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
    Sprung, Mario
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Tatyana
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jabbar, Saleem
    Managing Director born in May 1985
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    13, Wailandtstrasse, Aschaffenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Stacey, Roger Patrick
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Fantom, Simon
    Managing Director born in October 1969
    Individual
    Officer
    2019-04-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Schlosser, Frank
    Head Of Sales born in August 1962
    Individual
    Officer
    2012-11-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Megerlin, Ferdinand
    Director Of German Company born in February 1939
    Individual
    Officer
    ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Bruckmoser, Erwin, Dipl Volkswirt
    Financial Controller born in May 1946
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Bruckmoser, Erwin, Dipl Volkswirt
    Dipl.Volkswirt born in May 1946
    Individual
    1996-04-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 6
    Morris, Ian Frederick
    Company Director born in October 1950
    Individual
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Birkner, Karl-heinz
    Director born in June 1956
    Individual
    Officer
    1993-03-01 ~ 1993-07-30
    OF - Director → CIF 0
    1993-03-01 ~ 1996-04-01
    OF - Director → CIF 0
    Birkner, Karl-heinz
    Chief Financial Officer born in June 1956
    Individual
    2008-09-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    Hofmann, Klaus Heinrich
    Chief Executive Officer born in December 1953
    Individual
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Hofmann, Thorsten
    Head Of Controlling born in February 1965
    Individual
    Officer
    2004-11-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Rinck, Stefan, Dr
    Managing Director born in January 1958
    Individual
    Officer
    2004-11-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Bowman, David Keith
    Individual
    Officer
    2004-01-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Full, Gerhard
    Director born in May 1936
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Case, Terence Michael
    Individual
    Officer
    1994-07-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Osullivan, Daniel James
    Company Director born in February 1928
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 15
    Tirre, Janfried Alexander
    Cso born in May 1961
    Individual
    Officer
    2014-08-13 ~ 2021-10-06
    OF - Director → CIF 0
  • 16
    Schreiber, Matthias, Doctor
    Ceo born in July 1976
    Individual
    Officer
    2021-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 17
    Van Der Tuuk, Thorsten Anthony Edema
    Executive Vice President born in May 1956
    Individual
    Officer
    2010-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Chapman, John William
    Engineer born in June 1954
    Individual
    Officer
    2003-03-17 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Mikula, Robert
    Head Of Financial Controlling born in November 1969
    Individual
    Officer
    2009-03-16 ~ 2023-06-12
    OF - Director → CIF 0
parent relation
Company in focus

LHY POWERTRAIN LIMITED

Previous name
LINDE HYDRAULICS LIMITED - 2024-12-16
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
37,000 GBP2023-12-31
46,000 GBP2022-12-31
Debtors
2,735,000 GBP2023-12-31
2,283,000 GBP2022-12-31
Cash at bank and in hand
665,000 GBP2023-12-31
396,000 GBP2022-12-31
Current Assets
4,398,000 GBP2023-12-31
3,986,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-703,000 GBP2023-12-31
-806,000 GBP2022-12-31
Net Current Assets/Liabilities
3,695,000 GBP2023-12-31
3,180,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,732,000 GBP2023-12-31
3,226,000 GBP2022-12-31
Net Assets/Liabilities
1,841,000 GBP2023-12-31
1,123,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
841,000 GBP2023-12-31
123,000 GBP2022-12-31
Equity
1,841,000 GBP2023-12-31
1,123,000 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
790,000 GBP2023-12-31
828,000 GBP2022-12-31
Furniture and fittings
124,000 GBP2023-12-31
135,000 GBP2022-12-31
Computers
154,000 GBP2023-12-31
159,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,068,000 GBP2023-12-31
1,122,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,000 GBP2023-01-01 ~ 2023-12-31
Computers
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-59,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774,000 GBP2023-12-31
808,000 GBP2022-12-31
Furniture and fittings
114,000 GBP2023-12-31
121,000 GBP2022-12-31
Computers
143,000 GBP2023-12-31
147,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,000 GBP2023-12-31
1,076,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,000 GBP2023-01-01 ~ 2023-12-31
Computers
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,000 GBP2023-01-01 ~ 2023-12-31
Computers
-10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,000 GBP2023-12-31
20,000 GBP2022-12-31
Furniture and fittings
10,000 GBP2023-12-31
14,000 GBP2022-12-31
Computers
11,000 GBP2023-12-31
12,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,416,000 GBP2023-12-31
734,000 GBP2022-12-31
Amounts Owed By Related Parties
681,000 GBP2023-12-31
Current
681,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
43,000 GBP2023-12-31
42,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,140,000 GBP2023-12-31
1,457,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,000 GBP2023-12-31
32,000 GBP2022-12-31
Amounts owed to group undertakings
Current
111,000 GBP2023-12-31
480,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
467,000 GBP2023-12-31
207,000 GBP2022-12-31
Other Creditors
Current
83,000 GBP2023-12-31
87,000 GBP2022-12-31
Creditors
Current
703,000 GBP2023-12-31
806,000 GBP2022-12-31
  • LHY POWERTRAIN LIMITED
    Info
    LINDE HYDRAULICS LIMITED - 2024-12-16
    Registered number 00976342
    12-13 Eyston Way, Abingdon, Oxfordshire OX14 1TR
    Private Limited Company incorporated on 1970-04-06 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.