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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 10
  • 1
    Henning, Steven Simon
    Non Executive Director born in February 1963
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Bristow, Andrew Wyatt
    Chartered Accountant born in September 1962
    Individual (44 offsprings)
    Officer
    2016-09-22 ~ 2017-01-09
    OF - Director → CIF 0
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (44 offsprings)
    2020-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Hargreaves, Andrew Richard
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, George Graham
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2020-06-05
    OF - Director → CIF 0
    Mr George Graham Maguire
    Born in September 1957
    Individual (9 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
  • 5
    Hendry, Treve Robert
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Meyer, Hans Marthinus
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Iles-caine, Richard Sean
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Bingham, Simon Edward Frederick
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    ROCKPOOL INVESTMENT NOMINEE LIMITED
    08086717
    10 Bressenden Place, London, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    ARGENT INDUSTRIAL UK LIMITED
    ARGENT INDUSTRIAL UK LTD 12394122
    Unit 16, Mill Park, Cannock, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUID TRANSFER GROUP LIMITED

Period: 2020-12-02 ~ now
Company number: 09893127
Registered names
FLUID TRANSFER GROUP LIMITED - now
FLOFUEL LTD - 2020-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
1,221,475 GBP2024-12-31
1,391,945 GBP2023-12-31
Cash at bank and in hand
469,583 GBP2024-12-31
4,410 GBP2023-12-31
Current Assets
1,691,058 GBP2024-12-31
1,396,355 GBP2023-12-31
Net Current Assets/Liabilities
1,691,058 GBP2024-12-31
469,573 GBP2023-12-31
Total Assets Less Current Liabilities
1,691,062 GBP2024-12-31
469,577 GBP2023-12-31
Net Assets/Liabilities
1,691,062 GBP2024-12-31
469,577 GBP2023-12-31
Equity
Called up share capital
31,508 GBP2024-12-31
31,508 GBP2023-12-31
Share premium
1,531,796 GBP2024-12-31
1,531,796 GBP2023-12-31
Retained earnings (accumulated losses)
127,758 GBP2024-12-31
-1,093,727 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
265,782 GBP2024-12-31
349,988 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,331 GBP2023-12-31

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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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
child relation
Offspring entities and appointments 4
  • 1
    FLIGHTLINE SUPPORT LIMITED
    - now 01654588
    CROMPTON ELECTRONICS LIMITED - 1985-06-12
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (20 parents)
    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
    FLOFUEL SUPPORT LTD
    09907391
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2015-12-08 ~ 2022-12-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FLOFUEL TRAINING LTD
    09907264
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2015-12-08 ~ 2022-12-01
    CIF 1 - Director → ME
    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 INTERNATIONAL LIMITED
    - now 03658293
    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 (25 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.