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
    Mertens, Hanne
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 2
    Bugge, Elvin Ronald
    Business Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 3
    Hovemovegan 1, 2624, Lillehammer, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Tofte, Hans Erik
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2011-01-01 ~ 2020-01-27
    OF - director → CIF 0
    Hans Erik Tofte
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Armstrong, Ian Malcolm Arthur
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2015-07-02
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2009-12-03
    OF - director → CIF 0
  • 4
    Crawford, Neil Alexander
    Managing Director born in September 1960
    Individual
    Officer
    2015-08-01 ~ 2020-01-27
    OF - director → CIF 0
    2020-01-27 ~ 2020-08-19
    OF - director → CIF 0
  • 5
    Elvin Ronald Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mcmaster, Angus
    Individual (14 offsprings)
    Officer
    2009-12-03 ~ 2013-04-16
    OF - secretary → CIF 0
  • 7
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-12-03 ~ 2009-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

AQUA PHARMA LTD

Previous name
AQUAPHARMA LTD. - 2010-01-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,235 GBP2023-12-31
35,614 GBP2022-12-31
Total Inventories
84,498 GBP2023-12-31
157,333 GBP2022-12-31
Debtors
933,416 GBP2023-12-31
483,956 GBP2022-12-31
Cash at bank and in hand
1,283,114 GBP2023-12-31
2,299,759 GBP2022-12-31
Current Assets
2,301,028 GBP2023-12-31
2,941,048 GBP2022-12-31
Creditors
Current
359,592 GBP2023-12-31
362,784 GBP2022-12-31
Net Current Assets/Liabilities
1,941,436 GBP2023-12-31
2,578,264 GBP2022-12-31
Total Assets Less Current Liabilities
1,985,671 GBP2023-12-31
2,613,878 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,985,571 GBP2023-12-31
2,613,778 GBP2022-12-31
Equity
1,985,671 GBP2023-12-31
2,613,878 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,523,330 GBP2023-12-31
2,460,768 GBP2022-12-31
Furniture and fittings
38,400 GBP2023-12-31
37,403 GBP2022-12-31
Motor vehicles
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,598,758 GBP2023-12-31
2,535,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,480,048 GBP2023-12-31
2,427,228 GBP2022-12-31
Furniture and fittings
37,447 GBP2023-12-31
36,586 GBP2022-12-31
Motor vehicles
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,554,523 GBP2023-12-31
2,499,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,820 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,282 GBP2023-12-31
33,540 GBP2022-12-31
Furniture and fittings
953 GBP2023-12-31
817 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
796,251 GBP2023-12-31
384,066 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,146 GBP2023-12-31
81,161 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
121,019 GBP2023-12-31
18,729 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
933,416 GBP2023-12-31
483,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
186,821 GBP2023-12-31
6,517 GBP2022-12-31
Amounts owed to group undertakings
Current
17,573 GBP2023-12-31
183,147 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,690 GBP2023-12-31
143,389 GBP2022-12-31
Other Creditors
Current
30,508 GBP2023-12-31
29,731 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,138 GBP2023-12-31
36,550 GBP2022-12-31
Between one and five year
9,138 GBP2022-12-31
All periods
9,138 GBP2023-12-31
45,688 GBP2022-12-31
Related profiles found in government register
  • AQUA PHARMA LTD
    Info
    AQUAPHARMA LTD. - 2010-01-29
    Registered number SC369585
    4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    Private Limited Company incorporated on 2009-12-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AQUA PHARMA LTD
    S
    Registered number Sc369585
    4th Floor, Metropolitan House, 31-33, High Street, Inverness, United Kingdom, IV1 1HT
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D. FERGUSON WELDERS LTD. - 2019-12-17
    4th Floor, Metropolitan House, 31-33 High Street, Inverness
    Corporate (3 parents)
    Equity (Company account)
    -81,507 GBP2023-12-31
    Person with significant control
    2025-03-06 ~ 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

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.