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
Lewington, Peter John
Born in February 1960Individual (11 offsprings)Officer
2021-06-01 ~ nowOF - Director → CIF 0 - 2
Beattie, Luke Edward
Born in February 1981Individual (10 offsprings)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 3
Attwood-jones, Jo
Born in May 1973Individual (8 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0Attwood-jones, Jo
Individual (8 offsprings)Officer 2023-10-26 ~ nowOF - Secretary → CIF 0 - 4VESTUM UK LIMITED
Unit 1, The Old Airfield, Moreton Valence, Gloucester, Gloucestershire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-951,866 GBP2024-12-31Person with significant control 2023-07-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Cederstrand, Johan Fredrik
Division Manager born in July 1971IndividualOfficer 2023-07-05 ~ 2025-10-20OF - Director → CIF 0 - 2
John, Mair
Individual (2 offsprings)Officer 1997-04-01 ~ 2021-02-26OF - Secretary → CIF 0 - 3
Griffiths, Alan
IndividualOfficer ~ 1997-04-01OF - Secretary → CIF 0 - 4
Callenholm, Gunnar Carl Johan
Chief Executive Officer born in June 1973Individual (1 offspring)Officer 2021-02-26 ~ 2023-07-05OF - Director → CIF 0 - 5
Jones, Barry Clifford
Area Manager born in September 1951IndividualOfficer 1993-05-01 ~ 2016-08-01OF - Director → CIF 0 - 6
John, Andrew Vaughan
Director born in August 1957Individual (5 offsprings)Officer ~ 2021-02-26OF - Director → CIF 0Mr Andrew Vaughan John
Born in August 1957Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – 75% or more → CIF 0 - 7
Wright, Simon David
Civil Engineer born in October 1971Individual (5 offsprings)Officer 2015-10-05 ~ 2016-04-29OF - Director → CIF 0 - 8
Zeno, Johan Manfred
Chief Financial Officer born in April 1970IndividualOfficer 2021-02-26 ~ 2023-07-05OF - Director → CIF 0 - 91, Park Row, Leeds, EnglandLiquidation Corporate (3 parents)Equity (Company account)2,521,869 GBP2023-12-31Person with significant control2021-02-26 ~ 2023-07-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PUMP SUPPLIES LTD
Previous name
PUMP SUPPLIES (WALES) LIMITED - 1990-08-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
34,278,511 GBP2024-01-01 ~ 2024-12-31
30,865,870 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,105,338 GBP2024-01-01 ~ 2024-12-31
-14,611,234 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
20,173,173 GBP2024-01-01 ~ 2024-12-31
16,254,636 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,042,623 GBP2024-01-01 ~ 2024-12-31
-10,048,042 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,130,550 GBP2024-01-01 ~ 2024-12-31
6,206,594 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
546,008 GBP2024-01-01 ~ 2024-12-31
745,661 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-63,509 GBP2024-01-01 ~ 2024-12-31
-33,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,613,049 GBP2024-01-01 ~ 2024-12-31
6,918,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,745,570 GBP2024-01-01 ~ 2024-12-31
5,184,759 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,745,570 GBP2024-01-01 ~ 2024-12-31
5,184,759 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
125,530 GBP2024-12-31
142,084 GBP2023-12-31
Property, Plant & Equipment
5,633,352 GBP2024-12-31
4,560,294 GBP2023-12-31
Fixed Assets - Investments
16,446,221 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
22,205,103 GBP2024-12-31
4,702,379 GBP2023-12-31
Total Inventories
2,314,477 GBP2024-12-31
1,922,848 GBP2023-12-31
Debtors
Current
7,244,729 GBP2024-12-31
7,559,826 GBP2023-12-31
Non-current
6,297,128 GBP2024-12-31
13,532,963 GBP2023-12-31
Cash at bank and in hand
2,396,699 GBP2024-12-31
5,981,491 GBP2023-12-31
Current Assets
18,253,033 GBP2024-12-31
28,997,128 GBP2023-12-31
Net Current Assets/Liabilities
11,649,595 GBP2024-12-31
21,347,130 GBP2023-12-31
Total Assets Less Current Liabilities
33,854,698 GBP2024-12-31
26,049,509 GBP2023-12-31
Net Assets/Liabilities
31,114,876 GBP2024-12-31
24,369,306 GBP2023-12-31
Equity
Called up share capital
4,500 GBP2024-12-31
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
31,109,876 GBP2024-12-31
24,364,306 GBP2023-12-31
19,679,547 GBP2022-12-31
Equity
31,114,876 GBP2024-12-31
24,369,306 GBP2023-12-31
19,684,547 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,745,570 GBP2024-01-01 ~ 2024-12-31
5,184,759 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,017,674 GBP2024-01-01 ~ 2024-12-31
5,125,429 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
736,331 GBP2024-01-01 ~ 2024-12-31
621,138 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
484,122 GBP2024-01-01 ~ 2024-12-31
431,735 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,238,127 GBP2024-01-01 ~ 2024-12-31
6,178,302 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Director Remuneration
398,747 GBP2024-01-01 ~ 2024-12-31
287,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,128,409 GBP2024-01-01 ~ 2024-12-31
985,668 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,596 GBP2024-01-01 ~ 2024-12-31
