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 5
  • 1
    Carpenter, Iain Matthew
    Service Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Megarrell, Gary Samuel
    Managing Director born in October 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Coulson, Jeffrey
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Mark Stephen
    Finance Director born in June 1974
    Individual (25 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ 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 9
  • 1
    Macbain, Duncan Munro
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Duncan Munro Macbain
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ennis, Fintan Cornelius
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Fintan Cornelius Ennis
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Michael Leonard
    Director born in September 1949
    Individual
    Officer
    2003-10-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Hand, Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Macbain, Jay Luke
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Wray, Nigel Philip
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 7
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYDRAQUIP HOSE & HYDRAULICS LIMITED

Previous name
UNIVERSAL HOSE LIMITED - 2017-08-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,381 GBP2017-12-31
2,481 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,900 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
35,098 GBP2017-12-31
22,331 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,652 GBP2017-12-31
148,258 GBP2016-12-31
Turnover/Revenue
20,130,838 GBP2017-01-01 ~ 2017-12-31
16,535,985 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
11,534,978 GBP2017-01-01 ~ 2017-12-31
9,407,781 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
8,595,860 GBP2017-01-01 ~ 2017-12-31
7,128,204 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
8,273,579 GBP2017-01-01 ~ 2017-12-31
6,554,276 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
322,281 GBP2017-01-01 ~ 2017-12-31
573,928 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
2 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
856,378 GBP2017-01-01 ~ 2017-12-31
573,926 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,147 GBP2017-01-01 ~ 2017-12-31
125,941 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
799,231 GBP2017-01-01 ~ 2017-12-31
447,985 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
35,098 GBP2017-12-31
22,331 GBP2016-12-31
Property, Plant & Equipment
1,315,094 GBP2017-12-31
857,211 GBP2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
Fixed Assets
1,350,292 GBP2017-12-31
879,542 GBP2016-12-31
Total Inventories
2,655,671 GBP2017-12-31
1,759,815 GBP2016-12-31
Debtors
4,806,191 GBP2017-12-31
4,241,377 GBP2016-12-31
Cash at bank and in hand
59,756 GBP2017-12-31
16,479 GBP2016-12-31
Current Assets
7,521,618 GBP2017-12-31
6,017,671 GBP2016-12-31
Creditors
Amounts falling due within one year
6,172,768 GBP2017-12-31
4,850,696 GBP2016-12-31
Net Current Assets/Liabilities
1,348,850 GBP2017-12-31
1,166,975 GBP2016-12-31
Total Assets Less Current Liabilities
2,699,142 GBP2017-12-31
2,046,517 GBP2016-12-31
Net Assets/Liabilities
2,577,490 GBP2017-12-31
1,898,259 GBP2016-12-31
Equity
Called up share capital
229,608 GBP2017-12-31
193,975 GBP2016-12-31
193,975 GBP2015-12-31
Share premium
9,142 GBP2017-12-31
44,775 GBP2016-12-31
44,775 GBP2015-12-31
Retained earnings (accumulated losses)
2,338,740 GBP2017-12-31
1,659,509 GBP2016-12-31
1,331,524 GBP2015-12-31
Equity
2,577,490 GBP2017-12-31
1,898,259 GBP2016-12-31
Restated amount
1,898,259 GBP2016-12-31
1,570,274 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
799,231 GBP2017-01-01 ~ 2017-12-31
447,985 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
799,231 GBP2017-01-01 ~ 2017-12-31
447,985 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2017-01-01 ~ 2017-12-31
-120,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-120,000 GBP2017-01-01 ~ 2017-12-31
-120,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2017-01-01 ~ 2017-12-31
-120,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
-120,000 GBP2017-01-01 ~ 2017-12-31
-120,000 GBP2016-01-01 ~ 2016-12-31
Called up share capital
35,633 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
340,360 GBP2017-01-01 ~ 2017-12-31
206,847 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152017-01-01 ~ 2017-12-31
Motor vehicles
0.252017-01-01 ~ 2017-12-31
Average number of employees in administration and support functions
832017-01-01 ~ 2017-12-31
712016-01-01 ~ 2016-12-31
Average Number of Employees
2372017-01-01 ~ 2017-12-31
2022016-01-01 ~ 2016-12-31
Wages/Salaries
7,129,488 GBP2017-01-01 ~ 2017-12-31
5,665,916 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
703,536 GBP2017-01-01 ~ 2017-12-31
568,869 GBP2016-01-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,279 GBP2017-01-01 ~ 2017-12-31
