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
    Franken, Edwin
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Aign, Jörg Fritz Wolfgang, Dr.
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
  • 3
    Ward, Paul
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - director → CIF 0
  • 4
    Van Enckevort, Paul Peter Matthijs
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
  • 5
    Am Tüv 1, 30519, Hannover, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    WielpÜtz, Wolfgang Albert, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2017-01-01 ~ 2024-07-17
    OF - director → CIF 0
  • 2
    Szameitat, Peter
    Financial Manager born in October 1960
    Individual
    Officer
    1997-01-27 ~ 1999-10-01
    OF - director → CIF 0
  • 3
    Sehrt, Dieter, Herr
    Director born in April 1949
    Individual
    Officer
    ~ 1994-10-01
    OF - director → CIF 0
  • 4
    Groothuis, Henricus Franciscus
    Managing Director born in July 1959
    Individual
    Officer
    2001-12-03 ~ 2008-06-01
    OF - director → CIF 0
  • 5
    Theike, Ulf Peter
    Company Director born in June 1969
    Individual
    Officer
    2011-11-29 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Grummt, Thomas Friedrich Erwin
    Controller born in May 1960
    Individual
    Officer
    2004-07-01 ~ 2013-07-31
    OF - director → CIF 0
  • 7
    Schoen, Yves Jean-gustave
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2017-12-01
    OF - director → CIF 0
  • 8
    Kraan, Pieter, Herr
    Director born in December 1951
    Individual
    Officer
    1993-07-01 ~ 1997-01-27
    OF - director → CIF 0
  • 9
    Schwartz, Sabine Andrea
    Born in June 1969
    Individual
    Officer
    2014-01-28 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Aling, Cornelis Marinus
    Regional Manager Western Europe born in February 1962
    Individual
    Officer
    2013-09-01 ~ 2014-01-28
    OF - director → CIF 0
  • 11
    Becker, Stefan, Dr
    Director born in June 1957
    Individual
    Officer
    2008-12-12 ~ 2011-11-29
    OF - director → CIF 0
  • 12
    Pottbaecker, Annette
    Financial Controller born in May 1965
    Individual
    Officer
    1999-10-01 ~ 2001-09-15
    OF - director → CIF 0
  • 13
    Schulze, Horst Dieter, Doctor
    Director born in January 1941
    Individual
    Officer
    1993-07-01 ~ 1997-01-27
    OF - director → CIF 0
  • 14
    Gottschalck, Henning
    Head Of Shop Inspection & Qual born in April 1943
    Individual
    Officer
    1997-01-27 ~ 1999-07-01
    OF - director → CIF 0
  • 15
    Griepentrog, Hartmut, Professor Doctor
    Company Director born in April 1941
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 16
    Schmitz, Andreas
    Controller born in January 1961
    Individual
    Officer
    2001-12-03 ~ 2004-07-01
    OF - director → CIF 0
  • 17
    Furste, Wolfgang
    Company Director born in October 1933
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
    Furste, Wolfgang
    Individual
    Officer
    ~ 1998-10-31
    OF - secretary → CIF 0
  • 18
    Thomsen, Ralf
    Director born in September 1967
    Individual
    Officer
    2009-04-13 ~ 2013-03-25
    OF - director → CIF 0
  • 19
    Petersen, Astrid, Dr.
    Executive Vice President born in May 1968
    Individual
    Officer
    2017-01-01 ~ 2020-12-31
    OF - director → CIF 0
  • 20
    Adolph, Ulrich
    Company Director born in November 1954
    Individual
    Officer
    2011-11-29 ~ 2015-12-31
    OF - director → CIF 0
  • 21
    Thies, Klaus
    Head Of Department Co-Ordinati born in December 1943
    Individual
    Officer
    1997-01-17 ~ 2001-12-03
    OF - director → CIF 0
  • 22
    Riekert, Thomas, Dr
    Engineer Naval Architecture born in November 1962
    Individual
    Officer
    2016-01-01 ~ 2016-12-31
    OF - director → CIF 0
  • 23
    Guyot, Kurt Friedrich
    Mechanical Engineer born in March 1956
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2009-04-30
    OF - director → CIF 0
    Guyot, Kurt Friedrich
    Mechanical Engineer
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2005-12-08
    OF - secretary → CIF 0
  • 24
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED - now
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2005-12-08 ~ 2010-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

TUV UK LIMITED

Previous names
TUV UK LIMITED - 1987-08-28
TECHNICAL INSPECTORATE AND INFORMATION SERVICE LIMITED - 1983-01-26
Standard Industrial Classification
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
4,408,326 GBP2020-01-01 ~ 2020-12-31
4,135,779 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
3,814,665 GBP2020-01-01 ~ 2020-12-31
3,643,171 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
593,661 GBP2020-01-01 ~ 2020-12-31
492,608 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
576,421 GBP2020-01-01 ~ 2020-12-31
472,660 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
17,240 GBP2020-01-01 ~ 2020-12-31
19,948 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