12,565 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,770,392 GBP2024-01-01 ~ 2024-12-31
1,182,651 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,153,262 GBP2024-01-01 ~ 2024-12-31
1,729,743 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
165,535 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,005 GBP2024-12-31
23,451 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,554 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
125,530 GBP2024-12-31
142,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
292,307 GBP2024-12-31
292,307 GBP2023-12-31
Plant and equipment
13,868,569 GBP2024-12-31
12,281,489 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-217,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292,307 GBP2024-12-31
292,307 GBP2023-12-31
Plant and equipment
10,055,559 GBP2024-12-31
9,287,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
962,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-194,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,813,010 GBP2024-12-31
2,993,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
623,684 GBP2024-12-31
479,801 GBP2023-12-31
Motor vehicles
3,170,299 GBP2024-12-31
2,646,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,069,965 GBP2024-12-31
15,815,368 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-273,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-491,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
342,842 GBP2024-12-31
241,849 GBP2023-12-31
Motor vehicles
1,713,676 GBP2024-12-31
1,401,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,436,613 GBP2024-12-31
11,255,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100,993 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
533,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,597,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-221,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-416,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
280,842 GBP2024-12-31
237,952 GBP2023-12-31
Motor vehicles
1,456,623 GBP2024-12-31
1,245,491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
2,076,853 GBP2024-12-31
1,460,578 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
675,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
803,620 GBP2024-12-31
354,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
469,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
1,273,233 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,106,549 GBP2023-12-31
Merchandise
2,314,477 GBP2024-12-31
1,922,848 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,807,427 GBP2024-12-31
7,008,201 GBP2023-12-31
Prepayments
Current
437,302 GBP2024-12-31
551,625 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,244,729 GBP2024-12-31
7,559,826 GBP2023-12-31
Debtors
13,541,857 GBP2024-12-31
21,092,789 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
504,843 GBP2024-12-31
358,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,694,508 GBP2024-12-31
3,825,243 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-31
Corporation Tax Payable
Current
6,486 GBP2024-12-31
1,254,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
282,238 GBP2024-12-31
326,348 GBP2023-12-31
Other Creditors
Current
600,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,259,236 GBP2024-12-31
1,482,784 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
840,857 GBP2024-12-31
778,324 GBP2023-12-31
Other Creditors
Non-current
900,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
778,324 GBP2023-12-31
hire purchase agreements
1,345,700 GBP2024-12-31
1,137,099 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,329 GBP2024-12-31
318,329 GBP2023-12-31
Between one and five year
912,219 GBP2024-12-31
1,065,548 GBP2023-12-31
More than five year
192,500 GBP2024-12-31
357,500 GBP2023-12-31
All periods
1,423,048 GBP2024-12-31
1,741,377 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
998,965 GBP2024-12-31
901,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,745,570 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
PUMP SUPPLIES LTD
InfoPUMP SUPPLIES (WALES) LIMITED - 1990-08-22Registered number 01628083Unit 1 The Old Airfield, Moreton Valence, Gloucester GL2 7NGPRIVATE LIMITED COMPANY incorporated on 1982-04-08 (43 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0PUMP SUPPLIES LTD
SRegistered number 01628083Llewellyn's Quay, Port Talbot Docks, Port Talbot, United Kingdom, SA13 1RGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PUMP SUPPLIES LTD
SRegistered number 01628083Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgan, United Kingdom, SA13 1RGPrivate Limited Company in Registrar Of Companies England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Llewellyn's Quay, Port Talbot Docks, Port Talbot, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2022-08-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,004,480 GBP2024-12-31Person with significant control 2024-08-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.