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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
    Callaghan, David Adrian George
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
    Mr David Adrian George Callaghan
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macbain, Duncan Munro
    Born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 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 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hill, Nigel
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 2
    Liscio, Giuseppe
    Hydraulic Hose And Pipe Manufa born in September 1951
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Liscio, Giuseppe
    Hydraulic Hose And Pipe Manufa
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Wray, Nigel Philip
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Martin, Stephen Geoffrey
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    OF - Director → CIF 0
  • 5
    Liscio, Giovanni
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Intangible Assets
1,608 GBP2024-12-31
2,608 GBP2023-12-31
Property, Plant & Equipment
233,315 GBP2024-12-31
205,544 GBP2023-12-31
Fixed Assets - Investments
2,701,736 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
1,330,286 GBP2024-12-31
1,507,850 GBP2023-12-31
Debtors
Current
1,396,581 GBP2024-12-31
1,045,316 GBP2023-12-31
Cash at bank and in hand
1,150,874 GBP2024-12-31
1,029,538 GBP2023-12-31
Creditors
Non-current
-145,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,667,185 GBP2024-12-31
2,950,611 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,667,085 GBP2024-12-31
2,950,511 GBP2023-12-31
Equity
4,667,185 GBP2024-12-31
2,950,611 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
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Intangible Assets - Gross Cost
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,392 GBP2024-12-31
50,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,392 GBP2024-12-31
50,392 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,608 GBP2024-12-31
2,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,781 GBP2024-12-31
37,781 GBP2023-12-31
Plant and equipment
189,764 GBP2024-12-31
189,764 GBP2023-12-31
Vehicles
160,235 GBP2024-12-31
97,716 GBP2023-12-31
Furniture and fittings
104,816 GBP2024-12-31
104,816 GBP2023-12-31
Office equipment
4,839 GBP2024-12-31
4,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
497,435 GBP2024-12-31
434,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,362 GBP2024-12-31
19,884 GBP2023-12-31
Plant and equipment
104,399 GBP2024-12-31
89,334 GBP2023-12-31
Vehicles
66,993 GBP2024-12-31
56,725 GBP2023-12-31
Furniture and fittings
66,333 GBP2024-12-31
59,542 GBP2023-12-31
Office equipment
4,033 GBP2024-12-31
3,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,120 GBP2024-12-31
229,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,478 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,065 GBP2024-01-01 ~ 2024-12-31
Vehicles
10,268 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,791 GBP2024-01-01 ~ 2024-12-31
Office equipment
146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,748 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2,701,736 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
2,701,736 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,018,937 GBP2024-12-31
870,811 GBP2023-12-31
Prepayments/Accrued Income
Current
18,820 GBP2024-12-31
20,388 GBP2023-12-31
Other Debtors
Current
50,951 GBP2024-12-31
154,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348,174 GBP2024-12-31
287,761 GBP2023-12-31
Amounts owed to directors
Current
295,789 GBP2024-12-31
126,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,694 GBP2024-12-31
54,092 GBP2023-12-31
Corporation Tax Payable
Current
156,720 GBP2024-12-31
41,607 GBP2023-12-31
Other Creditors
Current
876,469 GBP2024-12-31
149,916 GBP2023-12-31
Non-current
145,000 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,883 GBP2024-12-31
50,912 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
57,883 GBP2024-12-31
50,912 GBP2023-12-31
Net Deferred Tax Liability/Asset
-57,883 GBP2024-12-31
-50,912 GBP2023-12-31
-50,775 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,971 GBP2024-01-01 ~ 2024-12-31
-137 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,500 GBP2024-12-31
18,000 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
13,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,500 GBP2024-12-31
31,500 GBP2023-12-31
Related profiles found in government register
  • HYDRAFLEX METAL HOSE & BELLOWS LIMITED
    Info
    HYDRAQUIP LIMITED - 2022-08-22
    Registered number 02807198
    icon of address11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (32 years 8 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
    icon of address11, 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
    icon of address11 Stirling Park Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,304 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01
    icon of address11 Stirling Park Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.