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

LUWA (U.K.) LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
32,566 GBP2024-04-30
12,790 GBP2023-04-30
Debtors
93,709 GBP2024-04-30
115,047 GBP2023-04-30
Cash at bank and in hand
172,942 GBP2024-04-30
125,334 GBP2023-04-30
Current Assets
340,556 GBP2024-04-30
327,583 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-82,031 GBP2024-04-30
-62,104 GBP2023-04-30
Net Current Assets/Liabilities
258,525 GBP2024-04-30
265,479 GBP2023-04-30
Total Assets Less Current Liabilities
291,091 GBP2024-04-30
278,269 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-59,125 GBP2024-04-30
-69,125 GBP2023-04-30
Net Assets/Liabilities
220,117 GBP2024-04-30
200,555 GBP2023-04-30
Equity
Called up share capital
37,000 GBP2024-04-30
37,000 GBP2023-04-30
Retained earnings (accumulated losses)
183,117 GBP2024-04-30
163,555 GBP2023-04-30
Equity
220,117 GBP2024-04-30
200,555 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Director Remuneration
142,252 GBP2023-05-01 ~ 2024-04-30
137,339 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,083 GBP2024-04-30
55,083 GBP2023-04-30
Motor vehicles
43,124 GBP2024-04-30
35,055 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
98,207 GBP2024-04-30
90,138 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-22,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-22,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,824 GBP2024-04-30
51,706 GBP2023-04-30
Motor vehicles
12,817 GBP2024-04-30
25,642 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,641 GBP2024-04-30
77,348 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,118 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,821 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,939 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-17,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,259 GBP2024-04-30
3,377 GBP2023-04-30
Motor vehicles
30,307 GBP2024-04-30
9,413 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
76,278 GBP2024-04-30
103,554 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
5,139 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,100 GBP2024-04-30
1,700 GBP2023-04-30
Prepayments/Accrued Income
Current
11,192 GBP2024-04-30
9,793 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
93,709 GBP2024-04-30
115,047 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
26,472 GBP2024-04-30
9,764 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
5,139 GBP2023-04-30
Other Taxation & Social Security Payable
Current
23,215 GBP2024-04-30
16,834 GBP2023-04-30
Other Creditors
Current
2,654 GBP2024-04-30
1,582 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,690 GBP2024-04-30
18,785 GBP2023-04-30
Creditors
Current
82,031 GBP2024-04-30
62,104 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
19,125 GBP2024-04-30
29,125 GBP2023-04-30
Other Remaining Borrowings
Non-current
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Creditors
Non-current
59,125 GBP2024-04-30
69,125 GBP2023-04-30
Bank Borrowings
29,125 GBP2024-04-30
39,125 GBP2023-04-30
Total Borrowings
69,125 GBP2024-04-30
79,125 GBP2023-04-30
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Non-current
59,125 GBP2024-04-30
69,125 GBP2023-04-30

  • 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 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.