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
    Dunford, Graham Ronald
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Burgert Christiaan
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Amoils, Clifford Vaughan
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Lennox Victor
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Building 9, Greenstone Hill Office Park, Emerauld Boulevard, Edenvale, South Africa
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Moore, Raymond Paul
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Barnard, Kenneth
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Kenneth Barnard
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Gerard, Janet
    Company Secretary
    Individual
    Officer
    2000-02-14 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 4
    Dunford, Thomas Bartlett
    Company Director born in October 1966
    Individual
    Officer
    2017-06-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Kirk, Stephen
    Company Director born in June 1944
    Individual
    Officer
    2000-02-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 8
    MASONCHART LIMITED - 2000-12-06
    11, Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    931,051 GBP2024-03-31
    Officer
    2003-03-27 ~ 2017-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GEAR PUMP DISTRIBUTORS (UK) LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Turnover/Revenue
1,426,861 GBP2022-12-01 ~ 2023-11-30
1,317,447 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-786,711 GBP2022-12-01 ~ 2023-11-30
-732,274 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
640,150 GBP2022-12-01 ~ 2023-11-30
585,173 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-400,209 GBP2022-12-01 ~ 2023-11-30
-534,970 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
239,941 GBP2022-12-01 ~ 2023-11-30
50,203 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
2,633 GBP2022-12-01 ~ 2023-11-30
5,243 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-530 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
242,044 GBP2022-12-01 ~ 2023-11-30
55,446 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
188,769 GBP2022-12-01 ~ 2023-11-30
19,446 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
13,996 GBP2023-11-30
13,610 GBP2022-11-30
Total Inventories
571,128 GBP2023-11-30
686,842 GBP2022-11-30
Debtors
184,492 GBP2023-11-30
378,113 GBP2022-11-30
Cash at bank and in hand
721,222 GBP2023-11-30
712,037 GBP2022-11-30
Current Assets
1,476,842 GBP2023-11-30
1,776,992 GBP2022-11-30
Net Current Assets/Liabilities
1,303,018 GBP2023-11-30
1,412,717 GBP2022-11-30
Total Assets Less Current Liabilities
1,317,014 GBP2023-11-30
1,426,327 GBP2022-11-30
Net Assets/Liabilities
1,315,096 GBP2023-11-30
1,426,327 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
10 GBP2021-11-30
Retained earnings (accumulated losses)
1,315,086 GBP2023-11-30
1,426,317 GBP2022-11-30
1,406,871 GBP2021-11-30
Equity
1,315,096 GBP2023-11-30
1,426,327 GBP2022-11-30
1,406,881 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
188,769 GBP2022-12-01 ~ 2023-11-30
19,446 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-300,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,403 GBP2022-12-01 ~ 2023-11-30
4,445 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
3,525 GBP2022-12-01 ~ 2023-11-30
3,360 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
72,197 GBP2022-12-01 ~ 2023-11-30
67,367 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
271,869 GBP2022-12-01 ~ 2023-11-30
231,849 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
22,572 GBP2022-12-01 ~ 2023-11-30
18,082 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,001 GBP2022-12-01 ~ 2023-11-30
3,332 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
298,442 GBP2022-12-01 ~ 2023-11-30
253,263 GBP2021-12-01 ~ 2022-11-30
Average number of employees in administration and support functions
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Current Tax for the Period
49,820 GBP2022-12-01 ~ 2023-11-30
36,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,918 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
55,670 GBP2022-12-01 ~ 2023-11-30
10,535 GBP2021-12-01 ~ 2022-11-30
Value of work in progress
13,345 GBP2023-11-30
22,882 GBP2022-11-30
Finished Goods/Goods for Resale
557,783 GBP2023-11-30
663,960 GBP2022-11-30
Trade Debtors/Trade Receivables
133,070 GBP2023-11-30
220,764 GBP2022-11-30
Amounts owed by group undertakings and participating interests
38,763 GBP2023-11-30
133,000 GBP2022-11-30
Prepayments/Accrued Income
12,659 GBP2023-11-30
24,349 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,142 GBP2023-11-30
43,161 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,096 GBP2023-11-30
261,863 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
12,820 GBP2023-11-30
5,684 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,760 GBP2023-11-30
23,678 GBP2022-11-30
Other Creditors
Amounts falling due within one year
35,006 GBP2023-11-30
29,889 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,918 GBP2023-11-30
Deferred Tax Liabilities
1,918 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-12-01 ~ 2023-11-30
10 GBP2021-12-01 ~ 2022-11-30
  • GEAR PUMP DISTRIBUTORS (UK) LIMITED
    Info
    Registered number 03925336
    Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire B98 8LG
    Private Limited Company incorporated on 2000-02-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.