PUMP TECHNOLOGY SERVICES LIMITED

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
Barker, Jonathan David
Individual (6 offsprings)
Officer
2003-03-01 ~ now
OF - Secretary → CIF 0
2
Brownlee, Jeremy William
Director born in March 1947
Individual (12 offsprings)
Officer
1999-11-01 ~ now
OF - Director → CIF 0
3
BALCLUTHA HOLDINGS LIMITED
Unit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,099,419 GBP2024-09-30
Person with significant control
2024-02-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Hiscock, Gordon Maurice
Company Director born in March 1966
Individual (4 offsprings)
Officer
1999-04-06 ~ 2003-05-27
OF - Director → CIF 0
2
Challis, Dawn
Individual (1 offspring)
Officer
1996-11-28 ~ 2003-03-01
OF - Secretary → CIF 0
3
Mr Jeremy William Martin Brownlee
Born in March 1947
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-21
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Cleave, Jacqueline Teresa
Managing Director born in October 1964
Individual
Officer
1996-11-28 ~ 1999-11-05
OF - Director → CIF 0
5
BRIGHTON DIRECTOR LIMITED
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-11-20 ~ 1996-11-28
PE - Nominee Director → CIF 0
6
PUMP TECHNOLOGY LIMITED
10, Beech Court, Hurst, Reading, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,627,800 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-02-21
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
BRIGHTON SECRETARY LIMITED
- now
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1996-11-20 ~ 1996-11-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Total Inventories

10,734 GBP2024-09-30

9,752 GBP2023-09-30

Debtors

14,738 GBP2024-09-30

27,960 GBP2023-09-30

Cash at bank and in hand

108,670 GBP2024-09-30

24,480 GBP2023-09-30

Current Assets

134,142 GBP2024-09-30

62,192 GBP2023-09-30

Creditors

Current

107,799 GBP2024-09-30

96,205 GBP2023-09-30

Net Current Assets/Liabilities

26,343 GBP2024-09-30

-34,013 GBP2023-09-30

Total Assets Less Current Liabilities

26,343 GBP2024-09-30

-34,013 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

26,243 GBP2024-09-30

-34,113 GBP2023-09-30

Equity

26,343 GBP2024-09-30

-34,013 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

6,409 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

6,409 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

12,099 GBP2024-09-30

24,634 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

1,656 GBP2024-09-30

2,650 GBP2023-09-30

Other Debtors

Current

202 GBP2023-09-30

Prepayments

Current

983 GBP2024-09-30

474 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

14,738 GBP2024-09-30

Current, Amounts falling due within one year

27,960 GBP2023-09-30

Trade Creditors/Trade Payables

Current

2,366 GBP2024-09-30

14,492 GBP2023-09-30

Amounts owed to group undertakings

Current

60,091 GBP2024-09-30

73,407 GBP2023-09-30

Corporation Tax Payable

Current

20,341 GBP2024-09-30

Other Taxation & Social Security Payable

Current

2,614 GBP2024-09-30

2,400 GBP2023-09-30

Other Creditors

Current

1,982 GBP2024-09-30

1,189 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

10,223 GBP2024-09-30

1,800 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

60,356 GBP2023-10-01 ~ 2024-09-30

PUMP TECHNOLOGY SERVICES LIMITED
Info
Registered number 03280998
Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
Private Limited Company incorporated on 1996-11-20 (28 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.