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 1986Individual (4 offsprings)Officer
2025-03-18 ~ nowOF - Director → CIF 0 - 2
Junnier, Donald Alexander
Managing Director born in December 1970Individual (2 offsprings)Officer 2023-03-27 ~ nowOF - Director → CIF 0 - 3
Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Learmonth, Emma Louise
Commercial Director born in April 1981Individual (3 offsprings)Officer 2015-10-15 ~ 2023-05-05OF - Director → CIF 0Ms Emma Louise Learmonth
Born in April 1981Individual (3 offsprings)Person with significant control 2016-10-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Milne, John Alastair
Chartered Accountant born in February 1965IndividualOfficer 2015-10-15 ~ 2023-05-05OF - Director → CIF 0Mr John Alastair Milne
Born in February 1965IndividualPerson with significant control 2016-10-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kay, Simon John
Operations Director born in August 1972Individual (2 offsprings)Officer 2022-09-12 ~ 2023-03-15OF - Director → CIF 0
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 GBP2025-03-31
17,414 GBP2024-03-31
Property, Plant & Equipment
108,715 GBP2025-03-31
75,284 GBP2024-03-31
Fixed Assets
126,129 GBP2025-03-31
92,698 GBP2024-03-31
Total Inventories
154,794 GBP2025-03-31
273,082 GBP2024-03-31
Debtors
253,178 GBP2025-03-31
369,448 GBP2024-03-31
Cash at bank and in hand
30,691 GBP2025-03-31
50,740 GBP2024-03-31
Current Assets
438,663 GBP2025-03-31
693,270 GBP2024-03-31
Net Current Assets/Liabilities
-8,223 GBP2025-03-31
14,723 GBP2024-03-31
Total Assets Less Current Liabilities
117,906 GBP2025-03-31
107,421 GBP2024-03-31
Net Assets/Liabilities
110,828 GBP2025-03-31
107,421 GBP2024-03-31
Equity
Called up share capital
52,346 GBP2025-03-31
52,346 GBP2024-03-31
Share premium
11,034 GBP2025-03-31
11,034 GBP2024-03-31
Retained earnings (accumulated losses)
47,448 GBP2025-03-31
44,041 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,754 GBP2024-03-31
Plant and equipment
189,463 GBP2025-03-31
149,820 GBP2024-03-31
Furniture and fittings
1,852 GBP2025-03-31
1,852 GBP2024-03-31
Computers
77,299 GBP2025-03-31
76,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
268,614 GBP2025-03-31
234,442 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-26,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,754 GBP2024-03-31
Plant and equipment
84,859 GBP2025-03-31
80,694 GBP2024-03-31
Furniture and fittings
1,841 GBP2025-03-31
1,589 GBP2024-03-31
Computers
73,199 GBP2025-03-31
70,121 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,899 GBP2025-03-31
159,158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,164 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
252 GBP2024-04-01 ~ 2025-03-31
Computers
3,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,753 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
104,604 GBP2025-03-31
69,126 GBP2024-03-31
Furniture and fittings
11 GBP2025-03-31
263 GBP2024-03-31
Computers
4,100 GBP2025-03-31
5,895 GBP2024-03-31
Other types of inventories not specified separately
154,794 GBP2025-03-31
273,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
214,310 GBP2025-03-31
348,129 GBP2024-03-31
Prepayments/Accrued Income
Current
36,606 GBP2025-03-31
17,712 GBP2024-03-31
Other Debtors
Current
708 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,262 GBP2025-03-31
Debtors
Current
253,178 GBP2025-03-31
366,549 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,730 GBP2025-03-31
11,983 GBP2024-03-31
Corporation Tax Payable
Current
58,363 GBP2025-03-31
148,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,502 GBP2025-03-31
2,678 GBP2024-03-31
Amount of value-added tax that is payable
Current
12,906 GBP2024-03-31
Other Creditors
Current
12,615 GBP2025-03-31
9,571 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
72,487 GBP2025-03-31
153,806 GBP2024-03-31
Amounts owed to group undertakings
Current
269,462 GBP2025-03-31
339,413 GBP2024-03-31
Related profiles found in government register
AQUASIGN LIMITED
InfoKINNEFF HOLDINGS LTD - 2021-03-04Registered number SC518023Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire AB12 3JGPrivate Limited Company incorporated on 2015-10-15 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0AQUASIGN LIMITED
SRegistered number 518023Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom, AB12 3JGLimited Company in Scotland Companies Register, ScotlandCIF 1
Offspring entities and appointments
Active
1
AQUASIGN MARKERS LIMITED
- nowAQUASIGN LIMITED - 2021-03-04AQUASIGN - 2015-11-30CHAMPION ENVIRONMENTAL TECHNOLOGIES - 2012-12-04CHAMPION TECHNOLOGIES - 2002-11-22CHAMPION BLACKSMITH - 1999-01-01CTIB - 1996-06-27Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-10-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.