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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
Active 4
  • 1
    Walker, Faye Jeanette
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Warman, Gary Oliver
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Peter Deggory
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GRINDCO 457 LIMITED - 2004-08-12
    icon of addressNew Haden Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    660,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Smith, Andrew Philip
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Graves, Christopher Paul
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Panenka, Udo
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-10-16
    OF - Director → CIF 0
    Panenka, Udo
    Sales Manager born in January 1969
    Individual
    icon of calendar 2004-04-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Edwards, Carole
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 5
    Quinton, Roland Dennis
    Accountant born in August 1927
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
    Quinton, Roland Dennis
    Individual
    Officer
    icon of calendar ~ 1995-08-08
    OF - Secretary → CIF 0
  • 6
    Mr Gary Oliver Warman
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sargeant, Kevin
    Projects Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2021-02-28
    OF - Director → CIF 0
    Sargeant, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-22
    OF - Secretary → CIF 0
    Mr Kevin Sargeant
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ritz, Thomas
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Kohn, Manfred Erich
    Engineer born in October 1929
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    Byatt, William David
    Production Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-09-30
    OF - Director → CIF 0
    Mr William David Byatt
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Warman, Paul Anthony
    Sales Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Paul Anthony Warman
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Beech, Natasha Louise
    Commercial Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Ritz, Hans Otto, Doctor
    Engineer born in October 1928
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 14
    Bates, John Ernest
    Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 15
    Hampson, Peter
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-02-16
    OF - Director → CIF 0
    Hampson, Peter
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2001-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW HADEN PUMPS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
44,670 GBP2024-12-31
52,109 GBP2024-06-30
Total Inventories
223,143 GBP2024-12-31
224,335 GBP2024-06-30
Debtors
1,917,486 GBP2024-12-31
1,684,496 GBP2024-06-30
Cash at bank and in hand
234,914 GBP2024-12-31
333,086 GBP2024-06-30
Current Assets
2,375,543 GBP2024-12-31
2,241,917 GBP2024-06-30
Net Current Assets/Liabilities
1,106,981 GBP2024-12-31
1,034,837 GBP2024-06-30
Total Assets Less Current Liabilities
1,151,651 GBP2024-12-31
1,086,946 GBP2024-06-30
Creditors
Non-current
-83,304 GBP2024-12-31
-83,376 GBP2024-06-30
Net Assets/Liabilities
1,059,582 GBP2024-12-31
992,953 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
959,582 GBP2024-12-31
892,953 GBP2024-06-30
Equity
1,059,582 GBP2024-12-31
992,953 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2024-12-31
332023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,861 GBP2024-12-31
256,954 GBP2024-06-30
Furniture and fittings
373,553 GBP2024-12-31
371,848 GBP2024-06-30
Motor vehicles
26,882 GBP2024-12-31
26,882 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
699,129 GBP2024-12-31
696,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,081 GBP2024-12-31
226,466 GBP2024-06-30
Furniture and fittings
361,792 GBP2024-12-31
358,234 GBP2024-06-30
Motor vehicles
26,882 GBP2024-12-31
26,882 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,459 GBP2024-12-31
644,408 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,615 GBP2024-07-01 ~ 2024-12-31
Furniture and fittings
3,558 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,051 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,780 GBP2024-12-31
30,488 GBP2024-06-30
Furniture and fittings
11,761 GBP2024-12-31
13,614 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
732,724 GBP2024-12-31
443,389 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
242,382 GBP2024-12-31
299,141 GBP2024-06-30
Other Debtors
Current
909,061 GBP2024-12-31
835,336 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
5,918 GBP2024-12-31
Prepayments/Accrued Income
Current
27,401 GBP2024-12-31
106,630 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,917,486 GBP2024-12-31
1,684,496 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
100,059 GBP2024-12-31
150,017 GBP2024-06-30
Trade Creditors/Trade Payables
Current
483,959 GBP2024-12-31
387,922 GBP2024-06-30
Corporation Tax Payable
Current
62,128 GBP2024-12-31
36,870 GBP2024-06-30
Other Taxation & Social Security Payable
Current
41,938 GBP2024-12-31
27,376 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
580,478 GBP2024-12-31
595,123 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
83,304 GBP2024-12-31
Between one and two years, Non-current
83,376 GBP2024-06-30
  • NEW HADEN PUMPS LIMITED
    Info
    Registered number 00826997
    icon of addressNew Haden, Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire ST10 2NW
    Private Limited Company incorporated on 1964-11-12 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.