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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 8
  • 1
    Fiddian Green, Charles William
    Company Chairman born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Leo-smith, Rory
    Mdgineer born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2025-06-01
    OF - Director → CIF 0
    Mr Rory Leo-smith
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Sangster, Duncan Llewellyn
    Financial Consultant born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Forbes, Gordon
    Sales Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Upton, Stanley Bertram
    Individual (2 offsprings)
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Marshall, Nicholas Michael
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Marshall, Nicholas Michael
    Accountant
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Michael Marshall
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gray, Alastair John Tully
    Financial Consultant born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-08-30
    OF - Director → CIF 0
  • 8
    Leo Smith, Keith
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
parent relation
Company in focus

HYDRAULIC PUMPS (UK) LIMITED

Period: 1988-11-04 ~ now
Company number: 02206972
Registered names
HYDRAULIC PUMPS (UK) LIMITED - now
NEPHELINE LIMITED - 1988-03-30
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
121,457 GBP2025-03-31
116,266 GBP2024-03-31
Fixed Assets
121,457 GBP2025-03-31
116,266 GBP2024-03-31
Total Inventories
647,661 GBP2025-03-31
592,650 GBP2024-03-31
Debtors
576,545 GBP2025-03-31
463,312 GBP2024-03-31
Cash at bank and in hand
160,434 GBP2025-03-31
298,922 GBP2024-03-31
Current Assets
1,384,640 GBP2025-03-31
1,354,884 GBP2024-03-31
Creditors
Amounts falling due within one year
-766,114 GBP2025-03-31
-846,380 GBP2024-03-31
Net Current Assets/Liabilities
618,526 GBP2025-03-31
508,504 GBP2024-03-31
Total Assets Less Current Liabilities
739,983 GBP2025-03-31
624,770 GBP2024-03-31
Creditors
Amounts falling due after one year
-22,639 GBP2025-03-31
-11,721 GBP2024-03-31
Net Assets/Liabilities
717,344 GBP2025-03-31
613,049 GBP2024-03-31
Equity
Called up share capital
312,500 GBP2025-03-31
312,500 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
204,844 GBP2025-03-31
100,549 GBP2024-03-31
Equity
717,344 GBP2025-03-31
613,049 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,031,705 GBP2025-03-31
995,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,248 GBP2025-03-31
879,526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,722 GBP2024-04-01 ~ 2025-03-31

  • HYDRAULIC PUMPS (UK) LIMITED
    Info
    VANE PUMP REPAIRS LIMITED - 1988-11-04
    NEPHELINE LIMITED - 1988-11-04
    Registered number 02206972
    Summit 2 Mangham Road, Barbot Hall Industrial Estate, Rotherham, S. Yorks S61 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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