111111111 UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED | Parental, filial companies, and officers
logo
explain how to read the page

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 8
  • 1
    Pepper, Samuel Warwick
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Pepper, Samuel Warwick
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Male, Lucy, Dr
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Green, Richard
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Smedley, Joanne
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Cutts, David
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Fielding, Richard
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    C.F.P. HYDRAULIC SYSTEMS LIMITED 03069123
    Cfp Hydraulic Systems Ltd, Carrwood Road, Chesterfield, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED

Period: 2014-08-12 ~ 2019-12-03
Company number: 08991548
Registered names
UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED - Dissolved
HLWKH 560 LIMITED - 2014-08-12 07917746... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Investment Property
0 GBP2018-12-31
250,000 GBP2017-12-31
Fixed Assets - Investments
100 GBP2018-12-31
100 GBP2017-12-31
Fixed Assets
100 GBP2018-12-31
250,100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
223,557 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
223,457 GBP2017-12-31
Equity
100 GBP2018-12-31
223,557 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-320,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
70,000 GBP2018-01-01 ~ 2018-12-31
Amounts invested in assets
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED
    Info
    HLWKH 560 LIMITED - 2014-08-12
    Registered number 08991548
    Carrwood Road, Chesterfieldtradingestate, Chesterfield, Derbyshire S41 9QB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 and dissolved on 2019-12-03 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • UNIVERSAL HYDRAULICS (HOLDINGS) LTD
    S
    Registered number 08991548
    C/o Universal Hydraulics Ltd, Carrwood Road, Chesterfield, England, S41 9QB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL HYDRAULICS LIMITED
    01183511
    Challenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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