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
9
- 1
Firth, Elliot
Born in November 1976Individual (1 offspring)Officer
2024-12-19 ~ nowOF - Director → CIF 0 - 2
Collin, Scott
Born in August 1969Individual (1 offspring)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Hanslip, Timothy James
Born in June 1985Individual (5 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 4
Barbieri, Nicolas
Born in July 1969Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 5
Miro, Warren Peter
Born in September 1944Individual (11 offsprings)Officer 2003-01-17 ~ nowOF - Director → CIF 0Miro, Warren Peter
DirectorIndividual (11 offsprings)Officer 2003-01-17 ~ nowOF - Secretary → CIF 0 - 6
Miro, Alexandra
Born in August 1975Individual (3 offsprings)Officer 2019-09-25 ~ nowOF - Director → CIF 0 - 7
Mwije, Aaron
Born in May 1983Individual (3 offsprings)Officer 2024-12-19 ~ nowOF - Director → CIF 0 - 8
Miro, Victoria Marion
Born in July 1945Individual (9 offsprings)Officer 2003-01-17 ~ nowOF - Director → CIF 0 - 9
2, Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-581,175 GBP2022-11-01 ~ 2023-10-31Person with significant control 2016-09-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Norman, Brian William
Works Director born in August 1937IndividualOfficer 2003-01-31 ~ 2004-01-07OF - Director → CIF 0 - 2
Simmons, Lynda Theresa
Commercial Manager born in January 1966Individual (1 offspring)Officer 2003-01-31 ~ 2005-02-04OF - Director → CIF 0 - 3
Redman, Clifford Charles
Accountant born in May 1941IndividualOfficer ~ 2001-05-31OF - Director → CIF 0Redman, Clifford Charles
IndividualOfficer ~ 2001-05-31OF - Secretary → CIF 0 - 4
Lindfield, Adrian Nicholas
Sales Director born in March 1958Individual (3 offsprings)Officer 1998-01-26 ~ 2003-02-14OF - Director → CIF 0 - 5
Soong, Damian Wei-min
Managing Director born in May 1976Individual (1 offspring)Officer 2016-04-06 ~ 2022-12-07OF - Director → CIF 0 - 6
Anibarro, Jose Luis
Technical Director born in December 1964IndividualOfficer 2004-02-01 ~ 2022-08-18OF - Director → CIF 0 - 7
Hacking, Alistair John
Managing Director born in June 1944Individual (3 offsprings)Officer ~ 2003-01-17OF - Director → CIF 0Hacking, Alistair John
Individual (3 offsprings)Officer 2001-05-31 ~ 2003-01-17OF - Secretary → CIF 0 - 8
Mellor, Malcolm Rolf
Operations Director born in August 1958IndividualOfficer 2000-01-05 ~ 2003-03-31OF - Director → CIF 0 - 9
Rough, Robert
Managing Director born in January 1958Individual (1 offspring)Officer 2009-03-16 ~ 2025-06-30OF - Director → CIF 0
Company in focus
HYDRACHEM LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-7,149,935 GBP2022-11-01 ~ 2023-10-31
-7,498,925 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-5,535,612 GBP2022-11-01 ~ 2023-10-31
-4,943,515 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
124,468 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-38,130 GBP2022-11-01 ~ 2023-10-31
-52,628 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
349,438 GBP2022-11-01 ~ 2023-10-31
86,759 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
290,107 GBP2022-11-01 ~ 2023-10-31
-261,116 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
65,191 GBP2023-10-31
53,929 GBP2022-10-31
Property, Plant & Equipment
3,646,292 GBP2023-10-31
2,844,491 GBP2022-10-31
Fixed Assets
3,711,483 GBP2023-10-31
2,898,420 GBP2022-10-31
Cash at bank and in hand
494,988 GBP2023-10-31
581,018 GBP2022-10-31
Current Assets
4,424,589 GBP2023-10-31
6,113,202 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,351,676 GBP2022-10-31
Net Current Assets/Liabilities
1,056,366 GBP2023-10-31
1,761,526 GBP2022-10-31
Total Assets Less Current Liabilities
4,767,849 GBP2023-10-31
4,659,946 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-480,050 GBP2023-10-31
-894,687 GBP2022-10-31
Net Assets/Liabilities
3,132,876 GBP2023-10-31
2,842,769 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,082,876 GBP2023-10-31
2,792,769 GBP2022-10-31
3,053,885 GBP2021-10-31
Equity
3,132,876 GBP2023-10-31
2,842,769 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
290,107 GBP2022-11-01 ~ 2023-10-31
-261,116 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
24,000 GBP2022-11-01 ~ 2023-10-31
46,050 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
802022-11-01 ~ 2023-10-31
