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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kalthoff, Jurgen
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kai Kalthoff
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kalthoff, Hans
    Industrialist born in December 1922
    Individual (1 offspring)
    Officer
    ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Hawley, Margaret
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Hawley, Margaret
    Financial Director
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Hawley
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pasterfield, Robert
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Williams, Robert Christopher
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Robert Christopher Williams
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Has significant influence or control → CIF 0
  • 7
    Williams, Elwyn
    Industrialist born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Kalthoff, Johann Heinrich
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Kaufman, Andrew Charles
    Individual (62 offsprings)
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
  • 10
    Traut, Sigrid
    Born in October 1962
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mr Kevin Hawley
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    6, Ramsener Strasse, Eisenberg, Germany
    Corporate (2 offsprings)
    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
parent relation
Company in focus

F. WALTHER ELECTRICS LIMITED

Period: 1982-08-03 ~ now
Company number: 01656014
Registered name
F. WALTHER ELECTRICS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
87,044 GBP2025-12-31
66,932 GBP2024-12-31
Total Inventories
443,867 GBP2025-12-31
414,032 GBP2024-12-31
Debtors
Current
212,397 GBP2025-12-31
281,248 GBP2024-12-31
Cash at bank and in hand
656,265 GBP2025-12-31
507,709 GBP2024-12-31
Current Assets
1,312,529 GBP2025-12-31
1,202,989 GBP2024-12-31
Net Current Assets/Liabilities
1,138,716 GBP2025-12-31
1,016,194 GBP2024-12-31
Total Assets Less Current Liabilities
1,225,760 GBP2025-12-31
1,083,126 GBP2024-12-31
Net Assets/Liabilities
1,226,994 GBP2025-12-31
1,073,151 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,900 GBP2025-01-01 ~ 2025-12-31
8,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
185,055 GBP2025-12-31
185,216 GBP2024-12-31
Motor vehicles
49,940 GBP2025-12-31
28,261 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
234,995 GBP2025-12-31
213,477 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,477 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-20,481 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-25,958 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
132,913 GBP2025-12-31
126,304 GBP2024-12-31
Motor vehicles
15,038 GBP2025-12-31
20,240 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,951 GBP2025-12-31
146,544 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,086 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
11,634 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,720 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,477 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-16,836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,313 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
52,142 GBP2025-12-31
58,911 GBP2024-12-31
Motor vehicles
34,902 GBP2025-12-31
8,021 GBP2024-12-31
Other types of inventories not specified separately
443,867 GBP2025-12-31
414,032 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,223 GBP2025-12-31
Amounts falling due within one year, Current
210,293 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2025-12-31
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
212,397 GBP2025-12-31
Amounts falling due within one year, Current
281,248 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-12-31
5,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
220 shares2025-12-31
220 shares2024-12-31
Number of Shares Issued (Fully Paid)
5,220 shares2025-12-31
5,220 shares2024-12-31
Nominal value of allotted share capital
5,220 GBP2025-01-01 ~ 2025-12-31
5,220 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
161,926 GBP2025-12-31
192,769 GBP2024-12-31
Director Remuneration
113,771 GBP2025-01-01 ~ 2025-12-31
110,207 GBP2024-01-01 ~ 2024-12-31
  • F. WALTHER ELECTRICS LIMITED
    Info
    Registered number 01656014
    C/o Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 1982-08-03 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.