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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 6
  • 1
    Sturm, Gerhard
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ now
    OF - Director → CIF 0
    Mr Gerhard Sturm
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grazei, Heike
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harling, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Thomas Joachim Christian Armerding
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Diers, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Albrecht, Hans Jürgen
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Schmidt, Frank
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2015-08-15 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HANSA-FLEX HYDRAULICS UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
394,642 GBP2024-12-31
394,642 GBP2023-12-31
Debtors
1,275 GBP2024-12-31
3,168 GBP2023-12-31
Cash at bank and in hand
108 GBP2024-12-31
1,007 GBP2023-12-31
Current Assets
1,383 GBP2024-12-31
4,175 GBP2023-12-31
Creditors
Current
270,682 GBP2024-12-31
230,089 GBP2023-12-31
Net Current Assets/Liabilities
-269,299 GBP2024-12-31
-225,914 GBP2023-12-31
Total Assets Less Current Liabilities
125,343 GBP2024-12-31
168,728 GBP2023-12-31
Creditors
Non-current
520,796 GBP2024-12-31
546,205 GBP2023-12-31
Net Assets/Liabilities
-395,453 GBP2024-12-31
-377,477 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-405,453 GBP2024-12-31
-387,477 GBP2023-12-31
Equity
-395,453 GBP2024-12-31
-377,477 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
394,642 GBP2023-12-31
Investments in Group Undertakings
394,642 GBP2024-12-31
394,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86 GBP2024-12-31
101 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,189 GBP2024-12-31
3,067 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,275 GBP2024-12-31
Current, Amounts falling due within one year
3,168 GBP2023-12-31
Other Remaining Borrowings
Current
99,199 GBP2024-12-31
104,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,237 GBP2024-12-31
6,991 GBP2023-12-31
Amounts owed to group undertakings
Current
148,645 GBP2024-12-31
106,558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,101 GBP2024-12-31
4,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-12-31
8,400 GBP2023-12-31
Amounts owed to group undertakings
Non-current
520,796 GBP2024-12-31
546,205 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • HANSA-FLEX HYDRAULICS UK LIMITED
    Info
    Registered number 09734433
    icon of addressUnit 11, Set Star Estate, Transport Avenue, Brentford TW8 9HF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-15 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HANSA-FLEX HYDRAULICS UK LIMITED
    S
    Registered number 09734433
    icon of addressUnit 11, Set Star Estate, Transport Avenue, Brentford, England, TW8 9HF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBEGEAR LIMITED - 1984-02-02
    MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02
    SPRINGBOK CONNECTIONS LIMITED - 2017-06-01
    icon of addressUnit 11, Set Star Estate, Transport Avenue, Brentford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,440,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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