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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 14
  • 1
    Daly, Richard William
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Manton, Paul
    Service Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Burke, Vincent
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Watts, Martin James
    Accountant
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 5
    Brokkelkamp, Adolf
    Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Burton, Michael
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Mr Michael Burton
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Lancashire, William John
    Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Ogden, Graham William
    Accountant
    Individual (1 offspring)
    Officer
    2007-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Vonarburg, Benno
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Bechtler, Thomas, Doctor
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 11
    Kehlhofer, Rolf Heinz
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 12
    Davies, Michael
    Marketing Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2018-11-02
    OF - Director → CIF 0
    Davies, Michael
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2007-02-07
    OF - Secretary → CIF 0
    Mr Michael Davies
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-10-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    King, Keith Philip
    Individual (7 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 14
    Peter, Konrad
    Manager born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
    Peter, Konrad
    Ceo born in March 1946
    Individual (2 offsprings)
    2000-04-13 ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LUWA (U.K.) LIMITED

Period: 1959-11-25 ~ now
Company number: 00642994
Registered name
LUWA (U.K.) LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
25,275 GBP2025-04-30
32,566 GBP2024-04-30
Debtors
79,598 GBP2025-04-30
93,709 GBP2024-04-30
Cash at bank and in hand
71,174 GBP2025-04-30
172,942 GBP2024-04-30
Current Assets
297,475 GBP2025-04-30
340,556 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-82,031 GBP2024-04-30
Net Current Assets/Liabilities
257,714 GBP2025-04-30
258,525 GBP2024-04-30
Total Assets Less Current Liabilities
282,989 GBP2025-04-30
291,091 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-59,125 GBP2024-04-30
Net Assets/Liabilities
223,400 GBP2025-04-30
220,117 GBP2024-04-30
Equity
Called up share capital
37,000 GBP2025-04-30
37,000 GBP2024-04-30
Retained earnings (accumulated losses)
186,400 GBP2025-04-30
183,117 GBP2024-04-30
Equity
223,400 GBP2025-04-30
220,117 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Director Remuneration
149,467 GBP2024-05-01 ~ 2025-04-30
142,252 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,083 GBP2024-04-30
Motor vehicles
43,124 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
98,207 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,830 GBP2025-04-30
52,824 GBP2024-04-30
Motor vehicles
19,102 GBP2025-04-30
12,817 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,932 GBP2025-04-30
65,641 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,006 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,285 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,291 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,253 GBP2025-04-30
2,259 GBP2024-04-30
Motor vehicles
24,022 GBP2025-04-30
30,307 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
50,866 GBP2025-04-30
76,278 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
5,139 GBP2024-04-30
Other Debtors
Current
2,517 GBP2025-04-30
1,100 GBP2024-04-30
Prepayments/Accrued Income
Current
26,215 GBP2025-04-30
11,192 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
79,598 GBP2025-04-30
Current, Amounts falling due within one year
93,709 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,468 GBP2025-04-30
26,472 GBP2024-04-30
Corporation Tax Payable
Current
793 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,129 GBP2025-04-30
23,215 GBP2024-04-30
Other Creditors
Current
1,312 GBP2025-04-30
2,654 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,059 GBP2025-04-30
19,690 GBP2024-04-30
Creditors
Current
39,761 GBP2025-04-30
82,031 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,126 GBP2025-04-30
19,125 GBP2024-04-30
Other Remaining Borrowings
Non-current
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Creditors
Non-current
49,126 GBP2025-04-30
59,125 GBP2024-04-30
Bank Borrowings
19,126 GBP2025-04-30
29,125 GBP2024-04-30
Total Borrowings
59,126 GBP2025-04-30
69,125 GBP2024-04-30
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Non-current
49,126 GBP2025-04-30
59,125 GBP2024-04-30

  • LUWA (U.K.) LIMITED
    Info
    Registered number 00642994
    Units 10-12 St Johns Industrial Estate, Lees, Oldham OL4 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1959-11-25 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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