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
8
- 1
Jan-niklas Philippiak
Born in March 1971Individual (1 offspring)Person with significant control
2017-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mayer, Frank
Born in January 1971Individual (1 offspring)Officer 2025-08-01 ~ nowOF - Director → CIF 0 - 3
Chloe Jean Mccracken
Born in June 1971Individual (3 offsprings)Person with significant control 2017-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Lockwood, Geoffrey Mark
Born in May 1961Individual (1 offspring)Officer 2005-08-01 ~ nowOF - Director → CIF 0 - 5
Slowgrove, Jamie Nicholas
Born in May 1981Individual (1 offspring)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 6
Fowler, Karon Jane
Born in February 1969Individual (2 offsprings)Officer 2019-08-01 ~ nowOF - Director → CIF 0 - 7
Frattini, Filippo Lorenzo
Born in October 1977Individual (3 offsprings)Officer 2025-06-16 ~ nowOF - Director → CIF 0 - 8
Hartsarich, Massimo Horst
Born in October 1959Individual (1 offspring)Officer 2023-07-01 ~ nowOF - Director → CIF 0Hartsarich, Massimo Horst
Individual (1 offspring)Officer 2023-07-01 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Scothern, Roger Stephen
Company Director born in June 1946IndividualOfficer ~ 1996-03-18OF - Director → CIF 0Scothern, Roger Stephen
IndividualOfficer ~ 1996-03-18OF - Secretary → CIF 0 - 2
Hundsdorfer, Rainer
Ceo born in September 1957IndividualOfficer 2012-09-28 ~ 2016-04-30OF - Director → CIF 0 - 3
Jarvis, Sandra
Commercial born in September 1956IndividualOfficer 2005-08-01 ~ 2023-03-31OF - Director → CIF 0 - 4
Jarvis, David John
Manager born in July 1957Individual (2 offsprings)Officer 2000-06-28 ~ 2024-11-08OF - Director → CIF 0 - 5
Ladyman, Raymond Lionel
Operations born in October 1960Individual (1 offspring)Officer 2005-08-01 ~ 2025-06-27OF - Director → CIF 0 - 6
Beilke, Hans-jochen
Director born in March 1950IndividualOfficer 2008-07-31 ~ 2012-09-28OF - Director → CIF 0 - 7
Zilling, Jurgen Paul
Company Director born in June 1938IndividualOfficer ~ 2002-05-01OF - Director → CIF 0Zilling, Jurgen Paul
IndividualOfficer 2002-01-01 ~ 2002-05-01OF - Secretary → CIF 0 - 8
Brandl, Stefan Robert
Chief Executive born in March 1968IndividualOfficer 2018-07-01 ~ 2021-04-01OF - Director → CIF 0Brandl, Stefan Robert
IndividualOfficer 2018-07-01 ~ 2021-04-01OF - Secretary → CIF 0 - 9
Sorensen, John Joseph
Director born in December 1955IndividualOfficer 1997-01-01 ~ 1999-07-23OF - Director → CIF 0 2002-01-01 ~ 2004-04-02OF - Director → CIF 0 - 10
Fenkl, Peter
Chief Executive Officer born in December 1961IndividualOfficer 2004-04-02 ~ 2005-07-22OF - Director → CIF 0 - 11
Staples, Michael Andrew
Accountant born in June 1965IndividualOfficer 2015-09-01 ~ 2019-02-13OF - Director → CIF 0 - 12
Offenhausen, Dieter
Company Director born in November 1941IndividualOfficer ~ 2002-01-01OF - Director → CIF 0Offenhausen, Dieter
IndividualOfficer 1996-03-18 ~ 2002-01-01OF - Secretary → CIF 0 - 13
Becker, Johannes
Company Director born in October 1930IndividualOfficer ~ 1997-01-01OF - Director → CIF 0 - 14
Woods, David Lindsay
Accountant born in February 1958IndividualOfficer 2005-08-01 ~ 2010-11-15OF - Director → CIF 0 - 15
Borst, Thomas Walter Alois
Company Director born in July 1956Individual (1 offspring)Officer 2002-05-01 ~ 2018-06-30OF - Director → CIF 0Borst, Thomas Walter Alois
Company DirectorIndividual (1 offspring)Officer 2002-05-01 ~ 2018-06-30OF - Secretary → CIF 0 - 16
Philippiak, Thomas Emil Hans
Company Director born in July 1942IndividualOfficer ~ 2008-07-31OF - Director → CIF 0 - 17
Nuernberger, Thomas
Director born in August 1968IndividualOfficer 2021-04-01 ~ 2023-06-30OF - Director → CIF 0Nuernberger, Thomas
IndividualOfficer 2021-04-01 ~ 2023-06-30OF - Secretary → CIF 0 - 18
Engelbrecht, Raymond Edwin
Company Director born in February 1972IndividualOfficer 2023-07-01 ~ 2025-08-01OF - Director → CIF 0 - 19
Ebm Beteiligungs Gmbh, Bachmuhle 2, Mulfingen, Baden-wurtlemberg, 74673, GermanyCorporate (1 offspring)Person with significant control2017-07-01 ~ 2021-08-17PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EBM - PAPST UK LIMITED
Previous names
EBM-ZIEHL (UK) LIMITED - 2003-12-10
ZIEHL-EBM (U.K.) LIMITED - 1999-02-02
MOTOR & FAN COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,949,051 GBP2021-03-31
5,226,246 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
4,949,052 GBP2021-03-31
5,226,247 GBP2020-03-31
Total Inventories
4,678,794 GBP2021-03-31
5,297,507 GBP2020-03-31
Debtors
9,387,362 GBP2021-03-31
10,514,434 GBP2020-03-31
Cash at bank and in hand
9,575,367 GBP2021-03-31
4,763,365 GBP2020-03-31
Current Assets
23,641,523 GBP2021-03-31
20,575,306 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-8,463,632 GBP2021-03-31
Net Current Assets/Liabilities
