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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
    Subramaniyam, Vairamoorthy
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Derrick Thomas Munro
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Richard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,632 GBP2023-08-23 ~ 2024-08-22
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Latham, Anthony Robert
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2012-12-10
    OF - Director → CIF 0
    Latham, Anthony Robert
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 2
    Kemp, David Norman Reid
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Mcnair, Gordon James
    Engineering Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-02-27
    OF - Director → CIF 0
  • 4
    Ramage, Andrew David
    Tax Manager born in June 1979
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-11-30
    OF - Director → CIF 0
    Ramage, Andrew David
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Everett, Peter John
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Draper, Steven
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Gilder, Lynne
    Vice President born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-19 ~ 2004-04-30
    PE - Director → CIF 0
  • 9
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-03-19 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 10
    MURRAY INTERNATIONAL METALS LIMITED - 2007-01-19
    icon of address20-22, Bedford Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,140,548 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address21 St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2014-11-30 ~ 2016-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HSP VALVES GROUP LIMITED

Previous names
HSP GROUP LIMITED - 2017-08-30
SUMPF 176 LIMITED - 2004-07-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Turnover/Revenue
13,317,741 GBP2023-09-01 ~ 2024-08-31
20,332,382 GBP2022-04-01 ~ 2023-08-31
Cost of Sales
-10,130,240 GBP2023-09-01 ~ 2024-08-31
-15,562,262 GBP2022-04-01 ~ 2023-08-31
Gross Profit/Loss
3,187,501 GBP2023-09-01 ~ 2024-08-31
4,770,120 GBP2022-04-01 ~ 2023-08-31
Administrative Expenses
-3,938,561 GBP2023-09-01 ~ 2024-08-31
-5,188,899 GBP2022-04-01 ~ 2023-08-31
Operating Profit/Loss
-712,545 GBP2023-09-01 ~ 2024-08-31
-400,227 GBP2022-04-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
442 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-71,854 GBP2023-09-01 ~ 2024-08-31
-30,902 GBP2022-04-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-783,957 GBP2023-09-01 ~ 2024-08-31
-431,129 GBP2022-04-01 ~ 2023-08-31
Intangible Assets
30,968 GBP2024-08-31
42,229 GBP2023-08-31
Property, Plant & Equipment
7,295 GBP2024-08-31
35,175 GBP2023-08-31
Fixed Assets - Investments
42,228 GBP2024-08-31
42,228 GBP2023-08-31
Fixed Assets
80,491 GBP2024-08-31
119,632 GBP2023-08-31
Total Inventories
976,888 GBP2024-08-31
1,382,251 GBP2023-08-31
Debtors
Current
4,095,961 GBP2024-08-31
4,376,263 GBP2023-08-31
Cash at bank and in hand
687,567 GBP2024-08-31
197,228 GBP2023-08-31
Current Assets
5,760,416 GBP2024-08-31
5,955,742 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,663,370 GBP2024-08-31
Net Current Assets/Liabilities
97,046 GBP2024-08-31
841,862 GBP2023-08-31
Total Assets Less Current Liabilities
177,537 GBP2024-08-31
961,494 GBP2023-08-31
Net Assets/Liabilities
177,537 GBP2024-08-31
961,494 GBP2023-08-31
Equity
Called up share capital
102,632 GBP2024-08-31
102,632 GBP2023-08-31
102,632 GBP2022-04-01
Share premium
538,634 GBP2024-08-31
538,634 GBP2023-08-31
538,634 GBP2022-04-01
Retained earnings (accumulated losses)
-463,729 GBP2024-08-31
320,228 GBP2023-08-31
751,357 GBP2022-04-01
Equity
177,537 GBP2024-08-31
961,494 GBP2023-08-31
1,392,623 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-783,957 GBP2023-09-01 ~ 2024-08-31
-431,129 GBP2022-04-01 ~ 2023-08-31
Profit/Loss
-783,957 GBP2023-09-01 ~ 2024-08-31
-431,129 GBP2022-04-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-783,957 GBP2023-09-01 ~ 2024-08-31
-431,129 GBP2022-04-01 ~ 2023-08-31
Comprehensive Income/Expense
-783,957 GBP2023-09-01 ~ 2024-08-31
-431,129 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
27,880 GBP2023-09-01 ~ 2024-08-31
45,522 GBP2022-04-01 ~ 2023-08-31
Audit Fees/Expenses
42,000 GBP2023-09-01 ~ 2024-08-31
39,000 GBP2022-04-01 ~ 2023-08-31
Wages/Salaries
1,566,562 GBP2023-09-01 ~ 2024-08-31
2,089,544 GBP2022-04-01 ~ 2023-08-31
Social Security Costs
172,326 GBP2023-09-01 ~ 2024-08-31
235,915 GBP2022-04-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,887,534 GBP2023-09-01 ~ 2024-08-31
2,514,414 GBP2022-04-01 ~ 2023-08-31
Average Number of Employees
322023-09-01 ~ 2024-08-31
542022-04-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-195,989 GBP2023-09-01 ~ 2024-08-31
-89,555 GBP2022-04-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
45,044 GBP2024-08-31
45,044 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,969 GBP2024-08-31
24,969 GBP2023-08-31
Furniture and fittings
749,747 GBP2024-08-31
749,747 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,248,285 GBP2024-08-31
1,248,285 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,969 GBP2023-08-31
Furniture and fittings
715,195 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,213,110 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
27,880 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,969 GBP2024-08-31
Furniture and fittings
742,452 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,240,990 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
7,295 GBP2024-08-31
34,552 GBP2023-08-31
Finished Goods
355,324 GBP2024-08-31
512,945 GBP2023-08-31
Value of work in progress
605,259 GBP2024-08-31
869,306 GBP2023-08-31
Other types of inventories not specified separately
16,305 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
2,806,464 GBP2024-08-31
2,834,904 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
342,735 GBP2024-08-31
25,109 GBP2023-08-31
Prepayments/Accrued Income
Current
938,673 GBP2024-08-31
1,516,250 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,778,677 GBP2024-08-31
2,788,725 GBP2023-08-31
Amounts owed to group undertakings
Current
57,267 GBP2024-08-31
48,283 GBP2023-08-31
Taxation/Social Security Payable
Current
447,420 GBP2024-08-31
1,168,529 GBP2023-08-31
Other Creditors
Current
583,382 GBP2024-08-31
12,822 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
176,419 GBP2024-08-31
283,529 GBP2023-08-31
Creditors
Current
5,663,370 GBP2024-08-31
5,113,880 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,632 shares2024-08-31
102,632 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,399 GBP2024-08-31
241,008 GBP2023-08-31
Between one and five year
700,072 GBP2024-08-31
928,917 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,471 GBP2024-08-31
1,169,925 GBP2023-08-31

Related profiles found in government register
  • HSP VALVES GROUP LIMITED
    Info
    HSP GROUP LIMITED - 2017-08-30
    SUMPF 176 LIMITED - 2017-08-30
    Registered number 05078185
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HSP GROUP LIMITED
    S
    Registered number 05078185
    icon of addressUnit 4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England, RG18 9QL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAYLORNET LIMITED - 1995-07-07
    HUNT VALVES & FITTINGS LIMITED - 1999-12-06
    HUNT VALVES LIMITED - 1995-09-07
    icon of addressUnit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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