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
2
- 1
Church, Daniel Peter
Born in June 1976Individual (3 offsprings)Officer
2003-01-01 ~ nowOF - Director → CIF 0 - 2HOHS HOLDINGS LTD
Units G2 - G4 Boundary Road, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)783,744 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Church, Peter Albert
Engineer born in November 1947IndividualOfficer 2002-01-31 ~ 2013-08-01OF - Director → CIF 0Church, Peter Albert
IndividualOfficer 2002-01-31 ~ 2006-10-31OF - Secretary → CIF 0 - 2
Church, Audrey Lilian
Administrator born in July 1952IndividualOfficer 2002-01-31 ~ 2013-08-01OF - Director → CIF 0Church, Audrey Lilian
IndividualOfficer 2006-11-01 ~ 2013-08-01OF - Secretary → CIF 0 - 3
Church, Nicholas James
Works Manager born in November 1973IndividualOfficer 2003-01-01 ~ 2010-12-31OF - Director → CIF 0 - 4
Combined Nominees Limited
Born in August 1990IndividualOfficer 2002-01-31 ~ 2002-01-31OF - Nominee Director → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2002-01-31 ~ 2002-01-31PE - Nominee Director → CIF 02002-01-31 ~ 2002-01-31PE - Nominee Secretary → CIF 0
Company in focus
HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
Standard Industrial Classification
25620 - Machining
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
462024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment
179,720 GBP2024-12-31
211,623 GBP2023-12-31
Total Inventories
1,297,401 GBP2024-12-31
1,091,683 GBP2023-12-31
Debtors
2,248,344 GBP2024-12-31
3,265,246 GBP2023-12-31
Cash at bank and in hand
245,901 GBP2024-12-31
306,513 GBP2023-12-31
Current Assets
3,791,646 GBP2024-12-31
4,663,442 GBP2023-12-31
Net Current Assets/Liabilities
1,038,499 GBP2024-12-31
876,103 GBP2023-12-31
Total Assets Less Current Liabilities
1,218,219 GBP2024-12-31
1,087,726 GBP2023-12-31
Net Assets/Liabilities
1,180,380 GBP2024-12-31
1,015,755 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,180,180 GBP2024-12-31
1,015,555 GBP2023-12-31
Equity
1,180,380 GBP2024-12-31
1,015,755 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,522 GBP2024-12-31
40,522 GBP2023-12-31
Furniture and fittings
502,047 GBP2024-12-31
500,937 GBP2023-12-31
Motor vehicles
6,788 GBP2024-12-31
6,788 GBP2023-12-31
Computers
90,751 GBP2024-12-31
90,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
640,108 GBP2024-12-31
638,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,531 GBP2024-12-31
25,239 GBP2023-12-31
Furniture and fittings
335,941 GBP2024-12-31
306,744 GBP2023-12-31
Motor vehicles
6,645 GBP2024-12-31
6,597 GBP2023-12-31
Computers
90,271 GBP2024-12-31
88,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,388 GBP2024-12-31
426,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,197 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48 GBP2024-01-01 ~ 2024-12-31
Computers
1,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,991 GBP2024-12-31
15,283 GBP2023-12-31
Furniture and fittings
166,106 GBP2024-12-31
194,193 GBP2023-12-31
Motor vehicles
143 GBP2024-12-31
191 GBP2023-12-31
Computers
480 GBP2024-12-31
1,956 GBP2023-12-31
Trade Debtors/Trade Receivables
260,332 GBP2024-12-31
829,591 GBP2023-12-31
Amounts owed by group undertakings and participating interests
935,144 GBP2024-12-31
944,254 GBP2023-12-31
Other Debtors
1,052,868 GBP2024-12-31
1,491,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,299 GBP2024-12-31
73,054 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,427,149 GBP2024-12-31
1,439,658 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63,990 GBP2024-12-31
283,890 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,240,709 GBP2024-12-31
1,990,737 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,308 GBP2024-12-31
28,365 GBP2023-12-31
Other Creditors
Amounts falling due after one year
31,531 GBP2024-12-31
43,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
- Registered number 04364570
HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
InfoUnits G2 - G4 Boundary Road, Great Yarmouth, Norfolk NR31 0LYPRIVATE LIMITED COMPANY incorporated on 2002-01-31 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
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.