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 3
  • 1
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    R&G ACQUISITIONS LTD - 2020-01-08
    10-11, Charterhouse Square, London, England
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2022-05-12 ~ 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 10
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 2
    Lee, David John
    Individual
    Officer
    2004-04-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Lee, Benjamin James
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Benjamin James Lee
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cooper, Owen
    Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Morrison, John
    Director born in October 1984
    Individual (94 offsprings)
    Officer
    2022-05-12 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Ashburton Registrars Limited
    Individual
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    Lee, Karen Nichola
    Company Director born in December 1969
    Individual
    Officer
    2008-02-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Cooper, Linda Janet
    Administrator
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 9
    Gibbes, Barbara
    Director born in July 1975
    Individual
    Officer
    2022-05-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Dring, Richard Derek
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HYDRAPRODUCTS LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
20,000 GBP2021-10-31
30,000 GBP2020-10-31
Property, Plant & Equipment
37,895 GBP2021-10-31
96,875 GBP2020-10-31
Fixed Assets
57,895 GBP2021-10-31
126,875 GBP2020-10-31
Total Inventories
545,000 GBP2021-10-31
385,000 GBP2020-10-31
Debtors
429,825 GBP2021-10-31
358,857 GBP2020-10-31
Cash at bank and in hand
379,582 GBP2021-10-31
215,698 GBP2020-10-31
Current Assets
1,354,407 GBP2021-10-31
959,555 GBP2020-10-31
Net Current Assets/Liabilities
969,151 GBP2021-10-31
607,442 GBP2020-10-31
Total Assets Less Current Liabilities
1,027,046 GBP2021-10-31
734,317 GBP2020-10-31
Creditors
Amounts falling due after one year
-32,200 GBP2021-10-31
Net Assets/Liabilities
994,846 GBP2021-10-31
734,317 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
994,844 GBP2021-10-31
734,315 GBP2020-10-31
Equity
994,846 GBP2021-10-31
734,317 GBP2020-10-31
Average Number of Employees
172020-11-01 ~ 2021-10-31
172019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2021-10-31
40,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2021-10-31
10,000 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Goodwill
20,000 GBP2021-10-31
30,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,301 GBP2021-10-31
143,051 GBP2020-10-31
Plant and equipment
39,684 GBP2021-10-31
38,481 GBP2020-10-31
Vehicles
79,108 GBP2021-10-31
144,241 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
233,093 GBP2021-10-31
325,773 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-28,750 GBP2020-11-01 ~ 2021-10-31
Vehicles
-65,133 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-93,883 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,266 GBP2021-10-31
83,756 GBP2020-10-31
Plant and equipment
36,799 GBP2021-10-31
33,466 GBP2020-10-31
Vehicles
75,133 GBP2021-10-31
111,676 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,198 GBP2021-10-31
228,898 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,260 GBP2020-11-01 ~ 2021-10-31
Plant and equipment
3,333 GBP2020-11-01 ~ 2021-10-31
Vehicles
28,590 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,183 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-28,750 GBP2020-11-01 ~ 2021-10-31
Vehicles
-65,133 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,883 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
31,035 GBP2021-10-31
59,295 GBP2020-10-31
Plant and equipment
2,885 GBP2021-10-31
5,015 GBP2020-10-31
Vehicles
3,975 GBP2021-10-31
32,565 GBP2020-10-31
Trade Debtors/Trade Receivables
422,706 GBP2021-10-31
344,598 GBP2020-10-31
Other Debtors
7,119 GBP2021-10-31
14,259 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180,996 GBP2021-10-31
211,208 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
199,832 GBP2021-10-31
123,410 GBP2020-10-31
Other Creditors
Amounts falling due within one year
4,428 GBP2021-10-31
17,495 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
30,500 GBP2021-10-31
33,000 GBP2020-10-31
  • HYDRAPRODUCTS LIMITED
    Info
    Registered number 04578558
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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