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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 6
  • 1
    Wynne, Adam Richard
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, George James
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Wynne, Karen Ann
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Cridford, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    South, Hannah Louise
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Wynne, Adrian
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Wynne
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Wynne, Hadie Elaine
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN FLUID SYSTEMS LIMITED

Previous names
NORTH LONDON VALVE & FITTING COMPANY LIMITED - 2002-03-30
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED - 2024-12-23
DIVERS 2024 LIMITED - 2025-01-06
DIVERS LIMITED - 2000-08-07
NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED - 2004-04-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
20 GBP2023-12-31
25,016 GBP2022-12-31
Property, Plant & Equipment
286,762 GBP2023-12-31
201,386 GBP2022-12-31
Fixed Assets - Investments
510,000 GBP2022-12-31
Fixed Assets
286,782 GBP2023-12-31
736,402 GBP2022-12-31
Total Inventories
3,108,889 GBP2023-12-31
1,795,483 GBP2022-12-31
Debtors
11,179,429 GBP2023-12-31
10,620,052 GBP2022-12-31
Cash at bank and in hand
6,660,813 GBP2023-12-31
6,031,513 GBP2022-12-31
Current Assets
20,949,131 GBP2023-12-31
18,447,048 GBP2022-12-31
Net Current Assets/Liabilities
18,154,282 GBP2023-12-31
14,853,920 GBP2022-12-31
Total Assets Less Current Liabilities
18,441,064 GBP2023-12-31
15,590,322 GBP2022-12-31
Net Assets/Liabilities
18,403,911 GBP2023-12-31
15,517,344 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
18,303,911 GBP2023-12-31
15,417,344 GBP2022-12-31
11,529,081 GBP2021-12-31
Equity
18,403,911 GBP2023-12-31
15,517,344 GBP2022-12-31
11,629,081 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,886,567 GBP2023-01-01 ~ 2023-12-31
4,288,263 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,886,567 GBP2023-01-01 ~ 2023-12-31
4,288,263 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
125,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,098,228 GBP2023-12-31
1,012,700 GBP2022-12-31
Motor vehicles
46,201 GBP2023-12-31
46,201 GBP2022-12-31
Computers
553,915 GBP2023-12-31
463,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,698,344 GBP2023-12-31
1,522,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
925,005 GBP2023-12-31
903,092 GBP2022-12-31
Motor vehicles
46,201 GBP2023-12-31
46,201 GBP2022-12-31
Computers
440,376 GBP2023-12-31
371,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,411,582 GBP2023-12-31
1,321,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,913 GBP2023-01-01 ~ 2023-12-31
Computers
68,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
173,223 GBP2023-12-31
109,608 GBP2022-12-31
Computers
113,539 GBP2023-12-31
91,778 GBP2022-12-31
Merchandise
3,108,889 GBP2023-12-31
1,795,483 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,522,183 GBP2023-12-31
3,769,826 GBP2022-12-31
Other Debtors
Current
4,500 GBP2023-12-31
40,486 GBP2022-12-31
Prepayments/Accrued Income
Current
87,129 GBP2023-12-31
75,485 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,267,381 GBP2023-12-31
Current, Amounts falling due within one year
8,968,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
593,317 GBP2023-12-31
676,474 GBP2022-12-31
Corporation Tax Payable
Current
1,147,535 GBP2023-12-31
1,148,383 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,900 GBP2023-12-31
40,571 GBP2022-12-31
Other Creditors
Current
15,608 GBP2023-12-31
859,274 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
405,650 GBP2023-12-31
574,524 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,415 GBP2023-12-31
193,180 GBP2022-12-31
Between one and five year
84,792 GBP2023-12-31
4,639 GBP2022-12-31
All periods
144,207 GBP2023-12-31
197,819 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,153 GBP2023-12-31
72,978 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,886,567 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GREEN FLUID SYSTEMS LIMITED
    Info
    NORTH LONDON VALVE & FITTING COMPANY LIMITED - 2002-03-30
    LONDON FLUID SYSTEM TECHNOLOGIES LIMITED - 2002-03-30
    DIVERS 2024 LIMITED - 2002-03-30
    DIVERS LIMITED - 2002-03-30
    NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED - 2002-03-30
    Registered number 04025463
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 04025463
    icon of addressKingley Park, Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8GW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2014-03-14 ~ now
    CIF 6 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 7 - LLP Member → ME
  • 4
    icon of addressKingley Park, Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,932,975 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-06-15 ~ now
    CIF 3 - LLP Member → ME
  • 5
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 4 - LLP Member → ME
  • 6
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 7
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2014-06-27 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.