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 7
  • 1
    Moore, Matthew
    Finance Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 2
    Clear, Charles Jeremy
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 3
    Hill, Claire Rachelle
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - secretary → CIF 0
  • 4
    Hill, Jason Leonard
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 5
    Brach, Parminder Singh
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Farnham, Adrian Charles
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 7
    BONOMI (UK) 2002 LIMITED - 2003-01-06
    BLENHEIM CHAMBERS (167) LIMITED - 2002-12-02
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,087,781 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brach, Kay
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2016-04-29
    OF - director → CIF 0
  • 2
    Pitman, Richard George
    Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2005-05-26
    OF - director → CIF 0
  • 3
    Bryson, John Winks
    Manager born in December 1951
    Individual
    Officer
    2016-10-01 ~ 2020-10-01
    OF - director → CIF 0
  • 4
    Wozniak, Piotr Boleslaw
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2022-06-30
    OF - director → CIF 0
    Wozniak, Piotr Boleslaw
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2017-08-14
    OF - secretary → CIF 0
    2016-10-01 ~ 2021-01-04
    OF - secretary → CIF 0
  • 5
    Brach, Parminder Singh
    Individual (2 offsprings)
    Officer
    ~ 2016-10-01
    OF - secretary → CIF 0
  • 6
    THE FLUID POWER CENTRE GROUP LIMITED - now
    THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23
    AVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11
    BLENHEIM CHAMBERS (162) LIMITED - 2002-12-18
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England
    Corporate (6 parents)
    Equity (Company account)
    844,879 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ULTRAVALVE LIMITED

Previous name
VALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED - 1989-04-20
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
17,234 GBP2023-12-31
15,981 GBP2022-12-31
Total Inventories
186,555 GBP2023-12-31
185,583 GBP2022-12-31
Debtors
316,870 GBP2023-12-31
214,139 GBP2022-12-31
Cash at bank and in hand
395,801 GBP2023-12-31
523,718 GBP2022-12-31
Current Assets
899,226 GBP2023-12-31
923,440 GBP2022-12-31
Net Current Assets/Liabilities
547,114 GBP2023-12-31
472,227 GBP2022-12-31
Total Assets Less Current Liabilities
564,348 GBP2023-12-31
488,208 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
564,288 GBP2023-12-31
488,148 GBP2022-12-31
Equity
564,348 GBP2023-12-31
488,208 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,293 GBP2023-12-31
10,293 GBP2022-12-31
Furniture and fittings
10,233 GBP2023-12-31
10,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,247 GBP2023-12-31
6,684 GBP2022-12-31
Furniture and fittings
9,072 GBP2023-12-31
8,847 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
563 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,046 GBP2023-12-31
3,609 GBP2022-12-31
Furniture and fittings
1,161 GBP2023-12-31
1,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,074 GBP2023-12-31
52,854 GBP2022-12-31
Computers
26,989 GBP2023-12-31
26,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,596 GBP2023-12-31
109,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,854 GBP2023-12-31
52,854 GBP2022-12-31
Computers
25,918 GBP2023-12-31
24,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,362 GBP2023-12-31
93,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
3,220 GBP2023-12-31
Computers
1,071 GBP2023-12-31
1,249 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
289,863 GBP2023-12-31
185,150 GBP2022-12-31
Other Debtors
Current
293 GBP2023-12-31
Prepayments/Accrued Income
Current
26,714 GBP2023-12-31
28,989 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
316,870 GBP2023-12-31
214,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,925 GBP2023-12-31
138,114 GBP2022-12-31
Corporation Tax Payable
Current
18,226 GBP2023-12-31
64,963 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,800 GBP2023-12-31
70,315 GBP2022-12-31
Other Creditors
Current
2,355 GBP2023-12-31
2,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,871 GBP2023-12-31
145,316 GBP2022-12-31
  • ULTRAVALVE LIMITED
    Info
    VALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED - 1989-04-20
    Registered number 01976543
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ
    Private Limited Company incorporated on 1986-01-13 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.