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
    Meyer, Hans Marthinus
    Director born in May 1986
    Individual (15 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, Treve Robert
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Andrew Richard
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    ARGENT INDUSTRIAL UK LTD
    Unit 16, Mill Park, Cannock, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,893,319 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bingham, Simon Edward Frederick
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2015-11-27 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Henning, Steven Simon
    Non Executive Director born in February 1963
    Individual
    Officer
    2017-01-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Iles-caine, Richard Sean
    Finance Director born in May 1975
    Individual
    Officer
    2018-07-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Bristow, Andrew Wyatt
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2017-01-09
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (3 offsprings)
    2020-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Maguire, George Graham
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2020-06-05
    OF - Director → CIF 0
    Mr George Graham Maguire
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ 2020-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    10 Bressenden Place, London, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLUID TRANSFER GROUP LIMITED

Previous name
FLOFUEL LTD - 2020-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
1,391,945 GBP2023-12-31
943,331 GBP2022-12-31
Cash at bank and in hand
4,410 GBP2023-12-31
203,036 GBP2022-12-31
Current Assets
1,396,355 GBP2023-12-31
1,146,367 GBP2022-12-31
Net Current Assets/Liabilities
469,573 GBP2023-12-31
157,916 GBP2022-12-31
Total Assets Less Current Liabilities
469,577 GBP2023-12-31
157,920 GBP2022-12-31
Net Assets/Liabilities
469,577 GBP2023-12-31
157,920 GBP2022-12-31
Equity
Called up share capital
31,508 GBP2023-12-31
31,508 GBP2022-12-31
Share premium
1,531,796 GBP2023-12-31
1,531,796 GBP2022-12-31
Retained earnings (accumulated losses)
-1,093,727 GBP2023-12-31
-1,405,384 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
349,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041,957 GBP2023-12-31
943,331 GBP2022-12-31
Amount of value-added tax that is payable
Current
58,331 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
868,451 GBP2023-12-31
978,451 GBP2022-12-31
Related profiles found in government register
  • FLUID TRANSFER GROUP LIMITED
    Info
    FLOFUEL LTD - 2020-12-02
    Registered number 09893127
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire WS11 7XT
    Private Limited Company incorporated on 2015-11-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • FLOFUEL LTD
    S
    Registered number 09893127
    Lakeside Industrial Park Cotswold Dene, Standlake, Witney, Oxfordshire, England, OX29 7PL
    CIF 1 CIF 2
  • FLOFUEL LIMITED
    S
    Registered number missing
    Lakeside Industrial Park, Cotswold Dene, Standlake, Witney, England, OX29 7PL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CROMPTON ELECTRONICS LIMITED - 1985-06-12
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    844,629 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FLUID TRANSFER LIMITED - 2002-08-29
    HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
    Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ 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
Ceased 2
  • 1
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    844,629 GBP2023-12-31
    Officer
    2015-12-08 ~ 2022-12-01
    CIF 2 - Director → ME
  • 2
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-08 ~ 2022-12-01
    CIF 1 - Director → ME

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