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.

Parent entities and officers
Active 5
  • 1
    Clarke, Robert
    Operations Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Laffan, Jason Rolf
    Chairman born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Director → CIF 0
    Mr Jason Rolf Laffan
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cook, Steven
    Chief Executive Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cass, Neal Stewart
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Pimm, Anna
    Cfo born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
    Pimm, Anna
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rogers, Paul
    Technical Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    Biggins, David, Dr
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-11-19
    OF - Director → CIF 0
    Biggins, David, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 3
    St John, Iain Spencer
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 4
    Henshall, Philip Dudley
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Appelbee, Simon Vaughan A'court
    Financial Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2018-05-31
    OF - Director → CIF 0
    Appelbee, Simon Vaughan A'court
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Richards, Paul Nigel
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Hampton, Adrian Edwin
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2019-09-09 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 8
    Laffan, Rolf Sidney
    Chairman born in September 1940
    Individual
    Officer
    icon of calendar ~ 2022-03-25
    OF - Director → CIF 0
    Laffan, Rolf Sidney
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Secretary → CIF 0
  • 9
    Wayne, Michael James
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 10
    Holland, Robert Eric Bradwell
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 11
    Laffan, Christine Ann
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Nelson, William Arthur
    Business And It Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-09-05
    OF - Director → CIF 0
    Nelson, William Arthur
    Business And It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 13
    Taylor, Shirley Ann
    Sales Administration born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HYDRONIX LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
9,589 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
3,205,508 GBP2024-03-31
3,340,018 GBP2023-03-31
Fixed Assets
3,215,097 GBP2024-03-31
3,340,018 GBP2023-03-31
Debtors
1,319,371 GBP2024-03-31
880,325 GBP2023-03-31
Cash at bank and in hand
305,499 GBP2024-03-31
255,930 GBP2023-03-31
Current Assets
4,356,383 GBP2024-03-31
3,994,597 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,189,396 GBP2023-03-31
Net Current Assets/Liabilities
2,241,228 GBP2024-03-31
1,805,201 GBP2023-03-31
Total Assets Less Current Liabilities
5,456,325 GBP2024-03-31
5,145,219 GBP2023-03-31
Net Assets/Liabilities
5,226,631 GBP2024-03-31
4,905,582 GBP2023-03-31
Equity
Called up share capital
9,840 GBP2024-03-31
9,840 GBP2023-03-31
Share premium
5,385 GBP2024-03-31
5,385 GBP2023-03-31
Retained earnings (accumulated losses)
5,211,406 GBP2024-03-31
4,890,357 GBP2023-03-31
Equity
5,226,631 GBP2024-03-31
4,905,582 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
25,726 GBP2024-03-31
15,044 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,137 GBP2024-03-31
15,044 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,093 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
9,589 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,645 GBP2024-03-31
268,691 GBP2023-03-31
Furniture and fittings
802,604 GBP2024-03-31
729,139 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,521,207 GBP2024-03-31
4,418,147 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,427,958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,297 GBP2024-03-31
257,120 GBP2023-03-31
Furniture and fittings
653,184 GBP2024-03-31
514,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315,699 GBP2024-03-31
1,078,129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,873 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,177 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
138,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
394,218 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,033,740 GBP2024-03-31
3,113,972 GBP2023-03-31
Plant and equipment
22,348 GBP2024-03-31
11,571 GBP2023-03-31
Furniture and fittings
149,420 GBP2024-03-31
214,475 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,139,789 GBP2024-03-31
742,639 GBP2023-03-31
Other Debtors
Amounts falling due within one year
179,582 GBP2024-03-31
137,686 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,319,371 GBP2024-03-31
Current, Amounts falling due within one year
880,325 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
217,915 GBP2024-03-31
579,450 GBP2023-03-31
Trade Creditors/Trade Payables
Current
667,807 GBP2024-03-31
640,214 GBP2023-03-31
Corporation Tax Payable
Current
106,239 GBP2024-03-31
99,129 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,712 GBP2024-03-31
108,112 GBP2023-03-31
Other Creditors
Current
1,024,482 GBP2024-03-31
762,491 GBP2023-03-31
Creditors
Current
2,115,155 GBP2024-03-31
2,189,396 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,277 GBP2024-03-31
20,287 GBP2023-03-31
  • HYDRONIX LIMITED
    Info
    Registered number 01609365
    icon of addressUnits 11-12 Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DX
    Private Limited Company incorporated on 1982-01-25 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.