Company
Aquatec Systems Limited
Aquatec Systems Limited is an active UK company (number 13402302), incorporated 2021, with 2 current directors, John Philip David Ryeland and Martin Mark Whitlock. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2021
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Philip David Ryeland ceased 2021-08-17
25-50% shares, 25-50% voting · notified 2021-05-17 - Martin Mark Whitlock ceased 2021-05-17
25-50% shares, 25-50% voting · notified 2021-05-17 - Parkfoot Garage Limited
25-50% shares, 25-50% voting · notified 2021-05-17 - Bramley Barn Investments Limited
25-50% shares, 25-50% voting · notified 2021-08-17
Group
- Aquatec Systems Limited
is controlled by John Philip David Ryeland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-05-17, ceased 2021-08-17 · source: Companies House PSC register
Ultimately controlled by John Philip David Ryeland.
2 other companies in this group
- 13312935 (no longer on the register)
- Bramley Barn Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£189,735
- Total assets
- £1,769,265
- Cash
- £78,917
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | -£189,735 |
| 2025-05-31 | Not reported | -£167,626 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Philip David Ryeland Director · appointed 2021
- Martin Mark Whitlock Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- John Philip David Ryeland Director · appointed 2021
- Martin Mark Whitlock Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13402302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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