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
10
- 2
Crowther, Christopher
Business Manager born in December 1970Individual (2 offsprings)Officer1999-12-17 ~ 2000-01-18OF - Director → CIF 0 - 3
Florin, Leslie Michael
Solicitor born in December 1938Individual (2 offsprings)Officer1997-11-17 ~ 2000-01-18OF - Director → CIF 02004-03-31 ~ 2015-09-26OF - Director → CIF 0 - 4
Sherwin, Robert James
Sales Manager born in September 1972Individual (3 offsprings)Officer2000-07-01 ~ 2008-11-06OF - Director → CIF 0 - 5
Taylor, Matthew
Engineer born in September 1976Individual (10 offsprings)Officer2002-02-15 ~ 2016-01-07OF - Director → CIF 0Taylor, Matthew
EngineerIndividual (10 offsprings)Officer2004-03-31 ~ 2023-02-03OF - Secretary → CIF 0 - 6
Taylor, Eric
Born in May 1986Individual (5 offsprings)Officer2012-03-15 ~ nowOF - Director → CIF 0Mr Eric Taylor
Born in May 1986Individual (5 offsprings)Person with significant control2021-10-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Phillips, Jonathan Hedley
Electrical Engineer born in November 1959Individual (2 offsprings)Officer~ 1998-12-01OF - Director → CIF 0 - 8
Taylor, Alan
Born in August 1947Individual (7 offsprings)Officer2004-03-31 ~ nowOF - Director → CIF 0Taylor, Alan
Engineer born in August 1947Individual (7 offsprings)~ 2000-07-01OF - Director → CIF 0Mr Alan Taylor
Born in August 1947Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Sherwin, Helen Taylor
Operations Manager born in April 1973Individual (3 offsprings)Officer2000-07-01 ~ 2008-11-06OF - Director → CIF 0Sherwin, Helen Taylor
Individual (3 offsprings)Officer2000-07-01 ~ 2004-03-31OF - Secretary → CIF 0 - 10
Taylor, Sheena
Born in January 1948Individual (6 offsprings)Officer2004-03-31 ~ nowOF - Director → CIF 0Taylor, Sheena
Secretary born in January 1948Individual (6 offsprings)~ 2000-07-01OF - Director → CIF 0Taylor, Sheena
Individual (6 offsprings)Officer~ 2000-07-01OF - Secretary → CIF 0Mrs Sheena Taylor
Born in January 1948Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HYDRODYNE SYSTEMS LIMITED
Period: 1999-12-23 ~ now
Company number: 01355353
Registered names
HYDRODYNE SYSTEMS LIMITED - now
MEMBRANE SYSTEMS LIMITED - 1999-12-23 03858889... (more)
ARCRITE LIMITED - 1998-08-06
ARCRITE PROCESS SYSTEMS LIMITED - 1996-10-24
ARCRITE PIPEWORK SERVICES LIMITED - 1994-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
985,999 GBP2025-04-30
1,526,336 GBP2024-04-30
Fixed Assets - Investments
109,900 GBP2025-04-30
109,900 GBP2024-04-30
Fixed Assets
1,095,899 GBP2025-04-30
1,636,236 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
527,170 GBP2025-04-30
399,275 GBP2024-04-30
Current Assets
528,170 GBP2025-04-30
400,275 GBP2024-04-30
Net Current Assets/Liabilities
-40,686 GBP2025-04-30
-659,686 GBP2024-04-30
Total Assets Less Current Liabilities
1,055,213 GBP2025-04-30
976,550 GBP2024-04-30
Net Assets/Liabilities
827,098 GBP2025-04-30
326,036 GBP2024-04-30
Equity
Called up share capital
950,000 GBP2025-04-30
950,000 GBP2024-04-30
Retained earnings (accumulated losses)
-122,902 GBP2025-04-30
-623,964 GBP2024-04-30
Equity
827,098 GBP2025-04-30
326,036 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
15.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
180,000 GBP2025-04-30
663,809 GBP2024-04-30
Plant and equipment
2,846,378 GBP2025-04-30
2,865,843 GBP2024-04-30
Tools/Equipment for furniture and fittings
170,281 GBP2025-04-30
170,281 GBP2024-04-30
Motor vehicles
49,799 GBP2025-04-30
49,799 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,246,458 GBP2025-04-30
3,749,732 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,450 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-505,259 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,071,076 GBP2025-04-30
1,941,942 GBP2024-04-30
Tools/Equipment for furniture and fittings
145,070 GBP2025-04-30
140,621 GBP2024-04-30
Motor vehicles
44,314 GBP2025-04-30
42,485 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,260,459 GBP2025-04-30
2,223,396 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,327 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
138,811 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
4,449 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,829 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,416 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,677 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,353 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
180,001 GBP2025-04-30
565,461 GBP2024-04-30
Plant and equipment
775,302 GBP2025-04-30
923,901 GBP2024-04-30
Tools/Equipment for furniture and fittings
25,211 GBP2025-04-30
29,660 GBP2024-04-30
Motor vehicles
5,485 GBP2025-04-30
7,314 GBP2024-04-30
Amounts invested in assets
Non-current
109,900 GBP2025-04-30
109,900 GBP2024-04-30
Trade Debtors/Trade Receivables
60,708 GBP2025-04-30
708 GBP2024-04-30
Amounts owed by group undertakings and participating interests
234,166 GBP2025-04-30
225,083 GBP2024-04-30
Other Debtors
232,296 GBP2025-04-30
173,484 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
387 GBP2025-04-30
76,810 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,929 GBP2025-04-30
14,692 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
104,979 GBP2025-04-30
516,609 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,175 GBP2025-04-30
6,555 GBP2024-04-30
Other Creditors
Amounts falling due within one year
414,386 GBP2025-04-30
445,295 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
327,460 GBP2024-04-30
Other Creditors
Amounts falling due after one year
154,614 GBP2025-04-30
323,054 GBP2024-04-30
Advances or credits given to directors
-211,209 GBP2025-04-30
-267,252 GBP2024-04-30
Advances or credits made to directors during the period
56,043 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
HYDRODYNE SYSTEMS LIMITED
InfoMEMBRANE SYSTEMS LIMITED - 1999-12-23ARCRITE LIMITED - 1999-12-23ARCRITE PROCESS SYSTEMS LIMITED - 1999-12-23ARCRITE PIPEWORK SERVICES LIMITED - 1999-12-23Registered number 01355353Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire S41 9QXPRIVATE LIMITED COMPANY incorporated on 1978-03-02 (48 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0HYDRODYNE SYSTEMS LIMITED
SRegistered number 01355353Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, England, S41 9QXCompany Limited By Shares in Register Of Companies, EnglandCIF 1HYDRODYNE SYSTEMS LIMITED
SRegistered number 01355353Hema Works, Station Lane, Old Whittington, Chesterfield, England, S41 9QXLimited Company in England & Wales, WalesCIF 2HYDRODYNE SYSTEMS LTD
SRegistered number 01355353Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, United Kingdom, S41 9QXLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
ARROWHEAD ROCKDRILL COMPANY LIMITED
03246725Hema Works, Station Lane, Old Whittington, Chesterfield, DerbyshireActive Corporate (15 parents)Person with significant control2022-07-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2MEMBRANE SYSTEMS LIMITED - 2004-06-21ONSITE MEMBRANE SYSTEMS LIMITED - 2001-07-04MEMBRANE SYSTEMS LIMITED - 2000-03-03MEAUJO (441) LIMITED - 1999-12-23Hema Works Station Lane, Old Whittington, Chesterfield, DerbyshireActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
SPIRE HIRE LIMITED
15141722Hema Works Station Lane, Old Whittington, Chesterfield, Derbyshire, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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