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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 4
  • 1
    Coulson, Jeffrey
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Mark Stephen
    Born in June 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWatling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Macbain, Jay Luke
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Wray, Nigel Philip
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Leonard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Carpenter, Iain Matthew
    Service Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2025-04-21
    OF - Director → CIF 0
  • 5
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Ennis, Fintan Cornelius
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 7
    Macbain, Duncan Munro
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hand, Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    icon of addressThe 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
  • 10
    icon of addressThe 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
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
Average Number of Employees
3092024-01-01 ~ 2024-12-31
2942023-01-01 ~ 2023-12-31
Turnover/Revenue
32,876,090 GBP2024-01-01 ~ 2024-12-31
32,849,091 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,570,015 GBP2024-01-01 ~ 2024-12-31
-16,139,859 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,306,075 GBP2024-01-01 ~ 2024-12-31
16,709,232 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,388,094 GBP2024-01-01 ~ 2024-12-31
-11,031,200 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,921,698 GBP2024-01-01 ~ 2024-12-31
5,678,032 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,223 GBP2024-01-01 ~ 2024-12-31
602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,976,421 GBP2024-01-01 ~ 2024-12-31
5,678,634 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
10,805,579 GBP2024-12-31
14,628,793 GBP2023-12-31
11,017,109 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,526,786 GBP2024-01-01 ~ 2024-12-31
4,311,684 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,350,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,550 GBP2024-01-01 ~ 2024-12-31
16,695 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,273,835 GBP2024-01-01 ~ 2024-12-31
10,473,179 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,166,075 GBP2024-01-01 ~ 2024-12-31
1,034,736 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,665,533 GBP2024-01-01 ~ 2024-12-31
11,717,814 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
258,747 GBP2024-01-01 ~ 2024-12-31
485,253 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-135,379 GBP2024-01-01 ~ 2024-12-31
58,514 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,051,723 GBP2024-01-01 ~ 2024-12-31
1,334,479 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,744,029 GBP2024-12-31
1,291,954 GBP2023-12-31
Goodwill
1,268,327 GBP2024-12-31
801,522 GBP2023-12-31
Intangible Assets - Gross Cost
3,012,356 GBP2024-12-31
2,093,476 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
318,487 GBP2024-12-31
152,516 GBP2023-12-31
Goodwill
291,951 GBP2024-12-31
61,479 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
610,438 GBP2024-12-31
213,995 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
396,443 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,425,542 GBP2024-12-31
1,139,438 GBP2023-12-31
Goodwill
976,376 GBP2024-12-31
740,043 GBP2023-12-31
Intangible Assets
2,401,918 GBP2024-12-31
1,879,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
66,514 GBP2024-12-31
62,176 GBP2023-12-31
Plant and equipment
836,581 GBP2024-12-31
798,542 GBP2023-12-31
Motor vehicles
3,779,530 GBP2024-12-31
4,055,610 GBP2023-12-31
Furniture and fittings
533,337 GBP2024-12-31
513,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,215,962 GBP2024-12-31
5,429,421 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-349,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-349,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
595,667 GBP2024-12-31
553,153 GBP2023-12-31
Motor vehicles
2,626,617 GBP2024-12-31
2,506,087 GBP2023-12-31
Furniture and fittings
415,578 GBP2024-12-31
392,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,685,832 GBP2024-12-31
3,492,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
384,304 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
456,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-263,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-263,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
18,544 GBP2024-12-31
20,857 GBP2023-12-31
Plant and equipment
240,914 GBP2024-12-31
245,389 GBP2023-12-31
Motor vehicles
1,152,913 GBP2024-12-31
1,549,523 GBP2023-12-31
Furniture and fittings
117,759 GBP2024-12-31
120,943 GBP2023-12-31
Property, Plant & Equipment
1,530,130 GBP2024-12-31
1,936,712 GBP2023-12-31
Investments in Subsidiaries
38,936 GBP2024-12-31
165,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,333,663 GBP2024-12-31
3,427,924 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,395,316 GBP2024-12-31
5,240,940 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,981 GBP2024-12-31
Other Debtors
Current
270,388 GBP2024-12-31
50,076 GBP2023-12-31
Prepayments/Accrued Income
Current
399,597 GBP2024-12-31
309,048 GBP2023-12-31
Debtors
Current
6,142,282 GBP2024-12-31
5,600,064 GBP2023-12-31
Cash at bank and in hand
1,867,129 GBP2024-12-31
6,129,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,252,941 GBP2024-12-31
1,297,847 GBP2023-12-31
Amounts owed to group undertakings
Current
40,673 GBP2024-12-31
43,380 GBP2023-12-31
Corporation Tax Payable
Current
564,645 GBP2023-12-31
Taxation/Social Security Payable
Current
939,836 GBP2024-12-31
946,076 GBP2023-12-31
Other Creditors
Current
424,383 GBP2024-12-31
338,717 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
984,947 GBP2024-12-31
710,260 GBP2023-12-31
Creditors
Current
3,642,780 GBP2024-12-31
3,900,925 GBP2023-12-31
Net Deferred Tax Liability/Asset
-626,949 GBP2024-12-31
-370,287 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-256,662 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-311,768 GBP2024-12-31
-370,287 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,608 shares2024-12-31
229,608 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,423,631 GBP2024-12-31
1,506,791 GBP2023-12-31
Between one and five year
2,511,514 GBP2024-12-31
1,694,069 GBP2023-12-31
More than five year
12,688 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,935,145 GBP2024-12-31
3,213,548 GBP2023-12-31
Related profiles found in government register
  • HYDRAQUIP HOSE & HYDRAULICS LIMITED
    Info
    UNIVERSAL HOSE LIMITED - 2017-08-10
    Registered number 04937556
    icon of addressWatling Street, Bridgtown, Cannock, Staffordshire WS11 8LL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 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
    icon of addressSwan House, 9 Queens Road, Brentwood, England, CM14 4HE
    Limited Company in England & Wales, England
    CIF 1
  • HYDRAQUIP HOSE & HYDRAULICS LIMITED
    S
    Registered number 04937556
    icon of addressWatling Street, Bridgtown, Cannock, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 2
  • HYDRAQUIP HOSE & HYDRAULICS LTD
    S
    Registered number 04937556
    icon of addressGround Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
    Private Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWatling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,198 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWatling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,814 GBP2020-12-30
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWatling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.