FLUID CONTROLS LIMITED

50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ

Company 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-2024
Accounts 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
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Active Declan Patrick FIELD 18 Dec 2018 Managing Director Irish 3 - 10 (0.0%)
Resigned Morgan Joseph O'BRIEN 06 Apr 2016 18 Dec 2018 Director Irish 0 - 182 (11.1%)
Active Brian FAHY 06 Apr 2016 Sales Director Irish 2 - 00 (0.0%)
Active Cathy FENNESSY 06 Apr 2016 Accountant American 1 - 00 (0.0%)
Resigned Richard John KING 08 Dec 1998 28 Feb 2020 Operations Director British 0 - 30 (0.0%)
Resigned Vijay Mulji SHAH 28 Jun 1995 28 Feb 2020 Managing Director British 0 - 50 (0.0%)
Resigned Graham Harold KING 28 Jun 1995 31 Aug 2007 None British 0 - 30 (0.0%)
Resigned Graham Harold KING 31 Aug 2007 None British 0 - 30 (0.0%)
Resigned Vijay Mulji SHAH 28 Feb 2020 Managing Director British 0 - 50 (0.0%)
Number of active directors: 4
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
2016-10-312015-10-312014-10-312013-10-312012-10-31
ESI PROCESS UK LIMITEDA ORDINARY6,000
60%
0
0%
0
0%
0
0%
0
0%
ESI PROCESS UK LIMITEDB ORDINARY4,000
40%
0
0%
0
0%
0
0%
0
0%
RICHARD KINGA ORDINARY0
0%
2,000
20%
2,000
20%
2,000
20%
2,000
20%
VIJAY SHAHA ORDINARY0
0%
2,000
20%
2,000
20%
2,000
20%
2,000
20%
SAROJ SHAHA ORDINARY0
0%
1,000
10%
1,000
10%
1,000
10%
1,000
10%
TRACEY KINGB ORDINARY0
0%
1,000
10%
1,000
10%
1,000
10%
1,000
10%
SAROJ SHAHB ORDINARY0
0%
1,000
10%
1,000
10%
1,000
10%
1,000
10%
TRACEY KINGA ORDINARY0
0%
1,000
10%
1,000
10%
1,000
10%
1,000
10%
VIJAY SHAHB ORDINARY0
0%
1,000
10%
1,000
10%
1,000
10%
1,000
10%
RICHARD KINGB ORDINARY0
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
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