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
Sturm, Gerhard
Born in July 1985Individual (2 offsprings)Officer
2017-01-03 ~ nowOF - Director → CIF 0 - 2
Grazei, Heike
Individual (2 offsprings)Officer 2025-01-01 ~ nowOF - Secretary → CIF 0 - 3
Harling, Adrian
Individual (2 offsprings)Officer 2025-01-01 ~ nowOF - Secretary → CIF 0 - 4
Diers, Sandra
Individual (2 offsprings)Officer 2025-01-01 ~ nowOF - Secretary → CIF 0 - 5
Unit 11, Set Star Estate, Transport Avenue, Brentford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-395,453 GBP2024-12-31Person with significant control 2025-05-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Pardoe, Stephen John
Director born in September 1955Individual (1 offspring)Officer 2004-07-21 ~ 2005-12-31OF - Director → CIF 0 - 2
Sutton, June Phyllis
Director born in July 1942IndividualOfficer ~ 2004-06-11OF - Director → CIF 0Sutton, June Phyllis
IndividualOfficer ~ 2004-06-11OF - Secretary → CIF 0 - 3
Bristow, Mark
Engineer born in February 1967IndividualOfficer 2007-09-01 ~ 2009-11-11OF - Director → CIF 0Bristow, Mark
IndividualOfficer 2007-07-19 ~ 2009-11-11OF - Secretary → CIF 0 - 4
Mr Gerhard Sturm
Born in July 1985Individual (2 offsprings)Person with significant control 2017-01-03 ~ 2025-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Shaw, Gary Vincent
Director born in April 1966Individual (4 offsprings)Officer 2009-11-11 ~ 2015-07-01OF - Director → CIF 0 - 6
Sutton, Martin Dennis Osterloh
Director born in June 1942IndividualOfficer ~ 2004-06-11OF - Director → CIF 0 - 7
Shaw, George William
Company Director born in July 1940IndividualOfficer 2004-06-11 ~ 2006-05-17OF - Director → CIF 0Shaw, George William
IndividualOfficer 2006-05-17 ~ 2007-07-19OF - Secretary → CIF 0 - 8
Mr Thomas Joachim Christian Armerding
Born in June 1962Individual (1 offspring)Person with significant control 2017-01-03 ~ 2025-05-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Shaw, Karl Adam
Company Director born in January 1969Individual (9 offsprings)Officer 2004-06-11 ~ 2017-01-03OF - Director → CIF 0Shaw, Karl Adam
Company DirectorIndividual (9 offsprings)Officer 2004-06-11 ~ 2006-05-17OF - Secretary → CIF 0Shaw, Karl Adam
Individual (9 offsprings) 2009-11-11 ~ 2017-01-03OF - Secretary → CIF 0Mr Karl Adam Shaw
Born in January 1969Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2017-01-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10201c, Elgin Crescent, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)180,498 GBP2016-06-30Person with significant control2016-04-06 ~ 2017-01-03PE - 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
Company in focus
HANSA-FLEX UK LTD
Previous names
ROBEGEAR LIMITED - 1984-02-02
MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02
SPRINGBOK CONNECTIONS LIMITED - 2017-06-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
119,068 GBP2024-12-31
124,266 GBP2023-12-31
Fixed Assets
119,068 GBP2024-12-31
124,266 GBP2023-12-31
Total Inventories
538,230 GBP2024-12-31
563,994 GBP2023-12-31
Debtors
798,642 GBP2024-12-31
627,049 GBP2023-12-31
Cash at bank and in hand
277,518 GBP2024-12-31
169,291 GBP2023-12-31
Current Assets
1,614,390 GBP2024-12-31
1,360,334 GBP2023-12-31
Creditors
Current
3,168,027 GBP2024-12-31
2,878,954 GBP2023-12-31
Net Current Assets/Liabilities
-1,553,637 GBP2024-12-31
-1,518,620 GBP2023-12-31
Total Assets Less Current Liabilities
-1,434,569 GBP2024-12-31
-1,394,354 GBP2023-12-31
Creditors
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Net Assets/Liabilities
-1,440,402 GBP2024-12-31
-1,410,187 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,740,402 GBP2024-12-31
-1,710,187 GBP2023-12-31
Equity
-1,440,402 GBP2024-12-31
-1,410,187 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-60,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-60,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,522 GBP2024-12-31
268,680 GBP2023-12-31
Furniture and fittings
90,114 GBP2024-12-31
86,381 GBP2023-12-31
Motor vehicles
248,800 GBP2024-12-31
327,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
490,436 GBP2024-12-31
682,419 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,174 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,812 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-233,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,558 GBP2024-12-31
192,245 GBP2023-12-31
Furniture and fittings
50,441 GBP2024-12-31
61,506 GBP2023-12-31
Motor vehicles
233,369 GBP2024-12-31
304,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,368 GBP2024-12-31
558,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,487 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,747 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,174 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,812 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-233,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63,964 GBP2024-12-31
76,435 GBP2023-12-31
Furniture and fittings
39,673 GBP2024-12-31
24,875 GBP2023-12-31
Motor vehicles
15,431 GBP2024-12-31
22,956 GBP2023-12-31
Finished Goods
538,230 GBP2024-12-31
563,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
685,873 GBP2024-12-31
556,148 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,405 GBP2024-12-31
15,136 GBP2023-12-31
Other Debtors
Current
47,787 GBP2024-12-31
31,559 GBP2023-12-31
Prepayments/Accrued Income
Current
48,577 GBP2024-12-31
24,206 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
798,642 GBP2024-12-31
627,049 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,866 GBP2024-12-31
136,357 GBP2023-12-31
Amounts owed to group undertakings
Current
2,869,948 GBP2024-12-31
2,602,482 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,720 GBP2024-12-31
37,691 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
4,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,060 GBP2024-12-31
17,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
HANSA-FLEX UK LTD
InfoROBEGEAR LIMITED - 1984-02-02MARTIN SUTTON HYDRAULICS LIMITED - 1984-02-02SPRINGBOK CONNECTIONS LIMITED - 1984-02-02Registered number 01775369Unit 11, Set Star Estate, Transport Avenue, Brentford TW8 9HFPRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.