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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 2
  • 1
    Macbain, Jay Luke
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macbain, Duncan Munro
    Born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Duncan Munro Macbain
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYDRAFLEX MANAGEMENT SERVICES LIMITED

Previous name
HYDRAQUIP MANAGEMENT SERVICES LIMITED - 2022-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
246,056 GBP2024-12-31
445,692 GBP2023-12-31
Fixed Assets - Investments
448,500 GBP2024-12-31
448,500 GBP2023-12-31
Debtors
Current
1,534,300 GBP2024-12-31
1,319,749 GBP2023-12-31
Current assets - Investments
7,048,853 GBP2024-12-31
5,228,867 GBP2023-12-31
Cash at bank and in hand
1,093,507 GBP2024-12-31
1,900,119 GBP2023-12-31
Creditors
Non-current
-10,695 GBP2024-12-31
-32,087 GBP2023-12-31
Net Assets/Liabilities
9,618,559 GBP2024-12-31
8,844,376 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,618,459 GBP2024-12-31
8,844,276 GBP2023-12-31
Equity
9,618,559 GBP2024-12-31
8,844,376 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,649 GBP2024-12-31
67,649 GBP2023-12-31
Vehicles
486,464 GBP2024-12-31
832,264 GBP2023-12-31
Office equipment
26,220 GBP2024-12-31
21,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
580,333 GBP2024-12-31
921,271 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-395,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,017 GBP2024-12-31
57,473 GBP2023-12-31
Vehicles
265,986 GBP2024-12-31
412,405 GBP2023-12-31
Office equipment
8,274 GBP2024-12-31
5,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,277 GBP2024-12-31
475,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,544 GBP2024-01-01 ~ 2024-12-31
Vehicles
82,103 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-228,522 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
448,500 GBP2024-12-31
448,500 GBP2023-12-31
Investments in Subsidiaries
448,500 GBP2024-12-31
448,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,855 GBP2024-12-31
285,639 GBP2023-12-31
Prepayments/Accrued Income
Current
1,558 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,444,887 GBP2024-12-31
1,034,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,130 GBP2024-12-31
584 GBP2023-12-31
Amounts owed to directors
Current
207,134 GBP2024-12-31
9,789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,807 GBP2024-12-31
35,538 GBP2023-12-31
Corporation Tax Payable
Current
345,509 GBP2024-12-31
170,489 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,392 GBP2024-12-31
21,392 GBP2023-12-31
Other Creditors
Current
2,856 GBP2024-12-31
101,255 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,695 GBP2024-12-31
32,087 GBP2023-12-31
Net Deferred Tax Liability/Asset
-55,626 GBP2024-12-31
-77,203 GBP2023-12-31
-87,661 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,577 GBP2024-01-01 ~ 2024-12-31
10,458 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HYDRAFLEX MANAGEMENT SERVICES LIMITED
    Info
    HYDRAQUIP MANAGEMENT SERVICES LIMITED - 2022-04-12
    Registered number 08711428
    icon of address11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HYDRAFLEX MANAGEMENT SERVICES LIMITED
    S
    Registered number 08711428
    icon of address11 Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HYDRAQUIP MANAGEMENT SERVICES LTD
    S
    Registered number 08711428
    icon of addressSwan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 70 Riverside 3 Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,020 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressVicarage Lane Factories, Hoo Marina Vicarage Lane, Hoo, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,231 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2019-12-17
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.