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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 5
  • 1
    Williams, Scott
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Scott Williams
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oscroft, Stephen Robert
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Masters, Michael
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2026-03-31
    OF - Director → CIF 0
    Mr Michael Masters
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Merrick, Lynda Pauline, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2026-03-31
    OF - Director → CIF 0
    Merrick, Lynda Pauline, Dr
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2026-04-04
    OF - Secretary → CIF 0
    Dr Lynda Pauline Merrick
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gardiner, Jennifer Sally
    Individual (1 offspring)
    Officer
    2026-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Sally Gardiner
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2026-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPIRE HYDRAULICS LIMITED

Period: 1984-05-16 ~ now
Company number: 01797403
Registered names
SPIRE HYDRAULICS LIMITED - now
LATHEPEAK LIMITED - 1984-05-16
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
30,233 GBP2024-12-31
38,825 GBP2023-12-31
Current Assets
196,123 GBP2024-12-31
185,806 GBP2023-12-31
Creditors
Amounts falling due within one year
-104,826 GBP2024-12-31
-103,001 GBP2023-12-31
Net Current Assets/Liabilities
91,297 GBP2024-12-31
82,805 GBP2023-12-31
Total Assets Less Current Liabilities
121,530 GBP2024-12-31
121,630 GBP2023-12-31
Net Assets/Liabilities
121,530 GBP2024-12-31
121,630 GBP2023-12-31
Equity
121,530 GBP2024-12-31
121,630 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • SPIRE HYDRAULICS LIMITED
    Info
    LATHEPEAK LIMITED - 1984-05-16
    Registered number 01797403
    Spire Hydraulics Limited Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire S41 9BE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-06 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.