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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 4
  • 1
    Gentry, Graeme Paul
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Gentry, Graeme Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Werner, Hans Ludwig
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Krupic, Vahid, Dr
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Weismullerstrasse, 60314 Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Jochem, Gred
    Controller born in April 1962
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Elbert, Werner Josef
    Export Manager born in May 1931
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Bruessau, Martin Walter
    Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-31
    OF - Director → CIF 0
    Bruessau, Martin Walter
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Jung, Wolfgang
    Board Member born in November 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Lindermann, Edgar
    Lawyer born in May 1946
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Frank, Gernot
    General Sales Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Down, Martin Robert
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Down, Martin Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Fraser, Ian Edwin
    Engineering Technician born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
    Fraser, Ian Edwin
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Stumpf, Herbert, Dr
    Financial Controller born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 10
    Widl, Andreas, Dr
    Physicist born in January 1966
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Grimm, Hans
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 12
    Tamm, Peter Heinz
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    icon of address6, Rue Heine, Luxembourg City, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAMSON CONTROLS LTD

Previous name
SAMSON CONTROLS (LONDON) LIMITED - 2010-08-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
988,691 GBP2024-12-31
1,026,717 GBP2023-12-31
Fixed Assets - Investments
448 GBP2024-12-31
448 GBP2023-12-31
Fixed Assets
989,139 GBP2024-12-31
1,027,165 GBP2023-12-31
Total Inventories
1,079,880 GBP2024-12-31
1,204,899 GBP2023-12-31
Debtors
2,421,042 GBP2024-12-31
1,425,762 GBP2023-12-31
Cash at bank and in hand
1,270,027 GBP2024-12-31
2,771,742 GBP2023-12-31
Current Assets
4,770,949 GBP2024-12-31
5,402,403 GBP2023-12-31
Net Current Assets/Liabilities
2,526,741 GBP2024-12-31
4,292,828 GBP2023-12-31
Total Assets Less Current Liabilities
3,515,880 GBP2024-12-31
5,319,993 GBP2023-12-31
Net Assets/Liabilities
3,462,488 GBP2024-12-31
5,259,963 GBP2023-12-31
Equity
Called up share capital
512,000 GBP2024-12-31
512,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,950,488 GBP2024-12-31
4,747,963 GBP2023-12-31
Equity
3,462,488 GBP2024-12-31
5,259,963 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,088,046 GBP2024-12-31
1,088,046 GBP2023-12-31
Plant and equipment
884,574 GBP2024-12-31
890,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,972,620 GBP2024-12-31
1,978,572 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-47,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
433,888 GBP2024-12-31
419,789 GBP2023-12-31
Plant and equipment
550,041 GBP2024-12-31
532,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,929 GBP2024-12-31
951,855 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,099 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
654,158 GBP2024-12-31
668,257 GBP2023-12-31
Plant and equipment
334,533 GBP2024-12-31
358,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,238,343 GBP2024-12-31
Amounts falling due within one year, Current
1,302,584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,079 GBP2024-12-31
66,906 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
129,620 GBP2024-12-31
Amounts falling due within one year, Current
56,272 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,421,042 GBP2024-12-31
Amounts falling due within one year, Current
1,425,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,135 GBP2024-12-31
188,233 GBP2023-12-31
Amounts owed to group undertakings
Current
148,357 GBP2024-12-31
179,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,280 GBP2024-12-31
417,464 GBP2023-12-31
Other Creditors
Current
1,316,436 GBP2024-12-31
324,235 GBP2023-12-31
  • SAMSON CONTROLS LTD
    Info
    SAMSON CONTROLS (LONDON) LIMITED - 2010-08-13
    Registered number 00598580
    icon of address137 Station Road, London E4 6AG
    Private Limited Company incorporated on 1958-02-07 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.