31
Net Current Assets/Liabilities
712,317 GBP2025-03-31
609,102 GBP2024-03-31
Total Assets Less Current Liabilities
790,288 GBP2025-03-31
614,082 GBP2024-03-31
Net Assets/Liabilities
712,886 GBP2025-03-31
584,838 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
712,684 GBP2025-03-31
584,636 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,802 GBP2025-03-31
6,144 GBP2024-03-31
Computers
28,868 GBP2025-03-31
26,095 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,571 GBP2025-03-31
32,239 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,901 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,758 GBP2025-03-31
3,909 GBP2024-03-31
Computers
25,002 GBP2025-03-31
23,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,650 GBP2025-03-31
27,359 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,890 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,849 GBP2024-04-01 ~ 2025-03-31
Computers
3,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,890 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
71,011 GBP2025-03-31
Furniture and fittings
3,044 GBP2025-03-31
2,235 GBP2024-03-31
Computers
3,866 GBP2025-03-31
2,645 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,590 GBP2025-03-31
23,125 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
18,594 GBP2025-03-31
Trade Creditors/Trade Payables
Current
12,458 GBP2025-03-31
11,637 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2025-03-31
6,210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,673 GBP2025-03-31
45,198 GBP2024-03-31
Creditors
Current
146,837 GBP2025-03-31
219,817 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,542 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
23,860 GBP2025-03-31
29,244 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,594 GBP2025-03-31
Between one and five year
53,542 GBP2025-03-31
Minimum gross finance lease payments owing
72,136 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
72,136 GBP2025-03-31

Related profiles found in government register
  • AQUILIUM LIMITED
    Info
    Registered number 08140726
    Stanhope House, Mark Rake, Bromborough, Wirral CH62 2DN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • AQUILIUM LIMITED
    S
    Registered number 08140726
    Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
  • AQUILIUM LIMITED
    S
    Registered number 08140726
    Stanhope House, Mark Rake, Bromborough, Wirral, United Kingdom, CH62 2DN
    Limited Liability Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUILIUM TRAVEL LIMITED
    10610779
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE TRAVEL DIRECTORS GLOBAL LIMITED
    11631742
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.