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 3
  • 1
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Kate Victoria
    Finance Director born in November 1981
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    ENGINEERING & DEVELOPMENTS LTD - now
    BROOMCO LIMITED
    - 2021-01-11
    BROOMCO (406) LIMITED - 1996-07-04
    Minekeep House, Bridge Road, Camberley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,679 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whelan, Roger Michael
    Engineer born in September 1943
    Individual
    Officer
    1995-05-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Lyons, Arthur Seamus David
    Engineer Director born in January 1961
    Individual (4 offsprings)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Lyons, Arthur Seamus David
    Individual (4 offsprings)
    Officer
    ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Arthur Seamus David Lyons
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Barry John
    Accountant born in October 1955
    Individual
    Officer
    2009-03-20 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Burke, Martin John
    Director born in October 1936
    Individual
    Officer
    ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Kelly, Michael Patrick
    Manufacturing Director born in June 1940
    Individual
    Officer
    1995-05-15 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HYDRAULIC ACTUATORS & CONTROLS LTD

Previous name
VISUAL PLANNING SYSTEMS LIMITED - 2007-10-12
Standard Industrial Classification
25620 - Machining
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • HYDRAULIC ACTUATORS & CONTROLS LTD
    Info
    VISUAL PLANNING SYSTEMS LIMITED - 2007-10-12
    Registered number 02547793
    Minekeep House, Bridge Road, Camberley Surrey GU15 2QZ
    Private Limited Company incorporated on 1990-10-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.