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 4
  • 1
    Peers, Nicola Helen
    Finance Director born in September 1973
    Individual (10 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Den Hollander, Paul
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Paul Den Hollander
    Born in June 1971
    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
  • 3
    Jackson, John Nicholas
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 4
    EVOLUTION AQUA GROUP LTD - now
    WHCO OYSTER LIMITED - 2022-05-19
    Evolution House, Kellett Close, Wigan, Lancashire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,989,496 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Nicholas John Jackson
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AQUA BIOSCIENCE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
28,368 GBP2023-12-31
28,709 GBP2022-12-31
Debtors
33,555 GBP2023-12-31
23,688 GBP2022-12-31
Cash at bank and in hand
1,022 GBP2023-12-31
5,152 GBP2022-12-31
Current Assets
187,554 GBP2023-12-31
122,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-714,997 GBP2023-12-31
-317,404 GBP2022-12-31
Net Current Assets/Liabilities
-527,443 GBP2023-12-31
-194,840 GBP2022-12-31
Total Assets Less Current Liabilities
-499,075 GBP2023-12-31
-166,131 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-499,175 GBP2023-12-31
-166,231 GBP2022-12-31
Equity
-499,075 GBP2023-12-31
-166,131 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
64,784 GBP2023-12-31
58,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,416 GBP2023-12-31
29,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
28,368 GBP2023-12-31
28,709 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,490 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,076 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,065 GBP2023-12-31
22,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
33,555 GBP2023-12-31
23,688 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,228 GBP2023-12-31
956 GBP2022-12-31
Amounts owed to group undertakings
Current
659,134 GBP2023-12-31
252,470 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
388 GBP2023-12-31
55,907 GBP2022-12-31
Other Creditors
Current
12,247 GBP2023-12-31
5,001 GBP2022-12-31
Creditors
Current
714,997 GBP2023-12-31
317,404 GBP2022-12-31
  • AQUA BIOSCIENCE LIMITED
    Info
    Registered number 08296026
    4-6 Kellett Close, Martland Park, Wigan WN5 0LP
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.