Website & contact details
- Group website
- The site of this company’s group or brand.
R&G Fluid Power Group Limited
- Incorporated
- 30 September 2016 (10 years)
- Previously known as
- R&G Acquisitions Ltd (until 8 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 30 May 2025
British
Born May 1979 (47)
Director · Appointed 1 November 2023
British
Born March 1973 (53)
Officer history (9 former)
1 April 2026
3 March 2026
3 March 2026
30 May 2025
Resigned Morrison, John as Secretary
30 May 2025
30 May 2025
1 November 2023
1 October 2022
1 October 2022
30 September 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
6 April 2022
6 April 2022
Resigned Dallimore, Geoffrey as Director
6 April 2022
31 October 2019
29 September 2018
28 November 2017
7 July 2017
16 December 2016
30 September 2016
Appointed Dallimore, Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13952403
Holdings 22
Companies where R&G Fluid Power Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2022
6 April 2022
1 June 2017
Ceased Geoffrey Dallimore — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Cabletec Interconnect Components Systems Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited This company Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Specialised Wiring Accessories Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,640,722
- up £90,166 (6%)
- Cash
- £168,554
- up £167,569 (17012%)
- Profit
- £1,092,155
- down £471,392 (30%)
- Employees
- 20
- up 1 (5%)
- Current Ratio
- 0.8x
- Return on Equity
- 67%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £17,781,204 | £13,051,244 | £10,869,929 |
| Current Assets | £6,571,903 | £6,638,600 | £6,374,707 |
| Debtors | £6,403,349 | £6,637,615 | £6,374,707 |
| Cash | £168,554 | £985 | |
| Creditors (< 1 year) | £8,341,127 | £5,741,303 | £7,353,050 |
| Creditors (> 1 year) | £9,326,208 | ||
| Net Current Assets | £897,297 | (£978,343) | |
| Net Assets | £1,640,722 | £1,550,556 | £546,642 |
| Shareholder Funds | £1,640,722 | £1,550,556 | £546,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 7 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Henley-On-Thames
Redditch
Stonnall
Runcorn
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →