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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 7
  • 1
    Biegert, Michael Willi
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowson, Simon Lee Keith
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Dieter Moeller
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cottrell, Michael James
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pereira, Jacqueline Anne
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wolzenburg, Michael
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Durr, Martin Joachim
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wilkinson, Neil Tracey
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Elsner, Thomas
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Cornwall, Graham
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-05-17
    OF - Director → CIF 0
    Cornwall, Graham
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 4
    Haine, Daniel
    Head Of It born in March 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Schmitt, Wolfgang
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Besch, Thomas
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Huttegger, Thomas, Dr
    Professor born in September 1957
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Beulker, Klaus, Dr
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Rupp, Thomas, Dr
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Prinz, Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Barbara Huttegger
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    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
  • 12
    Ullrich, Alexander
    Quality Manager born in September 1973
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Droste, Jurgen
    Master Of Business Administrat born in January 1960
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Irmgard Pfundstein
    Born in November 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    icon of addressAhfeldstrasse 10, Biberach, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 17
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRO SYSTEMS UK LIMITED

Previous name
HYDRO AERO UK LIMITED - 2009-11-14
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
6,800 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
253,132 GBP2024-12-31
271,704 GBP2023-12-31
Fixed Assets
259,932 GBP2024-12-31
271,704 GBP2023-12-31
Debtors
3,085,831 GBP2024-12-31
2,835,248 GBP2023-12-31
Cash at bank and in hand
50,574 GBP2024-12-31
20,683 GBP2023-12-31
Current Assets
3,136,405 GBP2024-12-31
2,855,931 GBP2023-12-31
Net Current Assets/Liabilities
2,811,293 GBP2024-12-31
2,608,129 GBP2023-12-31
Total Assets Less Current Liabilities
3,071,225 GBP2024-12-31
2,879,833 GBP2023-12-31
Net Assets/Liabilities
3,004,063 GBP2024-12-31
2,812,671 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,004,062 GBP2024-12-31
2,812,670 GBP2023-12-31
Equity
3,004,063 GBP2024-12-31
2,812,671 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,872 GBP2024-12-31
37,672 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,072 GBP2024-12-31
37,672 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,800 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
185,165 GBP2024-12-31
185,165 GBP2023-12-31
Plant and equipment
364,508 GBP2024-12-31
366,454 GBP2023-12-31
Furniture and fittings
49,237 GBP2024-12-31
17,915 GBP2023-12-31
Motor vehicles
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
602,510 GBP2024-12-31
573,134 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,512 GBP2024-12-31
81,627 GBP2023-12-31
Plant and equipment
218,314 GBP2024-12-31
201,305 GBP2023-12-31
Furniture and fittings
19,952 GBP2024-12-31
14,898 GBP2023-12-31
Motor vehicles
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,378 GBP2024-12-31
301,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,885 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,009 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,054 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
77,653 GBP2024-12-31
103,538 GBP2023-12-31
Plant and equipment
146,194 GBP2024-12-31
165,149 GBP2023-12-31
Furniture and fittings
29,285 GBP2024-12-31
3,017 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,889,762 GBP2024-12-31
Current
2,763,180 GBP2023-12-31
Other Debtors
Amounts falling due within one year
196,069 GBP2024-12-31
72,068 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,085,831 GBP2024-12-31
Amounts falling due within one year, Current
2,835,248 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,945 GBP2024-12-31
29,437 GBP2023-12-31
Corporation Tax Payable
Current
45,000 GBP2024-12-31
42,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,949 GBP2024-12-31
68,632 GBP2023-12-31
Other Creditors
Current
93,218 GBP2024-12-31
107,733 GBP2023-12-31
Creditors
Current
325,112 GBP2024-12-31
247,802 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
873,566 GBP2024-12-31
  • HYDRO SYSTEMS UK LIMITED
    Info
    HYDRO AERO UK LIMITED - 2009-11-14
    Registered number 05018842
    icon of addressThe Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.