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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
    Shepherd, Gary Irvine
    Born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
    Mr Gary Irvine Shepherd
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Paley, Robert Alan
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Paley
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chase, Carrie Ann
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Michael William
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Darren James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address263040, Butte Hills Way, Rocky View County, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Gary Irvine Shepherd
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-05-15 ~ 2024-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Straza, Tanyalee May
    Project Manager born in February 1976
    Individual
    Officer
    icon of calendar 2024-09-06 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    icon of address126-15168, 33 Ave., Surrey, British Columbia, Canada
    Corporate
    Person with significant control
    2024-09-24 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYDROTRUX GROUP LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
02024-05-15 ~ 2024-12-12
Property, Plant & Equipment
11,887 GBP2024-12-12
Fixed Assets - Investments
100 GBP2024-12-12
Fixed Assets
11,987 GBP2024-12-12
Debtors
4,070 GBP2024-12-12
Cash at bank and in hand
20 GBP2024-12-12
Current Assets
4,090 GBP2024-12-12
Creditors
Current
20,709 GBP2024-12-12
Net Current Assets/Liabilities
-16,619 GBP2024-12-12
Total Assets Less Current Liabilities
-4,632 GBP2024-12-12
Equity
Called up share capital
1,000 GBP2024-12-12
Retained earnings (accumulated losses)
-5,632 GBP2024-12-12
Equity
-4,632 GBP2024-12-12
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,850 GBP2024-12-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,963 GBP2024-05-15 ~ 2024-12-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,963 GBP2024-12-12
Property, Plant & Equipment
Plant and equipment
11,887 GBP2024-12-12
Other Investments Other Than Loans
Additions to investments
100 GBP2024-12-12
Cost valuation
100 GBP2024-12-12
Other Investments Other Than Loans
100 GBP2024-12-12
Amounts Owed by Group Undertakings
Current
900 GBP2024-12-12
Other Debtors
Amounts falling due within one year, Current
3,170 GBP2024-12-12
Debtors
Amounts falling due within one year, Current
4,070 GBP2024-12-12
Amounts owed to group undertakings
Current
165 GBP2024-12-12
Other Creditors
Current
20,544 GBP2024-12-12

Related profiles found in government register
  • HYDROTRUX GROUP LIMITED
    Info
    Registered number SC810615
    icon of address59 Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HYDROTRUX GROUP LTD
    S
    Registered number SC810615
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    CIF 1
  • HYDROTRUX GROUP LTD
    S
    Registered number Sc810615
    icon of addressSummit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HYDROTRUX LTD - 2024-09-06
    icon of address13 Carmont House The Crichton, Bankend Road, Dumfries, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,413 GBP2024-12-12
    Officer
    icon of calendar 2024-09-24 ~ 2025-10-02
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ 2025-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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