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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 3
  • 1
    Walker, Faye Jeanette
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lea, Peter Deggory
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Warman, Gary Oliver
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Gary Oliver Warman
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sargeant, Kevin
    Projects Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2021-02-28
    OF - Director → CIF 0
    Sargeant, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2004-09-22
    OF - Secretary → CIF 0
    Mr Kevin Sargeant
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warman, Paul Anthony
    Sales Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Byatt, William David
    Production Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-09-30
    OF - Director → CIF 0
    Mr William David Byatt
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beech, Natasha Louise
    Commercial Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Edwards, Carole
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 6
    GRINDCO 327 LIMITED - 2000-12-14
    icon of addressGrindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2004-05-25 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
  • 7
    GRINDCO 326 LIMITED - 2001-01-16
    icon of addressGrindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2004-05-25 ~ 2004-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HADEN PUMPING SOLUTIONS LIMITED

Previous name
GRINDCO 457 LIMITED - 2004-08-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
32,791 GBP2024-12-31
40,989 GBP2024-06-30
Fixed Assets - Investments
783,264 GBP2024-12-31
783,264 GBP2024-06-30
Investment Property
665,000 GBP2024-12-31
665,000 GBP2024-06-30
Fixed Assets
1,481,055 GBP2024-12-31
1,489,253 GBP2024-06-30
Cash at bank and in hand
3,050 GBP2024-12-31
7,668 GBP2024-06-30
Net Current Assets/Liabilities
-548,911 GBP2024-12-31
-570,737 GBP2024-06-30
Total Assets Less Current Liabilities
932,144 GBP2024-12-31
918,516 GBP2024-06-30
Net Assets/Liabilities
660,409 GBP2024-12-31
623,357 GBP2024-06-30
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2024-06-30
Revaluation reserve
306,082 GBP2024-12-31
306,082 GBP2024-06-30
Capital redemption reserve
70,000 GBP2024-12-31
70,000 GBP2024-06-30
Retained earnings (accumulated losses)
249,327 GBP2024-12-31
212,275 GBP2024-06-30
Equity
660,409 GBP2024-12-31
623,357 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2024-12-31
22023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
167,097 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134,306 GBP2024-12-31
126,108 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,198 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
32,791 GBP2024-12-31
40,989 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
783,264 GBP2024-06-30
Investments in Group Undertakings
783,264 GBP2024-12-31
783,264 GBP2024-06-30
Investment Property - Fair Value Model
665,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,376 GBP2024-12-31
23,597 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
12,304 GBP2024-12-31
11,745 GBP2024-06-30
Amounts owed to group undertakings
Current
242,383 GBP2024-12-31
299,141 GBP2024-06-30
Corporation Tax Payable
Current
70,639 GBP2024-12-31
33,833 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,902 GBP2024-12-31
5,953 GBP2024-06-30
Other Creditors
Current
180,000 GBP2024-12-31
180,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,842 GBP2024-12-31
Between one and two years, Non-current
24,300 GBP2024-06-30
More than five year, Non-current
134,410 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,338 GBP2024-12-31
18,633 GBP2024-06-30

Related profiles found in government register
  • NEW HADEN PUMPING SOLUTIONS LIMITED
    Info
    GRINDCO 457 LIMITED - 2004-08-12
    Registered number 05137020
    icon of addressNew Haden Works, Draycott Cross Road, Cheadle Stoke On Trent, Staffordshire ST10 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • NEW HADEN PUMPING SOLUTIONS LIMITED
    S
    Registered number 05137020
    icon of addressNew Haden Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, England, ST10 2NW
    Private Company in Companies House, England And Wales
    CIF 1
  • NEW HADEN PUMPING SOLUTIONS LIMITED
    S
    Registered number 05137020
    icon of addressNew Haden Works, Draycott Cross Road, Cheadle, Stoke-on-trent, Staffs, ST10 2NW
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Haden, Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NOW GO LIMITED - 2014-02-18
    icon of addressC/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 2 - Ownership of shares – 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.