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 3
  • 1
    Turner, Craig Martin
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Huguet Sanchez, Carlos
    General Manager born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    20, Ch-4226, Passwangstrasse, Breitenbach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Camponi, Peter
    Financial Controller
    Individual
    Officer
    2002-04-27 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 2
    Lust, Artur
    Cfo born in June 1982
    Individual
    Officer
    2018-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Kellmann, Stephan
    Chief Financial Officer born in July 1964
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Matzner, Werner
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2004-10-29 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Van Nieuwenhuizen, Hendrik
    Regional Chief Operating Officer born in January 1964
    Individual
    Officer
    2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Rieupet, Alain
    Regional Head - Europe born in April 1950
    Individual
    Officer
    2008-04-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Schaller, Stephan
    Head Commercials Composites born in November 1968
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Buergin, Nikolai
    General Manger born in June 1945
    Individual
    Officer
    1999-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Naef, Stephan
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2006-02-21 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Fritsche, Bernhard Hermann
    Head Division Composites born in February 1965
    Individual
    Officer
    2014-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Rosaz, Bernard Antoine Alain
    Business Executive born in March 1939
    Individual
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 12
    Wasem, Bernard
    Manager born in March 1962
    Individual
    Officer
    2005-03-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Bentley, George Nicholas
    Financial Controller
    Individual
    Officer
    1997-08-07 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 14
    Bedenig, Dietrich Oskar Franz
    President Of Von Roll Isola born in August 1940
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 15
    Mathias, Michael Gerhard
    Head Of Operations born in May 1963
    Individual
    Officer
    2010-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Parkin, Ian Charles
    Individual
    Officer
    ~ 1997-08-04
    OF - Secretary → CIF 0
    2000-03-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Nedvidek, Francis Jerome, Doctor
    Vp Marketing born in February 1958
    Individual
    Officer
    2000-02-09 ~ 2001-07-03
    OF - Director → CIF 0
  • 18
    Gudgeon, Eric Norris
    Born in April 1938
    Individual
    Officer
    ~ 1999-12-12
    OF - Director → CIF 0
  • 19
    Trosch, Hans Geog
    General Manager Swiss Insulati born in July 1941
    Individual
    Officer
    1993-04-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Scherbal, Markus
    Chief Financial Officer born in March 1972
    Individual
    Officer
    2007-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Klotz, Achim Werner
    Chief Executive born in July 1960
    Individual
    Officer
    2013-05-22 ~ 2014-06-24
    OF - Director → CIF 0
parent relation
Company in focus

VON ROLL UK LIMITED

Previous names
VON ROLL ISOLA LIMITED - 2006-09-14
INSULATION SYSTEMS AND MACHINES LIMITED - 1992-01-01
INSULATION SYSTEMS AND MACHINES LIMITED - 1991-12-19
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002024-01-01 ~ 2024-12-31
Property, Plant & Equipment
739,000 GBP2024-12-31
701,000 GBP2023-12-31
Total Inventories
1,164,000 GBP2024-12-31
1,096,000 GBP2023-12-31
Debtors
1,178,000 GBP2024-12-31
1,510,000 GBP2023-12-31
Cash at bank and in hand
4,345,000 GBP2024-12-31
3,255,000 GBP2023-12-31
Current Assets
6,687,000 GBP2024-12-31
5,861,000 GBP2023-12-31
Net Current Assets/Liabilities
5,750,000 GBP2024-12-31
4,854,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,489,000 GBP2024-12-31
5,555,000 GBP2023-12-31
Net Assets/Liabilities
6,376,000 GBP2024-12-31
5,467,000 GBP2023-12-31
Equity
Called up share capital
3,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Capital redemption reserve
348,000 GBP2024-12-31
348,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,278,000 GBP2024-12-31
1,369,000 GBP2023-12-31
Equity
6,376,000 GBP2024-12-31
5,467,000 GBP2023-12-31
Average Number of Employees
350002024-01-01 ~ 2024-12-31
330002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,153,000 GBP2024-12-31
1,135,000 GBP2023-12-31
Plant and equipment
2,757,000 GBP2024-12-31
2,683,000 GBP2023-12-31
Furniture and fittings
100,000 GBP2024-12-31
89,000 GBP2023-12-31
Computers
217,000 GBP2024-12-31
194,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,227,000 GBP2024-12-31
4,101,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,025,000 GBP2024-12-31
1,012,000 GBP2023-12-31
Plant and equipment
2,186,000 GBP2024-12-31
2,123,000 GBP2023-12-31
Furniture and fittings
83,000 GBP2024-12-31
79,000 GBP2023-12-31
Computers
194,000 GBP2024-12-31
186,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,488,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
105,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,000 GBP2024-01-01 ~ 2024-12-31
Computers
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
128,000 GBP2024-12-31
123,000 GBP2023-12-31
Plant and equipment
571,000 GBP2024-12-31
560,000 GBP2023-12-31
Furniture and fittings
17,000 GBP2024-12-31
10,000 GBP2023-12-31
Computers
23,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,133,000 GBP2024-12-31
1,469,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
44,000 GBP2024-12-31
37,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,178,000 GBP2024-12-31
1,510,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,000 GBP2024-12-31
355,000 GBP2023-12-31
Amounts owed to group undertakings
Current
105,000 GBP2024-12-31
281,000 GBP2023-12-31
Corporation Tax Payable
Current
127,000 GBP2024-12-31
101,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,000 GBP2024-12-31
144,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
134,000 GBP2024-12-31
126,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,000 GBP2024-12-31
46,000 GBP2023-12-31
Between one and five year
27,000 GBP2024-12-31
42,000 GBP2023-12-31
All periods
74,000 GBP2024-12-31
88,000 GBP2023-12-31
Deferred Tax Liabilities
113,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
112,000 GBP2024-12-31
88,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750,000 shares2024-12-31
Nominal value of allotted share capital
3,750,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VON ROLL UK LIMITED
    Info
    VON ROLL ISOLA LIMITED - 2006-09-14
    INSULATION SYSTEMS AND MACHINES LIMITED - 1992-01-01
    INSULATION SYSTEMS AND MACHINES LIMITED - 1991-12-19
    Registered number 01032395
    42 42 Wharfedale Road, Euroway Industrial Estate, Bradford BD4 6SG
    Private Limited Company incorporated on 1971-11-24 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • VON ROLL UK LTD
    S
    Registered number 1032395
    42, Wharfedale Road, Euroway Industrial Estate, Bradford, England, BD4 6SG
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.