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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hacking, Alistair John
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 2003-01-17
    OF - Director → CIF 0
    Hacking, Alistair John
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 2
    Anibarro, Jose Luis
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Miro, Alexandra
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Soong, Sophia Lili
    Born in March 2009
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Mwije, Aaron
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Hanslip, Timothy James
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Lindfield, Adrian Nicholas
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1998-01-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Mellor, Malcolm Rolf
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Firth, Elliot
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Miro, Warren Peter
    Born in September 1944
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Miro, Warren Peter
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Barbieri, Nicolas
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Rough, Robert
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Simmons, Lynda Theresa
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Redman, Clifford Charles
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-05-31
    OF - Director → CIF 0
    Redman, Clifford Charles
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 15
    Norman, Brian William
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-01-07
    OF - Director → CIF 0
  • 16
    Soong, Damian Wei-min
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2022-12-07
    OF - Director → CIF 0
  • 17
    Collin, Scott
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Miro, Victoria Marion
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 19
    HYDRACHEM GROUP LIMITED
    10084565
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 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
parent relation
Company in focus

HYDRACHEM LIMITED

Period: 1973-09-24 ~ now
Company number: 01135842
Registered name
HYDRACHEM LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-6,996,552 GBP2023-11-01 ~ 2024-10-31
-7,149,935 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-6,970,385 GBP2023-11-01 ~ 2024-10-31
-5,535,612 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
877 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-24,525 GBP2023-11-01 ~ 2024-10-31
-38,130 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,784,122 GBP2023-11-01 ~ 2024-10-31
349,438 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,363,016 GBP2023-11-01 ~ 2024-10-31
290,107 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
55,456 GBP2024-10-31
65,191 GBP2023-10-31
Property, Plant & Equipment
3,599,458 GBP2024-10-31
3,646,292 GBP2023-10-31
Fixed Assets
3,654,914 GBP2024-10-31
3,711,483 GBP2023-10-31
Debtors
4,497,626 GBP2024-10-31
2,950,078 GBP2023-10-31
Cash at bank and in hand
567,732 GBP2024-10-31
494,988 GBP2023-10-31
Current Assets
6,147,645 GBP2024-10-31
4,424,589 GBP2023-10-31
Net Current Assets/Liabilities
2,201,183 GBP2024-10-31
1,056,366 GBP2023-10-31
Total Assets Less Current Liabilities
5,856,097 GBP2024-10-31
4,767,849 GBP2023-10-31
Creditors
Non-current
-187,524 GBP2024-10-31
-480,050 GBP2023-10-31
Net Assets/Liabilities
4,495,892 GBP2024-10-31
3,132,876 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,445,892 GBP2024-10-31
3,082,876 GBP2023-10-31
2,792,769 GBP2022-10-31
Equity
4,495,892 GBP2024-10-31
3,132,876 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,363,016 GBP2023-11-01 ~ 2024-10-31
290,107 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
28,934 GBP2023-11-01 ~ 2024-10-31
24,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
802023-11-01 ~ 2024-10-31
802022-11-01 ~ 2023-10-31
Wages/Salaries
3,853,697 GBP2023-11-01 ~ 2024-10-31
2,890,351 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,006 GBP2023-11-01 ~ 2024-10-31
97,930 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,354,882 GBP2023-11-01 ~ 2024-10-31
3,315,533 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
433,186 GBP2023-11-01 ~ 2024-10-31
320,466 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
91,892 GBP2023-11-01 ~ 2024-10-31
213,883 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
52,540 GBP2024-10-31
52,540 GBP2023-10-31
Computer software
100,250 GBP2024-10-31
89,750 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
10,603 GBP2024-10-31
10,603 GBP2023-10-31
Intangible Assets - Gross Cost
163,393 GBP2024-10-31
152,893 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,540 GBP2024-10-31
52,540 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
3,799 GBP2024-10-31
2,739 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
107,937 GBP2024-10-31
87,702 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-11-01 ~ 2024-10-31
Patents/Trademarks/Licences/Concessions
1,060 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
20,235 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
6,804 GBP2024-10-31
7,864 GBP2023-10-31
Intangible Assets
55,456 GBP2024-10-31
65,191 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
348,717 GBP2024-10-31
348,717 GBP2023-10-31
Plant and equipment
6,322,919 GBP2024-10-31
6,153,932 GBP2023-10-31
Furniture and fittings
264,349 GBP2024-10-31
234,722 GBP2023-10-31
Motor vehicles
48,423 GBP2024-10-31
7,643 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,026,719 GBP2024-10-31
6,745,014 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-3,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
227,896 GBP2024-10-31
203,038 GBP2023-10-31
Plant and equipment
2,977,409 GBP2024-10-31
2,706,455 GBP2023-10-31
Furniture and fittings
215,162 GBP2024-10-31
184,643 GBP2023-10-31
Motor vehicles
6,794 GBP2024-10-31
4,586 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,427,261 GBP2024-10-31
3,098,722 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,858 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
270,954 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
30,519 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
2,708 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,039 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
120,821 GBP2024-10-31
145,679 GBP2023-10-31
Plant and equipment
3,345,510 GBP2024-10-31
3,447,477 GBP2023-10-31
Furniture and fittings
49,187 GBP2024-10-31
50,079 GBP2023-10-31
Motor vehicles
41,629 GBP2024-10-31
3,057 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,609,953 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
29,505 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
169,685 GBP2024-10-31
79,989 GBP2023-10-31
Prepayments/Accrued Income
Current
735,821 GBP2024-10-31
260,136 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,497,626 GBP2024-10-31
2,950,078 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
334,505 GBP2024-10-31
358,120 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,926,972 GBP2024-10-31
1,589,132 GBP2023-10-31
Amounts owed to group undertakings
Current
772,576 GBP2024-10-31
934,365 GBP2023-10-31
Corporation Tax Payable
Current
329,214 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
122,029 GBP2024-10-31
94,171 GBP2023-10-31
Other Creditors
Current
134,661 GBP2024-10-31
180,091 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
326,505 GBP2024-10-31
212,344 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
187,524 GBP2024-10-31
480,050 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
334,505 GBP2024-10-31
Minimum gross finance lease payments owing
522,029 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31
  • HYDRACHEM LIMITED
    Info
    Registered number 01135842
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1973-09-24 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.