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 5
  • 1
    Smith, Melvyn Dean
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Towner, Mark Bernard
    Professional Engineer born in April 1952
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Towner, Mark Bernard
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wesley, Ethan Alexander
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Towner Parri, Carla Louise
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,883,459 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mrs Karolyn Towner
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    Parthenis, Kerina Gwendoline
    Part Qualified Accountant born in August 1970
    Individual
    Officer
    1998-09-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Bennett, Malcolm Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Briggs, Allan
    Director born in July 1949
    Individual
    Officer
    2015-02-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Saini, Sanjay
    Operations Manager born in April 1964
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Hill, Eric
    Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Wedlake, Kerina Gwendoline
    Individual
    Officer
    1998-09-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Mr Mark Bernard Towner
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 9
    Nash, Kenneth Edward
    Chief Engineer born in November 1952
    Individual
    Officer
    1999-10-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFLUX MEASUREMENTS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
988,528 GBP2023-12-31
1,042,951 GBP2022-12-31
Fixed Assets
988,528 GBP2023-12-31
1,042,951 GBP2022-12-31
Total Inventories
264,254 GBP2023-12-31
269,778 GBP2022-12-31
Debtors
1,198,513 GBP2023-12-31
1,062,942 GBP2022-12-31
Cash at bank and in hand
685,452 GBP2023-12-31
855,275 GBP2022-12-31
Current Assets
2,148,219 GBP2023-12-31
2,187,995 GBP2022-12-31
Net Current Assets/Liabilities
1,784,929 GBP2023-12-31
1,866,258 GBP2022-12-31
Total Assets Less Current Liabilities
2,773,457 GBP2023-12-31
2,909,209 GBP2022-12-31
Net Assets/Liabilities
2,658,799 GBP2023-12-31
2,800,627 GBP2022-12-31
Equity
Called up share capital
6,778 GBP2023-12-31
6,778 GBP2022-12-31
Share premium
31,034 GBP2023-12-31
31,034 GBP2022-12-31
Capital redemption reserve
4,748 GBP2023-12-31
4,748 GBP2022-12-31
Retained earnings (accumulated losses)
2,258,402 GBP2023-12-31
2,400,230 GBP2022-12-31
Equity
2,658,799 GBP2023-12-31
2,800,627 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
18,352 GBP2022-12-31
Computer software
60,000 GBP2022-12-31
Intangible Assets - Gross Cost
93,352 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
18,352 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,352 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
925,000 GBP2023-12-31
925,000 GBP2022-12-31
Plant and equipment
38,223 GBP2023-12-31
98,223 GBP2022-12-31
Motor vehicles
85,551 GBP2023-12-31
85,551 GBP2022-12-31
Computers
3,337 GBP2023-12-31
3,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,052,111 GBP2023-12-31
1,112,111 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,855 GBP2023-12-31
23,632 GBP2022-12-31
Motor vehicles
54,455 GBP2023-12-31
44,089 GBP2022-12-31
Computers
2,273 GBP2023-12-31
1,439 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,583 GBP2023-12-31
69,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,223 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,366 GBP2023-01-01 ~ 2023-12-31
Computers
834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
925,000 GBP2023-12-31
925,000 GBP2022-12-31
Plant and equipment
31,368 GBP2023-12-31
74,591 GBP2022-12-31
Motor vehicles
31,096 GBP2023-12-31
41,462 GBP2022-12-31
Computers
1,064 GBP2023-12-31
1,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
363,165 GBP2023-12-31
297,976 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
749,315 GBP2023-12-31
735,199 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
86,033 GBP2023-12-31
29,767 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,198,513 GBP2023-12-31
1,062,942 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,020 GBP2023-12-31
228,932 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,761 GBP2023-12-31
73,107 GBP2022-12-31
Other Creditors
Current
10,509 GBP2023-12-31
19,698 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,644 GBP2023-12-31
29,028 GBP2022-12-31
Between one and five year
4,644 GBP2022-12-31
All periods
4,644 GBP2023-12-31
33,672 GBP2022-12-31

  • INFLUX MEASUREMENTS LIMITED
    Info
    Registered number 03636204
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.