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
Haemmerli, Richard
Born in November 1977Individual (2 offsprings)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Ryffel, Urs
Born in May 1967Individual (1 offspring)Officer 2017-04-01 ~ nowOF - Director → CIF 0 - 3
Nixon, Drew
Born in October 1965Individual (2 offsprings)Officer 2015-04-10 ~ nowOF - Director → CIF 0 - 4
Thompson, Kenneth James
Individual (5 offsprings)Officer 2021-01-01 ~ nowOF - Secretary → CIF 0 - 5
Tumbelenstrasse 20, Tumbelenstrasse 20, 8330 Pfaffikon, Switzerland, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Biggs, John Graham
Individual (1 offspring)Officer 2007-04-04 ~ 2014-12-17OF - Secretary → CIF 0 - 2
Taylor, Peter Neil
Non Executive Director born in June 1941IndividualOfficer ~ 2004-05-06OF - Director → CIF 0 - 3
Kolbjerg, Lars
IndividualOfficer 2015-07-30 ~ 2020-12-31OF - Secretary → CIF 0 - 4
Hay, Tim David
IndividualOfficer 2015-01-01 ~ 2015-03-18OF - Secretary → CIF 0 - 5
Cappis, Marc Carl
Chairman born in October 1935IndividualOfficer ~ 2003-04-30OF - Director → CIF 0 - 6
Kaufmann, Urs
Engineer born in February 1962IndividualOfficer 2003-04-30 ~ 2017-03-31OF - Director → CIF 0 - 7
Wechsler, Ivo, Dr
Chief Financial Officer born in September 1969IndividualOfficer 2010-05-18 ~ 2024-12-31OF - Director → CIF 0 - 8
Schwarzer, Bernhard
Accountant born in February 1948IndividualOfficer 2004-05-06 ~ 2010-05-16OF - Director → CIF 0 - 9
Bygrave, Clifford
IndividualOfficer 1998-03-10 ~ 2007-04-04OF - Secretary → CIF 0 - 10
Harris, Paul
Chairman born in November 1957Individual (4 offsprings)Officer 1994-11-29 ~ 2015-04-30OF - Director → CIF 0Harris, Paul
Individual (4 offsprings)Officer ~ 1998-03-10OF - Secretary → CIF 0
Company in focus
HUBER + SUHNER (UK) LIMITED
Previous name
SUHNER ELECTRONICS LIMITED - 1996-03-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
79,000 GBP2024-01-01 ~ 2024-12-31
78,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-68,000 GBP2024-01-01 ~ 2024-12-31
-67,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Investment Property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current
22,000 GBP2024-12-31
19,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
24,000 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
Net Current Assets/Liabilities
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Total Assets Less Current Liabilities
23,000 GBP2024-12-31
22,000 GBP2023-12-31
Net Assets/Liabilities
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Retained earnings (accumulated losses)
19,000 GBP2024-12-31
17,000 GBP2023-12-31
14,000 GBP2023-01-01
Equity
23,000 GBP2024-12-31
21,000 GBP2023-12-31
18,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-12-31
4,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
HUBER + SUHNER (UK) LIMITED
InfoSUHNER ELECTRONICS LIMITED - 1996-03-01Registered number 00902205Telford Road, Bicester, Oxon OX26 4LAPRIVATE LIMITED COMPANY incorporated on 1967-03-30 (58 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0HUBER + SUHNER (UK) LIMITED
SRegistered number 00902205Huber + Suhner (uk) Limited, Telford Road, Bicester, England, OX26 4LAPrivate Company Limited By Shares in England And Wales, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1PHOENIX DYNAMICS LIMITED - 2022-11-04Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,881,204 GBP2023-12-31Person with significant control 2023-12-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2022-10-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.