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 5
  • 1
    Barnes, Timothy Miles Henry
    Executive Director born in October 1966
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Karsten Christian
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ now
    OF - Director → CIF 0
    Mr Karsten Christian Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Witt, Henrik Torsten, Dr
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1993-10-27 ~ now
    OF - Director → CIF 0
    Dr Henrik Torsten Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    Witt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    66,487 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 2
    Couch, Cyril Albert
    Engineer born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 3
    Bingley, Kimberly Jen
    Individual
    Officer
    2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    White, Karen Ann
    Individual
    Officer
    2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Thompkins, Wilfred Norman
    Financial Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
    Thompkins, Wilfred Norman
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Secretary → CIF 0
  • 6
    Booth, Martin
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-03-02 ~ 2022-11-25
    OF - Director → CIF 0
    2013-03-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 8
    Witt, Karsten Christian
    Individual (6 offsprings)
    Officer
    1993-10-27 ~ 1997-10-01
    OF - Secretary → CIF 0
    2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    Reddington, Joseph Luke
    Individual
    Officer
    2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 10
    Cook, David
    Individual
    Officer
    2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WITT & SON UK LIMITED

Previous names
PSB INTERNATIONAL LIMITED - 2007-04-19
SOUND AND VIBRATION EQUIPMENT LIMITED - 2002-09-30
FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
W.G. CANNON AIR ENGINEERING LIMITED - 1977-12-31
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Total Inventories
14,120 GBP2023-12-31
3,793 GBP2022-12-31
Debtors
736,478 GBP2023-12-31
1,242,439 GBP2022-12-31
Cash at bank and in hand
41,119 GBP2023-12-31
76,380 GBP2022-12-31
Current Assets
791,717 GBP2023-12-31
1,322,612 GBP2022-12-31
Creditors
Amounts falling due within one year
282,356 GBP2023-12-31
1,050,240 GBP2022-12-31
Net Current Assets/Liabilities
509,361 GBP2023-12-31
272,372 GBP2022-12-31
Total Assets Less Current Liabilities
509,361 GBP2023-12-31
272,372 GBP2022-12-31
Net Assets/Liabilities
509,361 GBP2023-12-31
272,372 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
496,861 GBP2023-12-31
259,872 GBP2022-12-31
Equity
509,361 GBP2023-12-31
272,372 GBP2022-12-31
Trade Debtors/Trade Receivables
317,486 GBP2023-12-31
510,614 GBP2022-12-31
Prepayments/Accrued Income
7,674 GBP2023-12-31
3,209 GBP2022-12-31
Other Debtors
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,638 GBP2023-12-31
98,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,607 GBP2023-12-31
18,889 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,524 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,824 GBP2023-12-31
104,942 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,191 GBP2023-12-31
2,288 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,611 GBP2023-12-31
Between one and five year
7,014 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,625 GBP2023-12-31
  • WITT & SON UK LIMITED
    Info
    PSB INTERNATIONAL LIMITED - 2007-04-19
    SOUND AND VIBRATION EQUIPMENT LIMITED - 2002-09-30
    FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
    W.G. CANNON AIR ENGINEERING LIMITED - 1977-12-31
    Registered number 00848896
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    Private Limited Company incorporated on 1965-05-13 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.