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
4
- 1
Broughton, Ian
Born in October 1969Individual (18 offsprings)Officer
2023-03-30 ~ nowOF - Director → CIF 0 - 2
Quilter, Martin John
Individual (16 offsprings)Officer 2024-05-17 ~ nowOF - Secretary → CIF 0 - 3
O'neil, Christopher Paul
Born in December 1973Individual (37 offsprings)Officer 2020-12-31 ~ nowOF - Director → CIF 0 - 4DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07VARCO LIMITED - 2006-07-28TUBOSCOPE (UK) LIMITED - 2002-01-02
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)318,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Reid, Simon Scott
Accountant born in February 1982Individual (10 offsprings)Officer 2018-07-09 ~ 2020-12-31OF - Director → CIF 0 - 2
Keener, David James
Company Director born in April 1957IndividualOfficer 2011-07-04 ~ 2011-08-03OF - Director → CIF 0 - 3
Naylor, Roger Lawton
Technical Director born in February 1948IndividualOfficer 1992-06-29 ~ 1999-11-30OF - Director → CIF 0 - 4
Leighton, Katherine Jennifer
Individual (2 offsprings)Officer 2006-02-09 ~ 2010-10-21OF - Secretary → CIF 0 - 5
Kennedy, Michael James
Financial Director born in February 1957Individual (1 offspring)Officer ~ 2000-12-01OF - Director → CIF 0 - 6
Mather, M Gay
IndividualOfficer 2003-08-18 ~ 2006-02-09OF - Secretary → CIF 0 - 7
Oconnor, William Evans
Managing Director born in April 1946IndividualOfficer ~ 1998-05-01OF - Director → CIF 0 - 8
O'neil, Christopher Paul
Vp Finance born in December 1973Individual (37 offsprings)Officer 2011-08-03 ~ 2015-09-30OF - Director → CIF 0O'neil, Christopher Paul
Individual (37 offsprings)Officer 2009-09-11 ~ 2011-09-30OF - Secretary → CIF 0 - 9
Krablin, Steven Wayne
Chief Financial Officer born in April 1950IndividualOfficer 2003-08-18 ~ 2005-04-01OF - Director → CIF 0 - 10
Boyle, Thomas Douglas
Finance Director Uk born in March 1966IndividualOfficer 2006-03-07 ~ 2011-07-04OF - Director → CIF 0 - 11
Sloan, Alison May
Individual (40 offsprings)Officer 2013-08-06 ~ 2024-05-17OF - Secretary → CIF 0 - 12
Camp, Glenn Bryan
Managing Director born in February 1957IndividualOfficer 1997-03-04 ~ 1999-06-21OF - Director → CIF 0 - 13
Hughes, Thomas
Sales Director born in November 1947IndividualOfficer 1993-03-01 ~ 1999-09-11OF - Director → CIF 0 - 14
Valentine, Steven Grenville
Finance Director born in June 1964Individual (7 offsprings)Officer 2000-11-01 ~ 2014-05-09OF - Director → CIF 0 - 15
Crabtree, Peter
Production Director born in April 1941IndividualOfficer 1992-06-29 ~ 1998-05-01OF - Director → CIF 0 - 16
Moller, Leslie George
Company Director born in June 1930IndividualOfficer ~ 1995-06-30OF - Director → CIF 0 - 17
Naylon, Paul
Managing Director born in June 1950Individual (2 offsprings)Officer ~ 2013-07-31OF - Director → CIF 0 - 18
Gray, Brian Edward
Director Of Marketing born in February 1946IndividualOfficer ~ 1992-08-31OF - Director → CIF 0 - 19
Oudendijk, Robbert
Vice President Finance Europe, Mena, Cis born in January 1974Individual (34 offsprings)Officer 2015-09-30 ~ 2023-03-30OF - Director → CIF 0 - 20
Fleming, Alastair James
Uk Country Controller born in December 1977Individual (25 offsprings)Officer 2013-07-31 ~ 2018-08-31OF - Director → CIF 0Fleming, Alastair James
Individual (25 offsprings)Officer 2011-09-30 ~ 2013-08-06OF - Secretary → CIF 0 - 21
White, Philip Arthur Laxton
Company Director born in October 1942IndividualOfficer ~ 1992-10-31OF - Director → CIF 0 - 22
Torkington, John Robert
IndividualOfficer ~ 2003-03-04OF - Secretary → CIF 0 - 23
Nicholson, Stephen John
Company Director born in February 1948Individual (2 offsprings)Officer 1995-08-31 ~ 2003-08-18OF - Director → CIF 0
Company in focus
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
Previous name
MONO PUMPS LIMITED - 2015-07-01
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
63,000 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-53,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,000 GBP2024-12-31
21,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
21,000 GBP2024-12-31
22,000 GBP2023-12-31
Total Inventories
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
29,000 GBP2024-12-31
31,000 GBP2023-12-31
Current Assets
42,000 GBP2024-12-31
43,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-12-31
Net Current Assets/Liabilities
26,000 GBP2024-12-31
23,000 GBP2023-12-31
Total Assets Less Current Liabilities
47,000 GBP2024-12-31
45,000 GBP2023-12-31
Net Assets/Liabilities
47,000 GBP2024-12-31
45,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
22,000 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
27,000 GBP2024-12-31
24,000 GBP2023-12-31
26,000 GBP2023-01-01
Equity
47,000 GBP2024-12-31
45,000 GBP2023-12-31
46,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Plant and equipment
25,000 GBP2024-12-31
24,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Raw materials and consumables
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Value of work in progress
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
29,000 GBP2024-12-31
31,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
9,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
InfoMONO PUMPS LIMITED - 2015-07-01Registered number 00300721Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQPRIVATE LIMITED COMPANY incorporated on 1935-05-13 (90 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.