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 5
  • 1
    Hergert, Alexander
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, John James
    General Manager born in June 1968
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Guilliams, Luc Eugène Albert
    Management Product-Center Plastisol & Waxes born in February 1970
    Individual (1 offspring)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Valko, Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Dr Michael Aepli, Postrasse 6, Zug, Ch-6300, Switzerland
    Corporate (1 offspring)
    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
Ceased 21
  • 1
    Wirz, Thomas Eugen Emil
    Company Director born in November 1963
    Individual
    Officer
    2022-03-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Rendall, Howard Leslie
    Director Metal Working born in June 1940
    Individual
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 3
    Chmielewski, Dietmar
    General Manager born in June 1962
    Individual
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Feix, Hans Marius
    Company Director born in April 1945
    Individual
    Officer
    ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Baer, Heinz
    Finance & Contolling born in January 1956
    Individual
    Officer
    2013-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Nahon, Daniel
    Director born in January 1947
    Individual
    Officer
    1997-03-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Schwamb, Jurgen Jakob Willi
    General Manager born in September 1951
    Individual
    Officer
    2005-02-25 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Keller, Rolf
    Chief Finance Officer born in September 1972
    Individual
    Officer
    2020-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hermans, Pascal
    Managing Director born in January 1960
    Individual
    Officer
    2016-01-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 10
    Helling, Volker, Dr
    General Manager born in November 1962
    Individual
    Officer
    2013-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Speight, David Brian
    Director born in November 1946
    Individual
    Officer
    1994-04-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Frei, Pascal
    Senior Vice President, Finance And Controlling born in March 1974
    Individual
    Officer
    2016-11-30 ~ 2020-04-05
    OF - Director → CIF 0
  • 13
    Holderegger, Rolf, Doctor
    Chemist born in May 1952
    Individual
    Officer
    1994-02-22 ~ 1997-03-13
    OF - Director → CIF 0
  • 14
    Wade, Paul Richard
    Financial Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Wade, Paul Richard
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Davies, Derek Alexander
    Quality Assurance Director born in February 1942
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Bramley, Keith Michael
    Technical Manager born in November 1941
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 17
    Schwagler, Robert August
    Ceo Ems-Eftec born in August 1949
    Individual
    Officer
    2010-10-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Davis, Scott
    General Manager born in December 1984
    Individual
    Officer
    2022-11-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 19
    Thomi, Mischa Andreas
    Pcp&W Leader born in April 1976
    Individual
    Officer
    2020-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    Thomas, Colin Geraint
    Company Director born in July 1952
    Individual
    Officer
    1995-08-23 ~ 2013-03-25
    OF - Director → CIF 0
    Thomas, Colin Geraint
    Individual
    Officer
    1993-11-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 21
    Seaton, David Roger
    Solicitors born in October 1942
    Individual (10 offsprings)
    Officer
    1994-02-22 ~ 2004-05-06
    OF - Director → CIF 0
    Seaton, David Roger
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1993-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EFTEC LIMITED

Previous names
EMS - TOGO LTD. - 1997-04-10
TOGO ORGANICS LIMITED - 1986-04-30
BRINERAY LIMITED - 1979-12-31
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Cost of Sales
-21,617,437 GBP2023-01-01 ~ 2023-12-31
-15,850,648 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,379,928 GBP2023-01-01 ~ 2023-12-31
-888,196 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,507,989 GBP2023-01-01 ~ 2023-12-31
-6,779,942 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,612,433 GBP2023-01-01 ~ 2023-12-31
-2,370,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,643,579 GBP2023-01-01 ~ 2023-12-31
-2,207,588 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
11,302 GBP2023-12-31
14,251 GBP2022-12-31
Property, Plant & Equipment
1,025,206 GBP2023-12-31
1,020,081 GBP2022-12-31
Fixed Assets
1,036,508 GBP2023-12-31
