R&G FLUID POWER HOLDINGS LIMITED
🌿Early-stageactive
13952403 · ltd · incorporated 2022-03-03
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-08-14➕NG, Wilson appointeddirector
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13➖DAVIES, Christopher Mark resigneddirector
- 2025-07-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-30📄legacyaccounts · PARENT_ACC
- 2025-06-30📄legacyother · GUARANTEE2
- 2025-06-30📄legacyother · AGREEMENT2
- 2025-05-30➕LAWRENCE, Anna Louise appointeddirector
- 2025-05-30➖MORRISON, John resignedsecretary
- 2025-05-30➖MORRISON, John resigneddirector
- 2025-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-13📄memorandum-articlesincorporation · MA
- 2024-10-13📄resolutionresolution · RESOLUTIONS
- 2024-06-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-29📄legacyaccounts · PARENT_ACC
- 2024-06-29📄legacyother · AGREEMENT2
- 2024-06-29📄legacyother · GUARANTEE2
- 2023-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕DAVIES, Christopher Mark appointeddirector
- 2023-06-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-19📄legacyaccounts · PARENT_ACC
- 2023-06-19📄legacyother · GUARANTEE2
- 2022-10-01➕LALA, Alessandro appointeddirector
- 2022-10-01➕MORRISON, John appointeddirector
- 2022-09-30➖GIBBES, Barbara resigneddirector
- 2022-09-30➖SARGEANT, Steve resigneddirector
- 2022-04-06➕DAVIES, Richard James appointeddirector
- 2022-03-03🏢Company incorporatedAs R&G FLUID POWER HOLDINGS LIMITED
- 2022-03-03➕MORRISON, John appointedsecretary
- 2022-03-03➕GIBBES, Barbara appointeddirector
- 2022-03-03➕SARGEANT, Steve appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MORRISON, John resigned 2025-05-30; DAVIES, Christopher Mark resigned 2025-08-13; DAVIES, Richard James resigned 2026-04-01
Group structure
Diploma Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Diploma Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
R&G FLUID POWER HOLDINGS LIMITED
This company · 13952403
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Diploma Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/03/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 WELBECK STREET LIMITED→ 02004293 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 34-88 FINN HOUSE RTM COMPANY LIMITED→ 11041607 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 05804063 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 38 SHEPPERTON ROAD FREEHOLD LTD→ 11338452 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 38-42 EGERTON GARDENS FREEHOLD LIMITED→ 12422767 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 389 CITY ROAD LIMITED→ 09664525 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 39 CHEYNE WALK MANAGEMENT COMPANY LIMITED→ 02332277 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 3FACTORHOLDINGS UK BIDCO LIMITED→ 13090965 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-03-03
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies
Registered office
10-11 Charterhouse Square
London
EC1M 6EE
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (3 active · 7 resigned)
LAWRENCE, Anna Louise→
Activedirector · ~47y · appointed 2025-05-30
View their other companies + combined net worth →
Active
PAPE, Malcolm John→
Activedirector · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
MORRISON, John→
Resignedsecretary · appointed 2022-03-03 · resigned 2025-05-30
DAVIES, Christopher Mark→
Resigneddirector · ~56y · appointed 2023-08-01 · resigned 2025-08-13
DAVIES, Richard James→
Resigneddirector · ~58y · appointed 2022-04-06 · resigned 2026-04-01
GIBBES, Barbara→
Resigneddirector · ~51y · appointed 2022-03-03 · resigned 2022-09-30
LALA, Alessandro→
Resigneddirector · ~57y · appointed 2022-10-01 · resigned 2026-03-03
MORRISON, John→
Resigneddirector · ~42y · appointed 2022-10-01 · resigned 2025-05-30
SARGEANT, Steve→
Resigneddirector · ~47y · appointed 2022-03-03 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Recent filings (40 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-01
legacy
accounts · PARENT_ACC
2025-06-30
legacy
other · GUARANTEE2
2025-06-30
legacy
other · AGREEMENT2
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
memorandum-articles
incorporation · MA
2024-10-13