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 2
  • 1
    Macbain, Duncan Munro
    Sales Director born in April 1961
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Duncan Munro Macbain
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kelley, Geoffrey
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Kelley
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Rosoman, Wendy Elizabeth
    Individual
    Officer
    ~ 1995-10-16
    OF - Secretary → CIF 0
  • 2
    Rosoman, Graham Charles
    Managing Director born in January 1953
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Booth, Wayne
    Director born in May 1967
    Individual
    Officer
    2007-10-01 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Wayne Booth
    Born in May 1967
    Individual
    Person with significant control
    2016-07-01 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 4
    Wray, Nigel Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2017-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDRAFLEX PLUMBING & COOLING HOSES LIMITED

Previous names
GATWICK HOSE SERVICES LIMITED - 2022-08-22
POWERFLEX HOSE & COUPLINGS LIMITED - 1991-04-04
SEALPRIOR LIMITED - 1990-07-23
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment
81,474 GBP2023-12-31
102,330 GBP2022-12-31
Total Inventories
661,456 GBP2023-12-31
698,590 GBP2022-12-31
Debtors
Current
693,359 GBP2023-12-31
1,096,913 GBP2022-12-31
Cash at bank and in hand
588,805 GBP2023-12-31
395,321 GBP2022-12-31
Current Assets
1,943,620 GBP2023-12-31
2,190,824 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,494,185 GBP2023-12-31
-1,718,389 GBP2022-12-31
Net Current Assets/Liabilities
449,435 GBP2023-12-31
472,435 GBP2022-12-31
Total Assets Less Current Liabilities
530,909 GBP2023-12-31
574,765 GBP2022-12-31
Net Assets/Liabilities
518,134 GBP2023-12-31
558,305 GBP2022-12-31
Equity
Called up share capital
18,850 GBP2023-12-31
18,850 GBP2022-12-31
Capital redemption reserve
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Retained earnings (accumulated losses)
488,034 GBP2023-12-31
528,205 GBP2022-12-31
Equity
518,134 GBP2023-12-31
558,305 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
46,645 GBP2023-12-31
44,955 GBP2022-12-31
Plant and equipment
250,031 GBP2023-12-31
250,031 GBP2022-12-31
Motor vehicles
87,295 GBP2023-12-31
87,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
383,971 GBP2023-12-31
382,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
222,480 GBP2022-12-31
Motor vehicles
15,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
279,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,133 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
17,989 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,555 GBP2023-12-31
Plant and equipment
226,613 GBP2023-12-31
Motor vehicles
33,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,497 GBP2023-12-31
Property, Plant & Equipment
Other
4,090 GBP2023-12-31
2,824 GBP2022-12-31
Plant and equipment
23,418 GBP2023-12-31
27,551 GBP2022-12-31
Motor vehicles
53,966 GBP2023-12-31
71,955 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
603,006 GBP2023-12-31
827,058 GBP2022-12-31
Other Debtors
Current
14,405 GBP2023-12-31
211,699 GBP2022-12-31
Prepayments/Accrued Income
Current
75,948 GBP2023-12-31
58,156 GBP2022-12-31
Other Remaining Borrowings
Current
120,938 GBP2023-12-31
90,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
232,978 GBP2023-12-31
241,204 GBP2022-12-31
Corporation Tax Payable
Current
95,065 GBP2023-12-31
47,699 GBP2022-12-31
Taxation/Social Security Payable
Current
115,151 GBP2023-12-31
115,333 GBP2022-12-31
Other Creditors
Current
875,522 GBP2023-12-31
890,637 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,531 GBP2023-12-31
333,516 GBP2022-12-31
Creditors
Current
1,494,185 GBP2023-12-31
1,718,389 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,775 GBP2023-12-31
-16,460 GBP2022-12-31
-4,648 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,685 GBP2023-01-01 ~ 2023-12-31
-11,812 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,775 GBP2023-12-31
-16,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,750 shares2023-12-31
18,750 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HYDRAFLEX PLUMBING & COOLING HOSES LIMITED
    Info
    GATWICK HOSE SERVICES LIMITED - 2022-08-22
    POWERFLEX HOSE & COUPLINGS LIMITED - 1991-04-04
    SEALPRIOR LIMITED - 1990-07-23
    Registered number 02509057
    11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    Private Limited Company incorporated on 1990-06-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.