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
    Booth, Charlotte Emily
    Operations Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Clear, Gillian Mary
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Clear, Charles Jeremy
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Charles Jeremy Clear
    Born in April 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Caroline Amy
    Marketing Executive born in November 1979
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Wilson, Caroline Amy
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Farnham, Adrian Charles
    Managing Director born in June 1977
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Kathryn Alexandra
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dakin, Simon Mark
    Individual
    Officer
    2002-03-25 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Bridle, Nicholas James
    Solicitor born in December 1966
    Individual (15 offsprings)
    Officer
    2002-03-25 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Mrs Gillian Mary Clear
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Clear, Charles Jeremy
    Director
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Chappell, Nicholas Paul
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Wozniak, Piotr Boleslaw
    Financial Director born in October 1959
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
    Wozniak, Piotr Boleslaw
    Financial Director
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FLUID POWER CENTRE GROUP LIMITED

Previous names
THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23
AVS (HOLDINGS) LIMITED - 2021-12-22
AVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11
BLENHEIM CHAMBERS (162) LIMITED - 2002-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
216,628 GBP2023-12-31
263,684 GBP2022-12-31
Debtors
583,065 GBP2023-12-31
608,346 GBP2022-12-31
Cash at bank and in hand
474,544 GBP2023-12-31
605,259 GBP2022-12-31
Current Assets
1,057,609 GBP2023-12-31
1,213,605 GBP2022-12-31
Net Current Assets/Liabilities
774,256 GBP2023-12-31
885,498 GBP2022-12-31
Total Assets Less Current Liabilities
990,884 GBP2023-12-31
1,149,182 GBP2022-12-31
Creditors
Non-current
-146,005 GBP2023-12-31
-188,708 GBP2022-12-31
Net Assets/Liabilities
844,879 GBP2023-12-31
960,474 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
844,779 GBP2023-12-31
960,374 GBP2022-12-31
Equity
844,879 GBP2023-12-31
960,474 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,101 GBP2023-12-31
34,101 GBP2022-12-31
Motor vehicles
372,978 GBP2023-12-31
305,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
408,330 GBP2023-12-31
339,756 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-50,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,101 GBP2023-12-31
34,101 GBP2022-12-31
Motor vehicles
157,444 GBP2023-12-31
41,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,702 GBP2023-12-31
76,072 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
118,201 GBP2023-01-01 ~ 2023-12-31
Computers
157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
157 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
215,534 GBP2023-12-31
263,683 GBP2022-12-31
Computers
1,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,450 GBP2023-12-31
126,423 GBP2022-12-31
Other Debtors
Current
201,800 GBP2023-12-31
200,000 GBP2022-12-31
Amounts owed by directors
19,657 GBP2023-12-31
Prepayments
Current
46,158 GBP2023-12-31
23,797 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
583,065 GBP2023-12-31
608,346 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
85,350 GBP2023-12-31
72,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,930 GBP2023-12-31
18,820 GBP2022-12-31
Corporation Tax Payable
Current
36,037 GBP2023-12-31
35,595 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,708 GBP2023-12-31
121,004 GBP2022-12-31
Other Creditors
Current
2,228 GBP2023-12-31
17,830 GBP2022-12-31
Loans received from directors
9,339 GBP2023-12-31
Amounts owed to directors
23,283 GBP2023-12-31
Accrued Liabilities
Current
13,478 GBP2023-12-31
33,185 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
146,005 GBP2023-12-31
188,708 GBP2022-12-31
Related profiles found in government register
  • THE FLUID POWER CENTRE GROUP LIMITED
    Info
    THE FLUID POWER CENTRE GROUP LTD. - 2024-04-23
    AVS (HOLDINGS) LIMITED - 2021-12-22
    AVS (MANAGEMENT SERVICES) LIMITED - 2003-12-11
    BLENHEIM CHAMBERS (162) LIMITED - 2002-12-18
    Registered number 04403035
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ
    Private Limited Company incorporated on 2002-03-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AVS (HOLDINGS) LIMITED
    S
    Registered number 04403035
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England, CV11 6BQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VALVELOCK CO. (PIPELINE EQUIPMENT SUPPLIES) LIMITED - 1989-04-20
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    564,348 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ 2021-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.