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 3
  • 1
    Zanasi, Marco
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Marco Zanasi
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zanasi, Stefano
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Cranford, Philip John
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Miller, Rodney
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Burch, Edward Joseph William
    Company Director born in January 1927
    Individual
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 3
    Hearn, Roger
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
    Hearn, Roger
    Individual (1 offspring)
    Officer
    ~ 1994-03-12
    OF - Secretary → CIF 0
    2001-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
    2009-04-27 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Haslam, James Churchill
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2015-04-09
    OF - Director → CIF 0
  • 5
    Harrison, Karen June
    Individual
    Officer
    2012-01-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 6
    Draper, Graham Michael
    Company Director born in May 1954
    Individual
    Officer
    1994-03-30 ~ 1994-03-12
    OF - Director → CIF 0
    ~ 2017-11-21
    OF - Director → CIF 0
    Mr Graham Michael Draper
    Born in May 1954
    Individual
    Person with significant control
    2016-05-28 ~ 2017-11-21
    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
  • 7
    Vokes, Iris May
    Individual
    Officer
    1993-04-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Mr Philip Cranford
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-28 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2005-06-30 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 10
    HIGHFIELD WORKS LTD - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,577,674 GBP2024-03-31
    Person with significant control
    2017-11-21 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    CBX TRUSTEES LLP - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-08-26 ~ 2024-04-29
    PE - Secretary → CIF 0
  • 12
    Via A. Corradini, 2, 42048 Rubiera, Reggio Emilia, Italy
    Corporate
    Person with significant control
    2024-04-29 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUGHES PUMPS LIMITED

Previous names
BARMOR ENGINEERING LIMITED - 1991-03-06
BARMOR LIMITED - 1986-08-04
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
4 GBP2024-03-31
5 GBP2023-03-31
Property, Plant & Equipment
466,966 GBP2024-03-31
549,222 GBP2023-03-31
Fixed Assets - Investments
2,487 GBP2024-03-31
2,487 GBP2023-03-31
Fixed Assets
469,457 GBP2024-03-31
551,714 GBP2023-03-31
Debtors
356,374 GBP2024-03-31
3,047,220 GBP2023-03-31
Cash at bank and in hand
2,297,064 GBP2024-03-31
989,008 GBP2023-03-31
Current Assets
3,291,395 GBP2024-03-31
4,887,220 GBP2023-03-31
Net Current Assets/Liabilities
2,764,849 GBP2024-03-31
4,473,390 GBP2023-03-31
Total Assets Less Current Liabilities
3,234,306 GBP2024-03-31
5,025,104 GBP2023-03-31
Creditors
Non-current
-10,551 GBP2024-03-31
-18,991 GBP2023-03-31
Net Assets/Liabilities
3,121,755 GBP2024-03-31
4,886,913 GBP2023-03-31
Equity
Called up share capital
5,760 GBP2024-03-31
5,760 GBP2023-03-31
Share premium
123,097 GBP2024-03-31
123,097 GBP2023-03-31
Capital redemption reserve
8,640 GBP2024-03-31
8,640 GBP2023-03-31
Retained earnings (accumulated losses)
2,984,258 GBP2024-03-31
4,749,416 GBP2023-03-31
Equity
3,121,755 GBP2024-03-31
4,886,913 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,770 GBP2024-03-31
33,770 GBP2023-03-31
Plant and equipment
2,689,664 GBP2024-03-31
2,688,360 GBP2023-03-31
Furniture and fittings
37,437 GBP2024-03-31
37,437 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,760,871 GBP2024-03-31
2,759,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,770 GBP2024-03-31
33,770 GBP2023-03-31
Plant and equipment
2,239,871 GBP2024-03-31
2,160,572 GBP2023-03-31
Furniture and fittings
20,264 GBP2024-03-31
16,003 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,293,905 GBP2024-03-31
2,210,345 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
79,299 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
449,793 GBP2024-03-31
527,788 GBP2023-03-31
Furniture and fittings
17,173 GBP2024-03-31
21,434 GBP2023-03-31
Investments in group undertakings and participating interests
2,487 GBP2024-03-31
2,487 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
293,723 GBP2024-03-31
669,938 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
2,227,778 GBP2023-03-31
Other Debtors
Amounts falling due within one year
62,651 GBP2024-03-31
149,504 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
356,374 GBP2024-03-31
3,047,220 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120,430 GBP2024-03-31
152,581 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
203,818 GBP2024-03-31
139,981 GBP2023-03-31
Other Creditors
Current
202,297 GBP2024-03-31
121,268 GBP2023-03-31
Non-current
10,551 GBP2024-03-31
18,991 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,000 GBP2024-03-31
9,819 GBP2023-03-31
Related profiles found in government register
  • HUGHES PUMPS LIMITED
    Info
    BARMOR ENGINEERING LIMITED - 1991-03-06
    BARMOR LIMITED - 1986-08-04
    Registered number 01910376
    Highfield Works, Spring Gardens, Washington, West Sussex RH20 3BS
    Private Limited Company incorporated on 1985-05-01 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • HUGHES PUMPS LIMITED
    S
    Registered number 01910376
    Highfield Works, Spring Gardens, Washington, Pulborough, England, RH20 3BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highfield Works Spring Gardens, Washington, Pulborough, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.