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
    Parzer, Markus
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    DTM LEGAL LLP
    Archway House, Station Road, Chester, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    One, Batesville Boulevard, Batesville, Indiana 47006, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Keller, Karl Leonhard
    General Manager Buss Internati born in October 1934
    Individual
    Officer
    1994-01-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Fisher, John
    Service Director born in April 1961
    Individual
    Officer
    2017-03-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Vetter, Ludwig
    Individual
    Officer
    2007-12-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Strauch, Werner
    Business Manager born in January 1952
    Individual
    Officer
    2006-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Forshaw, Thomas Philip, Dr
    Director born in June 1944
    Individual
    Officer
    1994-08-30 ~ 2006-07-17
    OF - Director → CIF 0
    Forshaw, Thomas Philip, Dr
    Director
    Individual
    Officer
    1994-08-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Wirz, Gerhard
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Schweighauser, Werner
    Director born in June 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Keller, Richard, Doctor
    Director born in February 1948
    Individual
    Officer
    1997-07-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 9
    Buchler, Kevin
    Service Director born in December 1977
    Individual
    Officer
    2017-07-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Brunner, Rodolfo Otto
    Company Director born in June 1937
    Individual
    Officer
    1995-09-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Horn, Wolfgang
    Director born in August 1955
    Individual
    Officer
    2003-10-03 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Wickli, Herbert Ernst
    Chief Executive born in September 1932
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Salden, Dieter Martin
    Managing Director born in March 1937
    Individual
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
    Salden, Dieter Martin
    Individual
    Officer
    ~ 1994-09-19
    OF - Secretary → CIF 0
  • 14
    Bachmann, Guenter
    Managing Director born in November 1954
    Individual
    Officer
    2004-09-20 ~ 2005-01-28
    OF - Director → CIF 0
    2006-01-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Gronies, Matthias Wener August Severin
    Director born in October 1965
    Individual
    Officer
    2005-09-27 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Bartel, Ulrich Hubert Alois
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Fischer, Claude Andre
    Division Manager born in October 1956
    Individual
    Officer
    1999-04-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Verfuerth, Heinz
    Cheif Financial Officer born in July 1962
    Individual
    Officer
    2005-01-24 ~ 2006-01-11
    OF - Director → CIF 0
  • 19
    Simon, Guenter
    Managing Director born in February 1956
    Individual
    Officer
    1999-04-26 ~ 2001-05-17
    OF - Director → CIF 0
    Simon, Guenter
    General Manager born in February 1956
    Individual
    2003-10-03 ~ 2004-02-01
    OF - Director → CIF 0
  • 20
    Kehl, Thomas
    Director born in March 1960
    Individual
    Officer
    2008-01-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Dornheim, Hans
    Company Director born in June 1937
    Individual
    Officer
    1995-09-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    RÄdisch, Klaus Ingo
    Company Director born in May 1965
    Individual
    Officer
    2018-12-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Sigrist, Rainer
    Director born in December 1937
    Individual
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 24
    Dumbleton, Colin Frederick
    Financial Controller born in December 1953
    Individual
    Officer
    2005-09-27 ~ 2005-10-26
    OF - Director → CIF 0
  • 25
    Wittmann, Ulf
    Director born in October 1968
    Individual
    Officer
    2011-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Hampf, Michael
    Managing Director born in January 1967
    Individual
    Officer
    2006-07-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hampf, Michael
    Managing Director
    Individual
    Officer
    2006-07-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Leroux, Vincent
    Sales Director born in February 1973
    Individual
    Officer
    2014-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    10, 70469, Theodorstrasse, Stuttgart, Germany
    Corporate
    Person with significant control
    2018-07-03 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COPERION LIMITED

Previous names
BUSS WAESCHLE LIMITED - 2001-03-27
BUSS (UK) LIMITED - 1995-05-01
BUSS-HAMILTON LIMITED - 1986-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Debtors
Current
770,852 GBP2023-09-30
1,634,608 GBP2022-09-30
Cash at bank and in hand
34,771 GBP2023-09-30
91,308 GBP2022-09-30
Current Assets
805,623 GBP2023-09-30
1,725,916 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-40,278 GBP2023-09-30
-78,120 GBP2022-09-30
Net Current Assets/Liabilities
765,345 GBP2023-09-30
1,647,796 GBP2022-09-30
Net Assets/Liabilities
765,345 GBP2023-09-30
1,647,796 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Share premium
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Retained earnings (accumulated losses)
15,345 GBP2023-09-30
897,796 GBP2022-09-30
Equity
765,345 GBP2023-09-30
1,647,796 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
30,931 GBP2023-09-30
29,274 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
739,378 GBP2023-09-30
1,604,791 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
543 GBP2023-09-30
543 GBP2022-09-30
Trade Creditors/Trade Payables
Current
523 GBP2023-09-30
479 GBP2022-09-30
Amounts owed to group undertakings
Current
35,245 GBP2023-09-30
44,244 GBP2022-09-30
Corporation Tax Payable
Current
24,500 GBP2022-09-30
Taxation/Social Security Payable
Current
111 GBP2023-09-30
4,409 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,399 GBP2023-09-30
4,488 GBP2022-09-30
Creditors
Current
40,278 GBP2023-09-30
78,120 GBP2022-09-30
  • COPERION LIMITED
    Info
    BUSS WAESCHLE LIMITED - 2001-03-27
    BUSS (UK) LIMITED - 1995-05-01
    BUSS-HAMILTON LIMITED - 1986-09-01
    Registered number 01185424
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 1974-09-27 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.