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 4
  • 1
    Taylor, Martin Daniel
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Martina Mary
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Magee, Martina Mary
    Teacher
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Magee, Matthew Conleth
    Engineer born in October 1965
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
  • 4
    LONDON PUMPS NO.2 LIMITED - 2017-01-04
    Aztec House, Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,290,044 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bunton, Peter
    Engineer born in September 1970
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 3
    Magee, Matthew
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PUMPS LTD

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Property, Plant & Equipment
263,284 GBP2024-04-30
124,186 GBP2023-04-30
Fixed Assets
263,284 GBP2024-04-30
124,186 GBP2023-04-30
Total Inventories
254,183 GBP2024-04-30
180,666 GBP2023-04-30
Debtors
1,760,421 GBP2024-04-30
3,072,217 GBP2023-04-30
Cash at bank and in hand
1,054,153 GBP2024-04-30
471,941 GBP2023-04-30
Current Assets
3,068,757 GBP2024-04-30
3,724,824 GBP2023-04-30
Creditors
-1,489,552 GBP2024-04-30
-1,588,383 GBP2023-04-30
Net Current Assets/Liabilities
1,579,205 GBP2024-04-30
2,136,441 GBP2023-04-30
Total Assets Less Current Liabilities
1,842,489 GBP2024-04-30
2,260,627 GBP2023-04-30
Net Assets/Liabilities
1,421,142 GBP2024-04-30
1,571,928 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,421,042 GBP2024-04-30
1,571,828 GBP2023-04-30
Average Number of Employees
482023-05-01 ~ 2024-04-30
482022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2024-04-30
11,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2024-04-30
11,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
34,382 GBP2024-04-30
22,629 GBP2023-04-30
Plant and equipment
64,073 GBP2024-04-30
61,051 GBP2023-04-30
Motor vehicles
595,763 GBP2024-04-30
433,890 GBP2023-04-30
Furniture and fittings
20,605 GBP2024-04-30
18,271 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,362 GBP2024-04-30
10,377 GBP2023-04-30
Plant and equipment
62,627 GBP2024-04-30
60,141 GBP2023-04-30
Motor vehicles
377,653 GBP2024-04-30
339,365 GBP2023-04-30
Furniture and fittings
8,500 GBP2024-04-30
3,888 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,985 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,486 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
55,991 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,612 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,020 GBP2024-04-30
12,252 GBP2023-04-30
Plant and equipment
1,446 GBP2024-04-30
910 GBP2023-04-30
Motor vehicles
218,110 GBP2024-04-30
94,525 GBP2023-04-30
Furniture and fittings
12,105 GBP2024-04-30
14,383 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
93,207 GBP2024-04-30
84,138 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
808,030 GBP2024-04-30
619,979 GBP2023-04-30
Property, Plant & Equipment - Disposals
-17,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
83,604 GBP2024-04-30
82,022 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,746 GBP2024-04-30
495,793 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,582 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,656 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
9,603 GBP2024-04-30
2,116 GBP2023-04-30
Other types of inventories not specified separately
80,757 GBP2024-04-30
71,355 GBP2023-04-30
Value of work in progress
173,426 GBP2024-04-30
109,311 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
911,979 GBP2024-04-30
1,219,411 GBP2023-04-30
Debtors
Current
1,406,628 GBP2024-04-30
1,288,588 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
62,341 GBP2024-04-30
29,291 GBP2023-04-30
Trade Creditors/Trade Payables
Current
928,941 GBP2024-04-30
853,895 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
226,708 GBP2024-04-30
88,340 GBP2023-04-30
Other Taxation & Social Security Payable
Current
86,395 GBP2024-04-30
173,849 GBP2023-04-30
Creditors
Current
1,489,552 GBP2024-04-30
1,588,383 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
117,246 GBP2024-04-30
51,083 GBP2023-04-30
Other Remaining Borrowings
Non-current
244,875 GBP2024-04-30
610,792 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
62,341 GBP2024-04-30
29,291 GBP2023-04-30
Between one and five year
117,246 GBP2024-04-30
51,083 GBP2023-04-30
Minimum gross finance lease payments owing
179,587 GBP2024-04-30
80,374 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
179,587 GBP2024-04-30
80,374 GBP2023-04-30

Related profiles found in government register
  • LONDON PUMPS LTD
    Info
    Registered number 03765367
    Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey RH1 5DZ
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • LONDON PUMPS LIMITED
    S
    Registered number 03765367
    Aztec House, Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England, RH1 5DZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,015 GBP2023-05-01 ~ 2024-03-31
    Officer
    2012-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.