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
    Mr Stuart James Parker
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Darby, Matthew Ian
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian Darby
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Leighton, Mark
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2012-05-18
    OF - Director → CIF 0
    Leighton, Mark
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 2
    Parker, Stuart James
    Mechanical Engineer born in April 1969
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Pinkney, Edward Arthur
    Director born in April 1946
    Individual
    Officer
    2018-04-11 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Edward Arthur Pinkney
    Born in April 1946
    Individual
    Person with significant control
    2018-04-11 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Michael Craig
    Mechanical Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Micheal Craig Jones
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2024-09-05 ~ 2025-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Matthew Ian Darby
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYDRACHROME ENGINEERING LIMITED

Previous name
M2 & SONS LTD - 2024-10-18
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,010 GBP2024-03-31
20,197 GBP2023-03-31
Total Inventories
21,750 GBP2024-03-31
21,750 GBP2023-03-31
Debtors
79,482 GBP2024-03-31
104,632 GBP2023-03-31
Cash at bank and in hand
-10,249 GBP2024-03-31
-8,719 GBP2023-03-31
Current Assets
90,983 GBP2024-03-31
117,663 GBP2023-03-31
Net Current Assets/Liabilities
33,772 GBP2024-03-31
319 GBP2023-03-31
Creditors
Amounts falling due after one year
-39,852 GBP2024-03-31
-19,371 GBP2023-03-31
Net Assets/Liabilities
5,930 GBP2024-03-31
1,145 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,929 GBP2024-03-31
1,144 GBP2023-03-31
Equity
5,930 GBP2024-03-31
1,145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,286 GBP2024-03-31
87,075 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-17,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,276 GBP2024-03-31
66,878 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,010 GBP2024-03-31
20,197 GBP2023-03-31
Trade Debtors/Trade Receivables
59,482 GBP2024-03-31
41,505 GBP2023-03-31
Other Debtors
20,000 GBP2024-03-31
63,127 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,217 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,220 GBP2024-03-31
31,135 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
76,836 GBP2024-03-31
57,723 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-33,845 GBP2024-03-31
2,269 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,852 GBP2024-03-31
19,371 GBP2023-03-31
  • HYDRACHROME ENGINEERING LIMITED
    Info
    M2 & SONS LTD - 2024-10-18
    Registered number 07832135
    14a Innsworth Technology Park, Innsworth Lane, Gloucester GL3 1DL
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.