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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 3
  • 1
    Williams, Carly Rebecca
    Director born in September 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 12 Hanover West Industrial Estate, Acton Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,224,812 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ 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 7
  • 1
    Newman, Tracey
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Tracey Newman
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-09-30
    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
    Mrs Angela Mary Williams
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2019-09-30 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Cunningham, Michael John
    Investement Banker born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2006-06-24
    OF - Director → CIF 0
  • 4
    Cowpe, David Christopher Ian
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 2019-09-30
    OF - Director → CIF 0
    Mr David Christopher Ian Cowpe
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Cowpe, Alison Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Mr Andrew Williams
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRAULIC SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
16,000 GBP2024-01-31
19,000 GBP2023-01-31
Property, Plant & Equipment
23,880 GBP2024-01-31
45,821 GBP2023-01-31
Fixed Assets
39,880 GBP2024-01-31
64,821 GBP2023-01-31
Total Inventories
38,454 GBP2024-01-31
40,265 GBP2023-01-31
Debtors
Current
296,155 GBP2024-01-31
184,024 GBP2023-01-31
Cash at bank and in hand
166,647 GBP2024-01-31
244,736 GBP2023-01-31
Current Assets
501,256 GBP2024-01-31
469,025 GBP2023-01-31
Net Current Assets/Liabilities
358,929 GBP2024-01-31
333,038 GBP2023-01-31
Total Assets Less Current Liabilities
398,809 GBP2024-01-31
397,859 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-29,693 GBP2024-01-31
-59,062 GBP2023-01-31
Net Assets/Liabilities
363,146 GBP2024-01-31
330,091 GBP2023-01-31
Equity
Called up share capital
26,865 GBP2024-01-31
26,865 GBP2023-01-31
Retained earnings (accumulated losses)
336,281 GBP2024-01-31
303,226 GBP2023-01-31
Equity
363,146 GBP2024-01-31
330,091 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
77,979 GBP2024-01-31
77,979 GBP2023-01-31
Intangible Assets - Gross Cost
77,979 GBP2024-01-31
77,979 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,979 GBP2024-01-31
58,979 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
61,979 GBP2024-01-31
58,979 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
16,000 GBP2024-01-31
19,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,577 GBP2024-01-31
40,577 GBP2023-01-31
Plant and equipment
45,828 GBP2024-01-31
45,828 GBP2023-01-31
Office equipment
39,530 GBP2024-01-31
37,222 GBP2023-01-31
Motor vehicles
155,605 GBP2024-01-31
155,605 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
281,540 GBP2024-01-31
279,232 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,324 GBP2024-01-31
40,155 GBP2023-01-31
Plant and equipment
45,419 GBP2024-01-31
45,010 GBP2023-01-31
Office equipment
29,354 GBP2024-01-31
21,674 GBP2023-01-31
Motor vehicles
142,563 GBP2024-01-31
126,572 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,660 GBP2024-01-31
233,411 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
169 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
409 GBP2023-02-01 ~ 2024-01-31
Office equipment
7,680 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
15,991 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,249 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
253 GBP2024-01-31
422 GBP2023-01-31
Plant and equipment
409 GBP2024-01-31
818 GBP2023-01-31
Office equipment
10,176 GBP2024-01-31
15,548 GBP2023-01-31
Motor vehicles
13,042 GBP2024-01-31
29,033 GBP2023-01-31
Raw materials and consumables
38,454 GBP2024-01-31
40,265 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,536 GBP2024-01-31
100,651 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
153,366 GBP2024-01-31
53,366 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
296,155 GBP2024-01-31
184,024 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
21,869 GBP2024-01-31
20,977 GBP2023-01-31
Non-current, Amounts falling due after one year
29,693 GBP2024-01-31
59,062 GBP2023-01-31
Bank Borrowings
Non-current
14,806 GBP2024-01-31
24,947 GBP2023-01-31
Total Borrowings
Non-current
29,693 GBP2024-01-31
59,062 GBP2023-01-31
Bank Borrowings
Current
10,141 GBP2024-01-31
9,891 GBP2023-01-31
Total Borrowings
Current
21,869 GBP2024-01-31
20,977 GBP2023-01-31

  • HYDRAULIC SOLUTIONS LIMITED
    Info
    Registered number 03133686
    icon of addressUnit 11 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey CR4 4NY
    Private Limited Company incorporated on 1995-12-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.