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 6
  • 1
    Douglas-hamilton, James Robert
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Graham Ian
    Company Director born in October 1975
    Individual (35 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Good, Graham
    Company Director born in September 1949
    Individual (65 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Nicholas William
    Chief Executive born in November 1982
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Garreth Rene Clark Wood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
Ceased 3
  • 1
    Paton, Archibald James Stewart
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Mr James Robert Douglas-hamilton
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    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
  • 3
    Anderton, Philip John
    Management Consultant born in April 1965
    Individual (8 offsprings)
    Officer
    2016-05-11 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIPH WATER LIMITED

Previous name
7.4 SOLUTIONS LTD - 2016-01-11
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
9,621 GBP2023-12-31
12,548 GBP2023-07-31
Property, Plant & Equipment
45,935 GBP2023-12-31
51,650 GBP2023-07-31
Total Inventories
564,883 GBP2023-12-31
845,661 GBP2023-07-31
Debtors
Current
725,154 GBP2023-12-31
1,422,753 GBP2023-07-31
Cash at bank and in hand
1,017,311 GBP2023-12-31
1,104,520 GBP2023-07-31
Net Assets/Liabilities
1,210,832 GBP2023-12-31
1,100,713 GBP2023-07-31
Equity
Called up share capital
9,194 GBP2023-12-31
8,867 GBP2023-07-31
Share premium
6,091,244 GBP2023-12-31
5,351,704 GBP2023-07-31
Retained earnings (accumulated losses)
-4,941,440 GBP2023-12-31
-4,311,692 GBP2023-07-31
Equity
1,210,832 GBP2023-12-31
1,100,713 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2023-12-31
162022-06-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
35,248 GBP2023-12-31
35,248 GBP2023-07-31
Intangible Assets - Gross Cost
35,248 GBP2023-12-31
35,248 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
25,627 GBP2023-12-31
22,700 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,927 GBP2023-08-01 ~ 2023-12-31
Intangible Assets
Other
9,621 GBP2023-12-31
12,548 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
262,428 GBP2023-12-31
261,021 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
262,428 GBP2023-12-31
261,021 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
216,493 GBP2023-12-31
209,371 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,493 GBP2023-12-31
209,371 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,122 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,122 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment
Other
45,935 GBP2023-12-31
51,650 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
466,960 GBP2023-12-31
1,115,404 GBP2023-07-31
Other Debtors
Current
258,194 GBP2023-12-31
307,349 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
623,569 GBP2023-12-31
1,070,537 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
2,493 GBP2023-12-31
2,493 GBP2023-07-31
Other Creditors
Current
266,973 GBP2023-12-31
1,009,694 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
15,779 GBP2023-12-31
19,946 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
575 GBP2023-12-31
1,613 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
919,420 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-08-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,194 GBP2023-08-01 ~ 2023-12-31
8,867 GBP2022-06-01 ~ 2023-07-31
  • ACTIPH WATER LIMITED
    Info
    7.4 SOLUTIONS LTD - 2016-01-11
    Registered number SC505074
    107 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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