logo
explain how to read the page

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 17
  • 1
    Sawaya Melville, Zeina
    Commercial Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Sanders, Ernest James
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Lister, Thomas James
    Chartered Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    2010-10-15 ~ 2015-06-30
    OF - Director → CIF 0
    Lister, Thomas James
    Individual (15 offsprings)
    Officer
    2010-10-15 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Quayle, Andrew
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    Kerr, Murray Mckay
    Director born in April 1981
    Individual (24 offsprings)
    Officer
    2018-06-07 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Tristram, Alexander William Roger
    Individual (17 offsprings)
    Officer
    2015-06-30 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 7
    Stanger, Paul
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Beveridge, Findlay Bruce
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Hayward, John Trevor Saxelby
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2010-10-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (39 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Murray, Kerrie Rae Doreen
    Individual (39 offsprings)
    Officer
    2018-10-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 11
    Allen, Joanna Claire
    Finance Director born in December 1976
    Individual (30 offsprings)
    Officer
    2015-10-02 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Buchan, Tyler John
    Born in September 1985
    Individual (21 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Buchan, Tyler John
    Individual (21 offsprings)
    Officer
    2020-04-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 13
    Sanders, Philip Roy
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2012-02-08
    OF - Director → CIF 0
    Sanders, Philip Roy
    Individual (3 offsprings)
    Officer
    ~ 2010-10-15
    OF - Secretary → CIF 0
  • 14
    Gray, Angus John
    Engineer born in June 1966
    Individual (20 offsprings)
    Officer
    2018-06-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    PRYME GROUP HOLDINGS LIMITED
    - now SC484451
    PRYME GROUP LIMITED - 2018-09-18 SC484451 01242917
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC
    - 2025-03-20 06135104 08991509
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYDRATRON LIMITED

Period: 1981-12-31 ~ now
Company number: 01548328
Registered names
HYDRATRON LIMITED - now
HYDRATON LIMITED - 1981-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Cost of Sales
-5,016,280 GBP2024-01-01 ~ 2024-12-31
-3,205,929 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-671,432 GBP2024-01-01 ~ 2024-12-31
-344,155 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,506 GBP2024-01-01 ~ 2024-12-31
-29,143 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
428,512 GBP2024-01-01 ~ 2024-12-31
21,922 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-49,449 GBP2024-01-01 ~ 2024-12-31
34,337 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
379,063 GBP2024-01-01 ~ 2024-12-31
56,259 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
10,438 GBP2024-12-31
21,327 GBP2023-12-31
Debtors
4,105,759 GBP2024-12-31
3,790,535 GBP2023-12-31
Cash at bank and in hand
15,759 GBP2024-12-31
67,406 GBP2023-12-31
Current Assets
5,236,963 GBP2024-12-31
4,967,275 GBP2023-12-31
Net Current Assets/Liabilities
2,131,833 GBP2024-12-31
1,741,881 GBP2023-12-31
Total Assets Less Current Liabilities
2,142,271 GBP2024-12-31
1,763,208 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
3,042,016 GBP2024-12-31
3,042,016 GBP2023-12-31
Retained earnings (accumulated losses)
-899,845 GBP2024-12-31
-1,278,908 GBP2023-12-31
Equity
2,142,271 GBP2024-12-31
1,763,208 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
40,893 GBP2024-12-31
40,893 GBP2023-12-31
Plant and equipment
288,409 GBP2024-12-31
286,984 GBP2023-12-31
Furniture and fittings
138,874 GBP2024-12-31
136,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
621,906 GBP2024-12-31
618,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,893 GBP2024-12-31
33,043 GBP2023-12-31
Plant and equipment
285,895 GBP2024-12-31
284,221 GBP2023-12-31
Furniture and fittings
130,950 GBP2024-12-31
125,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,468 GBP2024-12-31
596,831 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,850 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
2,514 GBP2024-12-31
2,763 GBP2023-12-31
Furniture and fittings
7,924 GBP2024-12-31
10,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,429,704 GBP2024-12-31
1,595,013 GBP2023-12-31
Amounts Owed By Related Parties
1,921,868 GBP2024-12-31
Current
1,507,483 GBP2023-12-31
Other Debtors
Amounts falling due within one year
719,242 GBP2024-12-31
603,645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,086 GBP2024-12-31
398,807 GBP2023-12-31
Amounts owed to group undertakings
Current
995,502 GBP2024-12-31
610,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,915 GBP2024-12-31
4,033 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,939 GBP2024-12-31
0 GBP2023-12-31
  • HYDRATRON LIMITED
    Info
    HYDRATON LIMITED - 1981-12-31
    Registered number 01548328
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 1981-03-03 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.