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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 19
  • 1
    Fraser, Keith Thomas
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Kruijt, Wouter Jacobus
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Hakkert, Meindert Panagiotis, Drs. Ir
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Horsfall-jones, Michael
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2015-10-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Salvesen, George Neil Turnbull
    Individual (23 offsprings)
    Officer
    2015-10-31 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 6
    Fraser, Peter
    Born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
    Fraser, Peter
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Eggink, Gerben Marius
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Briggs, Andrew
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 9
    Klaver, Jan-pieter
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Te Bokkel, Derk Willem
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    Van Der Snel, Cornelis Willem
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Hardisty, Paul Craig
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2015-10-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 14
    Fraser, Ronald
    Born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Merlino De Freitas, Andre Luiz
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 16
    Harris, David Norman Dale
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Pattison, Philip
    Individual (15 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 18
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2015-10-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    IHC MERWEDE UK LIMITED
    - now 06455513
    DUNWILCO (1515) LIMITED - 2008-03-06
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC FHP LIMITED

Period: 2016-06-22 ~ now
Company number: 02044252
Registered names
IHC FHP LIMITED - now
F H P LIMITED - 2016-06-22
IHC FHP LTD - 2016-01-27
F H P LIMITED - 2016-01-22
COSMOPLUS LIMITED - 1986-10-07
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
3,415,042 GBP2015-10-31
3,750,450 GBP2014-10-31
Fixed Assets
3,415,042 GBP2015-10-31
3,750,450 GBP2014-10-31
Inventory/Stocks
245,531 GBP2015-10-31
277,626 GBP2014-10-31
Debtors
1,029,572 GBP2015-10-31
2,245,342 GBP2014-10-31
Cash at bank and in hand
1,018,860 GBP2015-10-31
364,372 GBP2014-10-31
Current Assets
2,293,963 GBP2015-10-31
2,887,340 GBP2014-10-31
Current liabilities
643,556 GBP2015-10-31
1,414,788 GBP2014-10-31
Net Current Assets/Liabilities
1,650,407 GBP2015-10-31
1,472,552 GBP2014-10-31
Total Assets Less Current Liabilities
5,065,449 GBP2015-10-31
5,223,002 GBP2014-10-31
Non-current liabilities
-193,780 GBP2015-10-31
-122,069 GBP2014-10-31
Provisions for liabilities and charges
-231,318 GBP2015-10-31
-255,328 GBP2014-10-31
Accruals and deferred income
-17,769 GBP2014-10-31
Net assets/liabilities including pension asset/liability
4,640,351 GBP2015-10-31
4,827,836 GBP2014-10-31
Called-up share capital
10,000 GBP2015-10-31
10,000 GBP2014-10-31
Revaluation reserve
1,778,700 GBP2015-10-31
1,914,553 GBP2014-10-31
Retained earnings
2,851,651 GBP2015-10-31
2,903,283 GBP2014-10-31
Shareholder's fund
4,640,351 GBP2015-10-31
4,827,836 GBP2014-10-31
Cost/valuation of tangible fixed assets
3,932,904 GBP2015-10-31
4,051,995 GBP2014-10-31
Tangible fixed assets - Disposals
-205,760 GBP2014-11-01 ~ 2015-10-31
Depreciation of tangible fixed assets
517,862 GBP2015-10-31
301,545 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
227,117 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-10,800 GBP2014-11-01 ~ 2015-10-31
Secured debts
60,221 GBP2015-10-31
82,066 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-10-31
10,000 GBP2014-10-31

Related profiles found in government register
  • IHC FHP LIMITED
    Info
    F H P LIMITED - 2016-06-22
    IHC FHP LTD - 2016-06-22
    F H P LIMITED - 2016-06-22
    COSMOPLUS LIMITED - 2016-06-22
    Registered number 02044252
    Neptune Energy Park, Fisher Street, Newcastle Upon Tyne NE6 4LY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • FHP LIMITED
    S
    Registered number 02044252
    Unit Bt 96/4, Fisher Industrial Estate, Fisher Street Walker, Newcastle Upon Tyne, United Kingdom, NE6 4LT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.19 LLP
    OC375293 OC371290... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-29 ~ 2015-10-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.