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
Teese, Andrea Lesley
Individual (2 offsprings)Officer
2024-12-19 ~ nowOF - Secretary → CIF 0 - 2
Szabo, Steven John
Born in August 1964Individual (2 offsprings)Officer 2019-09-03 ~ nowOF - Director → CIF 0Mr Steven John Szabo
Born in August 1964Individual (2 offsprings)Person with significant control 2019-09-03 ~ nowPE - Has significant influence or control → CIF 0
Ceased
13
- 1
Parry, Martin
Born in September 1961Individual (1 offspring)Officer 2005-10-03 ~ 2008-02-01OF - Director → CIF 0Parry, Martin
Individual (1 offspring)Officer 1996-07-01 ~ 2005-06-24OF - Secretary → CIF 0 - 2
Wass, Roger Ellis
Managing Director born in September 1949Individual (1 offspring)Officer 1995-03-01 ~ 2005-10-03OF - Director → CIF 0 - 3
Wise, Christopher
Comercial Director born in November 1958Individual (2 offsprings)Officer 2014-01-13 ~ 2014-10-01OF - Director → CIF 0 - 4
Szabo, Steven John
Individual (2 offsprings)Officer 2019-09-03 ~ 2021-11-26OF - Secretary → CIF 0 - 5
Spiess, Hans-joerg
Director born in May 1952IndividualOfficer ~ 1995-03-01OF - Director → CIF 0 - 6
Sturham, Klaus, Dr
Director born in May 1936IndividualOfficer ~ 1993-06-30OF - Director → CIF 0 - 7
Taylor, Kieran Francis
Purchasing Director born in July 1965IndividualOfficer 2014-01-06 ~ 2021-11-26OF - Director → CIF 0Taylor, Kieran Francis
IndividualOfficer 2021-11-26 ~ 2024-12-19OF - Secretary → CIF 0 - 8
Grzesiczek, Julian Frank
General Manager born in August 1950Individual (1 offspring)Officer 2008-02-01 ~ 2015-03-31OF - Director → CIF 0 - 9
Spiess-wey, Pia Sophie
IndividualOfficer ~ 1995-03-01OF - Secretary → CIF 0 - 10
Hemmings, Janine
IndividualOfficer 2005-06-27 ~ 2005-10-03OF - Secretary → CIF 0 - 11
Thomas, Geraint
Operations Director born in November 1956Individual (1 offspring)Officer 2012-04-23 ~ 2019-08-16OF - Director → CIF 0Thomas, Geraint, Operations Director
Individual (1 offspring)Officer 2005-10-03 ~ 2019-08-16OF - Secretary → CIF 0Mr Geraint Thomas
Born in November 1956Individual (1 offspring)Person with significant control 2016-06-24 ~ 2019-08-16PE - Right to appoint or remove directors → CIF 0 - 12
Russell, Julian Howard
IndividualOfficer 1995-03-01 ~ 1996-07-01OF - Secretary → CIF 0 - 13
Tommey, Richard James Simon
Commercial Director born in July 1971IndividualOfficer 2016-04-25 ~ 2021-11-26OF - Director → CIF 0
Company in focus
ISRINGHAUSEN (G.B) LIMITED
Previous name
PERFOOL LIMITED - 1978-12-31
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,855,545 GBP2024-01-01 ~ 2024-12-31
8,610,036 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,730,395 GBP2024-01-01 ~ 2024-12-31
7,612,162 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,125,150 GBP2024-01-01 ~ 2024-12-31
997,874 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
43,772 GBP2024-01-01 ~ 2024-12-31
37,092 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,913,258 GBP2024-01-01 ~ 2024-12-31
1,544,363 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-268,377 GBP2024-01-01 ~ 2024-12-31
-96,302 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
151,649 GBP2024-01-01 ~ 2024-12-31
129,359 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
725 GBP2024-01-01 ~ 2024-12-31
1,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-117,453 GBP2024-01-01 ~ 2024-12-31
31,983 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,035 GBP2024-01-01 ~ 2024-12-31
6,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-101,418 GBP2024-01-01 ~ 2024-12-31
25,444 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-101,418 GBP2024-01-01 ~ 2024-12-31
25,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,189,443 GBP2024-12-31
1,201,826 GBP2023-12-31
Total Inventories
1,646,093 GBP2024-12-31
1,616,553 GBP2023-12-31
Debtors
7,820,480 GBP2024-12-31
7,206,529 GBP2023-12-31
Cash at bank and in hand
1,826,214 GBP2024-12-31
2,423,104 GBP2023-12-31
Current Assets
11,292,787 GBP2024-12-31
11,246,186 GBP2023-12-31
Creditors
Current
966,502 GBP2024-12-31
816,048 GBP2023-12-31
Net Current Assets/Liabilities
10,326,285 GBP2024-12-31
10,430,138 GBP2023-12-31
Total Assets Less Current Liabilities
11,515,728 GBP2024-12-31
11,631,964 GBP2023-12-31
Creditors
Non-current
-508 GBP2024-12-31
-15,326 GBP2023-12-31
Net Assets/Liabilities
11,500,367 GBP2024-12-31
11,601,785 GBP2023-12-31
Equity
Called up share capital
1,168,500 GBP2024-12-31
1,168,500 GBP2023-12-31
