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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 8
  • 1
    Spittle, Jonathan Patrick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick Spittle
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spittle, Andrew John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew John Spittle
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Spittle, Christopher Stewart
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lennie, Robert Alexander
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Lilburn, Nicholas Thomas
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Lilburn, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Lee, Julian Stuart
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    DOUGLAS C. ADAMS & COMPANY LIMITED
    icon of addressThe Old Chapel, Chapel Street, Taylor Hill, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,410,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Spittle, Joan Betty
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2022-06-14
    OF - Director → CIF 0
    Spittle, Joan Betty
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 2
    Quarmby, Ian John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Brand, Christopher Thomas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Spittle, Jill Frances
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 2025-09-09
    OF - Director → CIF 0
    Spittle, Jill Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 5
    Sturgess, Graham John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Spittle, David John
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Scott, James
    Chartered Accountant born in March 1926
    Individual
    Officer
    icon of calendar ~ 2012-05-03
    OF - Director → 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
-6,867,584 GBP2024-01-01 ~ 2024-12-31
-8,498,026 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-73,624 GBP2024-01-01 ~ 2024-12-31
-82,871 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,143,438 GBP2024-01-01 ~ 2024-12-31
-1,965,942 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,036 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,710 GBP2024-01-01 ~ 2024-12-31
536,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,336 GBP2024-01-01 ~ 2024-12-31
402,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
208,336 GBP2024-01-01 ~ 2024-12-31
402,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,729,916 GBP2024-12-31
2,155,974 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1,513 GBP2023-12-31
Fixed Assets
2,729,916 GBP2024-12-31
2,157,487 GBP2023-12-31
Debtors
1,784,871 GBP2024-12-31
2,100,165 GBP2023-12-31
Cash at bank and in hand
864,591 GBP2024-12-31
614,655 GBP2023-12-31
Current Assets
4,280,212 GBP2024-12-31
4,732,472 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,646,093 GBP2024-12-31
Net Current Assets/Liabilities
2,634,119 GBP2024-12-31
2,758,222 GBP2023-12-31
Total Assets Less Current Liabilities
5,364,035 GBP2024-12-31
4,915,709 GBP2023-12-31
Net Assets/Liabilities
4,505,305 GBP2024-12-31
4,296,969 GBP2023-12-31
Equity
Called up share capital
137,806 GBP2024-12-31
137,806 GBP2023-12-31
137,806 GBP2022-12-31
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Revaluation reserve
700,186 GBP2024-12-31
494,186 GBP2023-12-31
498,290 GBP2022-12-31
Capital redemption reserve
6,194 GBP2024-12-31
6,194 GBP2023-12-31
6,194 GBP2022-12-31
Retained earnings (accumulated losses)
3,655,119 GBP2024-12-31
3,652,783 GBP2023-12-31
3,398,743 GBP2022-12-31
Equity
4,505,305 GBP2024-12-31
4,296,969 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,336 GBP2024-01-01 ~ 2024-12-31
402,901 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,965 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,900 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
1,924,778 GBP2024-01-01 ~ 2024-12-31
1,781,097 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,096 GBP2024-01-01 ~ 2024-12-31
98,923 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,248,835 GBP2024-01-01 ~ 2024-12-31
2,063,689 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
478,037 GBP2024-01-01 ~ 2024-12-31
510,485 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
102,070 GBP2024-01-01 ~ 2024-12-31
41,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2024-12-31
480,000 GBP2023-12-31
Plant and equipment
1,170,391 GBP2024-12-31
1,100,347 GBP2023-12-31
Furniture and fittings
441,616 GBP2024-12-31
434,341 GBP2023-12-31
Motor vehicles
195,530 GBP2024-12-31
161,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,557,008 GBP2024-12-31
3,775,516 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
170,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,619 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,022,319 GBP2024-12-31
997,709 GBP2023-12-31
Furniture and fittings
386,368 GBP2024-12-31
368,093 GBP2023-12-31
Motor vehicles
100,071 GBP2024-12-31
67,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,827,092 GBP2024-12-31
1,619,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,172 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
24,610 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,275 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,432 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
650,000 GBP2024-12-31
444,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
53,187 GBP2024-12-31
Plant and equipment
148,072 GBP2024-12-31
102,638 GBP2023-12-31
Furniture and fittings
55,248 GBP2024-12-31
66,248 GBP2023-12-31
Motor vehicles
95,459 GBP2024-12-31
93,839 GBP2023-12-31
Land and buildings
550,462 GBP2024-12-31
550,462 GBP2023-12-31
Other
1,938,032 GBP2024-12-31
1,938,032 GBP2023-12-31
Investments in Subsidiaries
1,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,594,232 GBP2024-12-31
1,904,944 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
108,684 GBP2024-12-31
47,985 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
6,140 GBP2023-12-31
Prepayments/Accrued Income
Current
81,955 GBP2024-12-31
141,096 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,784,871 GBP2024-12-31
Amounts falling due within one year, Current
2,100,165 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
189,295 GBP2024-12-31
107,398 GBP2023-12-31
Other Remaining Borrowings
Current
5,832 GBP2024-12-31
9,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,024,806 GBP2024-12-31
1,274,013 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,513 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
103,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,920 GBP2024-12-31
114,176 GBP2023-12-31
Other Creditors
Current
141,437 GBP2024-12-31
299,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,803 GBP2024-12-31
64,677 GBP2023-12-31
Creditors
Current
1,646,093 GBP2024-12-31
1,974,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
418,019 GBP2024-12-31
274,267 GBP2023-12-31
Other Remaining Borrowings
Non-current
972 GBP2024-12-31
6,804 GBP2023-12-31
Creditors
Non-current
418,991 GBP2024-12-31
281,071 GBP2023-12-31
Total Borrowings
Current
5,832 GBP2024-12-31
9,330 GBP2023-12-31
Non-current
972 GBP2024-12-31
6,804 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
189,295 GBP2024-12-31
107,398 GBP2023-12-31
Minimum gross finance lease payments owing
607,314 GBP2024-12-31
381,665 GBP2023-12-31
Deferred Tax Liabilities
439,750 GBP2024-12-31
338,236 GBP2023-12-31
Net Deferred Tax Liability/Asset
439,739 GBP2024-12-31
337,669 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
102,070 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,499 shares2024-12-31
47,499 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,499 shares2024-12-31
47,499 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
42,808 shares2024-12-31
42,808 shares2023-12-31
Equity
Called up share capital
137,806 GBP2024-12-31
137,806 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,847 GBP2024-12-31
19,847 GBP2023-12-31
Between two and five year
15,195 GBP2024-12-31
35,096 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,042 GBP2024-12-31
54,943 GBP2023-12-31
Bank Borrowings
-6,804 GBP2024-12-31
-16,134 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
-607,314 GBP2024-12-31
-381,665 GBP2023-12-31
  • RELATED FLUID POWER LIMITED
    Info
    RELATED FLUIDS LIMITED - 1996-03-01
    Registered number 01157634
    icon of address10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PA
    PRIVATE LIMITED COMPANY incorporated on 1974-01-21 (51 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.