1
NORTHERN PUMP ENGINEERING LTD - 2019-08-15
AER (UK) LTD - 2017-01-06
UK PUMPS LTD - 2011-10-07
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
334,935 GBP2024-04-30
Officer
2011-03-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-05-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LONDON PUMPS NO.2 LIMITED - 2017-01-04
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,290,044 GBP2024-04-30
Officer
2014-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,421,042 GBP2024-04-30
Officer
2009-04-14 ~ now
IIF 7 - Director → ME
2004-07-15 ~ now
IIF 8 - Secretary → ME
4
UK PUMPS ONLINE LTD - 2011-10-07
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-124,178 GBP2024-04-30
Officer
2011-03-25 ~ now
IIF 10 - Secretary → ME
5
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-6,015 GBP2023-05-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 7 Beverley Trading Estate, Garth Rd, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 9 - Secretary → ME
7
J D S CATERING EQUIPMENT LIMITED - 2025-01-24
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,443 GBP2024-04-30
Person with significant control
2025-04-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE