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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 6
  • 1
    Thornley, Richard Harold
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Henrik Torsten, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ now
    OF - Director → CIF 0
    Dr Henrik Torsten Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barnes, Timothy Miles Henry
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Witt, Karsten Christian
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ now
    OF - Director → CIF 0
    Mr Karsten Christian Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    icon of addressWitt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    703,909 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Booth, Martin
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-02 ~ 2022-11-25
    OF - Director → CIF 0
    icon of calendar 2013-03-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Couch, Cyril Albert
    Engineer born in July 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 3
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 4
    Reddington, Joseph Luke
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 5
    White, Karen Ann
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    Bingley, Kimberly Jen
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 7
    Cook, David
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 8
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 9
    Witt, Karsten Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1997-10-01
    OF - Secretary → CIF 0
    icon of calendar 2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 10
    Thompkins, Wilfred Norman
    Financial Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
    Thompkins, Wilfred Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WITT GROUP - UK SERVICE LIMITED

Previous names
FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
SOUND AND VIBRATION EQUIPMENT LIMITED - 2002-09-30
PSB INTERNATIONAL LIMITED - 2007-04-19
W.G. CANNON AIR ENGINEERING LIMITED - 1977-12-31
WITT & SON UK LIMITED - 2025-05-29
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Total Inventories
141,398 GBP2024-12-31
14,120 GBP2023-12-31
Debtors
446,183 GBP2024-12-31
736,478 GBP2023-12-31
Cash at bank and in hand
159,050 GBP2024-12-31
41,119 GBP2023-12-31
Current Assets
746,631 GBP2024-12-31
791,717 GBP2023-12-31
Creditors
Amounts falling due within one year
231,399 GBP2024-12-31
282,356 GBP2023-12-31
Net Current Assets/Liabilities
515,232 GBP2024-12-31
509,361 GBP2023-12-31
Total Assets Less Current Liabilities
515,232 GBP2024-12-31
509,361 GBP2023-12-31
Net Assets/Liabilities
515,232 GBP2024-12-31
509,361 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
502,732 GBP2024-12-31
496,861 GBP2023-12-31
Equity
515,232 GBP2024-12-31
509,361 GBP2023-12-31
Trade Debtors/Trade Receivables
327,752 GBP2024-12-31
317,486 GBP2023-12-31
Prepayments/Accrued Income
11,534 GBP2024-12-31
7,674 GBP2023-12-31
Other Debtors
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,576 GBP2024-12-31
42,638 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,348 GBP2024-12-31
9,607 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,290 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
102,692 GBP2024-12-31
71,824 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,020 GBP2024-12-31
2,191 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,357 GBP2024-12-31
5,611 GBP2023-12-31
Between one and five year
8,522 GBP2024-12-31
7,014 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,879 GBP2024-12-31
12,625 GBP2023-12-31

  • WITT GROUP - UK SERVICE LIMITED
    Info
    FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
    SOUND AND VIBRATION EQUIPMENT LIMITED - 1982-05-19
    PSB INTERNATIONAL LIMITED - 1982-05-19
    W.G. CANNON AIR ENGINEERING LIMITED - 1982-05-19
    WITT & SON UK LIMITED - 1982-05-19
    Registered number 00848896
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1965-05-13 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.