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
    Tong, Jason Wei Bing
    Individual (9 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Manuli, Dardanio Mario Davide
    Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Leon Kyle
    General Manager born in February 1978
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    7-20121, Via P. Paleocapa, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-07-16 ~ 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 → CIF 0
Ceased 17
  • 1
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Wood, Mark
    Certified Chartered Accountant born in March 1969
    Individual
    Officer
    2017-09-06 ~ 2024-07-31
    OF - Director → CIF 0
    Wood, Mark
    Individual
    Officer
    2007-05-05 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 3
    Harrison, Philip William
    Managing Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Farrell, Anthony
    Works Manager born in March 1961
    Individual
    Officer
    1995-06-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Ferrandi, Alessandro
    Chief Commercial Officer born in December 1954
    Individual
    Officer
    2004-03-23 ~ 2004-10-14
    OF - Director → CIF 0
    Ferrandi, Alessandro
    Manager born in December 1954
    Individual
    2004-12-15 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Vuolo, Giuseppe
    Finance & Hr Director born in May 1958
    Individual
    Officer
    2005-05-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Carugati, Paolo
    Manager born in May 1967
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Yates, Pamela
    Manager born in September 1951
    Individual
    Officer
    1995-06-02 ~ 2004-12-15
    OF - Director → CIF 0
    Yates, Pamela
    Individual
    Officer
    ~ 2005-04-06
    OF - Secretary → CIF 0
  • 9
    Brandolese, Marco
    Chief Operating Officer Oem Di born in June 1967
    Individual
    Officer
    2003-02-11 ~ 2004-03-23
    OF - Director → CIF 0
  • 10
    Wilkinson, Peter
    Managing Director born in February 1958
    Individual
    Officer
    2002-11-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 11
    Baker, Howard
    Company Director born in October 1951
    Individual
    Officer
    1997-07-10 ~ 1998-11-20
    OF - Director → CIF 0
  • 12
    Wallwork, Michael Peter
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Mcshane, James Mathew Joseph
    Individual
    Officer
    2006-10-26 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 14
    Taylor, Carole Anne
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 15
    Seghi, Paolo
    Company Director born in April 1954
    Individual
    Officer
    2004-12-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 16
    Jowers, Michael John Robert
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 17
    Concannon, Terence Patrick
    Non Executive Director born in April 1951
    Individual
    Officer
    1998-11-20 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FLUICONNECTO UK LTD

Previous names
MERCIA INTERNATIONAL PRODUCTS LIMITED - 2019-01-09
MANULI HYDRAULICS UK LIMITED - 2019-01-08
MANULI PRESSURE HOSES LIMITED - 2005-05-09
PRESSURE HOSES LIMITED - 2004-12-21
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
7,651,554 GBP2023-01-01 ~ 2023-12-31
3,557,631 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,870,357 GBP2023-01-01 ~ 2023-12-31
-2,703,481 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,781,197 GBP2023-01-01 ~ 2023-12-31
854,150 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,154,301 GBP2023-01-01 ~ 2023-12-31
-1,773,672 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
548,617 GBP2023-01-01 ~ 2023-12-31
87,772 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,825 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
357,893 GBP2023-01-01 ~ 2023-12-31
25,514 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
199,236 GBP2023-01-01 ~ 2023-12-31
31,526 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,546,875 GBP2023-12-31
7,103,605 GBP2022-12-31
Fixed Assets
10,858,156 GBP2023-12-31
7,877,551 GBP2022-12-31
Total Inventories
1,447,272 GBP2023-12-31
1,475,944 GBP2022-12-31
Debtors
Current
2,110,382 GBP2023-12-31
1,669,764 GBP2022-12-31
Cash at bank and in hand
293,993 GBP2023-12-31
485,635 GBP2022-12-31
Current Assets
3,851,647 GBP2023-12-31
3,631,343 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,598,125 GBP2023-12-31
-5,287,529 GBP2022-12-31
Net Current Assets/Liabilities
-4,746,478 GBP2023-12-31
-1,656,186 GBP2022-12-31
Total Assets Less Current Liabilities
6,111,678 GBP2023-12-31
6,221,365 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-642,669 GBP2023-12-31
-140,883 GBP2022-12-31
Net Assets/Liabilities
5,421,409 GBP2023-12-31
6,034,633 GBP2022-12-31
Equity
Called up share capital
14,386 GBP2023-12-31
14,386 GBP2022-12-31
14,386 GBP2022-01-01
Share premium
2,097,784 GBP2023-12-31
2,097,784 GBP2022-12-31
2,097,784 GBP2022-01-01
Retained earnings (accumulated losses)
3,309,239 GBP2023-12-31
3,922,463 GBP2022-12-31
3,890,937 GBP2022-01-01
Equity
5,421,409 GBP2023-12-31
6,034,633 GBP2022-12-31
6,003,107 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
199,236 GBP2023-01-01 ~ 2023-12-31
