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

HYDRAFLEX PLUMBING & COOLING HOSES LIMITED

Previous names
POWERFLEX HOSE & COUPLINGS LIMITED - 1991-04-04
GATWICK HOSE SERVICES LIMITED - 2022-08-22
SEALPRIOR LIMITED - 1990-07-23
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
82,439 GBP2024-12-31
81,474 GBP2023-12-31
Total Inventories
527,357 GBP2024-12-31
661,456 GBP2023-12-31
Debtors
Current
1,254,665 GBP2024-12-31
693,359 GBP2023-12-31
Cash at bank and in hand
945,232 GBP2024-12-31
588,805 GBP2023-12-31
Net Assets/Liabilities
581,253 GBP2024-12-31
518,134 GBP2023-12-31
Equity
Called up share capital
18,850 GBP2024-12-31
18,850 GBP2023-12-31
Capital redemption reserve
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Retained earnings (accumulated losses)
551,153 GBP2024-12-31
488,034 GBP2023-12-31
Equity
581,253 GBP2024-12-31
518,134 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,645 GBP2024-12-31
46,645 GBP2023-12-31
Plant and equipment
108,679 GBP2024-12-31
100,957 GBP2023-12-31
Vehicles
87,295 GBP2024-12-31
87,295 GBP2023-12-31
Furniture and fittings
78,975 GBP2024-12-31
67,611 GBP2023-12-31
Office equipment
81,463 GBP2024-12-31
81,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
403,057 GBP2024-12-31
383,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,169 GBP2024-12-31
42,555 GBP2023-12-31
Plant and equipment
93,374 GBP2024-12-31
91,445 GBP2023-12-31
Vehicles
46,821 GBP2024-12-31
33,329 GBP2023-12-31
Furniture and fittings
59,284 GBP2024-12-31
57,815 GBP2023-12-31
Office equipment
77,970 GBP2024-12-31
77,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,618 GBP2024-12-31
302,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
614 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,929 GBP2024-01-01 ~ 2024-12-31
Vehicles
13,492 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,469 GBP2024-01-01 ~ 2024-12-31
Office equipment
617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,121 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,131,342 GBP2024-12-31
603,006 GBP2023-12-31
Prepayments/Accrued Income
Current
117,898 GBP2024-12-31
75,948 GBP2023-12-31
Other Debtors
Current
5,425 GBP2024-12-31
14,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
514,103 GBP2024-12-31
232,978 GBP2023-12-31
Amounts owed to directors
Current
764,380 GBP2024-12-31
488,362 GBP2023-12-31
Other Remaining Borrowings
Current
332,631 GBP2024-12-31
120,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,548 GBP2024-12-31
54,531 GBP2023-12-31
Corporation Tax Payable
Current
165,047 GBP2024-12-31
95,065 GBP2023-12-31
Other Creditors
Current
257,904 GBP2024-12-31
387,160 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,277 GBP2024-12-31
-12,775 GBP2023-12-31
-16,460 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,502 GBP2024-01-01 ~ 2024-12-31
3,685 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,750 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
18,750 GBP2024-01-01 ~ 2024-12-31
18,750 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • HYDRAFLEX PLUMBING & COOLING HOSES LIMITED
    Info
    POWERFLEX HOSE & COUPLINGS LIMITED - 1991-04-04
    GATWICK HOSE SERVICES LIMITED - 1991-04-04
    SEALPRIOR LIMITED - 1991-04-04
    Registered number 02509057
    icon of address11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-06 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.