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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
    Fletcher, John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Wendy
    Born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Fletcher, Wendy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Gross Klein 5, St. John's Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-02-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRAIR LIMITED

Previous name
WELLCROSS SYSTEMS LIMITED - 2007-03-19
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Turnover/Revenue
309,777 GBP2024-01-01 ~ 2024-12-31
503,100 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-216,189 GBP2024-01-01 ~ 2024-12-31
-346,421 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
93,588 GBP2024-01-01 ~ 2024-12-31
156,679 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-18,943 GBP2024-01-01 ~ 2024-12-31
-48,793 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-101,675 GBP2024-01-01 ~ 2024-12-31
-113,686 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-39,719 GBP2024-01-01 ~ 2024-12-31
-18,565 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-29,190 GBP2024-01-01 ~ 2024-12-31
-6,526 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-29,190 GBP2024-01-01 ~ 2024-12-31
-6,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,038 GBP2024-12-31
22,245 GBP2023-12-31
Total Inventories
62,346 GBP2024-12-31
76,938 GBP2023-12-31
Debtors
Current
92,232 GBP2024-12-31
85,159 GBP2023-12-31
Cash at bank and in hand
113,042 GBP2024-12-31
104,127 GBP2023-12-31
Current Assets
267,620 GBP2024-12-31
266,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-710,222 GBP2024-12-31
710,222 GBP2024-12-31
-686,843 GBP2023-12-31
Net Current Assets/Liabilities
-442,602 GBP2024-12-31
-420,619 GBP2023-12-31
Net Assets/Liabilities
-427,564 GBP2024-12-31
-398,374 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-427,664 GBP2024-12-31
-398,474 GBP2023-12-31
-391,948 GBP2022-12-31
Equity
-427,564 GBP2024-12-31
-398,374 GBP2023-12-31
-391,848 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,190 GBP2024-01-01 ~ 2024-12-31
-6,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,207 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
119,065 GBP2024-01-01 ~ 2024-12-31
185,062 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
10,857 GBP2024-01-01 ~ 2024-12-31
26,736 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
139,652 GBP2024-01-01 ~ 2024-12-31
223,555 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,613 GBP2024-01-01 ~ 2024-12-31
-2,631 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Intangible Assets - Gross Cost
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,206 GBP2024-12-31
31,206 GBP2023-12-31
Tools/Equipment for furniture and fittings
18,224 GBP2024-12-31
18,224 GBP2023-12-31
Motor vehicles
26,651 GBP2024-12-31
26,651 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,081 GBP2024-12-31
76,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,206 GBP2024-12-31
31,206 GBP2023-12-31
Tools/Equipment for furniture and fittings
18,177 GBP2024-12-31
17,633 GBP2023-12-31
Motor vehicles
11,660 GBP2024-12-31
4,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,043 GBP2024-12-31
53,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
544 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
47 GBP2024-12-31
591 GBP2023-12-31
Motor vehicles
14,991 GBP2024-12-31
21,654 GBP2023-12-31
Finished Goods/Goods for Resale
62,346 GBP2024-12-31
76,938 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,011 GBP2024-12-31
14,736 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
174 GBP2024-12-31
112 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
92,232 GBP2024-12-31
85,159 GBP2023-12-31
Cash and Cash Equivalents
113,042 GBP2024-12-31
104,127 GBP2023-12-31
Trade Creditors/Trade Payables
16,964 GBP2024-12-31
Amounts Owed to Related Parties
670,561 GBP2024-12-31
Taxation/Social Security Payable
10,849 GBP2024-12-31
Other Creditors
933 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • HYDRAIR LIMITED
    Info
    WELLCROSS SYSTEMS LIMITED - 2007-03-19
    Registered number 06078286
    icon of addressC/o Gross Klein, 5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.