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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Andersonschoepe, Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
    Mr Robert Anderson Schoepe
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Andersonschoepe, Corinne Marisse
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Wrigley, Richard
    Solicitor born in March 1965
    Individual (28 offsprings)
    Officer
    2011-08-02 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Ms Corinne Marise Anderson Schoepe
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ms Torrey Lauren Anderson Schoepe
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Boyles, Charles Oliver
    Vp Finance born in December 1961
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Mr Christian Logan Anderson Schoepe
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Oppenlander, William Eiler
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2023-07-28
    OF - Director → CIF 0
  • 9
    Dixon, Stephen T D
    Chief Financial Officer born in July 1959
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Talbot, Todd
    Company President born in September 1960
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2011-08-02 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2011-08-02 ~ 2011-08-30
    OF - Director → CIF 0
parent relation
Company in focus

FLUIDMASTER UK LIMITED

Period: 2011-08-02 ~ now
Company number: 07726343
Registered name
FLUIDMASTER UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
60,685,924 GBP2024-12-31
60,685,924 GBP2023-12-31
Debtors
13,659,517 GBP2024-12-31
2,559,752 GBP2023-12-31
Cash at bank and in hand
1,164,482 GBP2024-12-31
34,933 GBP2023-12-31
Current Assets
14,823,999 GBP2024-12-31
2,594,685 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-62,784,522 GBP2023-12-31
Net Current Assets/Liabilities
-50,350,937 GBP2024-12-31
-60,189,837 GBP2023-12-31
Total Assets Less Current Liabilities
10,334,987 GBP2024-12-31
496,087 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,773,869 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
561,118 GBP2024-12-31
496,087 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
5,884,499 GBP2024-12-31
5,884,499 GBP2023-12-31
5,884,499 GBP2022-12-31
Retained earnings (accumulated losses)
-5,323,382 GBP2024-12-31
-5,388,413 GBP2023-12-31
-6,022,829 GBP2022-12-31
Equity
561,118 GBP2024-12-31
496,087 GBP2023-12-31
-28,280,425 GBP2022-12-31
Profit/Loss
1,692,546 GBP2024-01-01 ~ 2024-12-31
634,416 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
65,031 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
60,685,924 GBP2024-12-31
60,685,924 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,060,627 GBP2024-12-31
1,931,693 GBP2023-12-31
Creditors
Current
65,174,936 GBP2024-12-31
62,784,522 GBP2023-12-31
Bank Borrowings
9,773,869 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
9,773,869 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • FLUIDMASTER UK LIMITED
    Info
    Registered number 07726343
    Twyford Road, Rotherwas Industrial Estate, Hereford HR2 6JR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • FLUIDMASTER UK LIMITED
    S
    Registered number 07726343
    Twyford Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLUIDMASTER GB LTD
    - now 04652734
    OPELLA LIMITED
    - 2018-05-23 04652734
    L&P 79 LIMITED - 2003-03-07
    Twyford Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.