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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 8
  • 1
    Ingarfield, Alan John
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Alan John Ingarfield
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ 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
  • 2
    Coogan, Lance Reginald
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Lance Reginald Coogan
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Walker, Calvin
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Macnee, Christopher Stewart
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2016-03-21 ~ 2016-11-01
    OF - Director → CIF 0
    Macnee, Christopher Stewart
    Individual (36 offsprings)
    Officer
    2016-11-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 5
    Murray, James Michael Hallam
    Company Director born in August 1968
    Individual (22 offsprings)
    Officer
    2016-03-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Khan, Fakhre Alam
    Individual (17 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Bieber, Robin Anthony
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    2017-12-29 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Altenburg, Karl Georg, Dr
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

VELES WATER LIMITED

Period: 2016-05-10 ~ now
Company number: 10073356
Registered names
VELES WATER LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,099,468 GBP2025-12-31
776,460 GBP2024-12-31
Cash at bank and in hand
838 GBP2025-12-31
40 GBP2024-12-31
Current Assets
1,100,306 GBP2025-12-31
776,500 GBP2024-12-31
Net Current Assets/Liabilities
964,111 GBP2025-12-31
729,379 GBP2024-12-31
Total Assets Less Current Liabilities
964,111 GBP2025-12-31
729,379 GBP2024-12-31
Net Assets/Liabilities
854,331 GBP2025-12-31
441,192 GBP2024-12-31
Equity
Called up share capital
1,121 GBP2025-12-31
1,121 GBP2024-12-31
Share premium
764,939 GBP2025-12-31
764,939 GBP2024-12-31
Retained earnings (accumulated losses)
88,271 GBP2025-12-31
-324,868 GBP2024-12-31
Equity
854,331 GBP2025-12-31
441,192 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,230 GBP2025-12-31
3,230 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,230 GBP2025-12-31
3,230 GBP2024-12-31
Other Debtors
1,099,468 GBP2025-12-31
776,460 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
9,149 GBP2025-12-31
4,419 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,288 GBP2025-12-31
1,500 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,655 GBP2025-12-31
3,247 GBP2024-12-31
Other Creditors
Amounts falling due within one year
107,103 GBP2025-12-31
37,005 GBP2024-12-31
Creditors
Amounts falling due within one year
136,195 GBP2025-12-31
47,121 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
23,060 GBP2025-12-31
35,101 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
86,720 GBP2025-12-31
86,720 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

Related profiles found in government register
  • VELES WATER LIMITED
    Info
    RIVERSIDE CORPORATION LIMITED - 2016-05-10
    Registered number 10073356
    The Club House St. James's, 8 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • VELES WATER LIMITED
    S
    Registered number 10073356
    The Club House, St. James's Square, London, England, SW1Y 4JU
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VELES ENVIRONMENTAL GROUP LTD
    14968568
    Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VELES INDIA LIMITED
    14318839
    11 Lime Tree Walk, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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