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
7
- 1
Davies, Ben Duncan
Born in February 1983Individual (1 offspring)Officer
2023-01-11 ~ nowOF - Director → CIF 0 - 2
Hymers, Owen
Born in August 1986Individual (1 offspring)Officer 2023-01-11 ~ nowOF - Director → CIF 0 - 3
Davis, Simon Peter
Born in June 1971Individual (8 offsprings)Officer 2021-04-16 ~ nowOF - Director → CIF 0 - 4
West, Michael Ian
Born in February 1986Individual (3 offsprings)Officer 2023-01-11 ~ nowOF - Director → CIF 0 - 5
Wilson, Philip Scott
Born in December 1962Individual (8 offsprings)Officer 2021-03-12 ~ nowOF - Director → CIF 0Mr Philip Scott Wilson
Born in December 1962Individual (8 offsprings)Person with significant control 2023-08-22 ~ nowPE - 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 0 - 6
Forshaw, Christian Oliver
Born in December 1977Individual (1 offspring)Officer 2024-06-03 ~ nowOF - Director → CIF 0 - 7
Wilson, Russell Christopher
Born in December 1963Individual (7 offsprings)Officer 2021-03-12 ~ nowOF - Director → CIF 0Mr Russell Wilson
Born in December 1963Individual (7 offsprings)Person with significant control 2023-08-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lancaster, Kevin James
Director born in July 1965Individual (4 offsprings)Officer 2021-04-16 ~ 2023-08-22OF - Director → CIF 0 - 2
Mr Philip Scott Wilson
Born in December 1962Individual (8 offsprings)Person with significant control 2021-03-12 ~ 2021-04-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Russell Christopher Wilson
Born in December 1963Individual (7 offsprings)Person with significant control 2021-03-12 ~ 2021-04-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AQUA COOLING LIMITED
Previous name
XYZ321 LIMITED - 2021-04-30
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
797 GBP2024-01-01 ~ 2024-12-31
289 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
808,522 GBP2024-01-01 ~ 2024-12-31
2,009,809 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
517,071 GBP2024-01-01 ~ 2024-12-31
1,289,475 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
517,071 GBP2024-01-01 ~ 2024-12-31
1,289,475 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,439,734 GBP2024-12-31
3,648,202 GBP2023-12-31
Property, Plant & Equipment
9,931,129 GBP2024-12-31
9,753,704 GBP2023-12-31
Fixed Assets - Investments
830,626 GBP2024-12-31
830,626 GBP2023-12-31
Fixed Assets
14,201,489 GBP2024-12-31
14,232,532 GBP2023-12-31
Total Inventories
1,506,303 GBP2024-12-31
1,398,539 GBP2023-12-31
Debtors
3,365,013 GBP2024-12-31
3,849,192 GBP2023-12-31
Cash at bank and in hand
1,968,166 GBP2024-12-31
1,574,816 GBP2023-12-31
Current Assets
6,839,482 GBP2024-12-31
6,822,547 GBP2023-12-31
Creditors
Current
8,318,041 GBP2024-12-31
7,571,183 GBP2023-12-31
Net Current Assets/Liabilities
-1,478,559 GBP2024-12-31
-748,636 GBP2023-12-31
Total Assets Less Current Liabilities
12,722,930 GBP2024-12-31
13,483,896 GBP2023-12-31
Net Assets/Liabilities
1,232,189 GBP2024-12-31
1,037,884 GBP2023-12-31
Equity
Called up share capital
1,067 GBP2024-12-31
1,067 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,231,122 GBP2024-12-31
1,036,817 GBP2023-12-31
32,827 GBP2022-12-31
Equity
1,232,189 GBP2024-12-31
1,037,884 GBP2023-12-31
33,827 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
67 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
67 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-322,766 GBP2024-01-01 ~ 2024-12-31
-285,485 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-322,766 GBP2024-01-01 ~ 2024-12-31
-285,485 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
517,071 GBP2024-01-01 ~ 2024-12-31
1,289,475 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,420,507 GBP2024-01-01 ~ 2024-12-31
3,951,757 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
541,082 GBP2024-01-01 ~ 2024-12-31
488,447 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,681 GBP2024-01-01 ~ 2024-12-31
272,192 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,239,270 GBP2024-01-01 ~ 2024-12-31
4,712,396 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Director Remuneration
439,882 GBP2024-01-01 ~ 2024-12-31
338,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
983,903 GBP2024-01-01 ~ 2024-12-31
810,098 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
71,558 GBP2024-01-01 ~ 2024-12-31
73,138 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
202,131 GBP2024-01-01 ~ 2024-12-31
472,707 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
322,766 GBP2024-01-01 ~ 2024-12-31
285,485 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,169,374 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
729,640 GBP2024-12-31
521,172 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
208,468 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,439,734 GBP2024-12-31
