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 6
  • 1
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Gaston, Tim
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    20, Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Hutchinson, Darryl
    Service Director born in May 1961
    Individual
    Officer
    2007-10-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Llewellyn, Paul
    Finance Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Stephen Paul
    Managing Director born in July 1956
    Individual
    Officer
    ~ 2021-10-06
    OF - Director → CIF 0
    Mr Stephen Paul Thompson
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hoole, Michael John
    Operations Director born in June 1944
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Jackson, Keith
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (25 offsprings)
    Officer
    2021-10-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2021-10-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2021-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2021-10-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    Harries, Raymond Louis
    Contracts Director born in March 1944
    Individual
    Officer
    1999-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 11
    Adami, Jonathan Charles
    Company Director born in September 1957
    Individual
    Officer
    1994-10-31 ~ 2004-01-14
    OF - Director → CIF 0
  • 12
    Gleeson, Darryl Philip
    Sales Director born in July 1960
    Individual
    Officer
    ~ 2019-08-28
    OF - Director → CIF 0
    Gleeson, Darryl Philip
    Individual
    Officer
    ~ 2019-06-27
    OF - Secretary → CIF 0
    Mr Darryl Philip Gleeson
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Has significant influence or control → CIF 0
  • 13
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Bolton, Stephen Jeremy
    Contracts Director born in May 1966
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Leivers, Paul
    Individual
    Officer
    2019-06-27 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 16
    Freshwaters Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-08-28 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STERLING HYDROTECH LIMITED

Previous name
STIRLING HYDROTECH LIMITED - 1988-09-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
392020-04-01 ~ 2021-03-31
392019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,538 GBP2021-03-31
7,542 GBP2020-03-31
Total Inventories
443,001 GBP2021-03-31
547,002 GBP2020-03-31
Debtors
Current
1,459,010 GBP2021-03-31
1,098,148 GBP2020-03-31
Cash at bank and in hand
106,363 GBP2021-03-31
309,249 GBP2020-03-31
Current Assets
2,008,374 GBP2021-03-31
1,954,399 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-902,835 GBP2021-03-31
-1,175,760 GBP2020-03-31
Net Current Assets/Liabilities
1,105,539 GBP2021-03-31
778,639 GBP2020-03-31
Net Assets/Liabilities
1,109,077 GBP2021-03-31
786,181 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Capital redemption reserve
60,000 GBP2021-03-31
60,000 GBP2020-03-31
Retained earnings (accumulated losses)
1,039,077 GBP2021-03-31
716,181 GBP2020-03-31
Equity
1,109,077 GBP2021-03-31
786,181 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
152020-04-01 ~ 2021-03-31
Computers
252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,600 GBP2021-03-31
5,600 GBP2020-03-31
Motor vehicles
5,200 GBP2021-03-31
5,200 GBP2020-03-31
Furniture and fittings
14,616 GBP2021-03-31
14,616 GBP2020-03-31
Computers
56,430 GBP2021-03-31
56,430 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
126,072 GBP2021-03-31
126,072 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,600 GBP2020-03-31
Motor vehicles
3,900 GBP2020-03-31
Furniture and fittings
12,412 GBP2020-03-31
Computers
52,392 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,530 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,300 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
1,323 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
1,381 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
4,004 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,600 GBP2021-03-31
Motor vehicles
5,200 GBP2021-03-31
Furniture and fittings
13,735 GBP2021-03-31
Computers
53,773 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,534 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
881 GBP2021-03-31
2,204 GBP2020-03-31
Computers
2,657 GBP2021-03-31
4,038 GBP2020-03-31
Motor vehicles
1,300 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
954,603 GBP2021-03-31
655,836 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
469,056 GBP2021-03-31
419,056 GBP2020-03-31
Other Debtors
Current
35,351 GBP2021-03-31
23,256 GBP2020-03-31
Trade Creditors/Trade Payables
Current
380,768 GBP2021-03-31
472,076 GBP2020-03-31
Corporation Tax Payable
Current
91,260 GBP2021-03-31
49,172 GBP2020-03-31
Taxation/Social Security Payable
Current
157,081 GBP2021-03-31
142,568 GBP2020-03-31
Other Creditors
Current
273,726 GBP2021-03-31
511,944 GBP2020-03-31
Creditors
Current
902,835 GBP2021-03-31
1,175,760 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,277 GBP2021-03-31
132,260 GBP2020-03-31
Between one and five year
154,045 GBP2021-03-31
192,280 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,322 GBP2021-03-31
324,540 GBP2020-03-31
  • STERLING HYDROTECH LIMITED
    Info
    STIRLING HYDROTECH LIMITED - 1988-09-01
    Registered number 02275897
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1988-07-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.