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
Williams, Mark
Born in March 1973Individual (69 offsprings)Officer
2025-07-15 ~ nowOF - Director → CIF 0 - 2
Lala, Alessandro
Born in May 1969Individual (36 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 3
Davies, Richard James
Born in October 1968Individual (53 offsprings)Officer 2017-09-29 ~ nowOF - Director → CIF 0 - 4R&G ACQUISITIONS LTD - 2020-01-08
71a, Roman Way Industrial Estate, Ribbleton, Preston, EnglandActive Corporate (5 parents, 30 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Person with significant control 2017-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
15
- 1
Cunningham, Ross
Company Director born in July 1985Individual (4 offsprings)Officer 2024-03-22 ~ 2025-01-17OF - Director → CIF 0 - 2
Murphy, Jill
Chairman born in August 1950IndividualOfficer ~ 2015-04-08OF - Director → CIF 0Murphy, Jill
IndividualOfficer ~ 2015-04-08OF - Secretary → CIF 0 - 3
Gibbes, Barbara
Cfo born in July 1975IndividualOfficer 2022-04-06 ~ 2022-09-30OF - Director → CIF 0 - 4
Morrison, John
Individual (29 offsprings)Officer 2022-04-06 ~ 2025-05-30OF - Secretary → CIF 0 - 5
Rushby, Paul Timothy
Sales Director born in March 1965IndividualOfficer 2002-04-06 ~ 2019-10-23OF - Director → CIF 0Mr Paul Timothy Rushby
Born in March 1965IndividualPerson with significant control 2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
North, Frederick William
Director born in April 1945IndividualOfficer ~ 2006-05-03OF - Director → CIF 0 - 7
Dring, Vanessa Alison
Director born in September 1969IndividualOfficer 2016-01-01 ~ 2019-10-23OF - Director → CIF 0 - 8
Ford, Christopher Frank
Company Director born in June 1961Individual (11 offsprings)Officer 2017-09-29 ~ 2022-04-06OF - Director → CIF 0 - 9
Morrell, Howard Roger
Director born in April 1977Individual (1 offspring)Officer 2020-01-21 ~ 2024-03-22OF - Director → CIF 0 - 10
Smith, Ian Michael
Financial Director born in July 1964IndividualOfficer 2002-04-06 ~ 2017-09-29OF - Director → CIF 0Mr Ian Michael Smith
Born in July 1964IndividualPerson with significant control 2016-04-06 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Dring, Richard Derek
Managing Director born in June 1966Individual (3 offsprings)Officer 2002-04-06 ~ 2021-05-04OF - Director → CIF 0Dring, Richard Derek
Company Director born in June 1966Individual (3 offsprings) 2023-03-03 ~ 2024-08-31OF - Director → CIF 0Mr Richard Derek Dring
Born in June 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Rushby, Jaqueline Anne
Director born in June 1958IndividualOfficer 2016-01-01 ~ 2019-10-23OF - Director → CIF 0 - 13
Pearson, Lola
Director born in June 1925IndividualOfficer ~ 2007-03-31OF - Director → CIF 0 - 14
Pearson, James William
Director born in December 1918IndividualOfficer ~ 2006-09-01OF - Director → CIF 0 - 15
Smith, Michele
Director born in September 1964IndividualOfficer 2016-01-01 ~ 2017-09-29OF - Director → CIF 0
Company in focus
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
Previous name
PEARSON HYDRAULICS LIMITED - 2024-03-05
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Intangible Assets
13,705 GBP2021-12-31
30,339 GBP2020-12-31
Property, Plant & Equipment
903,580 GBP2021-12-31
817,926 GBP2020-12-31
Fixed Assets
917,285 GBP2021-12-31
848,265 GBP2020-12-31
Total Inventories
2,543,585 GBP2021-12-31
2,076,817 GBP2020-12-31
Debtors
1,653,700 GBP2021-12-31
1,454,370 GBP2020-12-31
Cash at bank and in hand
540,862 GBP2021-12-31
1,033,977 GBP2020-12-31
Current Assets
4,738,147 GBP2021-12-31
4,565,164 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,005,680 GBP2021-12-31
-982,690 GBP2020-12-31
Net Current Assets/Liabilities
3,732,467 GBP2021-12-31
3,582,474 GBP2020-12-31
Total Assets Less Current Liabilities
4,649,752 GBP2021-12-31
4,430,739 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-581,151 GBP2021-12-31
-603,451 GBP2020-12-31
Net Assets/Liabilities
3,975,519 GBP2021-12-31
3,767,933 GBP2020-12-31
Equity
Called up share capital
451 GBP2021-12-31
451 GBP2020-12-31
Share premium
112,500 GBP2021-12-31
112,500 GBP2020-12-31
Capital redemption reserve