3,648,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,204,091 GBP2024-12-31
3,163,967 GBP2023-12-31
Plant and equipment
70,352 GBP2024-12-31
70,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,147 GBP2024-12-31
188,270 GBP2023-12-31
Plant and equipment
30,572 GBP2024-12-31
22,107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,877 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,909,944 GBP2024-12-31
2,975,697 GBP2023-12-31
Plant and equipment
39,780 GBP2024-12-31
48,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,321,942 GBP2024-12-31
7,313,865 GBP2023-12-31
Computers
1,030,054 GBP2024-12-31
830,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,678,722 GBP2024-12-31
11,378,723 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-41,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,812 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,275,716 GBP2024-12-31
1,324,686 GBP2023-12-31
Computers
141,993 GBP2024-12-31
89,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,747,593 GBP2024-12-31
1,625,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,041 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
964,029 GBP2024-01-01 ~ 2024-12-31
Computers
52,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,041 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
39,771 GBP2024-12-31
Motor vehicles
6,046,226 GBP2024-12-31
5,989,179 GBP2023-12-31
Computers
888,061 GBP2024-12-31
740,583 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
830,626 GBP2023-12-31
Investments in Group Undertakings
830,626 GBP2024-12-31
830,626 GBP2023-12-31
Value of work in progress
115,367 GBP2024-12-31
259,897 GBP2023-12-31
Finished Goods
1,390,936 GBP2024-12-31
1,138,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,560,723 GBP2024-12-31
2,950,395 GBP2023-12-31
Other Debtors
Current
149,920 GBP2024-12-31
108,165 GBP2023-12-31
Prepayments/Accrued Income
Current
654,370 GBP2024-12-31
790,632 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,365,013 GBP2024-12-31
Current, Amounts falling due within one year
3,849,192 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
79,823 GBP2024-12-31
77,559 GBP2023-12-31
Other Remaining Borrowings
Current
583,333 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
390,704 GBP2024-12-31
385,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,230,692 GBP2024-12-31
2,806,565 GBP2023-12-31
Amounts owed to group undertakings
Current
831,609 GBP2024-12-31
806,116 GBP2023-12-31
Corporation Tax Payable
Current
71,558 GBP2024-12-31
73,138 GBP2023-12-31
Other Taxation & Social Security Payable
Current
842,216 GBP2024-12-31
743,660 GBP2023-12-31
Other Creditors
Current
48,402 GBP2024-12-31
21,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,360,645 GBP2024-12-31
1,646,423 GBP2023-12-31
Accrued Liabilities
Current
879,059 GBP2024-12-31
1,010,411 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
999,828 GBP2024-12-31
1,079,726 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,249,250 GBP2024-12-31
9,999,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
227,240 GBP2024-12-31
617,458 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
77,559 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
77,559 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
82,152 GBP2024-12-31
79,823 GBP2023-12-31
Between two and five year, Non-current
208,675 GBP2024-12-31
Non-current, Between two and five year
216,086 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,542 GBP2024-12-31
247,740 GBP2023-12-31
Between one and five year
339,871 GBP2024-12-31
271,448 GBP2023-12-31
More than five year
20,242 GBP2023-12-31
All periods
643,413 GBP2024-12-31
539,430 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
905,463 GBP2024-12-31
667,196 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
905,463 GBP2024-12-31
667,196 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
669 shares2024-12-31
Related profiles found in government register
AQUA COOLING LIMITED
InfoXYZ321 LIMITED - 2021-04-30Registered number 13262716
Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DPPRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0AQUA COOLING LIMITED
SRegistered number 13262716Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DPPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Equity (Company account)-69,457 GBP2024-12-31Person with significant control 2021-04-16 ~ 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
- 2Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Equity (Company account)264,318 GBP2024-12-31Person with significant control 2021-04-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)636,749 GBP2024-12-31Person with significant control 2021-04-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.