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
    Maclennan, George Fraser
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Justinussen, Suni Elmar
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Petersen, John
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 4
    9 Kambsenni, Kambsdalur, Fuglafjordur, Faroe Islands
    Corporate (2 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Sutherland, Gregor Neil
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Mcgaan, David
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 3
    Ronhovde, Jarle
    Sales Director born in February 1961
    Individual
    Officer
    2001-07-25 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Pettersen, Byarne Engild
    Director born in August 1960
    Individual
    Officer
    2001-07-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Campbell, Norman
    Chartered Accountant
    Individual
    Officer
    2001-07-24 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 6
    Sutherland, Gavin Ross
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2020-12-03
    OF - Director → CIF 0
    Gavin Ross Sutherland
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Has significant influence or control → CIF 0
  • 7
    9, Kambsenni, Kambsdalur, Fuglafjordur, Fuglafjordur, Faroe Islands
    Corporate (2 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-24 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROAQUA LIMITED

Previous name
STERNER AQUATECH UK LIMITED - 2023-04-17
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
12,836 GBP2024-12-31
20,763 GBP2023-12-31
Property, Plant & Equipment
243,360 GBP2024-12-31
181,172 GBP2023-12-31
Fixed Assets - Investments
40,202 GBP2024-12-31
40,202 GBP2023-12-31
Fixed Assets
296,398 GBP2024-12-31
242,137 GBP2023-12-31
Debtors
2,195,483 GBP2024-12-31
1,938,605 GBP2023-12-31
Cash at bank and in hand
1,567,069 GBP2024-12-31
338,125 GBP2023-12-31
Current Assets
4,330,593 GBP2024-12-31
3,028,144 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,850,878 GBP2024-12-31
-2,508,542 GBP2023-12-31
Net Current Assets/Liabilities
479,715 GBP2024-12-31
519,602 GBP2023-12-31
Total Assets Less Current Liabilities
776,113 GBP2024-12-31
761,739 GBP2023-12-31
Net Assets/Liabilities
732,219 GBP2024-12-31
717,618 GBP2023-12-31
Equity
Called up share capital
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Retained earnings (accumulated losses)
730,218 GBP2024-12-31
715,617 GBP2023-12-31
Equity
732,219 GBP2024-12-31
717,618 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
14,482 GBP2023-12-31
Development expenditure
31,000 GBP2023-12-31
Intangible Assets - Gross Cost
45,482 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
22,992 GBP2024-12-31
19,892 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,646 GBP2024-12-31
24,719 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,927 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
8,008 GBP2024-12-31
11,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,608 GBP2024-12-31
20,567 GBP2023-12-31
Furniture and fittings
29,649 GBP2024-12-31
27,465 GBP2023-12-31
Computers
71,927 GBP2024-12-31
68,100 GBP2023-12-31
Motor vehicles
313,258 GBP2024-12-31
279,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
522,442 GBP2024-12-31
395,326 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,352 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,995 GBP2024-01-01 ~ 2024-12-31
Computers
-2,539 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,084 GBP2024-12-31
14,355 GBP2023-12-31
Furniture and fittings
16,419 GBP2024-12-31
16,109 GBP2023-12-31
Computers
53,927 GBP2024-12-31
48,400 GBP2023-12-31
Motor vehicles
177,652 GBP2024-12-31
135,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,082 GBP2024-12-31
214,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,081 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,305 GBP2024-01-01 ~ 2024-12-31
Computers
6,787 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,352 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,995 GBP2024-01-01 ~ 2024-12-31
Computers
-1,260 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76,524 GBP2024-12-31
6,212 GBP2023-12-31
Furniture and fittings
13,230 GBP2024-12-31
11,356 GBP2023-12-31
Computers
18,000 GBP2024-12-31
19,700 GBP2023-12-31
Motor vehicles
135,606 GBP2024-12-31
143,904 GBP2023-12-31
Investments in group undertakings and participating interests
40,202 GBP2024-12-31
40,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,382,126 GBP2024-12-31
1,303,841 GBP2023-12-31
Amounts Owed By Related Parties
316 GBP2024-12-31
Current
1,059 GBP2023-12-31
Other Debtors
Amounts falling due within one year
813,041 GBP2024-12-31
633,705 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,195,483 GBP2024-12-31
1,938,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,079,026 GBP2024-12-31
268,696 GBP2023-12-31
Amounts owed to group undertakings
Current
389,041 GBP2024-12-31
531,789 GBP2023-12-31
Other Taxation & Social Security Payable
Current
431,688 GBP2024-12-31
401,014 GBP2023-12-31
Other Creditors
Current
1,951,123 GBP2024-12-31
1,307,043 GBP2023-12-31
Creditors
Current
3,850,878 GBP2024-12-31
2,508,542 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,467 GBP2024-12-31
184,567 GBP2023-12-31
Related profiles found in government register
  • GROAQUA LIMITED
    Info
    STERNER AQUATECH UK LIMITED - 2023-04-17
    Registered number SC221499
    1 Longman Drive, Inverness IV1 1SU
    Private Limited Company incorporated on 2001-07-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • GROAQUA LIMITED
    S
    Registered number Sc221499
    1, Longman Drive, Inverness, Scotland, IV1 1SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STERNER AQUATECH UK LIMITED
    S
    Registered number Sc221499
    Clava House, Cradlehall Business Park, Inverness, IV2 5GH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Longman Drive, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    G & A SUTHERLAND ELECTRICAL LIMITED - 2016-03-09
    1 Longman Drive, Inverness, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,764 GBP2019-07-31
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.