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
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2003-02-19 ~ 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 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Callaghan, David Adrian George
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Mr David Adrian George Callaghan
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Martin, Stephen Geoffrey
    Director born in February 1954
    Individual
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Hill, Nigel
    Individual
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 3
    Liscio, Giuseppe
    Hydraulic Hose And Pipe Manufa born in September 1951
    Individual
    Officer
    1993-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Liscio, Giuseppe
    Hydraulic Hose And Pipe Manufa
    Individual
    Officer
    1993-04-06 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Liscio, Giovanni
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Wray, Nigel Philip
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-06 ~ 1993-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRAFLEX METAL HOSE & BELLOWS LIMITED

Previous name
HYDRAQUIP LIMITED - 2022-08-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets
2,608 GBP2023-12-31
7,908 GBP2022-12-31
Property, Plant & Equipment
205,544 GBP2023-12-31
205,116 GBP2022-12-31
Fixed Assets
208,152 GBP2023-12-31
213,024 GBP2022-12-31
Total Inventories
1,507,850 GBP2023-12-31
1,687,489 GBP2022-12-31
Debtors
Current
1,045,316 GBP2023-12-31
1,343,850 GBP2022-12-31
Cash at bank and in hand
1,029,538 GBP2023-12-31
1,200,144 GBP2022-12-31
Current Assets
3,582,704 GBP2023-12-31
4,231,483 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-789,333 GBP2023-12-31
-1,566,332 GBP2022-12-31
Net Current Assets/Liabilities
2,793,371 GBP2023-12-31
2,665,151 GBP2022-12-31
Total Assets Less Current Liabilities
3,001,523 GBP2023-12-31
2,878,175 GBP2022-12-31
Net Assets/Liabilities
2,950,611 GBP2023-12-31
2,827,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,950,511 GBP2023-12-31
2,827,300 GBP2022-12-31
Equity
2,950,611 GBP2023-12-31
2,827,400 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
Intangible Assets - Gross Cost
Goodwill
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,392 GBP2023-12-31
45,092 GBP2022-12-31
Intangible Assets
Goodwill
2,608 GBP2023-12-31
7,908 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
37,781 GBP2023-12-31
27,453 GBP2022-12-31
Plant and equipment
299,419 GBP2023-12-31
266,856 GBP2022-12-31
Motor vehicles
97,716 GBP2023-12-31
107,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
434,916 GBP2023-12-31
402,025 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,301 GBP2022-12-31
Motor vehicles
48,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
196,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,462 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
14,111 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,884 GBP2023-12-31
Plant and equipment
152,763 GBP2023-12-31
Motor vehicles
56,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,372 GBP2023-12-31
Property, Plant & Equipment
Other
17,897 GBP2023-12-31
10,837 GBP2022-12-31
Plant and equipment
146,656 GBP2023-12-31
135,555 GBP2022-12-31
Motor vehicles
40,991 GBP2023-12-31
58,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
870,811 GBP2023-12-31
963,147 GBP2022-12-31
Other Debtors
Current
154,117 GBP2023-12-31
340,829 GBP2022-12-31
Prepayments/Accrued Income
Current
20,388 GBP2023-12-31
39,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
287,761 GBP2023-12-31
224,967 GBP2022-12-31
Amounts owed to group undertakings
Current
375 GBP2023-12-31
375 GBP2022-12-31
Corporation Tax Payable
Current
41,607 GBP2023-12-31
155,586 GBP2022-12-31
Taxation/Social Security Payable
Current
129,392 GBP2023-12-31
143,752 GBP2022-12-31
Other Creditors
Current
276,106 GBP2023-12-31
648,731 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,092 GBP2023-12-31
392,921 GBP2022-12-31
Creditors
Current
789,333 GBP2023-12-31
1,566,332 GBP2022-12-31
Net Deferred Tax Liability/Asset
-50,912 GBP2023-12-31
-50,775 GBP2022-12-31
-28,023 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-137 GBP2023-01-01 ~ 2023-12-31
-22,752 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-50,912 GBP2023-12-31
-50,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Between one and five year
13,500 GBP2023-12-31
31,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,500 GBP2023-12-31
49,500 GBP2022-12-31
Related profiles found in government register
  • HYDRAFLEX METAL HOSE & BELLOWS LIMITED
    Info
    HYDRAQUIP LIMITED - 2022-08-22
    Registered number 02807198
    11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    Private Limited Company incorporated on 1993-04-06 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HYDRAFLEX METAL HOSE & BELLOWS LIMITED
    S
    Registered number 02807198
    11, Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR
    Limited Company in Registar Of Companies, England
    CIF 1
    Limited Liability Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IDEAL HOSE AND SAFETY LTD - 2024-08-29
    11 Stirling Park Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    375 GBP2023-12-30
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01
    11 Stirling Park Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,345,267 GBP2024-01-31
    Person with significant control
    2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.