792021-11-01 ~ 2022-10-31
Wages/Salaries
2,890,351 GBP2022-11-01 ~ 2023-10-31
2,713,701 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,930 GBP2022-11-01 ~ 2023-10-31
68,622 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,315,533 GBP2022-11-01 ~ 2023-10-31
3,058,015 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
308,937 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
213,883 GBP2022-11-01 ~ 2023-10-31
154,771 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
52,540 GBP2023-10-31
52,540 GBP2022-10-31
Computer software
89,750 GBP2023-10-31
61,370 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
10,603 GBP2023-10-31
10,603 GBP2022-10-31
Intangible Assets - Gross Cost
152,893 GBP2023-10-31
124,513 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,540 GBP2023-10-31
52,540 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
2,739 GBP2023-10-31
1,679 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
87,702 GBP2023-10-31
70,584 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Patents/Trademarks/Licences/Concessions
1,060 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
17,118 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
7,864 GBP2023-10-31
8,924 GBP2022-10-31
Intangible Assets
65,191 GBP2023-10-31
53,929 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
348,717 GBP2023-10-31
340,729 GBP2022-10-31
Plant and equipment
6,153,932 GBP2023-10-31
5,088,904 GBP2022-10-31
Furniture and fittings
234,722 GBP2023-10-31
222,580 GBP2022-10-31
Motor vehicles
7,643 GBP2023-10-31
7,643 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,745,014 GBP2023-10-31
5,659,856 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
203,038 GBP2023-10-31
178,513 GBP2022-10-31
Plant and equipment
2,706,455 GBP2023-10-31
2,468,689 GBP2022-10-31
Furniture and fittings
184,643 GBP2023-10-31
165,105 GBP2022-10-31
Motor vehicles
4,586 GBP2023-10-31
3,058 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,098,722 GBP2023-10-31
2,815,365 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,525 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
237,766 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
19,538 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,528 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,357 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
145,679 GBP2023-10-31
162,216 GBP2022-10-31
Plant and equipment
3,447,477 GBP2023-10-31
2,620,215 GBP2022-10-31
Furniture and fittings
50,079 GBP2023-10-31
57,475 GBP2022-10-31
Motor vehicles
3,057 GBP2023-10-31
4,585 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,764,413 GBP2022-10-31
Other Debtors
Current
79,989 GBP2023-10-31
288,850 GBP2022-10-31
Prepayments/Accrued Income
Current
260,136 GBP2023-10-31
1,182,488 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,950,078 GBP2023-10-31
Current, Amounts falling due within one year
4,235,751 GBP2022-10-31
Other Debtors
Non-current
0 GBP2023-10-31
429,036 GBP2022-10-31
Debtors
3,050,408 GBP2023-10-31
4,664,787 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
358,120 GBP2023-10-31
345,032 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,589,132 GBP2023-10-31
2,554,355 GBP2022-10-31
Amounts owed to group undertakings
Current
934,365 GBP2023-10-31
1,085,401 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
54,222 GBP2022-10-31
Other Taxation & Social Security Payable
Current
94,171 GBP2023-10-31
87,624 GBP2022-10-31
Other Creditors
Current
180,091 GBP2023-10-31
123,877 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
212,344 GBP2023-10-31
101,165 GBP2022-10-31
Creditors
Current
3,368,223 GBP2023-10-31
4,351,676 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
480,050 GBP2023-10-31
894,687 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
358,120 GBP2023-10-31
Minimum gross finance lease payments owing
838,170 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
478,475 GBP2023-10-31
Between two and five year
2,053,289 GBP2023-10-31
More than five year
40,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,571,764 GBP2023-10-31
- Registered number 01135842
HYDRACHEM LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1973-09-24 (52 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 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.