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
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Sean
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    DASBREAK LIMITED - 1986-08-13
    4, Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-18 ~ now
    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
Ceased 9
  • 1
    Phelps, Wendy May Bettinson
    Individual
    Officer
    2006-07-14 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Clare, Philip Michael, Dr
    Head Of Contracts born in May 1968
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Hazlewood, Jon
    Director born in April 1967
    Individual
    Officer
    2023-08-18 ~ 2024-02-11
    OF - Director → CIF 0
  • 4
    Petford, Nicholas, Dr
    Manager born in May 1961
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Warren, Henry William
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Phelps, Simon Thomas
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Simon Thomas Phelps
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Byrne, David
    Director born in October 1996
    Individual (14 offsprings)
    Officer
    2023-08-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLUVIAL INNOVATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
37,732 GBP2022-12-31
42,732 GBP2021-12-31
Property, Plant & Equipment
67,173 GBP2022-12-31
75,437 GBP2021-12-31
Fixed Assets
104,905 GBP2022-12-31
118,169 GBP2021-12-31
Total Inventories
38,881 GBP2022-12-31
21,559 GBP2021-12-31
Debtors
136,350 GBP2022-12-31
96,707 GBP2021-12-31
Cash at bank and in hand
462,576 GBP2022-12-31
324,416 GBP2021-12-31
Current Assets
637,807 GBP2022-12-31
442,682 GBP2021-12-31
Net Current Assets/Liabilities
527,642 GBP2022-12-31
390,456 GBP2021-12-31
Total Assets Less Current Liabilities
632,547 GBP2022-12-31
508,625 GBP2021-12-31
Net Assets/Liabilities
619,784 GBP2022-12-31
494,292 GBP2021-12-31
Equity
Called up share capital
1,053 GBP2022-12-31
1,053 GBP2021-12-31
Share premium
49,947 GBP2022-12-31
49,947 GBP2021-12-31
Retained earnings (accumulated losses)
568,784 GBP2022-12-31
443,292 GBP2021-12-31
Equity
619,784 GBP2022-12-31
494,292 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
77,503 GBP2022-12-31
77,503 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,771 GBP2022-12-31
34,771 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
37,732 GBP2022-12-31
42,732 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,593 GBP2022-12-31
159,647 GBP2021-12-31
Vehicles
15,850 GBP2022-12-31
15,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
173,443 GBP2022-12-31
175,497 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,420 GBP2022-12-31
84,210 GBP2021-12-31
Vehicles
15,850 GBP2022-12-31
15,850 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,270 GBP2022-12-31
100,060 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,210 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,210 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
67,173 GBP2022-12-31
75,437 GBP2021-12-31
Trade Debtors/Trade Receivables
41,602 GBP2022-12-31
91,002 GBP2021-12-31
Other Debtors
94,748 GBP2022-12-31
5,705 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,368 GBP2022-12-31
6,227 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,748 GBP2022-12-31
18,669 GBP2021-12-31
Other Creditors
Amounts falling due within one year
49,049 GBP2022-12-31
27,330 GBP2021-12-31
  • FLUVIAL INNOVATIONS LIMITED
    Info
    Registered number 05876801
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2006-07-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.