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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Palmer, Ian Richard
    Coy Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 2
    Bauerreis, Stefan Peter Hermann
    Cfo Europe born in December 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Welter, Roland Andreas, Dr
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Hartigan, Kathryn Joy
    Managing Director born in March 1953
    Individual (8 offsprings)
    Officer
    1994-01-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Blenkinsop, Michael
    Managing Director born in July 1955
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Uwe Wagner
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Andreas Schick
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Pleus, Peter, Prof.
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2016-01-01
    OF - Director → CIF 0
    Prof. Dr. Peter Pleus
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Dr Klaus Patzak
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 12
    Evans, John Roger
    Managing Director born in October 1954
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Raith, Lorenz Michael, Dr
    Coy Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Gapper, Clifford Melville
    Coy Director born in February 1946
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Mr Matthias Zink
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Gilbert, Henry Michael
    Company Director born in December 1954
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Heyn, Harmen
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Dr. Stefan Spindler
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or control → CIF 0
  • 19
    Dr Ulrich Hauck
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 20
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 21
    Kroll, Juergen Felix, Dr
    President Bu Clutch Systems born in September 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 22
    Woska, Rainer, Doctor
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Brock, Aaron Justin James
    Accountant
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 24
    Bauer, Konrad Thomas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 25
    Hall, Richard John
    Deputy Managing Director born in August 1973
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Littlefair, Greig Philipson
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Southgate, Richard George
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 28
    Chalupsky, Franz Siegfried
    Coy Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Hindley, David Charles
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Secretary → CIF 0
  • 30
    Kingsley, George Peter
    Coy Director born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    Dolloway, Mark Anthony
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 33
    Gresens, Mary Jo, Dr
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 34
    Evans, Peter Jonathan Michael
    Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2020-05-13 ~ 2025-01-21
    OF - Director → CIF 0
    Evans, Peter Jonathan Michael
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 35
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Has significant influence or control → CIF 0
  • 36
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 37
    Mr Jens Willem Schueler
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Morgan, Nigel Sidney
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 39
    Mr Oliver Jung
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or control → CIF 0
  • 40
    1-3, Industriestrasse, 91074, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCHAEFFLER (UK) LIMITED

Period: 2006-01-03 ~ now
Company number: 00556493
Registered names
SCHAEFFLER (UK) LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
    Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield S26 5PN
    PRIVATE LIMITED COMPANY incorporated on 1955-10-26 (70 years 5 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
    Schaeffler (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
    Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, United Kingdom, S26 5PN
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUK (UK) LIMITED
    - now 02158744
    LUK-LAYCOCK LIMITED - 1989-08-09
    LUK LAYCOCK LIMITED - 1987-11-18
    IMPORTFLEET LIMITED - 1987-11-09
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED
    - now 02770881 13606212
    LUK AFTERMARKET-SERVICE LIMITED - 2011-07-04
    DEMANDCATER ENTERPRISES LIMITED - 1993-01-20
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SCHAEFFLER VEHICLE LIFETIME SOLUTIONS UK LIMITED
    - now 13606212
    SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED
    - 2024-10-21 13606212 02770881
    Holme Lacy Road, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ 2024-11-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.