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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Gray, Timothy John
    Chartered Accountant born in July 1963
    Individual (30 offsprings)
    Officer
    1999-03-26 ~ 2004-05-28
    OF - Director → CIF 0
    Gray, Timothy John
    Individual (30 offsprings)
    Officer
    1999-10-04 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 2
    Koponen, Timo Ensio
    Vice President Finance & Control born in March 1969
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Leigh Pemberton, Jeremy
    Company Director born in November 1933
    Individual (18 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Smith, Michael Lee
    Engineering born in June 1974
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Starkey, Ian
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Crompton, Paul
    Director born in January 1961
    Individual (46 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Guest, Alan
    Individual (9 offsprings)
    Officer
    2005-03-08 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 8
    Hughes, Michael William
    Hr/Personnel Management born in November 1964
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Homfray, John George Richards
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Ansell, Mark Picton
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    1995-03-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Zinno, Mario
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Moulds, Robert Stewart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Ansell, Sarah Barbara
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Wall, John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Gibson, William David
    Company Director born in February 1925
    Individual (4 offsprings)
    Officer
    ~ 1998-03-03
    OF - Director → CIF 0
  • 16
    Hammond, Donald Edward
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Rowlands, Christopher David
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Stubbs, Laura Catherine
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 19
    Lehtinen, Arto Juhani
    Chairman born in June 1971
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Kyriazi, Adrian Alexander Iphestion
    Investment Banker born in May 1960
    Individual (6 offsprings)
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
  • 21
    Farazmand, Timothy Barham Neville
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    1995-11-16 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Browning, Gordon Robert
    Chairman born in August 1952
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Perkins, Timothy Ingram
    Company Director born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 25
    Kirkby, Richard John
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 26
    De Gruijter, Tamara
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2011-10-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 28
    Brockway, Mark Philip
    Individual (9 offsprings)
    Officer
    1994-01-12 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 29
    Hobbs, Jeffrey Jacques
    Accountant born in March 1943
    Individual (44 offsprings)
    Officer
    1999-05-05 ~ 2002-10-04
    OF - Director → CIF 0
  • 30
    Learoyd, Michael Philip
    Retired born in June 1932
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 31
    Harding, Christopher George
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 32
    Mcsweeney, James Joseph John
    Engineering Director born in November 1944
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 1999-12-02
    OF - Director → CIF 0
  • 33
    Wall, Joanne Michelle
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 34
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (40 offsprings)
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
    Gibson, Martin George Selwyn
    Individual (40 offsprings)
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
    Gibson, Martin George Selwyn
    Accountant
    Individual (40 offsprings)
    1995-04-21 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 35
    Amram, Lior Isaac
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Brech, Robert, Dr
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 37
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    1995-11-26 ~ 1999-05-05
    OF - Director → CIF 0
  • 38
    Marbaix, Paul Anthony
    Chartered Accountant born in October 1953
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 39
    Fleetwood, Paul Anthony
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 40
    AW FLOW HOLDINGS LIMITED
    - now 07284619
    FLOW HOLDINGS (HULL) LIMITED - 2011-01-19
    Hawthorn Avenue, Hawthorn Avenue, Hull, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    SHIPHAM HOLDINGS LIMITED
    12852951
    D Shed West Building, 72-74 Humber Enterprise Park, Skua Road, Brough, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIPHAM VALVES LIMITED

Period: 2020-10-03 ~ now
Company number: 02532854 00676667
Registered names
SHIPHAM VALVES LIMITED - now 00676667
FLOW GROUP LIMITED - 2011-12-22
TATEM LIMITED - 2000-04-13
M.B.H.14 LIMITED - 1990-10-01 02835059... (more)
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Turnover/Revenue
5,324,841 GBP2021-01-01 ~ 2021-12-31
8,312,357 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,168,605 GBP2021-01-01 ~ 2021-12-31
-7,691,118 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,156,236 GBP2021-01-01 ~ 2021-12-31
621,239 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-300,097 GBP2021-01-01 ~ 2021-12-31
-456,441 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,272,051 GBP2021-01-01 ~ 2021-12-31
-2,562,015 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-4,940,456 GBP2021-01-01 ~ 2021-12-31
-5,535,627 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2021-01-01 ~ 2021-12-31
1,026 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,020,990 GBP2021-01-01 ~ 2021-12-31
-5,718,299 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
5,375 GBP2020-01-01 ~ 2020-12-31
-5,375 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-5,020,990 GBP2021-01-01 ~ 2021-12-31
-5,712,924 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
493,624 GBP2021-12-31
458,673 GBP2020-12-31
Property, Plant & Equipment
3,610,873 GBP2021-12-31
652,342 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
4,104,497 GBP2021-12-31
1,111,015 GBP2020-12-31
Total Inventories
4,317,749 GBP2021-12-31
3,602,305 GBP2020-12-31
