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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
Active 4
  • 1
    Harding, Brian Earl
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Parnafes, Eliezer
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Parnafes, Eliezer
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Hayotzer Street, Zipporith Industrial Zone, Nazareth Illith, Israel
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address26462, Corporate Avenue, Hayward, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Robbins, Wayne Foster
    Chief Operating Officier born in April 1951
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Bhalla, Rajeev
    Executive Vp And Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Lee, John
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-07 ~ 1993-10-28
    OF - Director → CIF 0
  • 4
    Burditt, Frederic M
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Tayar, Moran
    Chief Financial Officer born in August 1974
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2019-02-28
    OF - Director → CIF 0
    Tayar, Moran
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 6
    Lee, Soon Lim
    Director/Secretary born in October 1962
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
    Lee, Soon Lim
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 7
    Cunningham, David William
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1991-08-05
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth Walter
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 9
    Klee, Stefan
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Smith, Roland
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-08-05
    OF - Director → CIF 0
  • 11
    Harvey, Peter Graham Crawford
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-01-05
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Hales, Stephen William
    Sales And Marketing Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Higgins, Andrew William
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Oliner, Uri
    Manager born in December 1953
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Bloss, David Allen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 16
    Hunter, Philip John Danby
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 2013-05-31
    OF - Director → CIF 0
    Hunter, Philip John Danby
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    Bartlett, Roger
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Widmann, Amir
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Schusheim-uliel, Limor
    Cfo born in August 1971
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-09-29
    OF - Director → CIF 0
    Schusheim-uliel, Limor
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 20
    Goodbrand, Allan John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2015-01-05
    OF - Director → CIF 0
parent relation
Company in focus

HAM-LET CFS LTD

Previous names
CROWDALE LIMITED - 1990-05-04
CAMBRIDGE FLUID LTD. - 1997-09-16
CAMBRIDGE FLUID SYSTEMS LIMITED - 2020-12-16
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1042023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Turnover/Revenue
32,344,949 GBP2023-01-01 ~ 2023-12-31
34,716,684 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-27,358,476 GBP2023-01-01 ~ 2023-12-31
-29,561,086 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,986,473 GBP2023-01-01 ~ 2023-12-31
5,155,598 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,321,059 GBP2023-01-01 ~ 2023-12-31
-1,963,522 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,853,849 GBP2023-01-01 ~ 2023-12-31
3,032,760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,755,523 GBP2023-01-01 ~ 2023-12-31
2,979,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,037,855 GBP2023-01-01 ~ 2023-12-31
2,398,434 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,037,855 GBP2023-01-01 ~ 2023-12-31
2,398,434 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,278 GBP2023-12-31
21,278 GBP2022-12-31
Fixed Assets
2,558,460 GBP2023-12-31
1,166,556 GBP2022-12-31
Total Inventories
5,766,791 GBP2023-12-31
5,871,016 GBP2022-12-31
Debtors
Current
7,113,540 GBP2023-12-31
7,563,837 GBP2022-12-31
Cash at bank and in hand
1,409,577 GBP2023-12-31
2,901,324 GBP2022-12-31
Current Assets
14,289,908 GBP2023-12-31
16,336,177 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,137,230 GBP2022-12-31
Net Current Assets/Liabilities
7,586,961 GBP2023-12-31
7,198,947 GBP2022-12-31
Total Assets Less Current Liabilities
10,145,421 GBP2023-12-31
8,365,503 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,328,586 GBP2023-12-31
-456,033 GBP2022-12-31
Net Assets/Liabilities
8,497,939 GBP2023-12-31
7,673,932 GBP2022-12-31
Equity
Called up share capital
59,375 GBP2023-12-31
59,375 GBP2022-12-31
59,375 GBP2022-01-01
Retained earnings (accumulated losses)
8,438,564 GBP2023-12-31
7,614,557 GBP2022-12-31
5,216,123 GBP2022-01-01
Equity
8,497,939 GBP2023-12-31
7,673,932 GBP2022-12-31
5,275,498 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,037,855 GBP2023-01-01 ~ 2023-12-31
2,398,434 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,037,855 GBP2023-01-01 ~ 2023-12-31
2,398,434 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,213,848 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,213,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
387,378 GBP2023-01-01 ~ 2023-12-31
246,194 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,860 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,525,036 GBP2023-01-01 ~ 2023-12-31
3,332,354 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
368,123 GBP2023-01-01 ~ 2023-12-31
329,375 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,087,673 GBP2023-01-01 ~ 2023-12-31
3,861,331 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
114,410 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
647,548 GBP2023-01-01 ~ 2023-12-31
566,076 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,213,848 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
48,253 GBP2023-12-31
48,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,030,623 GBP2023-12-31
896,993 GBP2022-12-31
Motor vehicles
6,958 GBP2023-12-31
6,958 GBP2022-12-31
Office equipment
1,234,587 GBP2023-12-31
389,734 GBP2022-12-31
Other
243,045 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,418,057 GBP2023-12-31
2,633,574 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-56,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
646,826 GBP2022-12-31
Motor vehicles
6,958 GBP2022-12-31
Office equipment
316,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,502,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
51,629 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
208,305 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
179,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698,455 GBP2023-12-31
Motor vehicles
6,958 GBP2023-12-31
Office equipment
473,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890,123 GBP2023-12-31
Raw materials and consumables
4,871,095 GBP2023-12-31
4,676,987 GBP2022-12-31
Value of work in progress
895,696 GBP2023-12-31
1,194,029 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,953,759 GBP2023-12-31
5,915,126 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,482,320 GBP2023-12-31
1,166,407 GBP2022-12-31
Other Debtors
Current
330,422 GBP2023-12-31
373,049 GBP2022-12-31
Prepayments/Accrued Income
Current
347,039 GBP2023-12-31
109,255 GBP2022-12-31
Cash and Cash Equivalents
1,409,577 GBP2023-12-31
2,901,324 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,611,752 GBP2023-12-31
2,106,435 GBP2022-12-31
Amounts owed to group undertakings
Current
3,750,701 GBP2023-12-31
6,071,902 GBP2022-12-31
Corporation Tax Payable
Current
701,371 GBP2023-12-31
243,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,890 GBP2023-12-31
105,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
380,063 GBP2023-12-31
495,709 GBP2022-12-31
Creditors
Current
6,702,947 GBP2023-12-31
9,137,230 GBP2022-12-31
Non-current
1,328,586 GBP2023-12-31
456,033 GBP2022-12-31
Net Deferred Tax Liability/Asset
-139,988 GBP2023-12-31
-70,138 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,850 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-144,639 GBP2023-12-31
-73,404 GBP2022-12-31
Deferred Tax Liabilities
-139,988 GBP2023-12-31
-70,138 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,187,500 shares2023-12-31
1,187,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.052023-01-01 ~ 2023-12-31

  • HAM-LET CFS LTD
    Info
    CROWDALE LIMITED - 1990-05-04
    CAMBRIDGE FLUID LTD. - 1990-05-04
    CAMBRIDGE FLUID SYSTEMS LIMITED - 1990-05-04
    Registered number 02129153
    icon of address12 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-07 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.