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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 10
  • 1
    Aylett, Adrian Charles
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 3
    Schulze, Wolfgang Karl Werner
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2013-10-01
    OF - Director → CIF 0
    Mr Wolfgang Schulze
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Darvill, Michael Craig
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    1998-10-15 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Dungate, Linda Margaret
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Bensley, Rosemary Anne
    Finance Director born in December 1953
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2009-04-23
    OF - Director → CIF 0
    Bensley, Rosemary Anne
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 7
    Leigh-quine, Sylvia
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lakhani, Mayuri
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 10
    38, Main Street, Swords, Co. Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYDROTEC CONTRACTS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
20,613 GBP2024-12-31
2,161 GBP2023-12-31
Debtors
2,461,779 GBP2024-12-31
2,393,805 GBP2023-12-31
Cash at bank and in hand
135,634 GBP2024-12-31
32,565 GBP2023-12-31
Current Assets
2,871,808 GBP2024-12-31
2,676,528 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,072,802 GBP2023-12-31
Net Current Assets/Liabilities
595,393 GBP2024-12-31
603,726 GBP2023-12-31
Total Assets Less Current Liabilities
616,006 GBP2024-12-31
605,887 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
615,006 GBP2024-12-31
604,887 GBP2023-12-31
Equity
616,006 GBP2024-12-31
605,887 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
30,251 GBP2024-12-31
6,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,638 GBP2024-12-31
4,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
20,613 GBP2024-12-31
2,161 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
310,434 GBP2024-12-31
333,909 GBP2023-12-31
Amounts Owed By Related Parties
2,126,592 GBP2024-12-31
Current
2,041,701 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,753 GBP2024-12-31
18,195 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,461,779 GBP2024-12-31
Current, Amounts falling due within one year
2,393,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,842,595 GBP2024-12-31
1,721,128 GBP2023-12-31
Amounts owed to group undertakings
Current
287,108 GBP2024-12-31
244,185 GBP2023-12-31
Corporation Tax Payable
Current
5,596 GBP2024-12-31
7,724 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,303 GBP2024-12-31
83,592 GBP2023-12-31
Other Creditors
Current
55,813 GBP2024-12-31
16,173 GBP2023-12-31
Creditors
Current
2,276,415 GBP2024-12-31
2,072,802 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,886 GBP2024-12-31
45,877 GBP2023-12-31

  • HYDROTEC CONTRACTS LIMITED
    Info
    Registered number 03650464
    Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.