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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 4
  • 1
    Vermeersch, Bert
    Financial Manager born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Paul William
    Managing Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Julian Paul
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTen Briele 6, 8200 Brugge, Rpr Brugge, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Krueger, Uwe
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2024-09-19 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Fowler, Daniella
    Financial Manager born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Hudson, Trevor
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    De Freest, Nico Johan Georges
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Payne, David John
    Finance Director born in August 1980
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Lawrence, Jon Douglas
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Fowler, Stephen Roy
    Managing Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Van De Walle, Ward
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2023-02-13
    OF - Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM INDUSTRIES LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
8,156 GBP2019-12-31
657,293 GBP2018-12-31
Fixed Assets
8,156 GBP2019-12-31
657,293 GBP2018-12-31
Debtors
Current
1,184,633 GBP2019-12-31
476,521 GBP2018-12-31
Cash at bank and in hand
1,795 GBP2019-12-31
26,746 GBP2018-12-31
Current Assets
1,186,428 GBP2019-12-31
503,267 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-273,548 GBP2018-12-31
Net Current Assets/Liabilities
700,822 GBP2019-12-31
229,719 GBP2018-12-31
Total Assets Less Current Liabilities
708,978 GBP2019-12-31
887,012 GBP2018-12-31
Net Assets/Liabilities
708,978 GBP2019-12-31
887,012 GBP2018-12-31
Equity
Called up share capital
220 GBP2019-12-31
220 GBP2018-12-31
220 GBP2018-01-01
Retained earnings (accumulated losses)
708,758 GBP2019-12-31
886,792 GBP2018-12-31
1,069,476 GBP2018-01-01
Equity
708,978 GBP2019-12-31
887,012 GBP2018-12-31
1,069,696 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-178,034 GBP2019-01-01 ~ 2019-12-31
-182,684 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,947 GBP2019-12-31
12,947 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,947 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,947 GBP2019-12-31
Investments in Subsidiaries
8,156 GBP2019-12-31
657,293 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,139,249 GBP2019-12-31
426,764 GBP2018-12-31
Prepayments/Accrued Income
Current
45,384 GBP2019-12-31
49,757 GBP2018-12-31
Trade Creditors/Trade Payables
Current
47,072 GBP2019-12-31
25,818 GBP2018-12-31
Amounts owed to group undertakings
Current
206,084 GBP2019-12-31
64,847 GBP2018-12-31
Taxation/Social Security Payable
Current
38,735 GBP2019-12-31
42,046 GBP2018-12-31
Other Creditors
Current
4,529 GBP2019-12-31
3,673 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
189,186 GBP2019-12-31
137,164 GBP2018-12-31
Creditors
Current
485,606 GBP2019-12-31
273,548 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2019-12-31
220 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,916 GBP2019-12-31
64,750 GBP2018-12-31
Between one and five year
1,100,580 GBP2019-12-31
37,771 GBP2018-12-31
More than five year
2,751,450 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,164,946 GBP2019-12-31
102,521 GBP2018-12-31
Related profiles found in government register
  • EQUILIBRIUM INDUSTRIES LIMITED
    Info
    Registered number 07445549
    icon of addressUnit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk BS30 8FR
    Private Limited Company incorporated on 2010-11-19 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • EQUILIBRIUM INDUSTRIES LIMITED
    S
    Registered number 07445549
    icon of address12, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, England, BS15 8PD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROVERTH TECHNOLGY LTD - 2012-02-22
    icon of address12 Douglas Road Industrial Park Douglas Road, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,631,882 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ROVERTH BALANCING LTD - 2012-02-24
    icon of addressUnit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk, England
    Active Corporate (4 parents)
    Equity (Company account)
    263,670 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.