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 6
  • 1
    Jones, Ian
    Head Of Corporate Support born in August 1969
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Bewley, Allen
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Jonathan
    Head Of Business Development born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Feeney, Fergus Gerard
    Chief Executive born in July 1972
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Eady, Roger John
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 6
    WELSH AMATEUR SWIMMING ASSOCIATION - 2009-09-30
    Wales National Pool, Sketty Lane, Sketty, Swansea, Wales
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    768,163 GBP2024-03-31
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mr Ian Jones
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Allen Bewley
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    2013-03-15 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 5
    Ms Helen Frances Northmore
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jenkins, Alan Illtyd
    Director born in April 1954
    Individual
    Officer
    2013-03-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    James, Robert Michael Kenneth John
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Mrs Sarah Victoria Whittle
    Born in January 1971
    Individual
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mr Huw Martin Lewis
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr Fergus Gerard Feeney
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Ms Sian Elizabeth Prigg
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Mr Tecwyn Dafydd Davies
    Born in June 1988
    Individual
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mr Hema Luqman
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mrs Nicola Jayne Rylett-jones
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AQUA PASSPORT LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
73,801 GBP2024-03-31
58,068 GBP2023-03-31
Cash at bank and in hand
184,211 GBP2024-03-31
208,427 GBP2023-03-31
Current Assets
258,012 GBP2024-03-31
266,495 GBP2023-03-31
Creditors
Current
45,161 GBP2024-03-31
32,334 GBP2023-03-31
Net Current Assets/Liabilities
212,851 GBP2024-03-31
234,161 GBP2023-03-31
Total Assets Less Current Liabilities
212,851 GBP2024-03-31
234,161 GBP2023-03-31
Creditors
Non-current
11,258 GBP2024-03-31
18,368 GBP2023-03-31
Net Assets/Liabilities
201,593 GBP2024-03-31
215,793 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
201,592 GBP2024-03-31
215,792 GBP2023-03-31
Equity
201,593 GBP2024-03-31
215,793 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,150 GBP2024-03-31
40,800 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
19,651 GBP2024-03-31
17,268 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
73,801 GBP2024-03-31
58,068 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,110 GBP2024-03-31
7,110 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,319 GBP2024-03-31
16,801 GBP2023-03-31
Amounts owed to group undertakings
Current
9,857 GBP2024-03-31
3,582 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,841 GBP2023-03-31
Other Creditors
Current
4,875 GBP2024-03-31
3,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,258 GBP2024-03-31
18,368 GBP2023-03-31
  • AQUA PASSPORT LIMITED
    Info
    Registered number 08447627
    Swim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan SA2 8QG
    Private Limited Company incorporated on 2013-03-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.