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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 10
  • 1
    Mr Jens Willem Schueler
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andreas Schick
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Uwe Wagner
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Littlefair, Greig Philipson
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bauer, Konrad Thomas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Mr Matthias Zink
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Dolloway, Mark Anthony
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1-3, Industriestrasse, 91074, Herzogenaurach, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Mr Oliver Jung
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-30
    PE - Has significant influence or control → CIF 0
  • 3
    Raith, Lorenz Michael, Dr
    Coy Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Welter, Roland Andreas, Dr
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Pleus, Peter, Prof.
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2016-01-01
    OF - Director → CIF 0
    Prof. Dr. Peter Pleus
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 7
    Blenkinsop, Michael
    Managing Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Gilbert, Henry Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Dr. Stefan Spindler
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    PE - Has significant influence or control → CIF 0
  • 10
    Hartigan, Kathryn Joy
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 12
    Gapper, Clifford Melville
    Coy Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Gresens, Mary Jo, Dr
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Woska, Rainer, Doctor
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 15
    Dr Ulrich Hauck
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 16
    Palmer, Ian Richard
    Coy Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    Chalupsky, Franz Siegfried
    Coy Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Evans, Peter Jonathan Michael
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2025-01-21
    OF - Director → CIF 0
    Evans, Peter Jonathan Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 19
    Hindley, David Charles
    Individual
    Officer
    icon of calendar ~ 2000-04-05
    OF - Secretary → CIF 0
  • 20
    Hall, Richard John
    Deputy Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Morgan, Nigel Sidney
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 22
    Dr Klaus Patzak
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2020-08-01 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 23
    Evans, John Roger
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Southgate, Richard George
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 25
    Brock, Aaron Justin James
    Accountant
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 26
    Kroll, Juergen Felix, Dr
    President Bu Clutch Systems born in September 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 27
    Heyn, Harmen
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 29
    Kingsley, George Peter
    Coy Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Bauerreis, Stefan Peter Hermann
    Cfo Europe born in December 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SCHAEFFLER (UK) LIMITED

Previous name
INA BEARING COMPANY LIMITED - 2006-01-03
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
66,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
59,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Other miscellaneous reserve
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
-75,000 GBP2023-01-01
Retained earnings (accumulated losses)
162,000 GBP2024-12-31
103,000 GBP2023-12-31
109,000 GBP2023-01-01
Equity
88,000 GBP2024-12-31
28,000 GBP2023-12-31
35,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
66,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
64,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
16,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Plant and equipment
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Furniture and fittings
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,000 GBP2024-12-31
41,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,000 GBP2023-12-31
Furniture and fittings
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,000 GBP2024-12-31
Furniture and fittings
8,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,000 GBP2024-12-31
Raw materials and consumables
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Value of work in progress
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other types of inventories not specified separately
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
26,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
80,000 GBP2024-12-31
44,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2023-12-31
Other Remaining Borrowings
Current
36,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
55,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,000 GBP2024-12-31
8,000 GBP2023-12-31
10,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
3,000 GBP2024-12-31
8,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SCHAEFFLER (UK) LIMITED
    Info
    INA BEARING COMPANY LIMITED - 2006-01-03
    Registered number 00556493
    icon of addressSchaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield S26 5PN
    PRIVATE LIMITED COMPANY incorporated on 1955-10-26 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SCHAEFFLER (UK) LIMITED
    S
    Registered number 0556493
    icon of addressSchaeffler (uk) Limited, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, England, B76 1AP
    Limited Liability Company in Companies House, Cardiff, Uk, United Kingdom
    CIF 1 CIF 2
  • SCHAEFFLER (UK) LIMITED
    S
    Registered number 00556493
    icon of addressSchaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, United Kingdom, S26 5PN
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IMPORTFLEET LIMITED - 1987-11-09
    LUK LAYCOCK LIMITED - 1987-11-18
    LUK-LAYCOCK LIMITED - 1989-08-09
    icon of address1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LUK AFTERMARKET-SERVICE LIMITED - 2011-07-04
    DEMANDCATER ENTERPRISES LIMITED - 1993-01-20
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED - 2024-10-21
    icon of addressHolme Lacy Road, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    9,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-07 ~ 2024-11-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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