357 GBP2020-01-01 ~ 2020-12-31
178 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
5,704 GBP2020-01-01 ~ 2020-12-31
7,647 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
11,893 GBP2020-01-01 ~ 2020-12-31
12,479 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,420 GBP2020-01-01 ~ 2020-12-31
2,261 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
9,473 GBP2020-01-01 ~ 2020-12-31
10,218 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
9,473 GBP2020-01-01 ~ 2020-12-31
10,218 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
204,851 GBP2020-12-31
191,948 GBP2019-12-31
Debtors
1,149,985 GBP2020-12-31
1,305,730 GBP2019-12-31
Cash at bank and in hand
675,614 GBP2020-12-31
114,158 GBP2019-12-31
Current Assets
1,825,599 GBP2020-12-31
1,419,888 GBP2019-12-31
Creditors
Current
1,278,997 GBP2020-12-31
974,993 GBP2019-12-31
Net Current Assets/Liabilities
546,602 GBP2020-12-31
444,895 GBP2019-12-31
Total Assets Less Current Liabilities
751,453 GBP2020-12-31
636,843 GBP2019-12-31
Net Assets/Liabilities
500,111 GBP2020-12-31
490,638 GBP2019-12-31
Equity
Called up share capital
120,000 GBP2020-12-31
120,000 GBP2019-12-31
120,000 GBP2018-12-31
Retained earnings (accumulated losses)
380,111 GBP2020-12-31
370,638 GBP2019-12-31
407,829 GBP2018-12-31
Equity
500,111 GBP2020-12-31
490,638 GBP2019-12-31
527,829 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-47,409 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-47,409 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,473 GBP2020-01-01 ~ 2020-12-31
10,218 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
236,265 GBP2020-01-01 ~ 2020-12-31
219,896 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,330 GBP2020-01-01 ~ 2020-12-31
174,137 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,345,654 GBP2020-01-01 ~ 2020-12-31
2,223,556 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
432020-01-01 ~ 2020-12-31
412019-01-01 ~ 2019-12-31
Director Remuneration
85,299 GBP2020-01-01 ~ 2020-12-31
88,753 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,966 GBP2020-01-01 ~ 2020-12-31
2,280 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
12,925 GBP2020-01-01 ~ 2020-12-31
12,623 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
93,318 GBP2019-12-31
Computer software
54,658 GBP2019-12-31
Intangible Assets - Gross Cost
147,976 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,758 GBP2020-12-31
26,377 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,381 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253 GBP2020-12-31
253 GBP2019-12-31
Motor vehicles
154,742 GBP2020-12-31
103,963 GBP2019-12-31
Computers
23,088 GBP2020-12-31
18,682 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
178,083 GBP2020-12-31
122,898 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,177 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-40,177 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
253 GBP2020-12-31
253 GBP2019-12-31
Motor vehicles
61,726 GBP2020-12-31
39,791 GBP2019-12-31
Computers
15,471 GBP2020-12-31
12,505 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,450 GBP2020-12-31
52,549 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
62,112 GBP2020-01-01 ~ 2020-12-31
Computers
2,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,078 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,177 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,177 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
64,172 GBP2019-12-31
Computers
6,177 GBP2019-12-31
Property, Plant & Equipment
70,349 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
975,243 GBP2020-12-31
1,093,856 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,796 GBP2020-12-31
33,086 GBP2019-12-31
Other Debtors
Current
26,425 GBP2020-12-31
8,700 GBP2019-12-31
Prepayments/Accrued Income
Current
137,521 GBP2020-12-31
170,088 GBP2019-12-31
Debtors
Current
1,149,985 GBP2020-12-31
1,305,730 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1,644 GBP2020-12-31
1,576 GBP2019-12-31
Trade Creditors/Trade Payables
Current
156,329 GBP2020-12-31
142,891 GBP2019-12-31
Amounts owed to group undertakings
Current
423,166 GBP2020-12-31
204,325 GBP2019-12-31
Taxation/Social Security Payable
Current
71,644 GBP2020-12-31
67,395 GBP2019-12-31
Other Creditors
Current
63,046 GBP2020-12-31
42,189 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
197,701 GBP2020-12-31
292,667 GBP2019-12-31
Amounts owed to group undertakings
Non-current
203,362 GBP2020-12-31
123,067 GBP2019-12-31
Deferred Tax Liabilities
1,088 GBP2020-12-31
735 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,088 GBP2020-12-31
735 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2020-12-31
  • TUV UK LIMITED
    Info
    TUV UK LIMITED - 1987-08-28
    TECHNICAL INSPECTORATE AND INFORMATION SERVICE LIMITED - 1983-01-26
    Registered number 01461331
    Suites 27-29 5th Floor, Amp House Dingwall Road, Croydon, Surrey CR0 2LX
    Private Limited Company incorporated on 1979-11-15 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.