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
2
- 1
Shepherd, Paula Jane
Born in September 1966Individual (7 offsprings)Officer
2017-04-21 ~ nowOF - Director → CIF 0 - 2
Shepherd, William Eric
Born in June 1956Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Shepherd, William Eric
Individual (13 offsprings)Officer 2013-02-01 ~ nowOF - Secretary → CIF 0Mr William Eric Shepherd
Born in June 1956Individual (13 offsprings)Person with significant control 2016-12-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Shepherd, Andrew Michael
Engineer born in November 1953Individual (2 offsprings)Officer ~ 2017-04-12OF - Director → CIF 0Mr Andrew Michael Shepherd
Born in November 1953Individual (2 offsprings)Person with significant control 2016-12-28 ~ 2017-04-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shepherd, Anne Josephine
Co Secr born in May 1919IndividualOfficer ~ 2013-01-28OF - Director → CIF 0Shepherd, Anne Josephine
IndividualOfficer ~ 2013-01-28OF - Secretary → CIF 0 - 3
Shepherd, Eric Wilson
Engineer born in September 1905IndividualOfficer ~ 1996-08-21OF - Director → CIF 0
Company in focus
CHARLES AUSTEN PUMPS LIMITED
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Turnover/Revenue
19,607,975 GBP2023-05-01 ~ 2024-04-30
20,433,347 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
11,211,761 GBP2023-05-01 ~ 2024-04-30
12,890,641 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
8,396,214 GBP2023-05-01 ~ 2024-04-30
7,542,706 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
3,730,481 GBP2023-05-01 ~ 2024-04-30
5,585,165 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
5,408,621 GBP2023-05-01 ~ 2024-04-30
2,924,488 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
586,625 GBP2023-05-01 ~ 2024-04-30
223,906 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
11,915 GBP2023-05-01 ~ 2024-04-30
12,944 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
5,983,331 GBP2023-05-01 ~ 2024-04-30
3,135,450 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
884,341 GBP2023-05-01 ~ 2024-04-30
215,439 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,098,990 GBP2023-05-01 ~ 2024-04-30
2,920,011 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
5,098,990 GBP2023-05-01 ~ 2024-04-30
2,920,011 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,345,205 GBP2024-04-30
2,272,223 GBP2023-04-30
Fixed Assets - Investments
3,619 GBP2024-04-30
3,619 GBP2023-04-30
Fixed Assets
2,348,824 GBP2024-04-30
2,275,842 GBP2023-04-30
Total Inventories
2,770,748 GBP2024-04-30
3,316,560 GBP2023-04-30
Debtors
9,570,419 GBP2024-04-30
8,993,696 GBP2023-04-30
Cash at bank and in hand
16,739,614 GBP2024-04-30
11,609,256 GBP2023-04-30
Current Assets
29,080,781 GBP2024-04-30
23,919,512 GBP2023-04-30
Creditors
Current
8,437,085 GBP2024-04-30
8,333,944 GBP2023-04-30
Net Current Assets/Liabilities
20,643,696 GBP2024-04-30
15,585,568 GBP2023-04-30
Total Assets Less Current Liabilities
22,992,520 GBP2024-04-30
17,861,410 GBP2023-04-30
Net Assets/Liabilities
22,736,497 GBP2024-04-30
17,637,507 GBP2023-04-30
Equity
Called up share capital
4,348 GBP2024-04-30
4,348 GBP2023-04-30
4,348 GBP2022-04-30
Retained earnings (accumulated losses)
20,551,577 GBP2024-04-30
15,452,587 GBP2023-04-30
12,532,576 GBP2022-04-30
Equity
22,736,497 GBP2024-04-30
17,637,507 GBP2023-04-30
12,536,924 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,098,990 GBP2023-05-01 ~ 2024-04-30
2,920,011 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,703,534 GBP2023-05-01 ~ 2024-04-30
5,586,454 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
57,306 GBP2023-05-01 ~ 2024-04-30
57,272 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,832 GBP2023-05-01 ~ 2024-04-30
172,429 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,944,672 GBP2023-05-01 ~ 2024-04-30
5,816,155 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
672023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Director Remuneration
88,000 GBP2023-05-01 ~ 2024-04-30
88,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
387,958 GBP2023-05-01 ~ 2024-04-30
361,965 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
19,500 GBP2023-05-01 ~ 2024-04-30