Debtors
2,726,231 GBP2021-12-31
4,205,461 GBP2020-12-31
Cash at bank and in hand
1,694,376 GBP2021-12-31
1,511,420 GBP2020-12-31
Current Assets
8,738,356 GBP2021-12-31
9,319,186 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,779,654 GBP2020-12-31
Net Current Assets/Liabilities
3,392,016 GBP2021-12-31
7,539,532 GBP2020-12-31
Total Assets Less Current Liabilities
7,496,513 GBP2021-12-31
8,650,547 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
Net Assets/Liabilities
3,629,557 GBP2021-12-31
8,650,547 GBP2020-12-31
Equity
Called up share capital
422,166 GBP2021-12-31
422,166 GBP2020-12-31
422,166 GBP2019-12-31
Share premium
13,178,622 GBP2021-12-31
13,178,622 GBP2020-12-31
0 GBP2019-12-31
Capital redemption reserve
119,084 GBP2021-12-31
119,084 GBP2020-12-31
Retained earnings (accumulated losses)
-10,090,315 GBP2021-12-31
-5,069,325 GBP2020-12-31
643,599 GBP2019-12-31
Equity
3,629,557 GBP2021-12-31
8,650,547 GBP2020-12-31
1,184,849 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,020,990 GBP2021-01-01 ~ 2021-12-31
-5,712,924 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,820 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
99,141 GBP2021-01-01 ~ 2021-12-31
101,069 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
682021-01-01 ~ 2021-12-31
702020-01-01 ~ 2020-12-31
Wages/Salaries
2,311,677 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
241,516 GBP2021-01-01 ~ 2021-12-31
249,213 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,457 GBP2021-01-01 ~ 2021-12-31
165,200 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,728,650 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
121,186 GBP2021-01-01 ~ 2021-12-31
107,742 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-12-31
1,113,094 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,061,851 GBP2021-12-31
1,061,851 GBP2020-12-31
Development expenditure
1,870,482 GBP2021-12-31
1,835,531 GBP2020-12-31
Intangible Assets - Gross Cost
2,932,333 GBP2021-12-31
2,897,382 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,061,851 GBP2020-12-31
Development expenditure
1,376,858 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,438,709 GBP2020-12-31
Intangible Assets
Goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Development expenditure
493,624 GBP2021-12-31
458,673 GBP2020-12-31
Intangible Assets
493,624 GBP2021-12-31
458,673 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
671,197 GBP2020-12-31
Plant and equipment
1,271,917 GBP2021-12-31
1,147,119 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,873,793 GBP2021-12-31
1,818,316 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,236 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-6,236 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
662,380 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,053,705 GBP2021-12-31
1,021,086 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,262,920 GBP2021-12-31
1,165,974 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
66,605 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
32,536 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,141 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,195 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,195 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
209,215 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
453,165 GBP2021-12-31
Plant and equipment
218,212 GBP2021-12-31
126,033 GBP2020-12-31
Owned/Freehold, Land and buildings
526,309 GBP2020-12-31
Raw materials and consumables
4,185,968 GBP2021-12-31
3,375,206 GBP2020-12-31
Value of work in progress
131,781 GBP2021-12-31
227,099 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,328,598 GBP2021-12-31
3,911,253 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
109,624 GBP2020-12-31
Other Debtors
Current
146,844 GBP2021-12-31
104,859 GBP2020-12-31
Prepayments/Accrued Income
Current
250,789 GBP2021-12-31
79,725 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,726,231 GBP2021-12-31
Current, Amounts falling due within one year
4,205,461 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
273,340 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,203,977 GBP2021-12-31
852,978 GBP2020-12-31
Other Creditors
Current
708,815 GBP2021-12-31
126,941 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,160,208 GBP2021-12-31
799,735 GBP2020-12-31
Creditors
Current
5,346,340 GBP2021-12-31
1,779,654 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
608,652 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Non-current
3,258,304 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
3,866,956 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
329,191 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
1,062,661 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
881,992 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,844 GBP2021-12-31
154,341 GBP2020-12-31
Between two and five year
613,365 GBP2021-12-31
608,859 GBP2020-12-31
More than five year
112,500 GBP2021-12-31
262,500 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
881,709 GBP2021-12-31
1,025,700 GBP2020-12-31
Related profiles found in government register
  • SHIPHAM VALVES LIMITED
    Info
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2020-10-03
    FLOW GROUP LIMITED - 2020-10-03
    FLOW INDUSTRIES LIMITED - 2020-10-03
    TATEM LIMITED - 2020-10-03
    TATEM INDUSTRIES LIMITED - 2020-10-03
    M.B.H.14 LIMITED - 2020-10-03
    Registered number 02532854
    Forvis Mazars Llp, One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • SHIPHAM VALVES LIMITED
    S
    Registered number 02532854
    D Shed West Building 72-74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
    Limited in United Kingdom
    CIF 1
  • SHIPHAM VALVES LIMITED
    S
    Registered number 02532854
    D Shed West Building 72-74, Skua Road, Brough, England, HU15 1EQ
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    JOHN MILLS & SONS (NEWCASTLE) LIMITED
    00487483
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JOHN MILLS VALVES LIMITED
    - now 06198267
    LEEDS VALVE CO. LIMITED - 2012-09-10
    WILLOUGHBY (564) LIMITED - 2007-10-09
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ROBERT CORT LIMITED
    07537105
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROBERT CORT VALVES LIMITED
    07520122
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SHIPHAM LIMITED
    - now 00676667
    SHIPHAM VALVES LIMITED
    - 2020-10-02 00676667 02532854
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.