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
    Graham, Stephen Edward Kingsley
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Shekhar
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Michael Simon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    TRIMAS AUSTRALIA HOLDINGS UK LIMITED - 2016-02-09
    Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,396,479 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24
  • 1
    Lovatt, Peter Graham
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 2
    Witter, Brendan Preston
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 2013-04-12
    OF - Director → CIF 0
    Witter, Brendan Preston
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 3
    Siemer, Matthias Josef
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Clarke, Michael John
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Wathen, David Melvin
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Machado, Jay Russell
    Director born in May 1973
    Individual
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Nienhuis, Karin Johanna
    Director born in October 1995
    Individual
    Officer
    2022-06-15 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 10
    Smith, Philip James
    Finance Manager
    Individual
    Officer
    2008-09-01 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    2015-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Witter, Rodney Brian
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 14
    Enright, Simon Patrick
    Business Segment Vice President born in June 1961
    Individual
    Officer
    2018-11-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual
    Officer
    2018-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Sherbin, Joshua Alan
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Zeffiro, Aldo Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Parker, David William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Rice, David Gerard
    Director born in August 1963
    Individual
    Officer
    2015-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 20
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Bizon, Carl Stanley
    Managing Director born in December 1962
    Individual
    Officer
    2013-04-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Witter, Eileen Christine
    Company Secretary born in April 1910
    Individual
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
    Witter, Eileen Christine
    Individual
    Officer
    ~ 1996-01-10
    OF - Secretary → CIF 0
  • 23
    Hinchliffe, John Andrew
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-07-31 ~ 2023-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

C.P. WITTER LIMITED

Previous name
DERBYSEEK LIMITED - 1990-12-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-6,872,187 GBP2023-01-01 ~ 2023-12-31
-8,899,406 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-300,098 GBP2023-01-01 ~ 2023-12-31
-281,737 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,451,215 GBP2023-01-01 ~ 2023-12-31
-3,771,188 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,135 GBP2023-01-01 ~ 2023-12-31
3,876 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-196,772 GBP2023-01-01 ~ 2023-12-31
-193,128 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-599,956 GBP2023-01-01 ~ 2023-12-31
-551,632 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,370 GBP2023-01-01 ~ 2023-12-31
-1,716,325 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-640,326 GBP2023-01-01 ~ 2023-12-31
-2,267,957 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
58,986 GBP2023-12-31
206,682 GBP2022-12-31
Debtors
Amounts falling due within one year
1,433,056 GBP2023-12-31
Debtors
1,433,056 GBP2023-12-31
2,630,140 GBP2022-12-31
Cash at bank and in hand
649,580 GBP2023-12-31
378,063 GBP2022-12-31
Current Assets
4,583,161 GBP2023-12-31
5,808,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,565,649 GBP2023-12-31
-3,947,950 GBP2022-12-31
Net Current Assets/Liabilities
-982,488 GBP2023-12-31
1,860,249 GBP2022-12-31
Total Assets Less Current Liabilities
-923,502 GBP2023-12-31
2,066,931 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,441,880 GBP2023-12-31
-3,791,987 GBP2022-12-31
Net Assets/Liabilities
-2,365,382 GBP2023-12-31
-1,725,056 GBP2022-12-31
Equity
Called up share capital
31,581 GBP2023-12-31
31,581 GBP2022-12-31
31,581 GBP2021-12-31
Share premium
181,286 GBP2023-12-31
181,286 GBP2022-12-31
181,286 GBP2021-12-31
Retained earnings (accumulated losses)
-2,578,249 GBP2023-12-31
-1,937,923 GBP2022-12-31
330,034 GBP2021-12-31
Equity
-2,365,382 GBP2023-12-31
-1,725,056 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-640,326 GBP2023-01-01 ~ 2023-12-31
-2,267,957 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
31,900 GBP2023-01-01 ~ 2023-12-31
35,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
1,427,049 GBP2023-01-01 ~ 2023-12-31
1,761,351 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,534 GBP2023-01-01 ~ 2023-12-31
67,982 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,631,534 GBP2023-01-01 ~ 2023-12-31
2,020,870 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,370 GBP2023-01-01 ~ 2023-12-31
1,716,325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,090 GBP2023-12-31
4,090 GBP2022-12-31
Plant and equipment
558,602 GBP2023-12-31
1,001,709 GBP2022-12-31
Furniture and fittings
1,139,300 GBP2023-12-31
1,135,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,701,992 GBP2023-12-31
2,140,874 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-443,107 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-443,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,783 GBP2023-12-31
3,374 GBP2022-12-31
Plant and equipment
531,803 GBP2023-12-31
859,401 GBP2022-12-31
Furniture and fittings
1,107,420 GBP2023-12-31
1,071,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,006 GBP2023-12-31
1,934,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
409 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,104 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
36,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-362,702 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-362,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
307 GBP2023-12-31
716 GBP2022-12-31
Plant and equipment
26,799 GBP2023-12-31
142,308 GBP2022-12-31
Furniture and fittings
31,880 GBP2023-12-31
63,658 GBP2022-12-31
Finished Goods/Goods for Resale
2,401,913 GBP2023-12-31
2,465,044 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
522,777 GBP2023-12-31
882,010 GBP2022-12-31
Other Debtors
Current
718,320 GBP2023-12-31
1,488,584 GBP2022-12-31
Prepayments/Accrued Income
Current
163,483 GBP2023-12-31
190,700 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,404,580 GBP2023-12-31
2,561,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
354,327 GBP2023-12-31
273,557 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,964 GBP2023-12-31
138,637 GBP2022-12-31
Other Creditors
Current
4,878,050 GBP2023-12-31
3,381,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
259,308 GBP2023-12-31
154,509 GBP2022-12-31
Creditors
Current
5,565,649 GBP2023-12-31
3,947,950 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,441,880 GBP2023-12-31
3,791,987 GBP2022-12-31
Equity
Called up share capital
31,581 GBP2023-12-31
31,581 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,882 GBP2023-12-31
347,372 GBP2022-12-31
Between two and five year
149,539 GBP2023-12-31
496,420 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,421 GBP2023-12-31
843,792 GBP2022-12-31
  • C.P. WITTER LIMITED
    Info
    DERBYSEEK LIMITED - 1990-12-04
    Registered number 01362420
    Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    Private Limited Company incorporated on 1978-04-11 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.