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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
Active 4
  • 1
    Stemp, Martin Michael
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lohrmann, Atle
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Van Heerden, Anton Marius
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    icon of addressPeregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Martin Michael Stemp
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    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
    Stemp, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2024-11-18
    OF - Secretary → CIF 0
    Mrs Ruth Stemp
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R.S. AQUA HOLDINGS LIMITED

Previous name
MARTIN STEMP LIMITED - 2018-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,280,724 GBP2024-12-31
2,280,724 GBP2023-08-31
Cash at bank and in hand
416,263 GBP2024-12-31
471,812 GBP2023-08-31
Net Current Assets/Liabilities
414,025 GBP2024-12-31
453,076 GBP2023-08-31
Total Assets Less Current Liabilities
2,694,749 GBP2024-12-31
2,733,800 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-08-31
Share premium
33,650 GBP2024-12-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
2,661,098 GBP2024-12-31
2,733,799 GBP2023-08-31
Equity
2,694,749 GBP2024-12-31
2,733,800 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-12-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,280,724 GBP2024-12-31
2,280,724 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,328 GBP2024-12-31
17,276 GBP2023-08-31
Other Creditors
Current
910 GBP2024-12-31
1,460 GBP2023-08-31
Creditors
Current
2,238 GBP2024-12-31
18,736 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
0 shares2023-08-31

Related profiles found in government register
  • R.S. AQUA HOLDINGS LIMITED
    Info
    MARTIN STEMP LIMITED - 2018-11-28
    Registered number 08925637
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • R.S. AQUA HOLDINGS LIMITED
    S
    Registered number 08925637
    icon of addressC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    W.S. OCEAN SYSTEMS LIMITED - 1999-11-25
    WARDLE AND SCRIVENS OCEAN SYSTEMS LIMITED - 1990-08-29
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    704,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -114,511 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.