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
Venus, Julian
Cladding Distributor born in January 1965Individual (3 offsprings)Officer
2018-08-01 ~ nowOF - Director → CIF 0 - 2
Rigden, Jasmin Lisa
Sales Director born in November 1989Individual (4 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 3
Richards, Paul Edward
Director born in October 1968Individual (5 offsprings)Officer 2018-05-09 ~ nowOF - Director → CIF 0Richards, Paul Edward
Individual (5 offsprings)Officer 2018-05-09 ~ nowOF - Secretary → CIF 0 - 4
22, Hill Road, Clevedon, North Somerset, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Richards, Linda Ann
Director born in June 1969IndividualOfficer 2018-05-09 ~ 2024-10-29OF - Director → CIF 0Mrs Linda Ann Richards
Born in June 1969IndividualPerson with significant control 2018-05-09 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Paul Edward Richards
Born in October 1968Individual (5 offsprings)Person with significant control 2018-05-09 ~ 2024-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Chapple, Timothy Jonathan
Financial Director born in January 1959Individual (6 offsprings)Officer 2020-07-01 ~ 2021-09-30OF - Director → CIF 0
Company in focus
AQUARIAN HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,999 GBP2023-12-31
85,355 GBP2022-12-31
Fixed Assets - Investments
2,028,900 GBP2023-12-31
2,028,900 GBP2022-12-31
Fixed Assets
2,094,899 GBP2023-12-31
2,114,255 GBP2022-12-31
Debtors
447,001 GBP2023-12-31
263,048 GBP2022-12-31
Cash at bank and in hand
2,068,984 GBP2023-12-31
2,362,016 GBP2022-12-31
Current Assets
2,515,985 GBP2023-12-31
2,625,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-182,081 GBP2023-12-31
-101,938 GBP2022-12-31
Net Current Assets/Liabilities
2,333,904 GBP2023-12-31
2,523,126 GBP2022-12-31
Total Assets Less Current Liabilities
4,428,803 GBP2023-12-31
4,637,381 GBP2022-12-31
Net Assets/Liabilities
4,412,303 GBP2023-12-31
4,621,163 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
4,411,403 GBP2023-12-31
4,620,263 GBP2022-12-31
Equity
4,412,303 GBP2023-12-31
4,621,163 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
129,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,038 GBP2023-12-31
43,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
65,999 GBP2023-12-31
85,355 GBP2022-12-31
Investments in group undertakings and participating interests
900 GBP2023-12-31
900 GBP2022-12-31
Other Investments Other Than Loans
2,028,000 GBP2023-12-31
2,028,000 GBP2022-12-31
Amounts invested in assets
Non-current
2,028,900 GBP2023-12-31
2,028,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,576 GBP2023-12-31
22,561 GBP2022-12-31
Other Debtors
Amounts falling due within one year
421,425 GBP2023-12-31
240,487 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
447,001 GBP2023-12-31
263,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,126 GBP2023-12-31
2,989 GBP2022-12-31
Amounts owed to group undertakings
Current
157,500 GBP2023-12-31
50,184 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,495 GBP2023-12-31
23,755 GBP2022-12-31
Other Creditors
Current
960 GBP2023-12-31
25,010 GBP2022-12-31
Creditors
Current
182,081 GBP2023-12-31
101,938 GBP2022-12-31
Related profiles found in government register
- Registered number 11352751
AQUARIAN HOLDINGS LIMITED
Info22 Hill Road, Clevedon, North Somerset BS21 7NZPrivate Limited Company incorporated on 2018-05-09 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-08CIF 0 AQUARIAN HOLDINGS LIMITED
SRegistered number 1135275113, Gardens Road, Clevedon, England, BS21 7QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AQUARIAN HOLDINGS LIMITED
SRegistered number 1135275122, Hill Road, Clevedon, England, BS21 7NZLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Aquarian Holdings Ltd, 22 Hill Road, Clevedon, North Somerset, EnglandActive Corporate (4 parents)Equity (Company account)39,015 GBP2023-12-31Person with significant control 2020-02-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 222 Hill Road, Clevedon, North Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)1,167,550 GBP2023-12-31Person with significant control 2024-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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