49,721 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
7,895,303 GBP2017-01-01 ~ 2017-12-31
6,284,506 GBP2016-01-01 ~ 2016-12-31
Director Remuneration
61,788 GBP2017-01-01 ~ 2017-12-31
45,252 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,606 GBP2017-01-01 ~ 2017-12-31
9,302 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
61,784 GBP2017-01-01 ~ 2017-12-31
114,785 GBP2016-01-01 ~ 2016-12-31
Dividends Paid on Shares
All ordinary shares
120,000 GBP2017-01-01 ~ 2017-12-31
120,000 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
41,479 GBP2017-12-31
24,812 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,381 GBP2017-12-31
2,481 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,900 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,703 GBP2017-12-31
43,964 GBP2016-12-31
Plant and equipment
655,275 GBP2017-12-31
530,007 GBP2016-12-31
Furniture and fittings
421,115 GBP2017-12-31
367,397 GBP2016-12-31
Motor vehicles
1,559,377 GBP2017-12-31
994,051 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
2,690,470 GBP2017-12-31
1,935,419 GBP2016-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,738 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-70,738 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,119 GBP2017-12-31
5,165 GBP2016-12-31
Plant and equipment
286,066 GBP2017-12-31
224,232 GBP2016-12-31
Furniture and fittings
233,959 GBP2017-12-31
197,419 GBP2016-12-31
Motor vehicles
845,232 GBP2017-12-31
651,392 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,375,376 GBP2017-12-31
1,078,208 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,954 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
61,834 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
36,540 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
237,032 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,360 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,192 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,192 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
44,584 GBP2017-12-31
38,799 GBP2016-12-31
Plant and equipment
369,209 GBP2017-12-31
305,775 GBP2016-12-31
Furniture and fittings
187,156 GBP2017-12-31
169,978 GBP2016-12-31
Motor vehicles
714,145 GBP2017-12-31
342,659 GBP2016-12-31
Amounts invested in assets
Additions to investments, Non-current
100 GBP2017-12-31
Cost valuation, Non-current
100 GBP2017-12-31
Non-current
100 GBP2017-12-31
Finished Goods
2,655,671 GBP2017-12-31
1,759,815 GBP2016-12-31
Trade Debtors/Trade Receivables
4,521,385 GBP2017-12-31
4,010,013 GBP2016-12-31
Prepayments/Accrued Income
176,212 GBP2017-12-31
135,811 GBP2016-12-31
Amount of corporation tax that is recoverable
247 GBP2017-12-31
Other Debtors
60,318 GBP2017-12-31
95,553 GBP2016-12-31
Bank Overdrafts
-26,931 GBP2016-12-31
Cash and Cash Equivalents
59,756 GBP2017-12-31
-10,452 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,931 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,138,548 GBP2017-12-31
1,773,598 GBP2016-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
229,281 GBP2017-12-31
27,438 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
116,652 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
623,232 GBP2017-12-31
557,542 GBP2016-12-31
Amounts owed to directors
Amounts falling due within one year
467,356 GBP2017-12-31
259,536 GBP2016-12-31
Other Creditors
Amounts falling due within one year
402,593 GBP2017-12-31
486,765 GBP2016-12-31
Deferred Tax Liabilities
121,652 GBP2017-12-31
148,258 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,608 shares2017-12-31
193,975 shares2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
299,735 GBP2017-12-31
22,237 GBP2016-12-31
Between one and five year
1,098,742 GBP2017-12-31
959,423 GBP2016-12-31
More than five year
130,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,528,477 GBP2017-12-31
981,660 GBP2016-12-31
Related profiles found in government register
  • HYDRAQUIP HOSE & HYDRAULICS LIMITED
    Info
    UNIVERSAL HOSE LIMITED - 2017-08-10
    Registered number 04937556
    Watling Street, Bridgtown, Cannock, Staffordshire WS11 8LL
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HYDRAQUIP HOSE & HYDRAULICS LIMITED
    S
    Registered number 04937556
    Swan House, 9 Queens Road, Brentwood, England, CM14 4HE
    Limited Company in England & Wales, England
    CIF 1
  • HYDRAQUIP HOSE & HYDRAULICS LIMITED
    S
    Registered number 04937556
    Watling Street, Bridgtown, Cannock, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 2
  • HYDRAQUIP HOSE & HYDRAULICS LTD
    S
    Registered number 04937556
    Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,390 GBP2022-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Healthmans House 19 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,814 GBP2020-12-30
    Person with significant control
    2019-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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