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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 5
  • 1
    Lewington, Peter John
    Born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Challacombe, Stuart Nicholas
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Luke Edward
    Born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Attwood-jones, Jo
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
    Attwood-jones, Jo
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address33, Grove End Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,004,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Warner, Jane
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Warner, Jane Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 2
    Bell, Mike
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Challacombe, Stuart Nicholas
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Challacombe, Tracy
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Challacombe, Tracy Ann
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 5
    Warner, Paul
    Projects Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Paul Warner
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2020-01-31
    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% as a member of a firm → CIF 0
  • 6
    Murphy, Barry
    Service Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PUMP DESIGN AND SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
43,061 GBP2024-12-31
58,390 GBP2024-02-29
Fixed Assets
43,061 GBP2024-12-31
58,390 GBP2024-02-29
Debtors
2,076,250 GBP2024-12-31
888,078 GBP2024-02-29
Cash at bank and in hand
141,379 GBP2024-12-31
236,765 GBP2024-02-29
Current Assets
2,217,629 GBP2024-12-31
1,124,843 GBP2024-02-29
Net Current Assets/Liabilities
514,818 GBP2024-12-31
393,901 GBP2024-02-29
Total Assets Less Current Liabilities
557,879 GBP2024-12-31
452,291 GBP2024-02-29
Net Assets/Liabilities
555,450 GBP2024-12-31
447,410 GBP2024-02-29
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-02-29
Share premium
43,012 GBP2024-12-31
43,012 GBP2024-02-29
Retained earnings (accumulated losses)
512,338 GBP2024-12-31
404,298 GBP2024-02-29
Equity
555,450 GBP2024-12-31
447,410 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2024-12-31
112023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,653 GBP2024-12-31
137,653 GBP2024-02-29
Furniture and fittings
80,826 GBP2024-12-31
80,826 GBP2024-02-29
Computers
67,149 GBP2024-12-31
62,038 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
299,128 GBP2024-12-31
294,017 GBP2024-02-29
Land and buildings, Short leasehold
13,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,522 GBP2024-12-31
134,030 GBP2024-02-29
Furniture and fittings
61,204 GBP2024-12-31
49,460 GBP2024-02-29
Computers
56,866 GBP2024-12-31
50,787 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,067 GBP2024-12-31
235,627 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,492 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
11,744 GBP2024-03-01 ~ 2024-12-31
Computers
6,079 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,440 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,475 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,025 GBP2024-12-31
12,150 GBP2024-02-29
Plant and equipment
2,131 GBP2024-12-31
3,623 GBP2024-02-29
Furniture and fittings
19,622 GBP2024-12-31
31,366 GBP2024-02-29
Computers
10,283 GBP2024-12-31
11,251 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
223,422 GBP2024-12-31
242,042 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,728,545 GBP2024-12-31
489,818 GBP2024-02-29
Other Debtors
Current
42,082 GBP2024-12-31
42,162 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
5,395 GBP2024-02-29
Prepayments
Current
82,201 GBP2024-12-31
108,661 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,076,250 GBP2024-12-31
Amounts falling due within one year, Current
888,078 GBP2024-02-29
Trade Creditors/Trade Payables
Current
89,789 GBP2024-12-31
145,975 GBP2024-02-29
Amounts owed to group undertakings
Current
1,425,220 GBP2024-12-31
338,196 GBP2024-02-29
Corporation Tax Payable
Current
44,528 GBP2024-02-29
Other Taxation & Social Security Payable
Current
20,201 GBP2024-12-31
15,450 GBP2024-02-29
Other Creditors
Current
2,939 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
150,961 GBP2024-12-31
181,667 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,714 GBP2024-12-31
144,285 GBP2024-02-29
Between one and five year
19,428 GBP2024-12-31
673,377 GBP2024-02-29
All periods
29,142 GBP2024-12-31
817,662 GBP2024-02-29
  • PUMP DESIGN AND SERVICES LIMITED
    Info
    Registered number 09075338
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.