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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 21
  • 1
    Hogg, James Richard Martin, The Hon
    Shipping Executive born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Hogg, Dorothy Clare, The Hon
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Poole, Marcus Clive
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (31 offsprings)
    Officer
    1992-05-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Lohmann, Gerd
    Vice President born in November 1940
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Kaiser-sichau, Thomas
    Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Blair, Richard John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Thiele, Andreas
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Stevenson, Peter Anthony
    Sales Director born in March 1960
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Patterson, Adrian Thomas Campbell
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Brooking, Justin Alexander Spice
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Finance Director born in May 1966
    Individual (25 offsprings)
    2013-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (25 offsprings)
    Officer
    2010-05-14 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Twomey, Janet Florence Doris
    Individual (2 offsprings)
    Officer
    ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Gibson, Matthew Ian
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Matantos, Michael
    Shipping Executive born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 15
    Hardy, Paul
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 16
    Aly, Herbert Werner Gottfried Haider, Dr
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Johannsmann, Martin
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Robinson, Michael James
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 19
    Siemer, Guenter
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 20
    Roschman, Dieter, Dr Ing
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    KAP INDUSTRIES LTD 13575904
    Wherwell Priory, Wherwell, Andover, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    77,467 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SLX GROUP LIMITED

Linked company numbers found in government register: 00306440, 14056065
Previous names
SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10 08341046, 14056065
SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31 08341046, 01516360, 01516360
SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
173,519 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
72,098 GBP2024-09-30
85,646 GBP2023-09-30
Fixed Assets - Investments
41,992 GBP2024-09-30
81,644 GBP2023-09-30
Fixed Assets
287,609 GBP2024-09-30
167,291 GBP2023-09-30
Total Inventories
4,176,877 GBP2024-09-30
4,033,155 GBP2023-09-30
Debtors
Current
3,706,133 GBP2024-09-30
3,701,711 GBP2023-09-30
Cash at bank and in hand
72,660 GBP2024-09-30
129,178 GBP2023-09-30
Current Assets
7,955,670 GBP2024-09-30
7,864,044 GBP2023-09-30
Net Current Assets/Liabilities
5,118,448 GBP2024-09-30
6,106,215 GBP2023-09-30
Total Assets Less Current Liabilities
5,406,057 GBP2024-09-30
6,273,506 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-939,999 GBP2023-09-30
Net Assets/Liabilities
5,346,346 GBP2024-09-30
5,313,996 GBP2023-09-30
Equity
Called up share capital
6,120 GBP2024-09-30
6,120 GBP2023-09-30
Retained earnings (accumulated losses)
5,340,226 GBP2024-09-30
5,307,876 GBP2023-09-30
Equity
5,346,346 GBP2024-09-30
5,313,996 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
169 GBP2024-09-30
169 GBP2023-09-30
Intangible Assets - Gross Cost
175,279 GBP2024-09-30
169 GBP2023-09-30
Development expenditure
175,110 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
168 GBP2024-09-30
168 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,760 GBP2024-09-30
168 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,592 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,592 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,592 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-09-30
1 GBP2023-09-30
Development expenditure
173,518 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
348,082 GBP2024-09-30
348,082 GBP2023-09-30
Other
100,568 GBP2024-09-30
98,069 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
464,110 GBP2024-09-30
446,151 GBP2023-09-30
Land and buildings
15,460 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
325,582 GBP2024-09-30
309,598 GBP2023-09-30
Other
61,277 GBP2024-09-30
50,908 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,012 GBP2024-09-30
360,506 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,153 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
15,984 GBP2023-10-01 ~ 2024-09-30
Other
10,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,153 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
10,307 GBP2024-09-30
Tools/Equipment for furniture and fittings
22,500 GBP2024-09-30
38,484 GBP2023-09-30
Other
39,291 GBP2024-09-30
47,162 GBP2023-09-30
Investments in Subsidiaries
41,992 GBP2024-09-30
81,644 GBP2023-09-30
Cost valuation
41,992 GBP2024-09-30
81,644 GBP2023-09-30
Other types of inventories not specified separately
4,176,877 GBP2024-09-30
4,033,155 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
960 GBP2024-09-30
Amounts falling due within one year, Current
960 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
31,576 GBP2024-09-30
Amounts falling due within one year, Current
28,412 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,706,133 GBP2024-09-30
Amounts falling due within one year, Current
3,701,711 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
939,999 GBP2023-09-30
Bank Borrowings
Non-current
240,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
699,999 GBP2023-09-30
Total Borrowings
Non-current
939,999 GBP2023-09-30
Bank Borrowings
Current
240,000 GBP2023-09-30
Bank Overdrafts
Current
290 GBP2023-09-30
Total Borrowings
Current
240,290 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-09-30
66,000 GBP2023-09-30
Between two and five year
62,500 GBP2024-09-30
110,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,500 GBP2024-09-30
176,000 GBP2023-09-30
Related profiles found in government register
  • SLX GROUP LIMITED
    Info
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2022-10-10
    SIMPLEX-TURBULO MARINE CO.LIMITED - 2022-10-10
    Registered number 00306440
    Slx House, 24-32 London Street, Andover SP10 2PE
    PRIVATE LIMITED COMPANY incorporated on 1935-10-26 (90 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SLX GROUP LIMITED
    S
    Registered number 00306440
    Slx House, 24-32 London Street, Andover, Hampshire, United Kingdom, SP10 2PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SIMPLEX-TURBULO GROUP LTD
    S
    Registered number 00306440
    Wherwell Priory, Wherwell, Andover, England, SP11 7JH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LINCOLN DIESELS HOLDINGS LIMITED
    - now 07328317
    LINCOLN DIESELS SPARES LIMITED - 2017-09-20 03313019
    LINCOLN DIESELS LIMITED - 2010-11-08 03313019
    Wherwell Priory, Wherwell, Andover, Hampshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LINCOLN DIESELS LIMITED
    - now 03313019 07328317, 07328317
    LINCOLN DIESELS SPARES LIMITED - 2010-11-08 07328317, 07328317
    HELIOS ASSOCIATES LIMITED - 2004-10-29
    SHARESOME LIMITED - 1997-04-01
    Great Northern Terrace, Lincoln, Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    161,794 GBP2024-09-30
    Person with significant control
    2021-09-13 ~ 2024-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-01
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SIMPLEX-TURBULO COMPANY LIMITED
    - now 01516360 08341046, 00306440
    SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31 08341046, 00306440
    HDW (U.K.) LIMITED - 1987-12-17
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
    Slx House, 24-32 London Street, Andover, England
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    592,426 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SLX LOGISTICS LIMITED
    14828701
    Slx House, 24-32 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SLX RENEWABLES LIMITED
    14828520
    Slx House, 24-32 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    STW ENGINEERING LIMITED
    10188531 13786311
    Wherwell Priory, Wherwell, Andover, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TEMPLE PROPULSION SERVICES LIMITED
    - now 05167345 06873549
    TEMPLE OIL SEAL SERVICES LIMITED
    - 2017-10-31 05167345 06873549
    HELIOS MARINE SEAL SERVICES LIMITED - 2005-03-03
    Slx House, 24-32 London Street, Andover, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    50,733 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.