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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sinclair, Lee
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Henrik Torsten, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ now
    OF - Director → CIF 0
    Dr Henrik Torsten Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Barnes, Timothy Miles Henry
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Witt, Karsten Christian
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ now
    OF - Director → CIF 0
    Mr Karsten Christian Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    icon of addressWitt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    703,909 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Cilia, John Lawrence
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 2
    Booth, Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Couch, Cyril Albert
    Engineer born in July 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 4
    Witt, Hans Gunther, Prof Dr
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 6
    Reddington, Joseph Luke
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 7
    White, Karen Ann
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    Bingley, Kimberly Jen
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 9
    Cook, David
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 10
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 11
    Witt, Karsten Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1997-10-01
    OF - Secretary → CIF 0
    icon of calendar 2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Thompkins, Wilfred Norman
    Financial Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
    Thompkins, Wilfred Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 13
    Hudson, Walter Price
    Engineer born in February 1908
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Wehden, Ernst Frederick
    Commercial Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FAN SYSTEMS GROUP LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
772024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
61,922 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,993 GBP2024-12-31
19,608 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,385 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
29,929 GBP2024-12-31
42,314 GBP2023-12-31
Intangible Assets
29,929 GBP2024-12-31
42,314 GBP2023-12-31
Total Inventories
919,176 GBP2024-12-31
1,124,343 GBP2023-12-31
Debtors
3,138,589 GBP2024-12-31
2,963,326 GBP2023-12-31
Cash at bank and in hand
17,949 GBP2024-12-31
24,544 GBP2023-12-31
Current Assets
4,075,714 GBP2024-12-31
4,112,213 GBP2023-12-31
Creditors
Amounts falling due within one year
3,353,184 GBP2024-12-31
3,398,085 GBP2023-12-31
Net Current Assets/Liabilities
722,530 GBP2024-12-31
714,128 GBP2023-12-31
Total Assets Less Current Liabilities
752,459 GBP2024-12-31
756,442 GBP2023-12-31
Net Assets/Liabilities
752,459 GBP2024-12-31
756,442 GBP2023-12-31
Equity
Called up share capital
57,926 GBP2024-12-31
57,926 GBP2023-12-31
Share premium
71,514 GBP2024-12-31
71,514 GBP2023-12-31
Capital redemption reserve
49,074 GBP2024-12-31
49,074 GBP2023-12-31
Retained earnings (accumulated losses)
573,945 GBP2024-12-31
577,928 GBP2023-12-31
Equity
752,459 GBP2024-12-31
756,442 GBP2023-12-31
Intangible Assets - Gross Cost
61,922 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
31,993 GBP2024-12-31
19,608 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,385 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
1,296,414 GBP2024-12-31
1,563,138 GBP2023-12-31
Prepayments/Accrued Income
1,559,328 GBP2024-12-31
1,004,957 GBP2023-12-31
Amount of corporation tax that is recoverable
37,321 GBP2023-12-31
Other Debtors
1,813 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
203,719 GBP2024-12-31
179,379 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,262,179 GBP2024-12-31
1,225,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,632,975 GBP2024-12-31
1,899,158 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
68,576 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,885 GBP2024-12-31
74,109 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,926 shares2024-12-31
57,926 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,347 GBP2024-12-31
99,172 GBP2023-12-31
Between one and five year
29,544 GBP2024-12-31
114,231 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,891 GBP2024-12-31
213,403 GBP2023-12-31
  • FAN SYSTEMS GROUP LIMITED
    Info
    Registered number 00479576
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1950-03-16 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.