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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Morrison, John
    Individual (85 offsprings)
    Officer
    2022-04-06 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Ford, Christopher Frank
    Director born in June 1961
    Individual (54 offsprings)
    Officer
    2017-09-27 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Born in March 1973
    Individual (74 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Cfo born in July 1975
    Individual (256 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Davies, Richard James
    Born in October 1968
    Individual (98 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08 10404128
    71, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEARSON HYDRAULICS LIMITED

Company number: 10983636
Registered names
PEARSON HYDRAULICS LIMITED - now 00809034
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Fixed Assets - Investments
1,652,289 GBP2021-12-31
1,652,289 GBP2020-12-31
Debtors
0 GBP2021-12-31
5,314 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,682,384 GBP2020-12-31
Net Current Assets/Liabilities
-1,678,146 GBP2021-12-31
-1,677,070 GBP2020-12-31
Total Assets Less Current Liabilities
-25,857 GBP2021-12-31
-24,781 GBP2020-12-31
Equity
Called up share capital
900 GBP2021-12-31
900 GBP2020-12-31
Retained earnings (accumulated losses)
-26,757 GBP2021-12-31
-25,681 GBP2020-12-31
Equity
-25,857 GBP2021-12-31
-24,781 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,652,289 GBP2021-12-31
1,652,289 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
4,407 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
907 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2021-12-31
Current, Amounts falling due within one year
5,314 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
205,208 GBP2021-12-31
369,579 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
1,140 GBP2020-12-31
Amounts owed to group undertakings
Current
1,469,767 GBP2021-12-31
1,309,767 GBP2020-12-31
Other Creditors
Current
3,171 GBP2021-12-31
1,898 GBP2020-12-31
Creditors
Current
1,678,146 GBP2021-12-31
1,682,384 GBP2020-12-31
Related profiles found in government register
  • PEARSON HYDRAULICS LIMITED
    Info
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-03-05
    R&G ACQUISITIONS NO 1 LIMITED - 2024-03-05
    Registered number 10983636
    10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PEARSON HYDRAULICS LIMITED
    S
    Registered number 10983636
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom Company Register, England
    CIF 2
  • HOSE & HYDRAULICS GROUP LTD
    S
    Registered number 10983636
    71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Person with significant control
    2018-02-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Person with significant control
    2018-02-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOMERSET HOSE & HYDRAULICS LIMITED
    - now 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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