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
    Minter, Peter Spence
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Minter, Peter Spence
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Eschner, Thomas Klaus
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    LUNARAY LIMITED - 1987-09-03
    Gable Lodge, Jacks Green, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    561,347 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ 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
Ceased 4
  • 1
    Holmes, Paul William
    Engineer born in April 1947
    Individual
    Officer
    2005-10-28 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Paul William Holmes
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Holmes, Mark Simon
    Director born in October 1973
    Individual
    Officer
    2012-07-01 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Mark Simon Holmes
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-15
    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
    Holmes, Daphne Joan
    Secretary born in October 1950
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2017-11-15
    OF - Director → CIF 0
    Holmes, Daphne Joan
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P H PUMPS LTD

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
38,836 GBP2023-12-31
37,987 GBP2022-12-31
Current Assets
299,769 GBP2023-12-31
299,148 GBP2022-12-31
Creditors
Current
-36,284 GBP2023-12-31
-44,946 GBP2022-12-31
Net Current Assets/Liabilities
263,485 GBP2023-12-31
254,202 GBP2022-12-31
Total Assets Less Current Liabilities
302,321 GBP2023-12-31
292,189 GBP2022-12-31
Equity
302,321 GBP2023-12-31
292,189 GBP2022-12-31

  • P H PUMPS LTD
    Info
    Registered number 05605834
    Gable Lodge Jacks Green, Creeting St Mary, Ipswich, Suffolk IP6 8NB
    Private Limited Company incorporated on 2005-10-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.