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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 4
  • 1
    Mrs Zoe Georgoulis Groom
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2025-07-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gardner, John Paul
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr John Paul Gardner
    Born in December 1971
    Individual (26 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Phillip Andrew Groom
    Born in November 1982
    Individual (18 offsprings)
    Person with significant control
    2024-08-18 ~ 2025-07-03
    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
  • 4
    Clark, Gary Edward
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-06-26 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Gary Edward Clark
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2018-06-26 ~ 2019-09-01
    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

AQUA LEISURE MANAGEMENT LTD

Period: 2016-01-27 ~ now
Company number: 09971746
Registered name
AQUA LEISURE MANAGEMENT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,772,142 GBP2025-01-31
1,101,918 GBP2024-01-31
Debtors
29,926 GBP2025-01-31
10,825 GBP2024-01-31
Cash at bank and in hand
12,016 GBP2025-01-31
5,461 GBP2024-01-31
Current Assets
41,942 GBP2025-01-31
16,286 GBP2024-01-31
Net Current Assets/Liabilities
-982,977 GBP2025-01-31
-220,745 GBP2024-01-31
Total Assets Less Current Liabilities
789,165 GBP2025-01-31
881,173 GBP2024-01-31
Creditors
Amounts falling due after one year
-201,315 GBP2025-01-31
-213,469 GBP2024-01-31
Net Assets/Liabilities
557,461 GBP2025-01-31
629,718 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
557,361 GBP2025-01-31
629,618 GBP2024-01-31
Equity
557,461 GBP2025-01-31
629,718 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,612,199 GBP2025-01-31
901,988 GBP2024-01-31
Plant and equipment
211,667 GBP2025-01-31
211,667 GBP2024-01-31
Vehicles
126,313 GBP2025-01-31
126,313 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,950,179 GBP2025-01-31
1,239,968 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,743 GBP2025-01-31
94,262 GBP2024-01-31
Vehicles
60,294 GBP2025-01-31
43,788 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,037 GBP2025-01-31
138,050 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,481 GBP2024-02-01 ~ 2025-01-31
Vehicles
16,506 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,987 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,612,199 GBP2025-01-31
901,988 GBP2024-01-31
Plant and equipment
93,924 GBP2025-01-31
117,405 GBP2024-01-31
Vehicles
66,019 GBP2025-01-31
82,525 GBP2024-01-31
Trade Debtors/Trade Receivables
11,160 GBP2025-01-31
Other Debtors
18,766 GBP2025-01-31
10,825 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
39,493 GBP2025-01-31
40,422 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
93,781 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,262 GBP2025-01-31
102,360 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,579 GBP2025-01-31
8,864 GBP2024-01-31
Other Creditors
Amounts falling due within one year
887,962 GBP2025-01-31
85,385 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
201,315 GBP2025-01-31
213,469 GBP2024-01-31

  • AQUA LEISURE MANAGEMENT LTD
    Info
    Registered number 09971746
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear NE30 2RH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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