31,526 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-812,460 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-812,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
283,160 GBP2023-01-01 ~ 2023-12-31
113,273 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,372,768 GBP2023-01-01 ~ 2023-12-31
1,205,171 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
244,642 GBP2023-01-01 ~ 2023-12-31
123,417 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,721,690 GBP2023-01-01 ~ 2023-12-31
1,372,854 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
84,403 GBP2023-01-01 ~ 2023-12-31
82,234 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
84,178 GBP2023-01-01 ~ 2023-12-31
4,848 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
377,152 GBP2023-12-31
377,152 GBP2022-12-31
Plant and equipment
1,108,619 GBP2023-12-31
1,093,860 GBP2022-12-31
Motor vehicles
170,452 GBP2023-12-31
194,791 GBP2022-12-31
Furniture and fittings
411,759 GBP2023-12-31
414,369 GBP2022-12-31
Computers
642,561 GBP2023-12-31
569,365 GBP2022-12-31
Other
1,134,429 GBP2023-12-31
415,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,844,972 GBP2023-12-31
3,064,901 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,339 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,610 GBP2023-01-01 ~ 2023-12-31
Other
-42,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
998,427 GBP2022-12-31
Furniture and fittings
404,947 GBP2022-12-31
Computers
553,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,290,955 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,442 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
45,460 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,377 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,586 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
283,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,847 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,049 GBP2023-01-01 ~ 2023-12-31
Other
-36,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,019,869 GBP2023-12-31
Motor vehicles
42,613 GBP2023-12-31
Furniture and fittings
407,275 GBP2023-12-31
Computers
566,424 GBP2023-12-31
Other
246,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,533,691 GBP2023-12-31
Raw materials and consumables
1,365,195 GBP2023-12-31
709,527 GBP2022-12-31
Finished Goods/Goods for Resale
82,077 GBP2023-12-31
766,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,318,385 GBP2023-12-31
1,312,787 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
704,228 GBP2023-12-31
271,376 GBP2022-12-31
Other Debtors
Current
31,962 GBP2023-12-31
16,441 GBP2022-12-31
Prepayments/Accrued Income
Current
65,415 GBP2023-12-31
59,443 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
-9,608 GBP2023-12-31
9,717 GBP2022-12-31
Cash and Cash Equivalents
293,993 GBP2023-12-31
485,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
708,399 GBP2023-12-31
632,555 GBP2022-12-31
Amounts owed to group undertakings
Current
7,045,336 GBP2023-12-31
3,766,808 GBP2022-12-31
Corporation Tax Payable
Current
55,917 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,007 GBP2023-12-31
433,208 GBP2022-12-31
Other Creditors
Current
83,376 GBP2023-12-31
74,502 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
166,512 GBP2023-12-31
199,464 GBP2022-12-31
Creditors
Current
8,598,125 GBP2023-12-31
5,287,529 GBP2022-12-31
Non-current
642,669 GBP2023-12-31
140,883 GBP2022-12-31
Net Deferred Tax Liability/Asset
-47,600 GBP2023-12-31
-45,849 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,751 GBP2023-01-01 ~ 2023-12-31
-45,849 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,600 GBP2023-12-31
-47,797 GBP2022-12-31
Deferred Tax Liabilities
-47,600 GBP2023-12-31
-45,849 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,386 shares2023-12-31
14,386 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FLUICONNECTO UK LTD
    Info
    MERCIA INTERNATIONAL PRODUCTS LIMITED - 2019-01-09
    MANULI HYDRAULICS UK LIMITED - 2019-01-08
    MANULI PRESSURE HOSES LIMITED - 2005-05-09
    PRESSURE HOSES LIMITED - 2004-12-21
    Registered number 02377540
    Nasmyth Business Centre, Green Lane Patricroft, Manchester M30 0SN
    Private Limited Company incorporated on 1989-04-28 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • FLUCONNECTO UK LTD
    S
    Registered number 02377540
    Nasmyth Business Centre, Patricroft Road, Eccles, Manchester, England, M30 0SN
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • FLUICONNECTO UK LTD
    S
    Registered number 02377540
    Nasmyth Business Centre, Green Lane, Eccles, Manchester, England, M30 0SN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nasmyth Business Centre Patricroft Road, Eccles, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,295 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    6-8 Freeman Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-04-30
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Nasmyth Business Centre Patricroft Road, Eccles, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    742,993 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    6-8 Freeman Street, Grimsby, England
    Active Corporate (6 parents)
    Equity (Company account)
    274,283 GBP2023-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.