# Aqueous 1st Kwikflow Limited

## Details

- **Company number:** [03639303](https://find-and-update.company-information.service.gov.uk/company/03639303)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1998
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [81222](/sic/81222) Specialised cleaning services
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## Previous names

- Randall-Co 3016 Limited (until 23 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALLS COMPANY SECRETARIAL LIMITED | corporate-secretary | 28 Sep 1998 | 24 Nov 1998 |
| RANDALLS NOMINEES LIMITED | corporate-director | 28 Sep 1998 | 24 Nov 1998 |
| HOLLIS, Steven | director | 1 Feb 2010 | 8 Sep 2021 |
| WAUGH, Kevin Mark | director | 3 Sep 2001 | 8 Sep 2021 |
| BRADLEY, Diane Eleanor | secretary | 24 Nov 1998 | 8 Sep 2021 |
| KIRK, Charles Reggie | director | 8 Sep 2021 | 22 Oct 2021 |
| FLEMING BRADLEY, Roy | director | 24 Nov 1998 | 22 Oct 2021 |
| WILLINK, Michael Derek | director | 22 Oct 2021 | 16 May 2022 |
| CONTRERAS, Robert Leonard | director | 22 Oct 2021 | 31 Aug 2024 |
| PAVAN, Darren John | director | 8 Sep 2021 | 15 May 2025 |
| BLAKEY, Anne Helen | secretary | 5 Jan 2026 |  |
| CLAY, Jason Christopher | director | 5 Jan 2026 |  |
| MOWAT, Andrew Francis | director | 5 Jan 2026 |  |
| BOYLE, Andrew Iain | director | 4 Jan 2022 |  |
| PEDERSEN, Henrik Vorgod | director | 22 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Flemming Bradley | ownership-of-shares-25-to-50-percent | 28 Sep 2016 | 8 Sep 2021 |
| Mr Kevin Mark Waugh | ownership-of-shares-25-to-50-percent | 28 Sep 2016 | 8 Sep 2021 |
| Mr Steven Hollis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2021 |
| Jet Aire (Dc) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £2,196,175 | £197,229 | 83 |
| 31 Aug 2020 | £1,253,549 | £607,688 | 84 |
| 31 Aug 2019 | £1,097,262 | £82,199 | 85 |
| 31 Aug 2017 | £1,053,691 | £42,627 | 86 |
| 31 Aug 2015 | £992,569 | £100,033 | - |
| 31 Aug 2013 | £653,925 | £172,928 | - |
| 31 Aug 2012 | £471,599 | £56,298 | - |
| 31 Aug 2011 | £344,679 | £242,556 | - |
| 31 Aug 2010 | £243,387 | £203,701 | - |
| 31 Aug 2008 | £576,751 | £148,806 | - |
| 31 Aug 2007 | £625,363 | £120,930 | - |



## Owned by

Aqueous 1st Kwikflow Limited → [Jet Aire (Dc) Limited](/company/03466126) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)
- [Detectronic Holdings Limited](/company/12024204) (12024204)