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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
Active 4
  • 1
    Simmons, Michael Paul
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Simmons
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Humphrey John Simmons
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Alexander, David
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Simmons, Humphrey John
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Simmons, Patricia Ann
    Co Secretary born in October 1944
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2025-04-01
    OF - Director → CIF 0
    Simmons, Patricia Ann
    Co Secretary
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Bott, Lee Anthony
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2008-06-27
    OF - Director → CIF 0
parent relation
Company in focus

PUMPS AND EQUIPMENT WARWICK LIMITED

Previous name
MILLACRE LIMITED - 1983-07-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
19,719 GBP2024-12-31
21,407 GBP2023-12-31
Fixed Assets - Investments
25,074 GBP2024-12-31
25,074 GBP2023-12-31
Fixed Assets
44,793 GBP2024-12-31
46,481 GBP2023-12-31
Total Inventories
561,835 GBP2024-12-31
556,670 GBP2023-12-31
Debtors
319,575 GBP2024-12-31
406,204 GBP2023-12-31
Cash at bank and in hand
134,173 GBP2024-12-31
24,409 GBP2023-12-31
Current Assets
1,015,583 GBP2024-12-31
987,283 GBP2023-12-31
Creditors
Current
849,349 GBP2024-12-31
837,499 GBP2023-12-31
Net Current Assets/Liabilities
166,234 GBP2024-12-31
149,784 GBP2023-12-31
Total Assets Less Current Liabilities
211,027 GBP2024-12-31
196,265 GBP2023-12-31
Net Assets/Liabilities
189,153 GBP2024-12-31
160,402 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
179,153 GBP2024-12-31
150,402 GBP2023-12-31
Equity
189,153 GBP2024-12-31
160,402 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,431 GBP2024-12-31
84,431 GBP2023-12-31
Furniture and fittings
89,393 GBP2024-12-31
89,393 GBP2023-12-31
Land and buildings, Short leasehold
104,276 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,548 GBP2024-12-31
79,863 GBP2023-12-31
Furniture and fittings
87,424 GBP2024-12-31
87,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
101,789 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,487 GBP2024-12-31
2,926 GBP2023-12-31
Plant and equipment
3,883 GBP2024-12-31
4,568 GBP2023-12-31
Furniture and fittings
1,969 GBP2024-12-31
2,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,490 GBP2024-12-31
19,490 GBP2023-12-31
Computers
26,233 GBP2024-12-31
22,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
323,823 GBP2024-12-31
320,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,267 GBP2024-12-31
8,526 GBP2023-12-31
Computers
23,076 GBP2024-12-31
21,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,104 GBP2024-12-31
298,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,741 GBP2024-01-01 ~ 2024-12-31
Computers
1,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
8,223 GBP2024-12-31
10,964 GBP2023-12-31
Computers
3,157 GBP2024-12-31
632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
11,267 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,223 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
10,964 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
25,074 GBP2023-12-31
Other Investments Other Than Loans
25,074 GBP2024-12-31
25,074 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
310,556 GBP2024-12-31
Current, Amounts falling due within one year
381,583 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,019 GBP2024-12-31
Current, Amounts falling due within one year
24,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
319,575 GBP2024-12-31
Current, Amounts falling due within one year
406,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,290 GBP2024-12-31
10,036 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,846 GBP2024-12-31
3,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
739,432 GBP2024-12-31
719,465 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,974 GBP2024-12-31
67,937 GBP2023-12-31
Other Creditors
Current
11,807 GBP2024-12-31
36,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,762 GBP2024-12-31
19,052 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,182 GBP2024-12-31
13,029 GBP2023-12-31
Related profiles found in government register
  • PUMPS AND EQUIPMENT WARWICK LIMITED
    Info
    MILLACRE LIMITED - 1983-07-01
    Registered number 01691673
    icon of address6 Collins Road, Heathcote Industrial Est, Warwick CV34 6TF
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PUMPS & EQUIPMENT (WARWICK) LIMITED
    S
    Registered number 01691673
    icon of address6 Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TF
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.