AQUILA PM LIMITED

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 3

1
Innes, Clare Alison
Born in January 1962
Individual (3 offsprings)
Officer
2019-08-13 ~ now
OF - Director → CIF 0
2
Alcock, David John
Born in July 1962
Individual (111 offsprings)
Officer
2025-08-21 ~ now
OF - Director → CIF 0
3
BLENHEIM CONSULTANCY SERVICES LIMITED
6a, High Street, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,470,342 GBP2024-07-31
Person with significant control
2025-08-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Chambers, Dominic
Director born in April 1987
Individual (35 offsprings)
Officer
2019-04-24 ~ 2025-08-21
OF - Director → CIF 0
Mr Dominic Chambers
Born in April 1987
Individual (35 offsprings)
Person with significant control
2020-07-31 ~ 2025-08-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hirst, Paul Gary
Director born in November 1961
Individual (3 offsprings)
Officer
2018-07-06 ~ 2019-10-08
OF - Director → CIF 0
3
Chambers, Anthony David
Director born in March 1955
Individual (47 offsprings)
Officer
2018-07-06 ~ 2025-08-21
OF - Director → CIF 0
Mr Anthony David Chambers
Born in March 1955
Individual (47 offsprings)
Person with significant control
2019-07-25 ~ 2020-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Freedman, Daniel
Solicitor born in June 1971
Individual (9 offsprings)
Officer
2018-07-06 ~ 2020-09-21
OF - Director → CIF 0
5
AQUILA HOUSE HOLDINGS LIMITED
22, Barn Rise, Wembley, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
8,267,205 GBP2024-07-31
Person with significant control
2018-07-06 ~ 2019-07-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

52023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

Property, Plant & Equipment

1,464 GBP2024-09-30

1,830 GBP2023-09-30

Debtors

34,250 GBP2024-09-30

41,343 GBP2023-09-30

Cash at bank and in hand

363,513 GBP2024-09-30

263,217 GBP2023-09-30

Current Assets

397,763 GBP2024-09-30

304,560 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-198,152 GBP2024-09-30

-130,021 GBP2023-09-30

Net Current Assets/Liabilities

199,611 GBP2024-09-30

174,539 GBP2023-09-30

Net Assets/Liabilities

201,075 GBP2024-09-30

176,369 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

200,975 GBP2024-09-30

176,269 GBP2023-09-30

Equity

201,075 GBP2024-09-30

176,369 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Motor vehicles

202023-10-01 ~ 2024-09-30

Wages/Salaries

70,875 GBP2023-10-01 ~ 2024-09-30

117,833 GBP2022-10-01 ~ 2023-09-30

Social Security Costs

7,270 GBP2023-10-01 ~ 2024-09-30

13,006 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

79,805 GBP2023-10-01 ~ 2024-09-30

133,262 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

4,995 GBP2024-09-30

4,995 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Motor vehicles

3,165 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

3,531 GBP2024-09-30

Property, Plant & Equipment

Motor vehicles

1,464 GBP2024-09-30

1,830 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,159 GBP2024-09-30

768 GBP2023-09-30

Corporation Tax Payable

Current

31,890 GBP2024-09-30

15,348 GBP2023-09-30

Taxation/Social Security Payable

Current

7,547 GBP2024-09-30

12,776 GBP2023-09-30

Other Creditors

Current

154,806 GBP2024-09-30

98,379 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

2,750 GBP2024-09-30

2,750 GBP2023-09-30

Creditors

Current

198,152 GBP2024-09-30

130,021 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

AQUILA PM LIMITED
Info
Registered number 11451775
6a High Street, Chelmsford CM1 1BE
PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.