999 GBP2021-12-31
999 GBP2020-12-31
Retained earnings (accumulated losses)
3,861,569 GBP2021-12-31
3,653,983 GBP2020-12-31
Equity
3,975,519 GBP2021-12-31
3,767,933 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
422020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
74,549 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,844 GBP2021-12-31
44,210 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,634 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
13,705 GBP2021-12-31
30,339 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
625,344 GBP2020-12-31
Plant and equipment
582,283 GBP2021-12-31
552,956 GBP2020-12-31
Motor vehicles
403,234 GBP2021-12-31
299,330 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,799,643 GBP2021-12-31
1,666,412 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,914 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-90,024 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-102,938 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
625,344 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
188,782 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
443,471 GBP2021-12-31
428,340 GBP2020-12-31
Motor vehicles
112,242 GBP2021-12-31
95,970 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896,063 GBP2021-12-31
848,486 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,668 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
27,531 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
71,585 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,290 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,400 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-55,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,713 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
332,838 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,512 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
292,506 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
181,270 GBP2021-12-31
184,938 GBP2020-12-31
Plant and equipment
138,812 GBP2021-12-31
124,616 GBP2020-12-31
Motor vehicles
290,992 GBP2021-12-31
203,360 GBP2020-12-31
Owned/Freehold, Land and buildings
305,012 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,431,791 GBP2021-12-31
1,144,101 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
63,750 GBP2020-12-31
Other Debtors
Amounts falling due within one year
221,909 GBP2021-12-31
246,519 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,653,700 GBP2021-12-31
1,454,370 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
42,669 GBP2021-12-31
42,669 GBP2020-12-31
Trade Creditors/Trade Payables
Current
581,593 GBP2021-12-31
461,214 GBP2020-12-31
Amounts owed to group undertakings
Current
153,919 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
206,169 GBP2021-12-31
344,672 GBP2020-12-31
Other Creditors
Current
21,330 GBP2021-12-31
134,135 GBP2020-12-31
Creditors
Current
1,005,680 GBP2021-12-31
982,690 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
530,416 GBP2021-12-31
587,063 GBP2020-12-31
Other Creditors
Non-current
50,735 GBP2021-12-31
16,388 GBP2020-12-31
Creditors
Non-current
581,151 GBP2021-12-31
603,451 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,016 GBP2021-12-31
11,559 GBP2020-12-31
Related profiles found in government register
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
InfoPEARSON HYDRAULICS LIMITED - 2024-03-05Registered number 0080903410 - 11 Charterhouse Square, London EC1M 6EEPRIVATE LIMITED COMPANY incorporated on 1964-06-15 (61 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0PEARSON HYDRAULICS LIMITED
SRegistered number 0080903411, Cardinal Close, Lincoln, England, LN2 4SYLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-0811 Cardinal Close, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)55,644 GBP2018-07-31Person with significant control 2019-08-07 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 211 Cardinal Close, Lincoln, EnglandDissolved Corporate (4 parents)Equity (Company account)419,067 GBP2018-03-31Person with significant control 2019-01-15 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.