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 7
  • 1
    Fasth Schmidt, Sven Jimmy
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Lee
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Ryan Peter
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Skargren, Viktor David Oskar
    Business Development Director born in June 1986
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Antonia Margaret Axelson Johnson
    Born in June 1943
    Individual (12 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Logue, John Thomas
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Brattberg, Jan Axel
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mrs Lucy Angela Eileen Langley
    Born in December 1983
    Individual
    Person with significant control
    2020-12-01 ~ 2022-02-21
    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% → CIF 0
  • 2
    Mr Ryan Peter Langley
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-15
    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% → CIF 0
    2022-02-21 ~ 2024-09-13
    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% → CIF 0
  • 3
    Crang, Robert George
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Robert George Crang
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2020-12-01
    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% → CIF 0
  • 4
    Connelly, Annette Elizabeth
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Radford, Steffan John
    Company Director born in July 1982
    Individual
    Officer
    2021-05-21 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Steffan John Radford
    Born in July 1982
    Individual
    Person with significant control
    2022-02-21 ~ 2024-09-13
    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% → CIF 0
  • 6
    Rowley, Giles
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Mrs Stella Ann Radford
    Born in July 1983
    Individual
    Person with significant control
    2020-12-15 ~ 2022-02-21
    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% → CIF 0
  • 8
    Crang, Samantha Jane
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2020-12-02
    OF - Director → CIF 0
    Crang, Samantha Jane
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2020-12-02
    OF - Secretary → CIF 0
    Samantha Jane Crang
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2020-12-01
    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% → CIF 0
parent relation
Company in focus

HERCULES GROUP (SOUTH WEST) LIMITED

Previous name
HERCULES HYDRAULICS HOLDINGS LIMITED - 2020-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,762,080 GBP2023-01-31
1,762,080 GBP2022-01-31
Debtors
Current
34 GBP2023-01-31
34 GBP2022-01-31
Cash at bank and in hand
15 GBP2023-01-31
15 GBP2022-01-31
Current Assets
49 GBP2023-01-31
49 GBP2022-01-31
Net Current Assets/Liabilities
-545,004 GBP2023-01-31
-400,364 GBP2022-01-31
Total Assets Less Current Liabilities
1,217,076 GBP2023-01-31
1,361,716 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-539,302 GBP2023-01-31
-924,860 GBP2022-01-31
Net Assets/Liabilities
677,774 GBP2023-01-31
436,856 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1,762,080 GBP2023-01-31
1,762,080 GBP2022-01-31
Cost valuation
1,762,080 GBP2022-01-31
Other Debtors
34 GBP2023-01-31
34 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
201,582 GBP2023-01-31
138,318 GBP2022-01-31
Amounts Owed to Related Parties
314,900 GBP2023-01-31
262,095 GBP2022-01-31
Other Creditors
28,571 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
539,302 GBP2023-01-31
924,860 GBP2022-01-31
Other Remaining Borrowings
Non-current
539,302 GBP2023-01-31
924,860 GBP2022-01-31
Current
201,582 GBP2023-01-31
138,318 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
0.012022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,374 shares2023-01-31
3,374 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.012022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.012022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.012022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2023-01-31
Number of Shares Issued (Fully Paid)
3,474 shares2023-01-31
3,374 shares2022-01-31
Nominal value of allotted share capital
34.74 GBP2022-02-01 ~ 2023-01-31
33.74 GBP2021-02-01 ~ 2022-01-31
Related profiles found in government register
  • HERCULES GROUP (SOUTH WEST) LIMITED
    Info
    HERCULES HYDRAULICS HOLDINGS LIMITED - 2020-12-01
    Registered number 10633370
    Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon TQ4 7HP
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HERCULES GROUP (SOUTH WEST) LIMITED
    S
    Registered number 10633370
    Sigma House, Oak View Close, Torquay, England, TQ2 7FF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    639,900 GBP2023-01-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,309,025 GBP2023-01-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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