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
    Popp, Tobias
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Liversage, Colin
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Tina Maria
    Company Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Boden, Tina Maria
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    R. Stahl Aktiengesellschaft, Am Bahnhof 30, 74638 Waldenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Peace, Patrick Frederick
    Manager born in February 1942
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Wettengel, Lothar Valentin
    Director born in January 1940
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mostyn, David Ralph
    Manager born in May 1938
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 4
    Dear, Keith Edward
    Sales Director born in May 1954
    Individual
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Philip
    Director born in May 1948
    Individual
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
    Hughes, Philip
    Individual
    Officer
    ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Andre De La Porte, Robert Maarten
    Company Director born in July 1968
    Individual
    Officer
    2012-04-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Baker, Paul Henry
    Managing Director born in July 1952
    Individual
    Officer
    2011-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Torbe, Juliusz
    Director born in December 1923
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Mellows, Alan James
    Director born in May 1954
    Individual
    Officer
    2015-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Peaurt, Jonathan Nigel Joseph
    Managing Director born in August 1964
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Volker, Peter, Dr
    Director born in March 1951
    Individual
    Officer
    2001-12-31 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

R. STAHL LIMITED

Previous names
R. STAHL U.K. LIMITED - 1982-10-26
NEWMAN ELECTRICS LIMITED - 1979-12-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-9,405,393 GBP2023-01-01 ~ 2023-12-31
-7,583,664 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,348,849 GBP2023-01-01 ~ 2023-12-31
-3,307,013 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-439,527 GBP2023-01-01 ~ 2023-12-31
-49,293 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
73,634 GBP2023-12-31
99,010 GBP2022-12-31
Debtors
6,698,793 GBP2023-12-31
2,251,544 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,902,851 GBP2022-12-31
Current Assets
6,698,793 GBP2023-12-31
4,154,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,710,295 GBP2023-12-31
-2,438,733 GBP2022-12-31
Net Current Assets/Liabilities
988,498 GBP2023-12-31
1,715,662 GBP2022-12-31
Total Assets Less Current Liabilities
1,062,132 GBP2023-12-31
1,814,672 GBP2022-12-31
Net Assets/Liabilities
862,132 GBP2023-12-31
1,301,659 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
462,132 GBP2023-12-31
901,659 GBP2022-12-31
950,952 GBP2021-12-31
Equity
862,132 GBP2023-12-31
1,301,659 GBP2022-12-31
1,350,952 GBP2021-12-31
Audit Fees/Expenses
37,880 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
380,391 GBP2023-01-01 ~ 2023-12-31
384,177 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,257 GBP2023-01-01 ~ 2023-12-31
86,513 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,314 GBP2023-01-01 ~ 2023-12-31
-17,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-205,800 GBP2023-01-01 ~ 2023-12-31
-66,490 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-48,404 GBP2023-01-01 ~ 2023-12-31
-12,633 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
8,401 GBP2022-12-31
Furniture and fittings
126,070 GBP2023-12-31
137,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,070 GBP2023-12-31
145,660 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,401 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
8,061 GBP2022-12-31
Furniture and fittings
52,436 GBP2023-12-31
38,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,436 GBP2023-12-31
46,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
340 GBP2022-12-31
Furniture and fittings
73,634 GBP2023-12-31
98,670 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,164,471 GBP2023-12-31
931,204 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
32,761 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,658,514 GBP2023-12-31
1,151,777 GBP2022-12-31
Other Debtors
Current
729,354 GBP2023-12-31
421 GBP2022-12-31
Prepayments/Accrued Income
Current
146,260 GBP2023-12-31
118,184 GBP2022-12-31
Corporation Tax Payable
Current
222,599 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
665,504 GBP2023-12-31
349,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,745 GBP2023-12-31
87,855 GBP2022-12-31
Amounts owed to group undertakings
Current
2,359,809 GBP2023-12-31
1,438,020 GBP2022-12-31
Other Creditors
Current
1,577,333 GBP2023-12-31
2,465 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
789,305 GBP2023-12-31
560,680 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,985 GBP2023-12-31
73,858 GBP2022-12-31
Between two and five year
201,601 GBP2023-12-31
211,447 GBP2022-12-31
More than five year
134,516 GBP2023-12-31
179,077 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
397,102 GBP2023-12-31
464,382 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
73,640 GBP2023-01-01 ~ 2023-12-31
19,216 GBP2022-01-01 ~ 2022-12-31
  • R. STAHL LIMITED
    Info
    R. STAHL U.K. LIMITED - 1982-10-26
    NEWMAN ELECTRICS LIMITED - 1979-12-31
    Registered number 01046854
    Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 1972-03-21 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.