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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wheeler, Phillip Alexander
    Managing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Phillip Alexander Wheeler
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Gacquin, Paul Michael
    Engineering born in October 1974
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Lunt, Gary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Lunt, Gary
    Sales born in July 1966
    Individual (5 offsprings)
    2001-05-04 ~ 2010-10-19
    OF - Director → CIF 0
    Mr Gary Lunt
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Lunt, Michelle
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 5
    JOSHDAN LIMITED
    06843290
    Unit 4 Scala Court Leathley Road, Hunslet, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 7
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 8
    HOLD (UK) LIMITED 08234481
    32 Monckton Road, Industrial Estate, Wakefield, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M1 HOSE & HYDRAULICS LIMITED

Period: 2001-05-04 ~ now
Company number: 04211655
Registered name
M1 HOSE & HYDRAULICS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
9,750 GBP2025-07-30
12,750 GBP2024-07-30
Property, Plant & Equipment
25,114 GBP2025-07-30
56,487 GBP2024-07-30
Fixed Assets
34,864 GBP2025-07-30
69,237 GBP2024-07-30
Total Inventories
40,276 GBP2025-07-30
42,065 GBP2024-07-30
Debtors
129,933 GBP2025-07-30
137,358 GBP2024-07-30
Cash at bank and in hand
40,550 GBP2025-07-30
23,115 GBP2024-07-30
Current Assets
210,759 GBP2025-07-30
202,538 GBP2024-07-30
Net Current Assets/Liabilities
43,741 GBP2025-07-30
42,266 GBP2024-07-30
Total Assets Less Current Liabilities
78,605 GBP2025-07-30
111,503 GBP2024-07-30
Creditors
Non-current
-22,674 GBP2025-07-30
-44,073 GBP2024-07-30
Net Assets/Liabilities
55,931 GBP2025-07-30
67,430 GBP2024-07-30
Equity
Called up share capital
1,000 GBP2025-07-30
1,000 GBP2024-07-30
Retained earnings (accumulated losses)
54,931 GBP2025-07-30
66,430 GBP2024-07-30
Average Number of Employees
52024-07-31 ~ 2025-07-30
52023-07-31 ~ 2024-07-30
Intangible Assets - Gross Cost
Net goodwill
92,875 GBP2025-07-30
92,875 GBP2024-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,125 GBP2025-07-30
80,125 GBP2024-07-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-07-31 ~ 2025-07-30
Intangible Assets
Net goodwill
9,750 GBP2025-07-30
12,750 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,863 GBP2025-07-30
39,863 GBP2024-07-30
Motor vehicles
246,964 GBP2025-07-30
246,964 GBP2024-07-30
Furniture and fittings
20,599 GBP2025-07-30
20,599 GBP2024-07-30
Computers
92,909 GBP2025-07-30
92,909 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
400,335 GBP2025-07-30
400,335 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,759 GBP2025-07-30
39,724 GBP2024-07-30
Motor vehicles
221,954 GBP2025-07-30
194,671 GBP2024-07-30
Furniture and fittings
20,599 GBP2025-07-30
20,599 GBP2024-07-30
Computers
92,909 GBP2025-07-30
88,854 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,221 GBP2025-07-30
343,848 GBP2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2024-07-31 ~ 2025-07-30
Motor vehicles
27,283 GBP2024-07-31 ~ 2025-07-30
Computers
4,055 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,373 GBP2024-07-31 ~ 2025-07-30
Property, Plant & Equipment
Plant and equipment
104 GBP2025-07-30
139 GBP2024-07-30
Motor vehicles
25,010 GBP2025-07-30
52,293 GBP2024-07-30
Computers
4,055 GBP2024-07-30
Raw Materials
40,276 GBP2025-07-30
42,065 GBP2024-07-30
Trade Debtors/Trade Receivables
Current
121,923 GBP2025-07-30
123,051 GBP2024-07-30
Finance Lease Liabilities - Total Present Value
Current
21,359 GBP2025-07-30
27,738 GBP2024-07-30
Trade Creditors/Trade Payables
Current
79,399 GBP2025-07-30
70,749 GBP2024-07-30
Other Taxation & Social Security Payable
Current
38,883 GBP2025-07-30
47,356 GBP2024-07-30
Finance Lease Liabilities - Total Present Value
Non-current
22,674 GBP2025-07-30
44,073 GBP2024-07-30
Minimum gross finance lease payments owing
Amounts falling due within one year
21,359 GBP2025-07-30
27,738 GBP2024-07-30
Between one and five year
22,674 GBP2025-07-30
44,073 GBP2024-07-30
Minimum gross finance lease payments owing
44,033 GBP2025-07-30
71,811 GBP2024-07-30
Finance Lease Liabilities - Total Present Value
44,033 GBP2025-07-30
71,811 GBP2024-07-30
  • M1 HOSE & HYDRAULICS LIMITED
    Info
    Registered number 04211655
    Unit 32 Monckton Road Ind Estate, Wakefield, West Yorkshire WF2 7AL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.