OpenCompanies

One Stop Fluid Power Ltd

Company number
05119240
Status
Active
Type
Private Limited Company
Incorporated
5 May 2004
Nature of business
Other manufacturing n.e.c.
Corporate group
Diploma PLC (72 companies)

Registered office

Previous names

  • One Stop Sealing Limited (until 2 Sep 2021)

Officers

NameRoleAppointedResigned
DEAKIN, Susan Jane Secretary 5 May 2004 23 Jan 2018
DEAKIN, Kevin Andrew Director 5 May 2004 15 Feb 2019
FORD, Christopher Frank Director 26 Oct 2017 6 Apr 2022
HIGH, Steven Director 6 Aug 2004 26 Sep 2022
GIBBES, Barbara Director 6 Apr 2022 30 Sep 2022
MORRISON, John Secretary 6 Apr 2022 30 May 2025
LALA, Alessandro Director 1 Oct 2022 3 Mar 2026
DAVIES, Richard James Director 26 Oct 2017 1 Apr 2026
PAPE, Malcolm John Director 3 Mar 2026
WILLIAMS, Mark Director 15 Jul 2025

Control

NameNature of controlNotifiedCeased
Steven High Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 26 Oct 2017
Kevin Andrew Deakin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 26 Oct 2017
R&G Fluid Power Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 £352,669 £8,716 8
31 Dec 2020 £325,627 £85,420 8
31 Dec 2019 £299,802 £21,994 -
31 Dec 2018 £191,023 £4,729 -
31 Dec 2017 - - -
31 May 2017 £63,171 - -
31 May 2016 £37,621 -£97,863 -
31 May 2015 £58,843 £403 -
31 May 2014 £70,034 - -
31 May 2013 £49,277 £9,144 -
31 May 2012 £30,575 £125 -
31 May 2011 £42,857 £23 -
31 May 2010 £14,037 £137 -
31 May 2009 £6,963 £2,117 -
31 May 2008 £29,600 £47 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Owned by

One Stop Fluid Power Ltd → R&G Fluid Power Group LimitedR&G Fluid Power Holdings LimitedDiploma Holdings PLCDiploma PLC

Directors’ other companies

Companies at the same address

Data