1,168,500 GBP2022-12-31
Retained earnings (accumulated losses)
10,331,867 GBP2024-12-31
10,433,285 GBP2023-12-31
10,407,841 GBP2022-12-31
Equity
11,500,367 GBP2024-12-31
11,601,785 GBP2023-12-31
11,576,341 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-101,418 GBP2024-01-01 ~ 2024-12-31
25,444 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,776,145 GBP2024-01-01 ~ 2024-12-31
1,666,193 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
160,488 GBP2024-01-01 ~ 2024-12-31
148,598 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,925 GBP2024-01-01 ~ 2024-12-31
44,225 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,982,558 GBP2024-01-01 ~ 2024-12-31
1,859,016 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Director Remuneration
60,808 GBP2024-01-01 ~ 2024-12-31
65,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,590 GBP2024-01-01 ~ 2024-12-31
40,785 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,020 GBP2024-01-01 ~ 2024-12-31
17,400 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
14,343 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-29,363 GBP2024-01-01 ~ 2024-12-31
6,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,827,515 GBP2024-12-31
1,827,515 GBP2023-12-31
Improvements to leasehold property
432,958 GBP2024-12-31
432,958 GBP2023-12-31
Plant and equipment
660,647 GBP2024-12-31
649,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
765,504 GBP2024-12-31
765,504 GBP2023-12-31
Improvements to leasehold property
376,840 GBP2024-12-31
367,013 GBP2023-12-31
Plant and equipment
593,457 GBP2024-12-31
575,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,827 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,062,011 GBP2024-12-31
1,062,011 GBP2023-12-31
Improvements to leasehold property
56,118 GBP2024-12-31
65,945 GBP2023-12-31
Plant and equipment
67,190 GBP2024-12-31
73,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300,252 GBP2024-12-31
295,657 GBP2023-12-31
Motor vehicles
11,750 GBP2024-12-31
11,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,233,122 GBP2024-12-31
3,216,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296,128 GBP2024-12-31
295,601 GBP2023-12-31
Motor vehicles
11,750 GBP2024-12-31
11,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,043,679 GBP2024-12-31
2,015,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,124 GBP2024-12-31
56 GBP2023-12-31
Raw Materials
1,455,140 GBP2024-12-31
1,448,190 GBP2023-12-31
Value of work in progress
190,953 GBP2024-12-31
150,443 GBP2023-12-31
Finished Goods
17,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,373,023 GBP2024-12-31
1,133,660 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,333,553 GBP2024-12-31
5,908,927 GBP2023-12-31
Other Debtors
Current
6,653 GBP2024-12-31
107 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
59,534 GBP2024-12-31
39,825 GBP2023-12-31
Prepayments
Current
47,717 GBP2024-12-31
124,010 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,820,480 GBP2024-12-31
7,206,529 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,818 GBP2024-12-31
14,818 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341,018 GBP2024-12-31
329,797 GBP2023-12-31
Amounts owed to group undertakings
Current
133,036 GBP2024-12-31
44,646 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,068 GBP2024-12-31
63,985 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,361 GBP2024-12-31
52,246 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
508 GBP2024-12-31
15,326 GBP2023-12-31
Between one and five year, hire purchase agreements
508 GBP2024-12-31
hire purchase agreements
15,326 GBP2024-12-31
30,144 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,084 GBP2024-12-31
26,930 GBP2023-12-31
Between one and five year
12,333 GBP2024-12-31
10,027 GBP2023-12-31
More than five year
1,998 GBP2023-12-31
All periods
28,417 GBP2024-12-31
38,955 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,853 GBP2024-12-31
14,853 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,853 GBP2024-12-31
14,853 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,168,500 shares2024-12-31
ISRINGHAUSEN (G.B) LIMITED
InfoPERFOOL LIMITED - 1978-12-31Registered number 01358229
Second Avenue, Redwither Business Park, Wrexham, Clwyd LL13 9XQPRIVATE LIMITED COMPANY incorporated on 1978-03-16 (47 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 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.