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 4
  • 1
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Robert Paul
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Steven Lee
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Steven Lee Gill
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BEYONDNEWCORA LIMITED - 2018-04-28
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Robert Paul Johnson
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jennings, Edward
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Deakes, Stuart
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,333 GBP2017-04-30
1,333 GBP2016-04-30
Debtors
Current
440 GBP2017-04-30
440 GBP2016-04-30
Net Current Assets/Liabilities
440 GBP2017-04-30
440 GBP2016-04-30
Total Assets Less Current Liabilities
1,773 GBP2017-04-30
1,773 GBP2016-04-30
Equity
Called up share capital
1,773 GBP2017-04-30
1,773 GBP2016-04-30
Prepayments/Accrued Income
Current
440 GBP2017-04-30
440 GBP2016-04-30

Related profiles found in government register
  • PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
    Info
    Registered number 06262277
    Richard Alan House, Shaw Cross Business Park, Owl, Lane, Dewsbury, West Yorkshire WF12 7RD
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
    S
    Registered number 6262277
    Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, West Yorkshire, England, WF12 7RD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PUMPS & ANCILLARIES LIMITED - 2008-02-05
    RA TEK 2 LIMITED - 2002-02-13
    Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    310,098 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.