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
2
- 1
Stegmaier-hermle, Katrin
Finance Director born in June 1973Individual (1 offspring)Officer
2010-01-01 ~ nowOF - Director → CIF 0 - 2
9, Schurwaldstrasse, Neuhausen Auf Den Fildern, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Hermle, Rolf
Company Director born in July 1941IndividualOfficer 1997-03-21 ~ 2010-01-01OF - Director → CIF 0 - 2
Johnson, Derek
Director born in December 1937IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 3
Ward, James Peter
Director born in October 1936IndividualOfficer ~ 2003-03-31OF - Director → CIF 0 - 4
Coyne, Thomas Francis
Director born in July 1945IndividualOfficer ~ 2008-11-14OF - Director → CIF 0Coyne, Thomas Francis
IndividualOfficer ~ 2001-02-20OF - Secretary → CIF 0 - 5
Ward, Carol Ann
Director born in July 1940IndividualOfficer ~ 1997-03-21OF - Director → CIF 0 - 6
Radford, John Francis
Company Director born in March 1969IndividualOfficer 2001-09-21 ~ 2022-05-06OF - Director → CIF 0 - 7
Geissel, Volker
Director born in June 1943IndividualOfficer 1997-03-21 ~ 2010-01-01OF - Director → CIF 0 - 8
Hall, Bryan James
Company Director born in March 1952IndividualOfficer 2003-10-01 ~ 2010-01-01OF - Director → CIF 0 - 9
Wadsworth, Martin James
Company Director born in August 1964Individual (8 offsprings)Officer 2001-04-02 ~ 2001-11-30OF - Director → CIF 0 - 10
Sorsby, Adrian
Director born in March 1974Individual (2 offsprings)Officer 2022-05-09 ~ 2024-11-26OF - Director → CIF 0 - 11
Pavelin, Christopher Julian
Company Director born in March 1964Individual (1 offspring)Officer 2003-10-01 ~ 2009-07-31OF - Director → CIF 0 - 12
Thorogood, Andrew
Marketing Electronics born in December 1961Individual (2 offsprings)Officer 1993-06-01 ~ 1998-12-24OF - Director → CIF 0 - 13
Spearing, Gary Neville
Company Director born in November 1958IndividualOfficer 2003-10-01 ~ 2010-01-01OF - Director → CIF 0Spearing, Gary Neville
IndividualOfficer 2000-02-20 ~ 2010-01-01OF - Secretary → CIF 0
Company in focus
BALLUFF LTD
Previous name
BALLUFF (U.K.) LIMITED - 2002-01-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,061,809 GBP2024-12-31
1,111,461 GBP2023-12-31
Debtors
1,439,053 GBP2024-12-31
1,288,907 GBP2023-12-31
Cash at bank and in hand
1,043,728 GBP2024-12-31
1,395,872 GBP2023-12-31
Current Assets
2,482,781 GBP2024-12-31
2,684,779 GBP2023-12-31
Creditors
Current
1,472,224 GBP2024-12-31
1,349,441 GBP2023-12-31
Net Current Assets/Liabilities
1,010,557 GBP2024-12-31
1,335,338 GBP2023-12-31
Total Assets Less Current Liabilities
2,072,366 GBP2024-12-31
2,446,799 GBP2023-12-31
Net Assets/Liabilities
1,977,079 GBP2024-12-31
2,348,174 GBP2023-12-31
Equity
Called up share capital
34,444 GBP2024-12-31
34,444 GBP2023-12-31
Retained earnings (accumulated losses)
1,942,635 GBP2024-12-31
2,313,730 GBP2023-12-31
Equity
1,977,079 GBP2024-12-31
2,348,174 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,408,771 GBP2024-12-31
1,408,771 GBP2023-12-31
Furniture and fittings
61,331 GBP2024-12-31
295,736 GBP2023-12-31
Computers
21,376 GBP2024-12-31
98,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,491,478 GBP2024-12-31
1,803,150 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-234,405 GBP2024-01-01 ~ 2024-12-31
Computers
-79,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-313,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
363,512 GBP2024-12-31
330,792 GBP2023-12-31
Furniture and fittings
54,548 GBP2024-12-31
279,978 GBP2023-12-31
Computers
11,609 GBP2024-12-31
80,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,669 GBP2024-12-31
691,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,720 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,077 GBP2024-01-01 ~ 2024-12-31
Computers
10,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-233,507 GBP2024-01-01 ~ 2024-12-31
Computers
-79,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,045,259 GBP2024-12-31
1,077,979 GBP2023-12-31
Furniture and fittings
6,783 GBP2024-12-31
15,758 GBP2023-12-31
Computers
9,767 GBP2024-12-31
17,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,363,675 GBP2024-12-31
1,244,769 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,422 GBP2024-12-31
Other Debtors
Current
6,294 GBP2024-12-31
482 GBP2023-12-31
Prepayments
Current
44,662 GBP2024-12-31
43,656 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,439,053 GBP2024-12-31
1,288,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,588 GBP2024-12-31
107,230 GBP2023-12-31
Amounts owed to group undertakings
Current
667,106 GBP2024-12-31
817,048 GBP2023-12-31
Corporation Tax Payable
Current
19,045 GBP2024-12-31
16,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
489,092 GBP2024-12-31
263,803 GBP2023-12-31
Other Creditors
Current
8,926 GBP2024-12-31
Accrued Liabilities
Current
201,467 GBP2024-12-31
144,885 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,287 GBP2024-12-31
98,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,444 shares2024-12-31
BALLUFF LTD
InfoBALLUFF (U.K.) LIMITED - 2002-01-16Registered number 0134940420 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UAPrivate Limited Company incorporated on 1978-01-23 (47 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.