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
    Patterson, Adrian Thomas Campbell
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Marcus Clive
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, Justin Alexander Spice
    Managing Director born in May 1966
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Wherwell Priory, Wherwell, Andover, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,313,996 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Twomey, Janet Florence Doris
    Individual
    Officer
    ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Thiele, Andreas
    Director born in October 1969
    Individual
    Officer
    2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Aly, Herbert Werner Gottfried Haider, Dr
    Director born in June 1958
    Individual
    Officer
    2005-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Gibson, Matthew Ian
    Company Director born in October 1970
    Individual
    Officer
    2017-09-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Lohmann, Gerd
    Vice President born in November 1940
    Individual
    Officer
    1994-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Hogg, Dorothy Clare, The Hon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Stevenson, Peter Anthony
    Sales Director born in March 1960
    Individual
    Officer
    2012-01-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Matantos, Michael
    Shipping Executive born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 9
    Parr, Jonathan Neil
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Johannsmann, Martin
    Director born in August 1963
    Individual
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Siemer, Guenter
    Director born in June 1947
    Individual
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 12
    Hogg, James Richard Martin, The Hon
    Shipping Executive born in March 1951
    Individual (11 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
  • 13
    Hardy, Paul
    Individual
    Officer
    2000-03-03 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 14
    Roschmann, Dieter
    Director born in September 1940
    Individual
    Officer
    1994-01-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Brooking, Justin Alexander Spice
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2013-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 16
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLEX-TURBULO COMPANY LIMITED

Previous names
SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
HDW (U.K.) LIMITED - 1987-12-17
TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
Current
3,440,226 GBP2023-09-30
2,809,592 GBP2022-09-30
Cash at bank and in hand
105,883 GBP2023-09-30
78,658 GBP2022-09-30
Current Assets
3,546,109 GBP2023-09-30
2,888,250 GBP2022-09-30
Net Assets/Liabilities
375,206 GBP2023-09-30
553,717 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,700,286 GBP2023-09-30
895,584 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
751,174 GBP2023-09-30
205,100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,440,226 GBP2023-09-30
2,809,592 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
857,638 GBP2023-09-30
854,662 GBP2022-09-30
Other Remaining Borrowings
Current
857,638 GBP2023-09-30
854,662 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,295 GBP2023-09-30
38,999 GBP2022-09-30
Between two and five year
52,410 GBP2023-09-30
37,467 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,705 GBP2023-09-30
76,466 GBP2022-09-30
Related profiles found in government register
  • SIMPLEX-TURBULO COMPANY LIMITED
    Info
    SIMPLEX-TURBULO SERVICES LIMITED - 2013-01-31
    HDW (U.K.) LIMITED - 1987-12-17
    TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
    Registered number 01516360
    Slx House, 24-32 London Street, Andover SP10 2PE
    Private Limited Company incorporated on 1980-09-08 (44 years 10 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
    Wherwell 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
    Wherwell Priory, Wherwell, Andover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.