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
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaempfer, Peter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Koester, Benedikt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    Borgwarner Gateshead Limited, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Thomson, David Thomas
    General Manager born in February 1970
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Rosenberg, Paul Bayard
    Company Director born in June 1932
    Individual
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Boyle, Matthew
    Chief Executive Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Start, Bernard
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Zobrist, James Anthony
    Director Global Supply Management born in May 1972
    Individual
    Officer
    2019-03-05 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Mcpartlin, Paul Anthony
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
    Mcpartlin, Paul Anthony
    Individual (1 offspring)
    Officer
    ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Farquhar, Paul Neil
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2007-07-17 ~ 2018-01-15
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 8
    Sidlow, David John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    Jones, Kenneth
    Company Director born in March 1949
    Individual
    Officer
    ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Schorr, Marvin Gerald, Dr
    Company Director born in March 1925
    Individual
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BORGWARNER WREXHAM LIMITED

Previous name
INDUSTRIAL CAPACITORS (WREXHAM) LIMITED - 2018-01-18
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,548,627 GBP2019-01-01 ~ 2019-12-31
1,498,863 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-1,124,052 GBP2019-01-01 ~ 2019-12-31
-855,180 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
424,575 GBP2019-01-01 ~ 2019-12-31
643,683 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-482,363 GBP2019-01-01 ~ 2019-12-31
-554,797 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-57,788 GBP2019-01-01 ~ 2019-12-31
88,886 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
6 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,973 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,761 GBP2019-01-01 ~ 2019-12-31
88,892 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,841 GBP2019-01-01 ~ 2019-12-31
-15,639 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
646,898 GBP2019-12-31
410,782 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
646,898 GBP2019-12-31
410,782 GBP2018-12-31
Total Inventories
398,782 GBP2019-12-31
318,851 GBP2018-12-31
Debtors
195,946 GBP2019-12-31
225,320 GBP2018-12-31
Cash at bank and in hand
81,913 GBP2019-12-31
246,731 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
676,641 GBP2019-12-31
790,902 GBP2018-12-31
Net Current Assets/Liabilities
92,887 GBP2019-12-31
376,923 GBP2018-12-31
Total Assets Less Current Liabilities
739,785 GBP2019-12-31
787,705 GBP2018-12-31
Net Assets/Liabilities
689,785 GBP2019-12-31
737,705 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
440,088 GBP2019-12-31
488,008 GBP2018-12-31
Equity
689,785 GBP2019-12-31
737,705 GBP2018-12-31
Average Number of Employees
292019-01-01 ~ 2019-12-31
282018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2019-12-31
275,000 GBP2018-12-31
Plant and equipment
1,087,486 GBP2019-12-31
825,608 GBP2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Office equipment
138,477 GBP2019-12-31
129,394 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,500,963 GBP2019-12-31
1,230,002 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
-2,000 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,833 GBP2019-12-31
22,733 GBP2018-12-31
Plant and equipment
708,163 GBP2019-12-31
680,627 GBP2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Office equipment
120,069 GBP2019-12-31
115,860 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
854,065 GBP2019-12-31
819,220 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,100 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
27,536 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Office equipment
4,209 GBP2019-01-01 ~ 2019-12-31
Vehicles
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,845 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
249,167 GBP2019-12-31
252,267 GBP2018-12-31
Plant and equipment
379,323 GBP2019-12-31
144,981 GBP2018-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Office equipment
18,408 GBP2019-12-31
13,534 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Other types of inventories not specified separately
398,782 GBP2019-12-31
318,851 GBP2018-12-31
Trade Debtors/Trade Receivables
147,572 GBP2019-12-31
169,642 GBP2018-12-31
Prepayments/Accrued Income
3,260 GBP2019-12-31
6,741 GBP2018-12-31
Other Debtors
45,114 GBP2019-12-31
48,937 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,005 GBP2019-12-31
105,561 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,624 GBP2019-12-31
31,877 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,395 GBP2019-12-31
178,299 GBP2018-12-31
Other Creditors
Amounts falling due within one year
285,730 GBP2019-12-31
98,242 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due after one year
50,000 GBP2019-12-31
50,000 GBP2018-12-31
  • BORGWARNER WREXHAM LIMITED
    Info
    INDUSTRIAL CAPACITORS (WREXHAM) LIMITED - 2018-01-18
    Registered number 01191459
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 1974-11-22 and dissolved on 2023-06-13 (48 years 6 months). The company status is Dissolved.
    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.