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
20,763 GBP2023-12-31
14,208 GBP2022-12-31
Property, Plant & Equipment
181,172 GBP2023-12-31
197,160 GBP2022-12-31
Fixed Assets - Investments
40,202 GBP2023-12-31
40,200 GBP2022-12-31
Fixed Assets
242,137 GBP2023-12-31
251,568 GBP2022-12-31
Debtors
1,938,605 GBP2023-12-31
2,391,455 GBP2022-12-31
Cash at bank and in hand
338,125 GBP2023-12-31
845,445 GBP2022-12-31
Current Assets
3,028,144 GBP2023-12-31
4,259,979 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
200,000 GBP2022-12-31
Other Creditors
2,107,528 GBP2023-12-31
3,278,438 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
2,508,542 GBP2023-12-31
3,864,668 GBP2022-12-31
Net Current Assets/Liabilities
519,602 GBP2023-12-31
395,311 GBP2022-12-31
Total Assets Less Current Liabilities
761,739 GBP2023-12-31
646,879 GBP2022-12-31
Net Assets/Liabilities
717,618 GBP2023-12-31
610,366 GBP2022-12-31
Equity
Called up share capital
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Retained earnings (accumulated losses)
715,617 GBP2023-12-31
608,365 GBP2022-12-31
Equity
717,618 GBP2023-12-31
610,366 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
14,482 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Intangible Assets - Gross Cost
45,482 GBP2023-12-31
31,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,892 GBP2023-12-31
16,792 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,719 GBP2023-12-31
16,792 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,927 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
11,108 GBP2023-12-31
14,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,567 GBP2023-12-31
20,567 GBP2022-12-31
Furniture and fittings
27,465 GBP2023-12-31
23,397 GBP2022-12-31
Computers
68,100 GBP2023-12-31
62,466 GBP2022-12-31
Motor vehicles
279,194 GBP2023-12-31
270,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
395,326 GBP2023-12-31
376,639 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,320 GBP2023-01-01 ~ 2023-12-31
Computers
-2,149 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,355 GBP2023-12-31
11,744 GBP2022-12-31
Furniture and fittings
16,109 GBP2023-12-31
16,629 GBP2022-12-31
Computers
48,400 GBP2023-12-31
42,338 GBP2022-12-31
Motor vehicles
135,290 GBP2023-12-31
108,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,154 GBP2023-12-31
179,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,611 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,936 GBP2023-01-01 ~ 2023-12-31
Computers
7,853 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,456 GBP2023-01-01 ~ 2023-12-31
Computers
-1,791 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,212 GBP2023-12-31
8,823 GBP2022-12-31
Furniture and fittings
11,356 GBP2023-12-31
6,768 GBP2022-12-31
Computers
19,700 GBP2023-12-31
20,128 GBP2022-12-31
Motor vehicles
143,904 GBP2023-12-31
161,441 GBP2022-12-31
Investments in group undertakings and participating interests
40,202 GBP2023-12-31
40,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,303,841 GBP2023-12-31
1,083,270 GBP2022-12-31
Amounts Owed By Related Parties
1,059 GBP2023-12-31
Current
835,894 GBP2022-12-31
Other Debtors
Amounts falling due within one year
633,705 GBP2023-12-31
472,291 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,938,605 GBP2023-12-31
2,391,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
268,696 GBP2023-12-31
277,926 GBP2022-12-31
Amounts owed to group undertakings
Current
531,789 GBP2023-12-31
839,108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
487,352 GBP2023-12-31
691,552 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,567 GBP2023-12-31
278,867 GBP2022-12-31
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 (23 years 10 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
    Corporate (2 parents)
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.