1,034,332 GBP2022-12-31
Debtors
6,100,923 GBP2023-12-31
5,456,760 GBP2022-12-31
Cash at bank and in hand
2,348,716 GBP2023-12-31
1,030,842 GBP2022-12-31
Current Assets
13,157,998 GBP2023-12-31
14,136,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,438,601 GBP2023-12-31
-7,412,771 GBP2022-12-31
Net Current Assets/Liabilities
10,719,397 GBP2023-12-31
6,723,486 GBP2022-12-31
Total Assets Less Current Liabilities
11,755,905 GBP2023-12-31
7,757,818 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,099,655 GBP2023-12-31
-8,810,978 GBP2022-12-31
Net Assets/Liabilities
3,590,419 GBP2023-12-31
-1,053,160 GBP2022-12-31
Equity
Called up share capital
351,500 GBP2023-12-31
351,500 GBP2022-12-31
351,500 GBP2021-12-31
Capital redemption reserve
18,500 GBP2023-12-31
18,500 GBP2022-12-31
18,500 GBP2021-12-31
Retained earnings (accumulated losses)
3,220,419 GBP2023-12-31
-1,423,160 GBP2022-12-31
784,428 GBP2021-12-31
Equity
3,590,419 GBP2023-12-31
-1,053,160 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,643,579 GBP2023-01-01 ~ 2023-12-31
-2,207,588 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,539 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
1,545,673 GBP2023-01-01 ~ 2023-12-31
1,168,589 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,771 GBP2023-01-01 ~ 2023-12-31
84,346 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,773,527 GBP2023-01-01 ~ 2023-12-31
1,365,736 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
79,003 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65,831 GBP2023-01-01 ~ 2023-12-31
9,761 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
14,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,348,472 GBP2023-12-31
1,354,807 GBP2022-12-31
Plant and equipment
4,210,469 GBP2023-12-31
4,235,413 GBP2022-12-31
Furniture and fittings
24,612 GBP2023-12-31
24,612 GBP2022-12-31
Motor vehicles
97,195 GBP2023-12-31
149,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,806,186 GBP2023-12-31
5,891,979 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-171,843 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-52,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-230,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
724,741 GBP2023-12-31
685,973 GBP2022-12-31
Plant and equipment
3,962,177 GBP2023-12-31
4,056,199 GBP2022-12-31
Furniture and fittings
19,720 GBP2023-12-31
16,593 GBP2022-12-31
Motor vehicles
74,342 GBP2023-12-31
113,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,780,980 GBP2023-12-31
4,871,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,216 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
77,799 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,127 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-171,821 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-229,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
623,731 GBP2023-12-31
668,834 GBP2022-12-31
Plant and equipment
248,292 GBP2023-12-31
179,214 GBP2022-12-31
Furniture and fittings
4,892 GBP2023-12-31
8,019 GBP2022-12-31
Motor vehicles
22,853 GBP2023-12-31
36,285 GBP2022-12-31
Finished Goods/Goods for Resale
415,496 GBP2023-12-31
1,666,692 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,847,647 GBP2023-12-31
1,338,364 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
523,705 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,915,733 GBP2023-12-31
1,730,612 GBP2022-12-31
Other Debtors
Current
1,331,834 GBP2023-12-31
1,833,811 GBP2022-12-31
Prepayments/Accrued Income
Current
5,709 GBP2023-12-31
30,268 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,100,923 GBP2023-12-31
5,456,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,993,080 GBP2023-12-31
1,202,299 GBP2022-12-31
Amounts owed to group undertakings
Current
77,295 GBP2023-12-31
4,987,452 GBP2022-12-31
Corporation Tax Payable
Current
264,134 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
13,326 GBP2023-12-31
85,594 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,766 GBP2023-12-31
1,137,426 GBP2022-12-31
Creditors
Current
2,438,601 GBP2023-12-31
7,412,771 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,099,655 GBP2023-12-31
8,752,000 GBP2022-12-31
Creditors
Non-current
8,099,655 GBP2023-12-31
8,810,978 GBP2022-12-31
Total Borrowings
Non-current
8,099,655 GBP2023-12-31
8,752,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,461 GBP2023-12-31
8,446 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
3,579 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,025 GBP2022-12-31
  • EFTEC LIMITED
    Info
    EMS - TOGO LTD. - 1997-04-10
    TOGO ORGANICS LIMITED - 1986-04-30
    BRINERAY LIMITED - 1979-12-31
    Registered number 01406940
    Treherbert Road, Rhigos, Aberdare, Mid Glamorgan CF44 9UE
    Private Limited Company incorporated on 1978-12-28 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.