15,177,891 GBP2021-03-31
12,778,914 GBP2020-03-31
Total Assets Less Current Liabilities
20,126,943 GBP2021-03-31
18,005,161 GBP2020-03-31
Net Assets/Liabilities
20,096,943 GBP2021-03-31
17,962,161 GBP2020-03-31
Equity
Called up share capital
1,600,000 GBP2021-03-31
1,600,000 GBP2020-03-31
1,600,000 GBP2019-03-31
Share premium
2,400,000 GBP2021-03-31
2,400,000 GBP2020-03-31
2,400,000 GBP2019-03-31
Retained earnings (accumulated losses)
16,096,943 GBP2021-03-31
13,962,161 GBP2020-03-31
13,903,912 GBP2019-03-31
Equity
20,096,943 GBP2021-03-31
17,962,161 GBP2020-03-31
17,903,912 GBP2019-03-31
Profit/Loss
2,134,782 GBP2020-04-01 ~ 2021-03-31
1,558,249 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
40,250 GBP2020-04-01 ~ 2021-03-31
35,600 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
723,144 GBP2020-04-01 ~ 2021-03-31
646,074 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
427,496 GBP2020-04-01 ~ 2021-03-31
441,209 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
882020-04-01 ~ 2021-03-31
892019-04-01 ~ 2020-03-31
Wages/Salaries
3,726,051 GBP2020-04-01 ~ 2021-03-31
3,976,856 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
407,956 GBP2020-04-01 ~ 2021-03-31
488,055 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,404 GBP2020-04-01 ~ 2021-03-31
194,793 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,317,411 GBP2020-04-01 ~ 2021-03-31
4,659,704 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,000 GBP2020-04-01 ~ 2021-03-31
-9,000 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
520,904 GBP2020-04-01 ~ 2021-03-31
407,229 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,655,686 GBP2020-04-01 ~ 2021-03-31
1,965,478 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,883,787 GBP2020-03-31
Plant and equipment
1,603,136 GBP2021-03-31
1,568,591 GBP2020-03-31
Furniture and fittings
2,122,710 GBP2021-03-31
2,062,209 GBP2020-03-31
Motor vehicles
71,200 GBP2021-03-31
15,945 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
11,680,833 GBP2021-03-31
11,530,532 GBP2020-03-31
Land and buildings, Owned/Freehold
7,883,787 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,528,473 GBP2021-03-31
1,483,533 GBP2020-03-31
Furniture and fittings
1,867,097 GBP2021-03-31
1,666,163 GBP2020-03-31
Motor vehicles
34,355 GBP2021-03-31
15,945 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,731,782 GBP2021-03-31
6,304,286 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
163,212 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
44,940 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
200,934 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
18,410 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427,496 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,301,857 GBP2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,581,930 GBP2021-03-31
Plant and equipment
74,663 GBP2021-03-31
85,058 GBP2020-03-31
Furniture and fittings
255,613 GBP2021-03-31
396,046 GBP2020-03-31
Motor vehicles
36,845 GBP2021-03-31
0 GBP2020-03-31
Owned/Freehold, Land and buildings
4,745,142 GBP2020-03-31
Finished Goods/Goods for Resale
4,678,794 GBP2021-03-31
5,297,507 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
9,215,122 GBP2021-03-31
10,117,404 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
10,160 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
11,967 GBP2021-03-31
21,220 GBP2020-03-31
Other Debtors
Current
4,540 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
145,573 GBP2021-03-31
375,810 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
9,387,362 GBP2021-03-31
Amounts falling due within one year, Current
10,514,434 GBP2020-03-31
Trade Creditors/Trade Payables
Current
329,247 GBP2021-03-31
560,361 GBP2020-03-31
Amounts owed to group undertakings
Current
5,673,270 GBP2021-03-31
4,623,551 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
21,353 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,438,713 GBP2021-03-31
1,867,713 GBP2020-03-31
Other Creditors
Current
25,329 GBP2021-03-31
27,136 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
997,073 GBP2021-03-31
696,278 GBP2020-03-31
Creditors
Current
8,463,632 GBP2021-03-31
7,796,392 GBP2020-03-31
Equity
Called up share capital
1,600,000 GBP2021-03-31
1,600,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,809 GBP2021-03-31
75,971 GBP2020-03-31
Between two and five year
72,808 GBP2021-03-31
35,745 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,617 GBP2021-03-31
111,716 GBP2020-03-31
EBM - PAPST UK LIMITED
InfoEBM-ZIEHL (UK) LIMITED - 2003-12-10ZIEHL-EBM (U.K.) LIMITED - 2003-12-10MOTOR & FAN COMPANY LIMITED - 2003-12-10Registered number 01212237Chelmford Business Park, Chelmsford, Essex CM2 5EZPRIVATE LIMITED COMPANY incorporated on 1975-05-13 (50 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.