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FLUID CONTROLS LIMITED
50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQCompany Number: 02275692
Incorporation date: 08-Jul-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
28120 Manufacture of fluid power equipment
46180 Agents specialized in the sale of other particular products
71121 Engineering design activities for industrial process and production
SUMMARY
This company is 35.7 years old and is currently active. It is controlled by Esi Process Uk Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.5 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 4,701,902 | 997,717 | 445 | 191,426 | 806,736 | |
31-Dec-2020 | GBP | 4,425,983 | 767,018 | 1,402 | 186 | 144,111 | 624,123 |
31-Dec-2019 | GBP | 4,850,036 | 772,726 | 1,611 | 145,962 | 628,375 | |
31-Dec-2018 | GBP | 4,594,401 | 677,600 | 1,020 | 128,938 | 549,682 | |
31-Dec-2017 | GBP | 4,074,791 | 637,598 | 5,600 | 128,677 | 514,521 | |
31-Dec-2016 | GBP | 4,344,558 | 525,570 | 14,970 | 108,355 | 432,185 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,010,846 | 2,552,581 | 1,037,775 | 1,531,234 | ||||
31-Dec-2021 | GBP | 1,112,181 | 2,278,973 | 775,162 | 10,000 | 1,520,345 | 1,530,345 | ||
31-Dec-2020 | GBP | 754,207 | 2,132,128 | 740,586 | 10,000 | 1,413,609 | 1,423,609 | ||
01-Jan-2020 | GBP | 858,028 | 10,000 | 1,689,486 | 1,699,486 | ||||
31-Dec-2019 | GBP | 858,028 | 2,418,493 | 759,625 | 10,000 | 1,689,486 | 1,699,486 | ||
01-Jan-2019 | GBP | 648,932 | 10,000 | 1,661,111 | 1,671,111 | ||||
31-Dec-2018 | GBP | 648,932 | 2,196,347 | 577,849 | 10,000 | 1,661,111 | 1,671,111 | ||
01-Jan-2018 | GBP | 949,485 | 10,000 | 1,861,429 | 1,871,429 | ||||
31-Dec-2017 | GBP | 949,485 | 2,154,757 | 329,712 | 10,000 | 1,861,429 | 1,871,429 | ||
01-Jan-2017 | GBP | 565,083 | 10,000 | 2,246,908 | 2,256,908 | ||||
31-Dec-2016 | GBP | 565,083 | 2,537,244 | 339,165 | 10,000 | 2,246,908 | 2,256,908 | ||
01-Aug-2015 | GBP | 1,262,384 | 10,000 | 1,918,723 | 1,928,723 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Cathy FENNESSY | 28 Feb 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Richard John KING | 01 Mar 2001 | 28 Feb 2020 | Operations | British | 0 - 3 |
Resigned | Vijay Mulji SHAH | 28 Jun 1995 | 28 Feb 2001 | 0 - 5 | ||
Resigned | Vijay Mulji SHAH | 28 Feb 2001 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Laurence Richard KEMBLE | 28 Feb 2020 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Declan Patrick FIELD | 18 Dec 2018 | Managing Director | Irish | 3 - 1 | 0 (0.0%) | |
Resigned | Morgan Joseph O'BRIEN | 06 Apr 2016 | 18 Dec 2018 | Director | Irish | 0 - 18 | 2 (11.1%) |
Active | Brian FAHY | 06 Apr 2016 | Sales Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | Cathy FENNESSY | 06 Apr 2016 | Accountant | American | 1 - 0 | 0 (0.0%) | |
Resigned | Richard John KING | 08 Dec 1998 | 28 Feb 2020 | Operations Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Vijay Mulji SHAH | 28 Jun 1995 | 28 Feb 2020 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Graham Harold KING | 28 Jun 1995 | 31 Aug 2007 | None | British | 0 - 3 | 0 (0.0%) |
Resigned | Graham Harold KING | 31 Aug 2007 | None | British | 0 - 3 | 0 (0.0%) | |
Resigned | Vijay Mulji SHAH | 28 Feb 2020 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 10.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
FILTRATION LIMITED (02244893) - Active | ✔ | ||||
FLUID CONTROLS LIMITED (02275692) - Active | ✔ | ✔ | ✔ | ✔ | |
ESI PROCESS U.K. LIMITED (04303465) - Active | ✔ | ✔ | |||
ESI SERVICE UK LTD (07267024) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-10-31 | 2015-10-31 | 2014-10-31 | 2013-10-31 | 2012-10-31 | ||
ESI PROCESS UK LIMITED | A ORDINARY | 6,000 60% | 0 0% | 0 0% | 0 0% | 0 0% |
ESI PROCESS UK LIMITED | B ORDINARY | 4,000 40% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD KING | A ORDINARY | 0 0% | 2,000 20% | 2,000 20% | 2,000 20% | 2,000 20% |
VIJAY SHAH | A ORDINARY | 0 0% | 2,000 20% | 2,000 20% | 2,000 20% | 2,000 20% |
SAROJ SHAH | A ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
TRACEY KING | B ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
SAROJ SHAH | B ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
TRACEY KING | A ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
VIJAY SHAH | B ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
RICHARD KING | B ORDINARY | 0 0% | 1,000 10% | 1,000 10% | 1,000 10% | 1,000 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FLUID CONTROLS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28120 Manufacture of fluid power equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PARKER HANNIFIN LIMITED | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ | 07595632 | 2018-06-30 | 279,909,000 | 9,217,000 | |
PARKER HANNIFIN MANUFACTURING LIMITED | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ | 04806503 | 2018-06-30 | 132,590,000 | 11,117,000 | |
HYDRAFORCE HYDRAULICS LIMITED | ADVANCED MANUFACTURING HUB, 250 ASTON HALL ROAD, BIRMINGHAM, ENGLAND, B6 7FE | 02286591 | 2018-12-31 | 109,177,827 | 9,115,964 | |
NORGREN LIMITED | NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY | 00564656 | 2017-12-31 | 75,855,000 | 4,213,000 | |
KAWASAKI PRECISION MACHINERY (UK) LIMITED | ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA | 02833215 | 2017-12-31 | 50,684,558 | 1,957,501 | |
MACTAGGART, SCOTT & COMPANY LIMITED | HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9SL | SC055532 | 2018-04-30 | 30,184,274 | 788,598 |
28131-Manufacture of pumps 28220-Manufacture of lifting and handling equipment 28990-Manufacture of other special-purpose machinery not elsewhere classified |
FLUID CONTROLS LIMITED | 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ | 02275692 | 2017-12-31 | 4,074,791 | 0 |
46180-Agents specialized in the sale of other particular products 71121-Engineering design activities for industrial process and production |
BAUER KOMPRESSOREN UK LIMITED | UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH | 01325473 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FLUID CONTROLS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |