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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 4
  • 1
    Poole, Marcus Clive
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Adrian Thomas Campbell
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, Justin Alexander Spice
    Managing Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    icon of addressWherwell Priory, Wherwell, Andover, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,346,346 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hardy, Paul
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 2
    Twomey, Janet Florence Doris
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Secretary → CIF 0
  • 3
    Johannsmann, Martin
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Thiele, Andreas
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Hogg, Dorothy Clare, The Hon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Matantos, Michael
    Shipping Executive born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 7
    Stevenson, Peter Anthony
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Roschmann, Dieter
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Hogg, James Richard Martin, The Hon
    Shipping Executive born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Aly, Herbert Werner Gottfried Haider, Dr
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Parr, Jonathan Neil
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 12
    Siemer, Guenter
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 13
    Brooking, Justin Alexander Spice
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Gibson, Matthew Ian
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Lohmann, Gerd
    Vice President born in November 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLEX-TURBULO COMPANY LIMITED

Previous names
TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
HDW (U.K.) LIMITED - 1987-12-17
SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
Current
4,665,826 GBP2024-09-30
3,440,226 GBP2023-09-30
Cash at bank and in hand
93,050 GBP2024-09-30
105,883 GBP2023-09-30
Current Assets
4,758,876 GBP2024-09-30
3,546,109 GBP2023-09-30
Total Assets Less Current Liabilities
2,172,942 GBP2024-09-30
375,206 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,580,516 GBP2024-09-30
Net Assets/Liabilities
592,426 GBP2024-09-30
375,206 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,275,227 GBP2024-09-30
Amounts falling due within one year, Current
1,700,286 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
580,443 GBP2024-09-30
Amounts falling due within one year, Current
751,174 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,665,826 GBP2024-09-30
Amounts falling due within one year, Current
3,440,226 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
880,094 GBP2024-09-30
Other Remaining Borrowings
Current
880,094 GBP2024-09-30
857,638 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,580,516 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,273 GBP2024-09-30
24,295 GBP2023-09-30
Between two and five year
88,834 GBP2024-09-30
52,410 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,107 GBP2024-09-30
76,705 GBP2023-09-30
Related profiles found in government register
  • SIMPLEX-TURBULO COMPANY LIMITED
    Info
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
    HDW (U.K.) LIMITED - 1983-07-04
    SIMPLEX-TURBULO SERVICES LIMITED - 1983-07-04
    Registered number 01516360
    icon of addressSlx House, 24-32 London Street, Andover SP10 2PE
    Private Limited Company incorporated on 1980-09-08 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SIMPLEX-TURBULO COMPANY LTD
    S
    Registered number 01516360
    icon of addressWherwell Priory, Wherwell, Andover, England, SP11 7JH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEMPLE PROPULSION SERVICES LIMITED - 2017-10-31
    MARITIME PROPULSION SERVICES LIMITED - 2017-09-08
    icon of addressWherwell Priory, Wherwell, Andover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.