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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 3
  • 1
    Johnson, Calum Ian James
    Born in February 1999
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Claire
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Director → CIF 0
    Johnson, Claire Pamela Bridget
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2019-03-19
    OF - Secretary → CIF 0
    Mrs Claire Pamela Bridget Johnson
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Stuart David
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Mr Stuart David Johnson
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLUID SYSTEMS LIMITED

Period: 2005-04-05 ~ now
Company number: 05413680
Registered name
FLUID SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
32,335 GBP2025-04-30
Property, Plant & Equipment
100,593 GBP2025-04-30
85,467 GBP2024-04-30
Fixed Assets
132,928 GBP2025-04-30
85,467 GBP2024-04-30
Total Inventories
102,625 GBP2025-04-30
63,014 GBP2024-04-30
Debtors
733,109 GBP2025-04-30
592,839 GBP2024-04-30
Cash at bank and in hand
182,762 GBP2025-04-30
312,013 GBP2024-04-30
Current Assets
1,018,496 GBP2025-04-30
967,866 GBP2024-04-30
Creditors
-337,094 GBP2025-04-30
-327,013 GBP2024-04-30
Net Current Assets/Liabilities
681,402 GBP2025-04-30
640,853 GBP2024-04-30
Total Assets Less Current Liabilities
814,330 GBP2025-04-30
726,320 GBP2024-04-30
Net Assets/Liabilities
785,678 GBP2025-04-30
688,541 GBP2024-04-30
Equity
Called up share capital
2,552 GBP2025-04-30
2,552 GBP2024-04-30
Retained earnings (accumulated losses)
783,126 GBP2025-04-30
685,989 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
157,034 GBP2025-04-30
121,106 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,699 GBP2025-04-30
121,106 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,593 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
32,335 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,661 GBP2025-04-30
14,661 GBP2024-04-30
Motor vehicles
224,401 GBP2025-04-30
163,992 GBP2024-04-30
Furniture and fittings
32,069 GBP2025-04-30
31,587 GBP2024-04-30
Computers
97,170 GBP2025-04-30
96,073 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
368,301 GBP2025-04-30
306,313 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,191 GBP2025-04-30
14,075 GBP2024-04-30
Motor vehicles
134,602 GBP2025-04-30
90,605 GBP2024-04-30
Furniture and fittings
23,733 GBP2025-04-30
21,571 GBP2024-04-30
Computers
95,182 GBP2025-04-30
94,595 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,708 GBP2025-04-30
220,846 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
43,997 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,162 GBP2024-05-01 ~ 2025-04-30
Computers
587 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,862 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
470 GBP2025-04-30
586 GBP2024-04-30
Motor vehicles
89,799 GBP2025-04-30
73,387 GBP2024-04-30
Furniture and fittings
8,336 GBP2025-04-30
10,016 GBP2024-04-30
Computers
1,988 GBP2025-04-30
1,478 GBP2024-04-30
Raw Materials
102,625 GBP2025-04-30
63,014 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
204,361 GBP2025-04-30
176,897 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
9,541 GBP2025-04-30
7,121 GBP2024-04-30
Trade Creditors/Trade Payables
Current
99,857 GBP2025-04-30
69,529 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,484 GBP2025-04-30
18,937 GBP2024-04-30
Amounts owed to group undertakings
Current
37,863 GBP2025-04-30
17,863 GBP2024-04-30
Other Taxation & Social Security Payable
Current
81,712 GBP2025-04-30
89,326 GBP2024-04-30
Creditors
Current
337,094 GBP2025-04-30
327,013 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,618 GBP2025-04-30
10,171 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
886 GBP2025-04-30
11,369 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,541 GBP2025-04-30
7,121 GBP2024-04-30
Between one and five year
2,618 GBP2025-04-30
10,171 GBP2024-04-30
Minimum gross finance lease payments owing
12,159 GBP2025-04-30
17,292 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
12,159 GBP2025-04-30
17,292 GBP2024-04-30

Related profiles found in government register
  • FLUID SYSTEMS LIMITED
    Info
    Registered number 05413680
    Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est, Guildford, Surrey GU1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • FLUID SYSTEMS LIMITED
    S
    Registered number 05413680
    Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est, Guildford, Surrey, United Kingdom, GU1 1RB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANGKON LIMITED
    09276931
    Unit 1 Isleworth Business Complex, St Johns Road, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.