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
Farnham, Adrian Charles
Company Director born in June 1977Individual (6 offsprings)Officer
2020-09-15 ~ nowOF - Director → CIF 0 - 2
Hill, Jason Leonard
Sales Director born in October 1968Individual (1 offspring)Officer 2016-10-01 ~ nowOF - Director → CIF 0 - 3
Hill, Claire Rachelle
Individual (1 offspring)Officer 2021-01-04 ~ nowOF - Secretary → CIF 0 - 4
Clear, Charles Jeremy
Director born in April 1951Individual (14 offsprings)Officer 2016-04-29 ~ nowOF - Director → CIF 0 - 5
Moore, Matthew
Finance Director born in June 1983Individual (4 offsprings)Officer 2024-11-21 ~ nowOF - Director → CIF 0 - 6
Brach, Parminder Singh
Director born in January 1956Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 7
BONOMI (UK) LIMITED
- nowBLENHEIM CHAMBERS (167) LIMITED - 2002-12-02BONOMI (UK) 2002 LIMITED - 2003-01-06
The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,556,959 GBP2024-12-31Person with significant control 2016-04-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Bryson, John Winks
Manager born in December 1951IndividualOfficer 2016-10-01 ~ 2020-10-01OF - Director → CIF 0 - 2
Pitman, Richard George
Director born in August 1952Individual (1 offspring)Officer ~ 2005-05-26OF - Director → CIF 0 - 3
Brach, Kay
Director born in December 1958Individual (1 offspring)Officer 2005-06-01 ~ 2016-04-29OF - Director → CIF 0 - 4
Brach, Parminder Singh
Individual (2 offsprings)Officer ~ 2016-10-01OF - Secretary → CIF 0 - 5
Wozniak, Piotr Boleslaw
Director born in October 1959Individual (5 offsprings)Officer 2016-04-29 ~ 2022-06-30OF - Director → CIF 0Wozniak, Piotr Boleslaw
Individual (5 offsprings)Officer 2016-10-03 ~ 2017-08-14OF - Secretary → CIF 0 2016-10-01 ~ 2021-01-04OF - Secretary → CIF 0 - 6THE FLUID POWER CENTRE GROUP LIMITED - nowAVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11BLENHEIM CHAMBERS (162) LIMITED - 2002-12-18
AVS (HOLDINGS) LIMITED
- 2021-12-22THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, EnglandActive Corporate (7 parents)Equity (Company account)825,315 GBP2024-12-31Person with significant control2016-04-29 ~ 2021-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
67,304 GBP2024-12-31
17,234 GBP2023-12-31
Total Inventories
261,200 GBP2024-12-31
186,555 GBP2023-12-31
Debtors
483,050 GBP2024-12-31
316,870 GBP2023-12-31
Cash at bank and in hand
356,426 GBP2024-12-31
395,801 GBP2023-12-31
Current Assets
1,100,676 GBP2024-12-31
899,226 GBP2023-12-31
Net Current Assets/Liabilities
553,441 GBP2024-12-31
547,114 GBP2023-12-31
Total Assets Less Current Liabilities
620,745 GBP2024-12-31
564,348 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
620,685 GBP2024-12-31
564,288 GBP2023-12-31
Equity
620,745 GBP2024-12-31
564,348 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,511 GBP2024-12-31
10,007 GBP2023-12-31
Plant and equipment
10,293 GBP2024-12-31
10,293 GBP2023-12-31
Furniture and fittings
30,477 GBP2024-12-31
10,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,480 GBP2024-12-31
1,271 GBP2023-12-31
Plant and equipment
7,810 GBP2024-12-31
7,247 GBP2023-12-31
Furniture and fittings
9,596 GBP2024-12-31
9,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
563 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,031 GBP2024-12-31
8,736 GBP2023-12-31
Plant and equipment
2,483 GBP2024-12-31
3,046 GBP2023-12-31
Furniture and fittings
20,881 GBP2024-12-31
1,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,146 GBP2024-12-31
56,074 GBP2023-12-31
Computers
29,227 GBP2024-12-31
26,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,654 GBP2024-12-31
113,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,011 GBP2024-12-31
52,854 GBP2023-12-31
Computers
26,453 GBP2024-12-31
25,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,350 GBP2024-12-31
96,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,711 GBP2024-01-01 ~ 2024-12-31
Computers
535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
26,135 GBP2024-12-31
3,220 GBP2023-12-31
Computers
2,774 GBP2024-12-31
1,071 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
450,862 GBP2024-12-31
289,863 GBP2023-12-31
Other Debtors
Current
329 GBP2024-12-31
293 GBP2023-12-31
Prepayments/Accrued Income
Current
31,859 GBP2024-12-31
26,714 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
483,050 GBP2024-12-31
316,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
309,748 GBP2024-12-31
156,925 GBP2023-12-31
Corporation Tax Payable
Current
732 GBP2024-12-31
18,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,578 GBP2024-12-31
60,800 GBP2023-12-31
Other Creditors
Current
2,558 GBP2024-12-31
2,355 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,005 GBP2024-12-31
99,871 GBP2023-12-31
ULTRAVALVE LIMITED
InfoVALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED - 1989-04-20Registered number 01976543The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQPrivate Limited Company incorporated on 1986-01-13 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.