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
    Roberts, Nicola May
    Managing Director born in January 1986
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 2
    Junnier, Donald Alexander
    Managing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 3
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Learmonth, Emma Louise
    Commercial Director born in April 1981
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2023-05-05
    OF - director → CIF 0
    Ms Emma Louise Learmonth
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-10-06 ~ 2021-02-26
    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
    Milne, John Alastair
    Chartered Accountant born in February 1965
    Individual
    Officer
    2015-10-15 ~ 2023-05-05
    OF - director → CIF 0
    Mr John Alastair Milne
    Born in February 1965
    Individual
    Person with significant control
    2016-10-06 ~ 2021-02-26
    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
    Kay, Simon John
    Operations Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2023-03-15
    OF - director → CIF 0
parent relation
Company in focus

AQUASIGN LIMITED

Previous name
KINNEFF HOLDINGS LTD - 2021-03-04
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
17,414 GBP2024-03-31
17,414 GBP2023-03-31
Property, Plant & Equipment
75,284 GBP2024-03-31
13,008 GBP2023-03-31
Fixed Assets
92,698 GBP2024-03-31
30,422 GBP2023-03-31
Total Inventories
273,082 GBP2024-03-31
120,078 GBP2023-03-31
Debtors
369,448 GBP2024-03-31
298,526 GBP2023-03-31
Cash at bank and in hand
50,740 GBP2024-03-31
2,092 GBP2023-03-31
Current Assets
693,270 GBP2024-03-31
420,696 GBP2023-03-31
Net Current Assets/Liabilities
214,723 GBP2024-03-31
76,688 GBP2023-03-31
Total Assets Less Current Liabilities
307,421 GBP2024-03-31
107,110 GBP2023-03-31
Net Assets/Liabilities
307,421 GBP2024-03-31
107,110 GBP2023-03-31
Equity
Called up share capital
52,346 GBP2024-03-31
52,346 GBP2023-03-31
Share premium
11,034 GBP2024-03-31
11,034 GBP2023-03-31
Retained earnings (accumulated losses)
244,041 GBP2024-03-31
43,730 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,754 GBP2024-03-31
6,764 GBP2023-03-31
Plant and equipment
149,820 GBP2024-03-31
84,885 GBP2023-03-31
Furniture and fittings
1,852 GBP2024-03-31
5,014 GBP2023-03-31
Computers
76,016 GBP2024-03-31
90,637 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
234,442 GBP2024-03-31
187,300 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,162 GBP2023-04-01 ~ 2024-03-31
Computers
-19,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-22,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,754 GBP2024-03-31
6,191 GBP2023-03-31
Plant and equipment
80,694 GBP2024-03-31
78,692 GBP2023-03-31
Furniture and fittings
1,589 GBP2024-03-31
4,414 GBP2023-03-31
Computers
70,121 GBP2024-03-31
84,995 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,158 GBP2024-03-31
174,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
563 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,002 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
318 GBP2023-04-01 ~ 2024-03-31
Computers
4,528 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,143 GBP2023-04-01 ~ 2024-03-31
Computers
-19,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
69,126 GBP2024-03-31
6,193 GBP2023-03-31
Furniture and fittings
263 GBP2024-03-31
600 GBP2023-03-31
Computers
5,895 GBP2024-03-31
5,642 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
573 GBP2023-03-31
Other types of inventories not specified separately
273,082 GBP2024-03-31
120,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
348,129 GBP2024-03-31
241,413 GBP2023-03-31
Prepayments/Accrued Income
Current
17,712 GBP2024-03-31
40,219 GBP2023-03-31
Other Debtors
Current
708 GBP2024-03-31
Debtors
Current
366,549 GBP2024-03-31
281,632 GBP2023-03-31
Non-current
2,899 GBP2024-03-31
16,894 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,983 GBP2024-03-31
43,836 GBP2023-03-31
Corporation Tax Payable
Current
148,190 GBP2024-03-31
115,371 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,678 GBP2024-03-31
5,166 GBP2023-03-31
Amount of value-added tax that is payable
Current
12,906 GBP2024-03-31
Other Creditors
Current
9,571 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
153,806 GBP2024-03-31
83,100 GBP2023-03-31
Amounts owed to group undertakings
Current
139,413 GBP2024-03-31
96,535 GBP2023-03-31
Related profiles found in government register
  • AQUASIGN LIMITED
    Info
    KINNEFF HOLDINGS LTD - 2021-03-04
    Registered number SC518023
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire AB12 3JG
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AQUASIGN LIMITED
    S
    Registered number 518023
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom, AB12 3JG
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUASIGN LIMITED - 2021-03-04
    AQUASIGN - 2015-11-30
    CHAMPION ENVIRONMENTAL TECHNOLOGIES - 2012-12-04
    CHAMPION TECHNOLOGIES - 2002-11-22
    CHAMPION BLACKSMITH - 1999-01-01
    CTIB - 1996-06-27
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 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 as a member of a firm → OE

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