18,350 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
852,221 GBP2023-05-01 ~ 2024-04-30
276,201 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,495,833 GBP2023-05-01 ~ 2024-04-30
611,193 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,277 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,277 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,918,685 GBP2024-04-30
1,918,685 GBP2023-04-30
Land and buildings, Short leasehold
630 GBP2023-04-30
Plant and equipment
2,627,284 GBP2024-04-30
2,361,254 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-90,355 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
688,297 GBP2024-04-30
649,018 GBP2023-04-30
Land and buildings, Short leasehold
338 GBP2023-04-30
Plant and equipment
1,787,013 GBP2024-04-30
1,635,283 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,279 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Short leasehold
12 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
235,885 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,155 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,230,388 GBP2024-04-30
1,269,667 GBP2023-04-30
Plant and equipment
840,271 GBP2024-04-30
725,971 GBP2023-04-30
Land and buildings, Short leasehold
292 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,465 GBP2024-04-30
166,928 GBP2023-04-30
Motor vehicles
345,053 GBP2024-04-30
294,735 GBP2023-04-30
Computers
455,410 GBP2024-04-30
443,318 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,520,527 GBP2024-04-30
5,185,550 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,314 GBP2023-05-01 ~ 2024-04-30
Computers
-1,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-147,897 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,888 GBP2024-04-30
90,886 GBP2023-04-30
Motor vehicles
220,747 GBP2024-04-30
228,728 GBP2023-04-30
Computers
358,027 GBP2024-04-30
309,074 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,175,322 GBP2024-04-30
2,913,327 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,002 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
32,599 GBP2023-05-01 ~ 2024-04-30
Computers
50,181 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,958 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,580 GBP2023-05-01 ~ 2024-04-30
Computers
-1,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
52,577 GBP2024-04-30
76,042 GBP2023-04-30
Motor vehicles
124,306 GBP2024-04-30
66,007 GBP2023-04-30
Computers
97,383 GBP2024-04-30
134,244 GBP2023-04-30
Merchandise
2,770,748 GBP2024-04-30
3,316,560 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,826,449 GBP2024-04-30
1,886,515 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,892,829 GBP2024-04-30
3,378,102 GBP2023-04-30
Other Debtors
Current
3,464,211 GBP2024-04-30
3,388,081 GBP2023-04-30
Prepayments
Current
386,930 GBP2024-04-30
340,998 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
9,570,419 GBP2024-04-30
Current, Amounts falling due within one year
8,993,696 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,636,481 GBP2024-04-30
2,638,724 GBP2023-04-30
Amounts owed to group undertakings
Current
1,158,951 GBP2024-04-30
1,186,485 GBP2023-04-30
Corporation Tax Payable
Current
402,221 GBP2024-04-30
181,906 GBP2023-04-30
Other Taxation & Social Security Payable
Current
146,336 GBP2024-04-30
90,796 GBP2023-04-30
Other Creditors
Current
414,219 GBP2024-04-30
405,709 GBP2023-04-30
Accrued Liabilities
Current
3,678,877 GBP2024-04-30
3,830,324 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
256,023 GBP2024-04-30
223,903 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,098,990 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 00577254
CHARLES AUSTEN PUMPS LIMITED
Info
100 Royston Rd, Byfleet, Weybridge, Surrey KT14 7NYPRIVATE LIMITED COMPANY incorporated on 1957-01-21 (68 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 CHARLES AUSTEN PUMPS LIMITED
SRegistered number 577254100, Royston Road, Byfleet, West Byfleet, England, KT14 7NYPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
ROYCOTT LIMITED
- nowROYCOTT (SEED & FRUIT PROTECTORS) LIMITED - 1982-11-29100 Royston Rd, Byfleet, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)751,761 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.