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 2
  • 1
    Lucking, Graham Stuart
    Director born in March 1951
    Individual (28 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Graham Stuart Lucking
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dobson, Erica
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Price, Steven Gareth
    Development Manager born in December 1975
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Stream, Tatjana Shanthi
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ 2012-03-26
    OF - Director → CIF 0
    2014-08-08 ~ 2022-09-01
    OF - Director → CIF 0
    Ms Tatjana Shanthi Stream
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2016-12-11
    OF - Director → CIF 0
  • 5
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2012-03-26
    OF - Director → CIF 0
    Shannon, George
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 6
    White, Ian Angus
    Individual (8 offsprings)
    Officer
    2012-03-26 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 7
    Cassidy, Stephen
    Director born in June 1954
    Individual
    Officer
    2008-05-02 ~ 2012-03-26
    OF - Director → CIF 0
parent relation
Company in focus

FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

Previous names
WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED - 2015-08-26
WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74990 - Non-trading Company
Brief company account
Intangible Assets
3,708,842 GBP2023-12-31
3,708,842 GBP2022-12-31
Amounts invested in assets
5,050 GBP2022-12-31
Fixed Assets
3,708,842 GBP2023-12-31
3,713,892 GBP2022-12-31
Total Inventories
29,948 GBP2023-12-31
10,220 GBP2022-12-31
Debtors
51,818 GBP2023-12-31
53,460 GBP2022-12-31
Cash at bank and in hand
1,075 GBP2023-12-31
6,963 GBP2022-12-31
Current Assets
82,841 GBP2023-12-31
70,643 GBP2022-12-31
Net Current Assets/Liabilities
469 GBP2023-12-31
-27,039 GBP2022-12-31
Total Assets Less Current Liabilities
3,709,311 GBP2023-12-31
3,686,853 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,696 GBP2023-12-31
-40,092 GBP2022-12-31
Net Assets/Liabilities
3,675,615 GBP2023-12-31
3,646,761 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,708,842 GBP2023-12-31
3,708,842 GBP2022-12-31
Intangible Assets
Other than goodwill
3,708,842 GBP2023-12-31
3,708,842 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,358 GBP2023-12-31
1,892 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
25,809 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,460 GBP2023-12-31
2,472 GBP2022-12-31
Debtors
Amounts falling due within one year
51,818 GBP2023-12-31
53,460 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,252 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,108 GBP2023-12-31
22,664 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,048 GBP2023-12-31
41,924 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,000 GBP2023-12-31
27,030 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,964 GBP2023-12-31
6,024 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
40 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
33,696 GBP2023-12-31
40,092 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,666,667 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,666,667 GBP2023-01-01 ~ 2023-12-31
1,666,667 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
3,025,833 GBP2023-01-01 ~ 2023-12-31
3,025,833 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
    Info
    WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED - 2015-08-26
    WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
    Registered number 06345623
    Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SN
    Private Limited Company incorporated on 2007-08-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 6345623
    Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, England, B65 0SN
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2020-08-14 ~ 2021-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.