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
    Lewis, Duncan James
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Hill, Dominic Graham
    Director born in May 1976
    Individual (18 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 3
    Collins, Matthew Ian
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 4
    FLUID WATER GROUP LIMITED - now
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    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
Ceased 9
  • 1
    Mackenzie, Mark William
    Company Director born in July 1966
    Individual
    Officer
    2021-09-30 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Freeman, Nigel Alex
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2025-01-10
    OF - director → CIF 0
  • 3
    Freeman, Russell Charles
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2013-04-05 ~ 2025-01-10
    OF - director → CIF 0
  • 4
    Freeman, Antony Michael
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2025-01-10
    OF - director → CIF 0
    Mr Antony Michael Freeman
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2018-07-09 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Critchley, Robert Andrew
    Company Director born in October 1973
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2025-01-10
    OF - director → CIF 0
  • 6
    Freeman, Robert James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2013-04-05 ~ 2025-01-10
    OF - director → CIF 0
  • 7
    Freeman, Daniel Richard
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2025-01-10
    OF - director → CIF 0
  • 8
    Olympus Park, Olympus Park, Quedgeley, Gloucester, England
    Corporate (10 parents)
    Equity (Company account)
    18,613,414 GBP2022-12-31
    Person with significant control
    2021-09-01 ~ 2025-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw, 2127, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-09-30 ~ 2025-01-10
    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
parent relation
Company in focus

ELMBRIDGE PUMP COMPANY LTD

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2021-12-31
Retained earnings (accumulated losses)
3,335,760 GBP2023-12-31
1,542,614 GBP2022-12-31
1,522,449 GBP2021-12-31
Profit/Loss
2,243,146 GBP2023-01-01 ~ 2023-12-31
20,165 GBP2022-01-01 ~ 2022-12-31
Equity
3,335,862 GBP2023-12-31
Fixed Assets - Investments
5,268,850 GBP2023-12-31
1,500,000 GBP2022-12-31
Debtors
19,635 GBP2023-12-31
44,146 GBP2022-12-31
Cash at bank and in hand
70 GBP2023-12-31
100 GBP2022-12-31
Current Assets
19,705 GBP2023-12-31
44,246 GBP2022-12-31
Net Assets/Liabilities
3,335,862 GBP2023-12-31
1,542,716 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,268,850 GBP2023-12-31
1,500,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
1,875,000 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ELMBRIDGE PUMP COMPANY LTD
    Info
    Registered number 08474330
    Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester GL2 4PA
    Private Limited Company incorporated on 2013-04-05 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ELMBRIDGE PUMP COMPANY LIMITED
    S
    Registered number 08474330
    Unit 11, Shepherd Road, Gloucester, England, GL2 5EL
    ENGLAND
    CIF 1
  • ELMBRIDGE PUMP COMPANY LTD
    S
    Registered number 08474330
    Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PUMPSERV LIMITED - 2024-05-07
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    338,309 GBP2023-08-31
    Person with significant control
    2023-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DUTYPOINT SYSTEMS LIMITED - 2014-08-08
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    12,588,391 GBP2023-12-31
    Person with significant control
    2021-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100,010 GBP2023-08-31
    Person with significant control
    2023-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DUTYPOINT PUR LTD - 2023-06-23
    Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    670,456 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • DUTYPOINT LLP - 2014-08-08
    2 Olympus Park Business Centre Olympus Park, Quedgeley, Gloucester, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2013-08-21 ~ 2015-02-07
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.