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
    Hydraulic Engineer born in June 1976
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    HOHS HOLDINGS LTD
    Units G2 - G4 Boundary Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    728,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Church, Peter Albert
    Engineer born in November 1947
    Individual
    Officer
    2002-01-31 ~ 2013-08-01
    OF - Director → CIF 0
    Church, Peter Albert
    Individual
    Officer
    2002-01-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Church, Audrey Lilian
    Administrator born in July 1952
    Individual
    Officer
    2002-01-31 ~ 2013-08-01
    OF - Director → CIF 0
    Church, Audrey Lilian
    Individual
    Officer
    2006-11-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 4
    Church, Nicholas James
    Works Manager born in November 1973
    Individual
    Officer
    2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
parent relation
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
522023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment
211,623 GBP2023-12-31
162,050 GBP2022-12-31
Total Inventories
1,091,683 GBP2023-12-31
464,303 GBP2022-12-31
Debtors
3,265,246 GBP2023-12-31
2,221,886 GBP2022-12-31
Cash at bank and in hand
306,513 GBP2023-12-31
154,773 GBP2022-12-31
Current Assets
4,663,442 GBP2023-12-31
2,840,962 GBP2022-12-31
Net Current Assets/Liabilities
876,103 GBP2023-12-31
987,423 GBP2022-12-31
Total Assets Less Current Liabilities
1,087,726 GBP2023-12-31
1,149,473 GBP2022-12-31
Net Assets/Liabilities
1,015,755 GBP2023-12-31
1,049,409 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,015,555 GBP2023-12-31
1,049,209 GBP2022-12-31
Equity
1,015,755 GBP2023-12-31
1,049,409 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,522 GBP2023-12-31
40,522 GBP2022-12-31
Furniture and fittings
500,937 GBP2023-12-31
416,045 GBP2022-12-31
Motor vehicles
6,788 GBP2023-12-31
6,788 GBP2022-12-31
Computers
90,320 GBP2023-12-31
90,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
638,567 GBP2023-12-31
553,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,239 GBP2023-12-31
22,542 GBP2022-12-31
Furniture and fittings
306,744 GBP2023-12-31
277,563 GBP2022-12-31
Motor vehicles
6,597 GBP2023-12-31
6,533 GBP2022-12-31
Computers
88,364 GBP2023-12-31
84,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,944 GBP2023-12-31
391,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,181 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
64 GBP2023-01-01 ~ 2023-12-31
Computers
3,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,283 GBP2023-12-31
17,980 GBP2022-12-31
Furniture and fittings
194,193 GBP2023-12-31
138,482 GBP2022-12-31
Motor vehicles
191 GBP2023-12-31
255 GBP2022-12-31
Computers
1,956 GBP2023-12-31
5,333 GBP2022-12-31
Trade Debtors/Trade Receivables
829,591 GBP2023-12-31
222,225 GBP2022-12-31
Amounts owed by group undertakings and participating interests
944,254 GBP2023-12-31
893,461 GBP2022-12-31
Other Debtors
1,491,401 GBP2023-12-31
1,106,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
73,054 GBP2023-12-31
67,246 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,439,658 GBP2023-12-31
345,867 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
283,890 GBP2023-12-31
281,160 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,990,737 GBP2023-12-31
1,159,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,365 GBP2023-12-31
100,064 GBP2022-12-31
Other Creditors
Amounts falling due after one year
43,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
  • HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
    Info
    Registered number 04364570
    Units G2 - G4 Boundary Road, Great Yarmouth, Norfolk NR31 0LY
    Private Limited Company incorporated on 2002-01-31 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.