logo
explain how to read the page

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 4
  • 1
    Andrews, Myles
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
    Andrews, Myles
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramundo, Tommaso
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bosshard, Hans Ulrich
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCh-8340, Hinwil, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Rau, Susanne
    Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Zurkich, Manfred
    Ceo born in March 1970
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Evans, Marcus
    Director-Systems Development born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1997-11-07
    OF - Director → CIF 0
    Evans, Marcus
    Managing Director born in December 1956
    Individual (2 offsprings)
    icon of calendar 2003-05-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Moeckli, Juerg
    Sales Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Klumpp, Thomas
    Manager born in January 1970
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Kellenberger, Stefan
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Reist, Walter
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Hope, Patricia Elizabeth
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 2019-05-31
    OF - Director → CIF 0
    Hope, Patricia Elizabeth
    Individual
    Officer
    icon of calendar ~ 2019-05-30
    OF - Secretary → CIF 0
  • 9
    Mayer, Martin, Dr
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Rau, Gerhard
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Maniglio, Luigi
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Kenneth Edward
    Engineering Consultant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Steffen, Guido
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Rusk, Paul
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1992-11-10
    OF - Director → CIF 0
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 15
    Whatmough, Lee Michael
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    De Thierry, Darcy Reynolds
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Powell, David Nicholas
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-14 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Hales, Kenneth
    Joint Managing Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Dickason, Stuart
    Joint Managing Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FERAG UK LTD

Previous names
FERAG UK LIMITED - 2001-02-20
WRH MARKETING UK LIMITED - 2015-01-15
WRH GLOBAL UK LTD - 2020-06-08
FERAG (U.K.) LIMITED - 1983-02-07
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Turnover/Revenue
3,478,405 GBP2024-01-01 ~ 2024-12-31
3,200,331 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,855,085 GBP2024-01-01 ~ 2024-12-31
-1,979,158 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,623,320 GBP2024-01-01 ~ 2024-12-31
1,221,173 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,650,742 GBP2024-01-01 ~ 2024-12-31
-1,235,073 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-27,422 GBP2024-01-01 ~ 2024-12-31
-13,900 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,614 GBP2024-01-01 ~ 2024-12-31
4,672 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-573 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,381 GBP2024-01-01 ~ 2024-12-31
-9,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-21,245 GBP2024-01-01 ~ 2024-12-31
-9,292 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-21,245 GBP2024-01-01 ~ 2024-12-31
-9,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,336 GBP2024-12-31
12,113 GBP2023-12-31
Fixed Assets
11,336 GBP2024-12-31
12,113 GBP2023-12-31
Total Inventories
483,980 GBP2024-12-31
557,017 GBP2023-12-31
Debtors
Non-current
23,015 GBP2024-12-31
19,879 GBP2023-12-31
Current
2,644,148 GBP2024-12-31
1,481,877 GBP2023-12-31
Cash at bank and in hand
394,583 GBP2024-12-31
208,590 GBP2023-12-31
Current Assets
3,545,726 GBP2024-12-31
2,267,363 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,980,208 GBP2024-12-31
-681,377 GBP2023-12-31
Net Current Assets/Liabilities
1,565,518 GBP2024-12-31
1,585,986 GBP2023-12-31
Total Assets Less Current Liabilities
1,576,854 GBP2024-12-31
1,598,099 GBP2023-12-31
Net Assets/Liabilities
1,576,854 GBP2024-12-31
1,598,099 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
76,854 GBP2024-12-31
98,099 GBP2023-12-31
107,391 GBP2023-01-01
Equity
1,576,854 GBP2024-12-31
1,598,099 GBP2023-12-31
1,607,391 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-21,245 GBP2024-01-01 ~ 2024-12-31
-9,292 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
56,559 GBP2024-01-01 ~ 2024-12-31
52,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,195,339 GBP2024-01-01 ~ 2024-12-31
965,503 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
146,161 GBP2024-01-01 ~ 2024-12-31
136,326 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,445,344 GBP2024-01-01 ~ 2024-12-31
1,192,774 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
275,760 GBP2024-01-01 ~ 2024-12-31
299,860 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,136 GBP2024-01-01 ~ 2024-12-31
3,294 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,095 GBP2024-01-01 ~ 2024-12-31
-2,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,043 GBP2024-12-31
211,043 GBP2023-12-31
Furniture and fittings
167,558 GBP2024-12-31
164,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
532,612 GBP2024-12-31
529,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
211,043 GBP2023-12-31
Furniture and fittings
155,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
517,165 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,043 GBP2024-12-31
Furniture and fittings
159,632 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,276 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,926 GBP2024-12-31
8,555 GBP2023-12-31
Raw materials and consumables
48,026 GBP2024-12-31
73,034 GBP2023-12-31
Finished Goods/Goods for Resale
435,954 GBP2024-12-31
483,983 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,433,312 GBP2024-12-31
887,767 GBP2023-12-31
Other Debtors
Current
5,071 GBP2024-12-31
4,712 GBP2023-12-31
Prepayments/Accrued Income
Current
938,170 GBP2024-12-31
339,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,839 GBP2024-12-31
197,318 GBP2023-12-31
Amounts owed to group undertakings
Current
217,637 GBP2024-12-31
295,118 GBP2023-12-31
Taxation/Social Security Payable
Current
119,571 GBP2024-12-31
63,328 GBP2023-12-31
Other Creditors
Current
33,890 GBP2024-12-31
12,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,567,271 GBP2024-12-31
112,998 GBP2023-12-31
Creditors
Current
1,980,208 GBP2024-12-31
681,377 GBP2023-12-31
Net Deferred Tax Liability/Asset
23,015 GBP2024-12-31
19,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,062 GBP2024-12-31
75,973 GBP2023-12-31
Between one and five year
286,469 GBP2024-12-31
315,818 GBP2023-12-31
More than five year
73,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,531 GBP2024-12-31
465,291 GBP2023-12-31
  • FERAG UK LTD
    Info
    FERAG UK LIMITED - 2001-02-20
    WRH MARKETING UK LIMITED - 2001-02-20
    WRH GLOBAL UK LTD - 2001-02-20
    FERAG (U.K.) LIMITED - 2001-02-20
    Registered number 00965949
    icon of addressUnit 17 Harlow Mill Business Centre, River Way, Harlow, Essex CM20 2FD
    PRIVATE LIMITED COMPANY incorporated on 1969-11-11 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.