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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
    Hook, Alan Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Borghi, Paolo
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Bianconcini, Alemanna
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ now
    OF - Director → CIF 0
    Mrs Alemanna Bianconcini
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Flynn, Austin
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 2
    Cincione, Amaedeo
    Consultant born in August 1945
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 3
    Bowman, Tracy
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Selvatici, Gastone
    Chartered Acct born in July 1935
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Selvatici, Andrea, Doctor
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Borghi, Oliviero
    Chairman born in January 1938
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2003-03-18
    OF - Director → CIF 0
  • 7
    Rogan, Eileen Theresa
    Born in June 1954
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1997-04-23
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1997-04-23
    OF - Nominee Secretary → CIF 0
  • 8
    Westgarth, Craig
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 9
    Hewitt, Colin Thompson
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2007-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

METALLINK FLUID POWER SYSTEMS LIMITED

Previous names
METALLINK LIMITED - 1997-02-24
HOODCO 532 LIMITED - 1997-01-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-6,646,764 GBP2024-01-01 ~ 2024-12-31
-7,312,913 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,802,563 GBP2024-01-01 ~ 2024-12-31
-2,669,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
489,478 GBP2024-01-01 ~ 2024-12-31
1,621,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
497,641 GBP2024-01-01 ~ 2024-12-31
1,509,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,812,047 GBP2024-12-31
1,954,773 GBP2023-12-31
Debtors
1,741,820 GBP2024-12-31
1,356,155 GBP2023-12-31
Cash at bank and in hand
4,860,603 GBP2024-12-31
3,810,179 GBP2023-12-31
Current Assets
8,844,272 GBP2024-12-31
7,789,204 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-891,589 GBP2023-12-31
Net Current Assets/Liabilities
7,519,589 GBP2024-12-31
6,897,615 GBP2023-12-31
Total Assets Less Current Liabilities
9,331,636 GBP2024-12-31
8,852,388 GBP2023-12-31
Net Assets/Liabilities
9,044,358 GBP2024-12-31
8,546,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,044,258 GBP2024-12-31
8,546,617 GBP2023-12-31
8,325,063 GBP2022-12-31
Equity
9,044,358 GBP2024-12-31
8,546,717 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
497,641 GBP2024-01-01 ~ 2024-12-31
1,509,974 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,288,420 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
9,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Wages/Salaries
2,679,895 GBP2024-01-01 ~ 2024-12-31
2,989,164 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,801 GBP2024-01-01 ~ 2024-12-31
150,193 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,032,910 GBP2024-01-01 ~ 2024-12-31
3,403,401 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,393 GBP2024-01-01 ~ 2024-12-31
76,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,821,222 GBP2023-12-31
Plant and equipment
5,593,691 GBP2024-12-31
6,755,496 GBP2023-12-31
Furniture and fittings
520,835 GBP2024-12-31
520,835 GBP2023-12-31
Computers
326,412 GBP2024-12-31
324,716 GBP2023-12-31
Motor vehicles
57,041 GBP2024-12-31
65,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,319,201 GBP2024-12-31
11,487,310 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,443,828 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,458,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,821,222 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,960,744 GBP2023-12-31
Plant and equipment
4,692,260 GBP2024-12-31
5,782,352 GBP2023-12-31
Furniture and fittings
461,569 GBP2024-12-31
441,815 GBP2023-12-31
Computers
311,483 GBP2024-12-31
294,459 GBP2023-12-31
Motor vehicles
42,723 GBP2024-12-31
53,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,507,154 GBP2024-12-31
9,532,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
353,736 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,754 GBP2024-01-01 ~ 2024-12-31
Computers
17,024 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
433,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,443,828 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,458,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
822,103 GBP2024-12-31
860,478 GBP2023-12-31
Plant and equipment
901,431 GBP2024-12-31
973,144 GBP2023-12-31
Furniture and fittings
59,266 GBP2024-12-31
79,020 GBP2023-12-31
Computers
14,929 GBP2024-12-31
30,257 GBP2023-12-31
Motor vehicles
14,318 GBP2024-12-31
11,874 GBP2023-12-31
Finished Goods/Goods for Resale
367,253 GBP2024-12-31
586,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,622,674 GBP2024-12-31
1,161,561 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,846 GBP2024-12-31
30,076 GBP2023-12-31
Other Debtors
Current
9,621 GBP2024-12-31
6,500 GBP2023-12-31
Prepayments/Accrued Income
Current
89,679 GBP2024-12-31
158,018 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,741,820 GBP2024-12-31
Current, Amounts falling due within one year
1,356,155 GBP2023-12-31
Trade Creditors/Trade Payables
Current
434,109 GBP2024-12-31
299,604 GBP2023-12-31
Amounts owed to group undertakings
Current
310,336 GBP2024-12-31
180,979 GBP2023-12-31
Other Taxation & Social Security Payable
Current
434,847 GBP2024-12-31
337,918 GBP2023-12-31
Other Creditors
Current
17,354 GBP2024-12-31
14,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
128,037 GBP2024-12-31
58,490 GBP2023-12-31
Creditors
Current
1,324,683 GBP2024-12-31
891,589 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,965 GBP2024-12-31
10,965 GBP2023-12-31
Between two and five year
16,313 GBP2024-12-31
27,278 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,278 GBP2024-12-31
38,243 GBP2023-12-31
  • METALLINK FLUID POWER SYSTEMS LIMITED
    Info
    METALLINK LIMITED - 1997-02-24
    HOODCO 532 LIMITED - 1997-02-24
    Registered number 03275681
    icon of addressUnit Bt 35/2 Beechburn Industrial Estate, Crook, County Durham DL15 8JL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.