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

HYDRAULIC PUMPS (UK) LIMITED

Previous names
VANE PUMP REPAIRS LIMITED - 1988-11-04
NEPHELINE LIMITED - 1988-03-30
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
116,266 GBP2024-03-31
117,770 GBP2023-03-31
Fixed Assets
116,266 GBP2024-03-31
117,770 GBP2023-03-31
Total Inventories
592,650 GBP2024-03-31
533,706 GBP2023-03-31
Debtors
463,312 GBP2024-03-31
636,441 GBP2023-03-31
Cash at bank and in hand
298,922 GBP2024-03-31
311,853 GBP2023-03-31
Current Assets
1,354,884 GBP2024-03-31
1,482,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-846,380 GBP2024-03-31
-1,001,350 GBP2023-03-31
Net Current Assets/Liabilities
508,504 GBP2024-03-31
480,650 GBP2023-03-31
Total Assets Less Current Liabilities
624,770 GBP2024-03-31
598,420 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,721 GBP2024-03-31
-20,985 GBP2023-03-31
Net Assets/Liabilities
613,049 GBP2024-03-31
577,435 GBP2023-03-31
Equity
Called up share capital
312,500 GBP2024-03-31
312,500 GBP2023-03-31
Share premium
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
100,549 GBP2024-03-31
64,935 GBP2023-03-31
Equity
613,049 GBP2024-03-31
577,435 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
995,792 GBP2024-03-31
1,019,761 GBP2023-03-31
Property, Plant & Equipment - Disposals
-68,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,526 GBP2024-03-31
901,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,984 GBP2023-04-01 ~ 2024-03-31

  • HYDRAULIC PUMPS (UK) LIMITED
    Info
    VANE PUMP REPAIRS LIMITED - 1988-11-04
    NEPHELINE LIMITED - 1988-11-04
    Registered number 02206972
    icon of addressSummit 2 Mangham Road, Barbot Hall Industrial Estate, Rotherham, S. Yorks S61 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.