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 5
  • 1
    Brandon, Garrie Herman
    Accountant
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bass, Benjamin
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Profumo, Michele
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcpoland, Martin
    Sales Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Neuhofstrasse 1, Ch-6430, Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Curnell, Gerald
    Director born in September 1939
    Individual
    Officer
    1991-12-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Schindler, Stefan
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Lewis, John Nicholas
    Solicitor born in November 1946
    Individual
    Officer
    1991-12-12 ~ 1991-12-19
    OF - Director → CIF 0
  • 4
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1991-12-12 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 5
    Evans, Philip Allan
    Engineer born in November 1948
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Kienzle, Christian Herbert
    Lawyer born in May 1955
    Individual
    Officer
    1991-12-19 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Mulholland, Kerry
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Rebmattli 20, Rebmattli 20, Baar, Switzerland
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ARGO-HYTOS LTD

Previous names
FLUID SYSTEMS PARTNERS UK LIMITED - 2003-11-19
ARGO FILTER UK LIMITED - 1996-02-01
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
56,052 GBP2023-09-30
72,650 GBP2022-12-31
Total Inventories
475,141 GBP2023-09-30
609,409 GBP2022-12-31
Debtors
Current
1,151,598 GBP2023-09-30
1,261,656 GBP2022-12-31
Cash at bank and in hand
114,205 GBP2023-09-30
275,262 GBP2022-12-31
Current Assets
1,740,944 GBP2023-09-30
2,146,327 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-607,386 GBP2023-09-30
-747,123 GBP2022-12-31
Net Current Assets/Liabilities
1,146,327 GBP2023-09-30
1,406,998 GBP2022-12-31
Total Assets Less Current Liabilities
1,202,379 GBP2023-09-30
1,479,648 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-259,380 GBP2023-09-30
-691,782 GBP2022-12-31
Net Assets/Liabilities
889,043 GBP2023-09-30
747,921 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-09-30
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-09-30
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-09-30
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,982 GBP2023-09-30
27,982 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,534 GBP2023-09-30
58,534 GBP2022-12-31
Motor vehicles
113,421 GBP2023-09-30
113,421 GBP2022-12-31
Other
49,681 GBP2023-09-30
49,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,982 GBP2023-09-30
27,982 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,534 GBP2023-09-30
58,534 GBP2022-12-31
Motor vehicles
65,750 GBP2023-09-30
50,090 GBP2022-12-31
Other
41,300 GBP2023-09-30
40,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,660 GBP2023-01-01 ~ 2023-09-30
Other
938 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
47,671 GBP2023-09-30
63,331 GBP2022-12-31
Other
8,381 GBP2023-09-30
9,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
249,618 GBP2023-09-30
249,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,566 GBP2023-09-30
176,968 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,598 GBP2023-01-01 ~ 2023-09-30
Other types of inventories not specified separately
475,141 GBP2023-09-30
609,409 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
433,572 shares2023-09-30
433,572 shares2022-12-31
  • ARGO-HYTOS LTD
    Info
    FLUID SYSTEMS PARTNERS UK LIMITED - 2003-11-19
    ARGO FILTER UK LIMITED - 1996-02-01
    Registered number 02671823
    14 Brook Dene, Winslow, Buckingham MK18 3FU
    Private Limited Company incorporated on 1991-12-11 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.