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 7
  • 1
    Lennie, Robert Alexander
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Julian Stuart
    Sales Engineer/ Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Spittle, Andrew John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew John Spittle
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spittle, Jonathan Patrick
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick Spittle
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Spittle, Jill Frances
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    1994-08-24 ~ now
    OF - Director → CIF 0
    Spittle, Jill Frances
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Spittle, Christopher Stewart
    Sales Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    DOUGLAS C. ADAMS & COMPANY LIMITED
    The Old Chapel, Chapel Street, Taylor Hill, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,541,295 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Quarmby, Ian John
    Company Director born in January 1947
    Individual
    Officer
    ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Scott, James
    Chartered Accountant born in February 1926
    Individual
    Officer
    ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Sturgess, Graham John
    Director born in May 1955
    Individual
    Officer
    2012-09-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Spittle, David John
    Company Director born in September 1929
    Individual
    Officer
    ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Brand, Christopher Thomas
    Director born in March 1972
    Individual
    Officer
    2012-09-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Spittle, Joan Betty
    Company Director born in July 1931
    Individual
    Officer
    ~ 2022-06-14
    OF - Director → CIF 0
    Spittle, Joan Betty
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RELATED FLUID POWER LIMITED

Previous name
RELATED FLUIDS LIMITED - 1996-03-01
Standard Industrial Classification
28131 - Manufacture Of Pumps
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-8,498,026 GBP2023-01-01 ~ 2023-12-31
-7,590,819 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-82,871 GBP2023-01-01 ~ 2023-12-31
-82,446 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,965,942 GBP2023-01-01 ~ 2023-12-31
-1,879,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
536,642 GBP2023-01-01 ~ 2023-12-31
420,191 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
402,901 GBP2023-01-01 ~ 2023-12-31
254,466 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
402,901 GBP2023-01-01 ~ 2023-12-31
624,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,155,974 GBP2023-12-31
2,091,377 GBP2022-12-31
Fixed Assets - Investments
1,513 GBP2023-12-31
1,513 GBP2022-12-31
Fixed Assets
2,157,487 GBP2023-12-31
2,092,890 GBP2022-12-31
Debtors
2,100,165 GBP2023-12-31
2,136,433 GBP2022-12-31
Cash at bank and in hand
614,655 GBP2023-12-31
347,671 GBP2022-12-31
Current Assets
4,732,472 GBP2023-12-31
4,557,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,974,250 GBP2023-12-31
-2,030,021 GBP2022-12-31
Net Current Assets/Liabilities
2,758,222 GBP2023-12-31
2,527,133 GBP2022-12-31
Total Assets Less Current Liabilities
4,915,709 GBP2023-12-31
4,620,023 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-281,071 GBP2023-12-31
-265,577 GBP2022-12-31
Net Assets/Liabilities
4,296,969 GBP2023-12-31
4,047,033 GBP2022-12-31
Equity
Called up share capital
137,806 GBP2023-12-31
137,806 GBP2022-12-31
137,806 GBP2021-12-31
Share premium
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Revaluation reserve
494,186 GBP2023-12-31
498,290 GBP2022-12-31
142,875 GBP2021-12-31
Capital redemption reserve
6,194 GBP2023-12-31
6,194 GBP2022-12-31
6,194 GBP2021-12-31
Retained earnings (accumulated losses)
3,652,783 GBP2023-12-31
3,398,743 GBP2022-12-31
3,379,492 GBP2021-12-31
Equity
4,296,969 GBP2023-12-31
4,047,033 GBP2022-12-31
3,672,367 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
402,901 GBP2023-01-01 ~ 2023-12-31
254,466 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,004 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-152,965 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
1,781,097 GBP2023-01-01 ~ 2023-12-31
1,668,608 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,923 GBP2023-01-01 ~ 2023-12-31
100,178 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,063,689 GBP2023-01-01 ~ 2023-12-31
1,947,588 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
510,485 GBP2023-01-01 ~ 2023-12-31
427,252 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,117 GBP2023-01-01 ~ 2023-12-31
182,094 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
480,000 GBP2023-12-31
480,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
58,619 GBP2023-12-31
48,207 GBP2022-12-31
Plant and equipment
1,100,347 GBP2023-12-31
1,084,362 GBP2022-12-31
Furniture and fittings
434,341 GBP2023-12-31
424,868 GBP2022-12-31
Motor vehicles
161,358 GBP2023-12-31
169,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,775,516 GBP2023-12-31
3,601,751 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-76,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-76,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,000 GBP2023-12-31
26,400 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,260 GBP2023-12-31
3,247 GBP2022-12-31
Plant and equipment
997,709 GBP2023-12-31
966,181 GBP2022-12-31
Furniture and fittings
368,093 GBP2023-12-31
341,206 GBP2022-12-31
Motor vehicles
67,519 GBP2023-12-31
103,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,619,542 GBP2023-12-31
1,510,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,600 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,013 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,528 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
26,887 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
444,000 GBP2023-12-31
453,600 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
54,359 GBP2023-12-31
44,960 GBP2022-12-31
Plant and equipment
102,638 GBP2023-12-31
118,181 GBP2022-12-31
Furniture and fittings
66,248 GBP2023-12-31
83,662 GBP2022-12-31
Motor vehicles
93,839 GBP2023-12-31
66,397 GBP2022-12-31
Investment Property - Fair Value Model
498,359 GBP2023-12-31
498,560 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,904,944 GBP2023-12-31
2,001,058 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
47,985 GBP2023-12-31
47,985 GBP2022-12-31
Other Debtors
Current
6,140 GBP2023-12-31
70,261 GBP2022-12-31
Prepayments/Accrued Income
Current
141,096 GBP2023-12-31
17,129 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,100,165 GBP2023-12-31
2,136,433 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
107,398 GBP2023-12-31
203,930 GBP2022-12-31
Other Remaining Borrowings
Current
9,330 GBP2023-12-31
12,828 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,274,013 GBP2023-12-31
1,192,042 GBP2022-12-31
Amounts owed to group undertakings
Current
1,513 GBP2023-12-31
1,513 GBP2022-12-31
Corporation Tax Payable
Current
103,485 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,176 GBP2023-12-31
135,605 GBP2022-12-31
Other Creditors
Current
299,658 GBP2023-12-31
396,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
64,677 GBP2023-12-31
87,299 GBP2022-12-31
Creditors
Current
1,974,250 GBP2023-12-31
2,030,021 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
274,267 GBP2023-12-31
249,443 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,804 GBP2023-12-31
16,134 GBP2022-12-31
Creditors
Non-current
281,071 GBP2023-12-31
265,577 GBP2022-12-31
Total Borrowings
Current
9,330 GBP2023-12-31
12,828 GBP2022-12-31
Non-current
6,804 GBP2023-12-31
16,134 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
107,398 GBP2023-12-31
203,930 GBP2022-12-31
Minimum gross finance lease payments owing
381,665 GBP2023-12-31
453,373 GBP2022-12-31
Equity
Called up share capital
137,806 GBP2023-12-31
137,806 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,847 GBP2023-12-31
5,507 GBP2022-12-31
Between two and five year
35,096 GBP2023-12-31
2,265 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,943 GBP2023-12-31
7,772 GBP2022-12-31
  • RELATED FLUID POWER LIMITED
    Info
    RELATED FLUIDS LIMITED - 1996-03-01
    Registered number 01157634
    10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PA
    Private Limited Company incorporated on 1974-01-21 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.