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 11
  • 1
    Bauer, Konrad Thomas
    Chief Financial Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Peter Jonathan Michael
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    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
  • 5
    Mr Andreas Schick
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Dolloway, Mark Anthony
    Sales Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Mr Uwe Wagner
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Matthias Zink
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Littlefair, Greig Philipson
    Managing Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    1-3, Industriestrasse, 91074, Herzogenaurach, Germany
    Corporate (4 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2018-05-14
    PE - Has significant influence or control → CIF 0
  • 2
    Evans, Peter Jonathan Michael
    Chartered Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Welter, Roland Andreas, Dr
    Director born in January 1961
    Individual
    Officer
    2018-02-23 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Pleus, Peter, Prof.
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Kingsley, George Peter
    Coy Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Gresens, Mary Jo, Dr
    Company Director born in March 1955
    Individual
    Officer
    1999-01-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Hall, Richard John
    Deputy Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Southgate, Richard George
    Individual
    Officer
    2000-04-05 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Hartigan, Kathryn Joy
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Has significant influence or control → CIF 0
  • 11
    Dr Klaus Patzak
    Born in May 1965
    Individual
    Person with significant control
    2020-08-01 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 12
    Blenkinsop, Michael
    Managing Director born in July 1955
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    Gapper, Clifford Melville
    Coy Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Kroll, Juergen Felix, Dr
    President Bu Clutch Systems born in September 1963
    Individual
    Officer
    2016-01-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 15
    Evans, John Roger
    Managing Director born in October 1954
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Morgan, Nigel Sidney
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 17
    Hindley, David Charles
    Individual
    Officer
    ~ 2000-04-05
    OF - Secretary → CIF 0
  • 18
    Palmer, Ian Richard
    Coy Director born in March 1936
    Individual
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 19
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-14 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 20
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 21
    Chalupsky, Franz Siegfried
    Coy Director born in December 1934
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Dr. Stefan Spindler
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or control → CIF 0
  • 23
    Heyn, Harmen
    Company Director born in December 1944
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Dr Ulrich Hauck
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 25
    Gilbert, Henry Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 27
    Raith, Lorenz Michael, Dr
    Coy Director born in August 1938
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 28
    Woska, Rainer, Doctor
    Director born in July 1950
    Individual
    Officer
    1996-03-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 29
    Brock, Aaron Justin James
    Accountant
    Individual
    Officer
    2006-04-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 30
    Bauerreis, Stefan Peter Hermann
    Cfo Europe born in December 1972
    Individual
    Officer
    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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
127,951,000 GBP2023-01-01 ~ 2023-12-31
126,864,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-120,668,000 GBP2023-01-01 ~ 2023-12-31
-113,081,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,283,000 GBP2023-01-01 ~ 2023-12-31
13,783,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,410,000 GBP2023-01-01 ~ 2023-12-31
-4,988,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,546,000 GBP2023-01-01 ~ 2023-12-31
-2,472,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
327,000 GBP2023-01-01 ~ 2023-12-31
6,323,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,231,000 GBP2023-01-01 ~ 2023-12-31
1,503,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
943,000 GBP2023-01-01 ~ 2023-12-31
8,755,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
631,000 GBP2023-01-01 ~ 2023-12-31
6,850,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,194,000 GBP2023-01-01 ~ 2023-12-31
-18,863,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Other miscellaneous reserve
-75,265,000 GBP2023-12-31
-75,265,000 GBP2022-12-31
-75,265,000 GBP2022-01-01
Retained earnings (accumulated losses)
102,737,000 GBP2023-12-31
108,931,000 GBP2022-12-31
127,794,000 GBP2022-01-01
Equity
28,472,000 GBP2023-12-31
34,666,000 GBP2022-12-31
53,529,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
631,000 GBP2023-01-01 ~ 2023-12-31
6,850,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,194,000 GBP2023-01-01 ~ 2023-12-31
-18,863,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
875,000 GBP2023-01-01 ~ 2023-12-31
927,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,976,000 GBP2023-01-01 ~ 2023-12-31
12,798,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,329,000 GBP2023-01-01 ~ 2023-12-31
1,398,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,158,000 GBP2023-01-01 ~ 2023-12-31
15,032,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
345,000 GBP2023-01-01 ~ 2023-12-31
326,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
222,000 GBP2023-01-01 ~ 2023-12-31
1,663,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,410,000 GBP2023-12-31
1,510,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,988,000 GBP2023-12-31
11,997,000 GBP2022-12-31
Plant and equipment
16,877,000 GBP2023-12-31
16,187,000 GBP2022-12-31
Furniture and fittings
8,582,000 GBP2023-12-31
8,267,000 GBP2022-12-31
Computers
218,000 GBP2023-12-31
538,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,530,000 GBP2023-12-31
39,854,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-326,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-344,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
101,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,184,000 GBP2022-12-31
Furniture and fittings
7,728,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,289,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
392,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
182,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
759,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
115,000 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
115,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-319,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,372,000 GBP2023-12-31
Furniture and fittings
7,901,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,827,000 GBP2023-12-31
Raw materials and consumables
5,550,000 GBP2023-12-31
5,941,000 GBP2022-12-31
Value of work in progress
2,115,000 GBP2023-12-31
2,380,000 GBP2022-12-31
Finished Goods/Goods for Resale
1,901,000 GBP2023-12-31
1,996,000 GBP2022-12-31
Other types of inventories not specified separately
7,000 GBP2023-12-31
8,000 GBP2022-12-31
Total Inventories
9,573,000 GBP2023-12-31
10,325,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,341,000 GBP2023-12-31
15,465,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25,889,000 GBP2023-12-31
28,568,000 GBP2022-12-31
Other Debtors
Current
1,024,000 GBP2023-12-31
586,000 GBP2022-12-31
Prepayments/Accrued Income
Current
533,000 GBP2023-12-31
414,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
391,000 GBP2023-12-31
1,477,000 GBP2022-12-31
Debtors
Current
43,187,000 GBP2023-12-31
46,510,000 GBP2022-12-31
Cash at bank and in hand
1,343,000 GBP2023-12-31
Cash and Cash Equivalents
1,343,000 GBP2023-12-31
Other Remaining Borrowings
Current
36,000,000 GBP2023-12-31
40,164,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,077,000 GBP2023-12-31
4,893,000 GBP2022-12-31
Other Creditors
Current
426,000 GBP2023-12-31
468,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,065,000 GBP2023-12-31
889,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,964,000 GBP2023-12-31
4,156,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,550,000 GBP2023-12-31
4,357,000 GBP2022-12-31
Creditors
Current
55,216,000 GBP2023-12-31
57,064,000 GBP2022-12-31
Other Creditors
Non-current
321,000 GBP2023-12-31
327,000 GBP2022-12-31
Creditors
Non-current
980,000 GBP2023-12-31
1,028,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
36,000,000 GBP2023-12-31
40,164,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,757,000 GBP2023-12-31
9,742,000 GBP2022-12-31
17,343,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
284,000 GBP2023-01-01 ~ 2023-12-31
996,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
339,000 GBP2023-12-31
96,000 GBP2022-12-31
Deferred Tax Liabilities
7,757,000 GBP2023-12-31
9,742,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
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 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    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 (13 parents)
    Person with significant control
    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
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED - 2024-10-21
    Holme Lacy Road, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ 2024-11-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.