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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
    Coulson, Jeffrey
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL HOSE LIMITED - 2017-08-10
    icon of addressSwan House, 9 Queens Road, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1,867,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Child, Colin Roy
    Hydraulics Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Colin Roy Child
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Carpenter, Iain Matthew
    Service Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2025-04-21
    OF - Director → CIF 0
  • 4
    Macbain, Jay Luke
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Parker Child, Maureen Elizabeth
    Secretary born in February 1948
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2021-10-01
    OF - Director → CIF 0
    Parker Child, Maureen Elizabeth
    Hydraulics Engineer
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED FLUID POWER LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-75,198 GBP2024-01-01 ~ 2024-12-31
-29,192 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-75,198 GBP2024-01-01 ~ 2024-12-31
-29,192 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
74,198 GBP2023-12-31
103,390 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-75,198 GBP2024-01-01 ~ 2024-12-31
-29,192 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,833 GBP2023-12-31
Cash at bank and in hand
68,998 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-633 GBP2023-12-31
Net Current Assets/Liabilities
75,198 GBP2023-12-31
Net Assets/Liabilities
75,198 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
75,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,884 GBP2023-12-31
Furniture and fittings
11,471 GBP2023-12-31
Office equipment
17,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,884 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,884 GBP2023-12-31
Furniture and fittings
11,471 GBP2023-12-31
Office equipment
17,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,884 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,914 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
6,646 GBP2023-12-31
Other Debtors
Current
187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • APPLIED FLUID POWER LIMITED
    Info
    Registered number 03658384
    icon of addressWatling Street, Bridgtown, Cannock WS11 8LL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.