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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 19
  • 1
    Lohmann, Gerd
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Parr, Jonathan Neil
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Hogg, Dorothy Clare, The Hon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Patterson, Adrian Thomas Campbell
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Matthew Ian
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Roschmann, Dieter
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Stevenson, Peter Anthony
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Poole, Marcus Clive
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Cunynghame, Andrew David Francis, Sir
    Born in December 1942
    Individual (31 offsprings)
    Officer
    (before 1992-05-19) ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Hardy, Paul
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 11
    Hogg, James Richard Martin, The Hon
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-01-31) ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Matantos, Michael
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-05-19
    OF - Director → CIF 0
  • 13
    Johannsmann, Martin
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Aly, Herbert Werner Gottfried Haider, Dr
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Thiele, Andreas
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Twomey, Janet Florence Doris
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-03
    OF - Secretary → CIF 0
  • 17
    Siemer, Guenter
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-13
    OF - Director → CIF 0
  • 18
    Brooking, Justin Alexander Spice
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    2013-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (26 offsprings)
    Officer
    2010-05-14 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    SLX GROUP LIMITED - now 00306440 14056065
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10 00306440 08341046... (more)
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Wherwell Priory, Wherwell, Andover, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLEX-TURBULO COMPANY LIMITED

Period: 2013-01-31 ~ now
Company number: 01516360 00306440... (more)
Registered names
SIMPLEX-TURBULO COMPANY LIMITED - now 00306440... (more)
HDW (U.K.) LIMITED - 1987-12-17
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
    SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
    HDW (U.K.) LIMITED - 2013-01-31
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 2013-01-31
    Registered number 01516360
    Slx House, 24-32 London Street, Andover SP10 2PE
    PRIVATE LIMITED COMPANY incorporated on 1980-09-08 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • SIMPLEX-TURBULO COMPANY LTD
    S
    Registered number 01516360
    Wherwell Priory, Wherwell, Andover, England, SP11 7JH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEMPLE OIL SEAL SERVICES LIMITED
    - now 06873549 05167345
    TEMPLE PROPULSION SERVICES LIMITED
    - 2017-10-31 06873549 05167345
    MARITIME PROPULSION SERVICES LIMITED
    - 2017-09-08 06873549
    Wherwell Priory, Wherwell, Andover
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.