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
6
- 1
Boyle, Amanda Lesley
Born in November 1968Individual (4 offsprings)Officer2007-01-01 ~ nowOF - Director → CIF 0Boyle, Amanda Lesley
Individual (4 offsprings)Officer1998-03-31 ~ nowOF - Secretary → CIF 0 - 2
Ryan, John
Born in October 1972Individual (3 offsprings)Officer2015-11-01 ~ nowOF - Director → CIF 0 - 3
Nordmark, Olle
Born in June 1976Individual (1 offspring)Officer2013-08-01 ~ nowOF - Director → CIF 0 - 4
Ms Monika Ursula Muller-michael
Born in November 1981Individual (1 offspring)Person with significant control2024-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Michael Fuchs
Born in December 1987Individual (1 offspring)Person with significant control2024-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6Pepperl+fuchs, Lilienthalstrasse 200, 68307 Mannheim, GermanyCorporate (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Chester, Kevin
Electronics Engineer born in December 1948IndividualOfficer1998-01-01 ~ 2007-07-31OF - Director → CIF 0 - 2
White, George Frederick
Engineer born in October 1949IndividualOfficer1998-01-01 ~ 2000-07-07OF - Director → CIF 0 - 3
Bihl, Dieter
Managing Director born in February 1937IndividualOfficer~ 1997-01-01OF - Director → CIF 0 - 4
Latham, Gregg John
Accountant born in June 1964Individual (4 offsprings)Officer1995-01-01 ~ 1998-03-31OF - Director → CIF 0Latham, Gregg John
Individual (4 offsprings)Officer~ 1998-03-31OF - Secretary → CIF 0 - 5
Albrecht, Stefan
Dipl Ing born in June 1968IndividualOfficer2006-03-01 ~ 2015-10-31OF - Director → CIF 0 - 6
Michael, Claus Heiner
Managing Director born in July 1950IndividualOfficer1995-01-01 ~ 2006-03-01OF - Director → CIF 0 - 7
Smith, Robert Charles
Sales born in January 1962IndividualOfficer2006-03-01 ~ 2013-06-30OF - Director → CIF 0 - 8
Brandford, Cyril
Chairman born in May 1931IndividualOfficer~ 1995-07-01OF - Director → CIF 0
Company in focus
PEPPERL+FUCHS GB LTD
Previous names
PEPPERL + FUCHS (HOLDINGS) LIMITED - 1998-01-09
PEPPERL & FUCHS (G.B.) LIMITED - 1991-07-03
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,886,490 GBP2024-01-01 ~ 2024-12-31
20,623,132 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,535,596 GBP2024-01-01 ~ 2024-12-31
-13,896,170 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,350,894 GBP2024-01-01 ~ 2024-12-31
6,726,962 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,397,207 GBP2024-01-01 ~ 2024-12-31
-2,581,875 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,357,768 GBP2024-01-01 ~ 2024-12-31
-3,305,080 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
764,999 GBP2024-01-01 ~ 2024-12-31
1,025,054 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,566 GBP2024-01-01 ~ 2024-12-31
65,362 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
823,565 GBP2024-01-01 ~ 2024-12-31
1,090,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
616,855 GBP2024-01-01 ~ 2024-12-31
867,583 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
616,855 GBP2024-01-01 ~ 2024-12-31
867,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
366,960 GBP2024-12-31
333,599 GBP2023-12-31
Fixed Assets
366,960 GBP2024-12-31
333,599 GBP2023-12-31
Debtors
3,949,365 GBP2024-12-31
5,047,970 GBP2023-12-31
Cash at bank and in hand
191,084 GBP2024-12-31
176,112 GBP2023-12-31
Current Assets
4,140,449 GBP2024-12-31
5,224,082 GBP2023-12-31
Net Current Assets/Liabilities
3,090,753 GBP2024-12-31
3,357,259 GBP2023-12-31
Total Assets Less Current Liabilities
3,457,713 GBP2024-12-31
3,690,858 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
957,713 GBP2024-12-31
1,190,858 GBP2023-12-31
1,013,275 GBP2022-12-31
Equity
3,457,713 GBP2024-12-31
3,690,858 GBP2023-12-31
3,513,275 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2024-01-01 ~ 2024-12-31
-690,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-850,000 GBP2024-01-01 ~ 2024-12-31
-690,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
616,855 GBP2024-01-01 ~ 2024-12-31
867,583 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,179,715 GBP2024-01-01 ~ 2024-12-31
3,030,422 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
364,134 GBP2024-01-01 ~ 2024-12-31
358,689 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,301 GBP2024-01-01 ~ 2024-12-31
604,537 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,270,150 GBP2024-01-01 ~ 2024-12-31
3,993,648 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Director Remuneration
281,598 GBP2024-01-01 ~ 2024-12-31
312,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,324 GBP2024-01-01 ~ 2024-12-31
74,586 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
180,854 GBP2024-01-01 ~ 2024-12-31
244,374 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
205,891 GBP2024-01-01 ~ 2024-12-31
256,466 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
283,060 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
283,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,389,221 GBP2024-12-31
1,389,221 GBP2023-12-31
Plant and equipment
1,972,315 GBP2024-12-31
1,885,657 GBP2023-12-31
Motor vehicles
19,400 GBP2024-12-31
19,400 GBP2023-12-31
Computers
417,822 GBP2024-12-31
399,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,798,758 GBP2024-12-31
3,694,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,289,221 GBP2024-12-31
1,289,221 GBP2023-12-31
Plant and equipment
1,753,987 GBP2024-12-31
1,712,914 GBP2023-12-31
Motor vehicles
19,400 GBP2024-12-31
19,400 GBP2023-12-31
Computers
369,190 GBP2024-12-31
338,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,431,798 GBP2024-12-31
3,360,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,073 GBP2024-01-01 ~ 2024-12-31
Computers
30,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Plant and equipment
218,328 GBP2024-12-31
172,743 GBP2023-12-31
Computers
48,632 GBP2024-12-31
60,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,002,977 GBP2024-12-31
2,975,102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,604,285 GBP2024-12-31
1,841,481 GBP2023-12-31
Other Debtors
Current
5,093 GBP2024-12-31
1,162 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
55,761 GBP2024-12-31
81,617 GBP2023-12-31
Prepayments/Accrued Income
Current
281,249 GBP2024-12-31
148,608 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,949,365 GBP2024-12-31
5,047,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,221 GBP2024-12-31
344,405 GBP2023-12-31
Amounts owed to group undertakings
Current
59,751 GBP2024-12-31
338,291 GBP2023-12-31
Corporation Tax Payable
Current
12,190 GBP2024-12-31
70,666 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,758 GBP2024-12-31
94,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
439,974 GBP2024-12-31
495,764 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,921 GBP2024-12-31
84,571 GBP2023-12-31
Between one and five year
124,104 GBP2024-12-31
158,290 GBP2023-12-31
All periods
237,025 GBP2024-12-31
242,861 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
616,855 GBP2024-01-01 ~ 2024-12-31
PEPPERL+FUCHS GB LTD
InfoPEPPERL + FUCHS (HOLDINGS) LIMITED - 1998-01-09PEPPERL & FUCHS (G.B.) LIMITED - 1998-01-09Registered number 0112108377 Ripponden Road, Oldham OL1 4ELPRIVATE LIMITED COMPANY incorporated on 1973-07-04 (52 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.