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
Good, Graham
Company Director born in September 1949Individual (48 offsprings)Officer
2016-05-11 ~ nowOF - Director → CIF 0 - 2
Wood, Garreth Rene Clark
Company Director born in August 1978Individual (13 offsprings)Officer 2016-05-11 ~ nowOF - Director → CIF 0Garreth Rene Clark Wood
Born in August 1978Individual (13 offsprings)Person with significant control 2020-01-27 ~ nowPE - 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 - 3
Wood, Nicholas John Macrae
Company Director born in December 1973Individual (9 offsprings)Officer 2016-05-11 ~ nowOF - Director → CIF 0 - 4
Wood, Graham Ian
Company Director born in October 1975Individual (8 offsprings)Officer 2016-05-11 ~ nowOF - Director → CIF 0 - 5
Hunt, Emma Kay
Director born in May 1973Individual (2 offsprings)Officer 2025-07-09 ~ nowOF - Director → CIF 0 - 6
Ross, Nicholas William
Chief Executive born in November 1982Individual (4 offsprings)Officer 2018-09-17 ~ nowOF - Director → CIF 0 - 7
Douglas-hamilton, James Robert
Director born in August 1981Individual (4 offsprings)Officer 2015-05-05 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Paton, Archibald James Stewart
Director born in February 1971Individual (3 offsprings)Officer 2016-05-11 ~ 2018-12-12OF - Director → CIF 0 - 2
Anderton, Philip John
Management Consultant born in April 1965Individual (7 offsprings)Officer 2016-05-11 ~ 2018-12-31OF - Director → CIF 0 - 3
Mr James Robert Douglas-hamilton
Born in August 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-07-27PE - 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
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
2,596 GBP2024-12-31
9,621 GBP2023-12-31
Property, Plant & Equipment
42,211 GBP2024-12-31
45,935 GBP2023-12-31
Total Inventories
573,257 GBP2024-12-31
564,883 GBP2023-12-31
Debtors
Current
991,012 GBP2024-12-31
725,154 GBP2023-12-31
Cash at bank and in hand
222,061 GBP2024-12-31
1,017,311 GBP2023-12-31
Net Assets/Liabilities
547,756 GBP2024-12-31
1,210,832 GBP2023-12-31
Equity
Called up share capital
9,985 GBP2024-12-31
9,194 GBP2023-12-31
Share premium
6,876,270 GBP2024-12-31
6,091,244 GBP2023-12-31
Retained earnings (accumulated losses)
-6,338,499 GBP2024-12-31
-4,941,440 GBP2023-12-31
Equity
547,756 GBP2024-12-31
1,210,832 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-08-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
35,248 GBP2024-12-31
35,248 GBP2023-12-31
Intangible Assets - Gross Cost
35,248 GBP2024-12-31
35,248 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,652 GBP2024-12-31
25,627 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,025 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
2,596 GBP2024-12-31
9,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
236,978 GBP2024-12-31
262,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,978 GBP2024-12-31
262,428 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-41,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-41,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
194,767 GBP2024-12-31
216,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,767 GBP2024-12-31
216,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-41,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,456 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
641,208 GBP2024-12-31
466,960 GBP2023-12-31
Prepayments/Accrued Income
Current
186,818 GBP2024-12-31
149,114 GBP2023-12-31
Other Debtors
Current
162,986 GBP2024-12-31
109,080 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
213,890 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
453,516 GBP2024-12-31
623,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
190,957 GBP2024-12-31
184,112 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
575 GBP2024-12-31
2,493 GBP2023-12-31
Other Creditors
Current
9,137 GBP2024-12-31
82,861 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,779 GBP2024-12-31
15,779 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
575 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998,536 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,985 GBP2024-01-01 ~ 2024-12-31
9,194 GBP2023-08-01 ~ 2023-12-31
ACTIPH WATER LIMITED
Info7.4 SOLUTIONS LTD - 2016-01-11Registered number SC505074
107 George Street, Edinburgh EH2 3ESPrivate Limited Company incorporated on 2015-05-05 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.