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 5
  • 1
    Wait, Darren James
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, Kevin George
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Huber, Renate
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Dieter, Dr. Alexander Conrad, Dr.
    Entrepreneur born in August 1960
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SPEED 1377 LIMITED - 1991-04-23
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Muscat, George Victor Francis
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Schon, Otmar Peter
    Director born in September 1929
    Individual
    Officer
    1993-08-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Dieter, Werner Heinz, Dr
    Director born in September 1929
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2024-06-08
    OF - Director → CIF 0
  • 4
    Hopkins, Philip Ward
    General Manager born in April 1935
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Jermini, Helios
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDAC TECHNOLOGY LIMITED

Previous names
HYDAC-FLUPAC LIMITED - 2002-01-17
FLUPAC LIMITED - 1997-12-01
Standard Industrial Classification
25620 - Machining
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-23,445,221 GBP2023-01-01 ~ 2023-12-31
-22,183,629 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,344,800 GBP2023-01-01 ~ 2023-12-31
-3,967,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,147,882 GBP2023-01-01 ~ 2023-12-31
-2,299,583 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,960,706 GBP2023-01-01 ~ 2023-12-31
1,321,474 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
27,895,464 GBP2023-01-01 ~ 2023-12-31
3,705,758 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
27,389,970 GBP2023-01-01 ~ 2023-12-31
3,235,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,761,028 GBP2023-12-31
7,741,493 GBP2022-12-31
Fixed Assets - Investments
2,835,582 GBP2023-12-31
2,835,582 GBP2022-12-31
Fixed Assets
10,596,610 GBP2023-12-31
10,577,075 GBP2022-12-31
Debtors
5,730,471 GBP2023-12-31
7,418,751 GBP2022-12-31
Cash at bank and in hand
7,606,554 GBP2023-12-31
5,966,814 GBP2022-12-31
Current Assets
18,751,070 GBP2023-12-31
18,012,549 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,361,842 GBP2023-12-31
-5,125,765 GBP2022-12-31
Net Current Assets/Liabilities
14,389,228 GBP2023-12-31
12,886,784 GBP2022-12-31
Total Assets Less Current Liabilities
24,985,838 GBP2023-12-31
23,463,859 GBP2022-12-31
Net Assets/Liabilities
24,519,808 GBP2023-12-31
23,046,372 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
23,519,808 GBP2023-12-31
22,046,372 GBP2022-12-31
20,131,676 GBP2021-12-31
Equity
24,519,808 GBP2023-12-31
23,046,372 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,389,970 GBP2023-01-01 ~ 2023-12-31
3,235,269 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,320,573 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-25,916,534 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,259 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1582022-01-01 ~ 2022-12-31
Wages/Salaries
6,332,431 GBP2023-01-01 ~ 2023-12-31
5,772,958 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
484,107 GBP2023-01-01 ~ 2023-12-31
419,920 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,493,217 GBP2023-01-01 ~ 2023-12-31
6,815,558 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
252,806 GBP2023-01-01 ~ 2023-12-31
243,689 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,543 GBP2023-01-01 ~ 2023-12-31
23,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,564,055 GBP2023-12-31
8,450,138 GBP2022-12-31
Plant and equipment
4,474,643 GBP2023-12-31
4,172,212 GBP2022-12-31
Motor vehicles
3,541 GBP2023-12-31
3,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,042,239 GBP2023-12-31
12,625,891 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,435 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-41,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,747,705 GBP2023-12-31
1,593,765 GBP2022-12-31
Plant and equipment
3,530,438 GBP2023-12-31
3,287,722 GBP2022-12-31
Motor vehicles
3,068 GBP2023-12-31
2,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,281,211 GBP2023-12-31
4,884,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
153,940 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
280,824 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,108 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,816,350 GBP2023-12-31
6,856,373 GBP2022-12-31
Plant and equipment
944,205 GBP2023-12-31
884,490 GBP2022-12-31
Motor vehicles
473 GBP2023-12-31
630 GBP2022-12-31
Finished Goods/Goods for Resale
5,037,834 GBP2023-12-31
4,266,223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,955,877 GBP2023-12-31
6,454,236 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
533,912 GBP2023-12-31
545,587 GBP2022-12-31
Prepayments/Accrued Income
Current
240,682 GBP2023-12-31
418,928 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,730,471 GBP2023-12-31
7,418,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
440,950 GBP2023-12-31
689,098 GBP2022-12-31
Amounts owed to group undertakings
Current
2,096,941 GBP2023-12-31
2,398,638 GBP2022-12-31
Corporation Tax Payable
Current
45,641 GBP2023-12-31
295,262 GBP2022-12-31
Other Taxation & Social Security Payable
Current
830,546 GBP2023-12-31
1,064,315 GBP2022-12-31
Other Creditors
Current
9,837 GBP2023-12-31
27,252 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
234,310 GBP2023-12-31
191,001 GBP2022-12-31
Creditors
Current
4,361,842 GBP2023-12-31
5,125,765 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
321,699 GBP2023-12-31
141,804 GBP2022-12-31
Between two and five year
588,735 GBP2023-12-31
235,524 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
910,434 GBP2023-12-31
377,328 GBP2022-12-31
  • HYDAC TECHNOLOGY LIMITED
    Info
    HYDAC-FLUPAC LIMITED - 2002-01-17
    FLUPAC LIMITED - 1997-12-01
    Registered number 01261214
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1976-06-02 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.