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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
    Kumar, Shekhar
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Stephen Edward Kingsley
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Michael Simon
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    TRIMAS AUSTRALIA HOLDINGS UK LIMITED - 2016-02-09
    icon of addressDrome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,749,893 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Witter, Rodney Brian
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 2
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Wathen, David Melvin
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Nienhuis, Karin Johanna
    Director born in October 1995
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Witter, Eileen Christine
    Company Secretary born in April 1910
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
    Witter, Eileen Christine
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Secretary → CIF 0
  • 6
    Sherbin, Joshua Alan
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Machado, Jay Russell
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Lovatt, Peter Graham
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 9
    Rice, David Gerard
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Parker, David William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 13
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Witter, Brendan Preston
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-04-12
    OF - Director → CIF 0
    Witter, Brendan Preston
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 15
    Smith, Philip James
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 16
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 17
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 18
    Enright, Simon Patrick
    Business Segment Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Hinchliffe, John Andrew
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Siemer, Matthias Josef
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2023-02-08
    OF - Director → CIF 0
  • 21
    Zeffiro, Aldo Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Bizon, Carl Stanley
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Clarke, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1184 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
-4,046,448 GBP2024-01-01 ~ 2024-12-31
-6,872,187 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-227,111 GBP2024-01-01 ~ 2024-12-31
-300,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,307,030 GBP2024-01-01 ~ 2024-12-31
-3,451,215 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,335 GBP2024-01-01 ~ 2024-12-31
17,135 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-198,047 GBP2024-01-01 ~ 2024-12-31
-196,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,263,437 GBP2024-01-01 ~ 2024-12-31
-599,956 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,779 GBP2024-01-01 ~ 2024-12-31
-40,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,260,658 GBP2024-01-01 ~ 2024-12-31
-640,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,754 GBP2024-12-31
58,986 GBP2023-12-31
Debtors
1,433,056 GBP2023-12-31
Cash at bank and in hand
486,532 GBP2024-12-31
649,580 GBP2023-12-31
Current Assets
2,833,351 GBP2024-12-31
4,583,161 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,878,275 GBP2024-12-31
Net Current Assets/Liabilities
-2,044,924 GBP2024-12-31
-982,488 GBP2023-12-31
Total Assets Less Current Liabilities
-2,024,170 GBP2024-12-31
-923,502 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,601,870 GBP2024-12-31
-1,441,880 GBP2023-12-31
Net Assets/Liabilities
-3,626,040 GBP2024-12-31
-2,365,382 GBP2023-12-31
Equity
Called up share capital
31,581 GBP2024-12-31
31,581 GBP2023-12-31
31,581 GBP2022-12-31
Share premium
181,286 GBP2024-12-31
181,286 GBP2023-12-31
181,286 GBP2022-12-31
Retained earnings (accumulated losses)
-3,838,907 GBP2024-12-31
-2,578,249 GBP2023-12-31
-1,937,923 GBP2022-12-31
Equity
-3,626,040 GBP2024-12-31
-2,365,382 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,260,658 GBP2024-01-01 ~ 2024-12-31
-640,326 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,300 GBP2024-01-01 ~ 2024-12-31
31,900 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Wages/Salaries
1,130,684 GBP2024-01-01 ~ 2024-12-31
1,427,049 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,234 GBP2024-01-01 ~ 2024-12-31
54,534 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,306,023 GBP2024-01-01 ~ 2024-12-31
1,631,534 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,779 GBP2024-01-01 ~ 2024-12-31
40,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,090 GBP2023-12-31
Plant and equipment
92,886 GBP2024-12-31
558,602 GBP2023-12-31
Furniture and fittings
808,581 GBP2024-12-31
1,139,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
905,557 GBP2024-12-31
1,701,992 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-465,716 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-334,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-800,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,090 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,783 GBP2023-12-31
Plant and equipment
84,416 GBP2024-12-31
531,803 GBP2023-12-31
Furniture and fittings
796,297 GBP2024-12-31
1,107,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,803 GBP2024-12-31
1,643,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,355 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-458,742 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-334,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-793,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Plant and equipment
8,470 GBP2024-12-31
26,799 GBP2023-12-31
Furniture and fittings
12,284 GBP2024-12-31
31,880 GBP2023-12-31
Land and buildings, Owned/Freehold
307 GBP2023-12-31
Finished Goods/Goods for Resale
1,541,546 GBP2024-12-31
2,401,913 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
384,618 GBP2024-12-31
522,777 GBP2023-12-31
Other Debtors
Current
212,992 GBP2024-12-31
718,320 GBP2023-12-31
Prepayments/Accrued Income
Current
156,197 GBP2024-12-31
163,483 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
753,807 GBP2024-12-31
Amounts falling due within one year, Current
1,404,580 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
760 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320,444 GBP2024-12-31
354,327 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,941 GBP2024-12-31
73,964 GBP2023-12-31
Other Creditors
Current
4,253,287 GBP2024-12-31
4,878,050 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
211,843 GBP2024-12-31
259,308 GBP2023-12-31
Creditors
Current
4,878,275 GBP2024-12-31
5,565,649 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,601,870 GBP2024-12-31
1,441,880 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,002 shares2024-12-31
30,002 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,579 shares2024-12-31
1,579 shares2023-12-31
Equity
Called up share capital
31,581 GBP2024-12-31
31,581 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,293 GBP2024-12-31
346,882 GBP2023-12-31
Between two and five year
134,098 GBP2024-12-31
149,539 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,391 GBP2024-12-31
496,421 GBP2023-12-31
  • C.P. WITTER LIMITED
    Info
    DERBYSEEK LIMITED - 1990-12-04
    Registered number 01362420
    icon of addressDyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    Private Limited Company incorporated on 1978-04-11 (47 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.