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
    Philippson, Clemens Axel Kurt, Dr
    Csto born in December 1970
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Michael
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Herzog, Michael Johannes
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    8, Baarerstrasse 8, 6301 Zug, Zug, 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 16
  • 1
    Mcgrillis, John
    Individual
    Officer
    1991-05-01 ~ 1993-07-28
    OF - Secretary → CIF 0
  • 2
    Rowe, Samuel
    Managing Director born in September 1976
    Individual
    Officer
    2004-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Auf Der Maur, Luzia
    Chief Accountant born in October 1972
    Individual
    Officer
    2006-07-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Schallock, Dirk Kai Horst
    Company Director born in June 1966
    Individual
    Officer
    2019-05-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Marples, Keith
    Managing Director born in May 1939
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Marples, Keith
    Individual
    Officer
    1996-03-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    Fischer, Andreas
    Accountant born in August 1941
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Muster, Pascal
    Director Corporate Finance born in April 1979
    Individual
    Officer
    2022-08-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Gutmann, William
    Director born in April 1933
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Bauer, Wolfgang Gerhard
    Company Director born in February 1961
    Individual
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Horsfall, Antony Frederick
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Gautschi, Normen
    Director born in January 1980
    Individual
    Officer
    2019-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Haupt, Johannes Peter Paul, Dr.
    Ceo born in June 1961
    Individual
    Officer
    2014-02-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Burgwal, Henri Hubertus Marcel
    Managing Director / Head Of Sale Emea born in August 1972
    Individual
    Officer
    2021-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Rooney, James Patrick
    Individual
    Officer
    1993-07-28 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 15
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Hassall, Michael
    Individual (3 offsprings)
    Officer
    ~ 1991-05-01
    OF - Secretary → CIF 0
  • 16
    Rudolf, Benno Johannes
    Chairman born in April 1961
    Individual
    Officer
    1996-05-01 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

E.G.O. UNITED KINGDOM LIMITED

Previous name
E.G.O. PRODUCTS (UK) LIMITED - 2001-07-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
16,067 GBP2023-12-31
13,631 GBP2022-12-31
Debtors
217,544 GBP2023-12-31
169,024 GBP2022-12-31
Cash at bank and in hand
356,093 GBP2023-12-31
329,916 GBP2022-12-31
Current Assets
573,637 GBP2023-12-31
498,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,909 GBP2023-12-31
-28,662 GBP2022-12-31
Net Current Assets/Liabilities
524,728 GBP2023-12-31
470,278 GBP2022-12-31
Total Assets Less Current Liabilities
540,795 GBP2023-12-31
483,909 GBP2022-12-31
Net Assets/Liabilities
540,795 GBP2023-12-31
486,533 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,795 GBP2023-12-31
236,533 GBP2022-12-31
Equity
540,795 GBP2023-12-31
486,533 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,251 GBP2023-12-31
3,251 GBP2022-12-31
Furniture and fittings
170,339 GBP2023-12-31
174,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
173,590 GBP2023-12-31
177,391 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,251 GBP2023-12-31
3,251 GBP2022-12-31
Furniture and fittings
154,272 GBP2023-12-31
160,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,523 GBP2023-12-31
163,760 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
16,067 GBP2023-12-31
13,631 GBP2022-12-31
Amounts Owed By Related Parties
184,609 GBP2023-12-31
Current
154,275 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,935 GBP2023-12-31
14,749 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,544 GBP2023-12-31
169,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,042 GBP2023-12-31
2,454 GBP2022-12-31
Amounts owed to group undertakings
Current
4,632 GBP2023-12-31
1,695 GBP2022-12-31
Corporation Tax Payable
Current
15,897 GBP2023-12-31
7,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,734 GBP2023-12-31
10,511 GBP2022-12-31
Other Creditors
Current
12,604 GBP2023-12-31
6,243 GBP2022-12-31
Creditors
Current
48,909 GBP2023-12-31
28,662 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,776 GBP2023-12-31
51,598 GBP2022-12-31
  • E.G.O. UNITED KINGDOM LIMITED
    Info
    E.G.O. PRODUCTS (UK) LIMITED - 2001-07-31
    Registered number 01708657
    Knowsley Business Park, Caddick Road, Prescot, Merseyside L34 9HP
    Private Limited Company incorporated on 1983-03-22 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.