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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 3
  • 1
    Herzog, Michael Johannes
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Samuel
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Baarerstrasse 8, 6301 Zug, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gutmann, William
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Auf Der Maur, Luzia
    Chief Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Marples, Keith
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2006-06-01
    OF - Director → CIF 0
    Marples, Keith
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Rooney, James Patrick
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 5
    Horsfall, Antony Frederick
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Gautschi, Normen
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Rowe, Samuel
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Fischer, Andreas
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bauer, Wolfgang Gerhard
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Rudolf, Benno Johannes
    Chairman born in April 1961
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 11
    Philippson, Clemens Axel Kurt, Dr
    Csto born in December 1970
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    Mcgrillis, John
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-07-28
    OF - Secretary → CIF 0
  • 13
    Burgwal, Henri Hubertus Marcel
    Managing Director / Head Of Sale Emea born in August 1972
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Holmes, Michael
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 15
    Schallock, Dirk Kai Horst
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Haupt, Johannes Peter Paul, Dr.
    Ceo born in June 1961
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Muster, Pascal
    Director Corporate Finance born in April 1979
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 18
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Hassall, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-05-01
    OF - Secretary → 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
13,529 GBP2024-12-31
16,067 GBP2023-12-31
Debtors
173,588 GBP2024-12-31
217,544 GBP2023-12-31
Cash at bank and in hand
293,822 GBP2024-12-31
356,093 GBP2023-12-31
Current Assets
467,410 GBP2024-12-31
573,637 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,781 GBP2024-12-31
-48,909 GBP2023-12-31
Net Current Assets/Liabilities
435,629 GBP2024-12-31
524,728 GBP2023-12-31
Total Assets Less Current Liabilities
449,158 GBP2024-12-31
540,795 GBP2023-12-31
Net Assets/Liabilities
445,776 GBP2024-12-31
540,795 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
195,776 GBP2024-12-31
290,795 GBP2023-12-31
Equity
445,776 GBP2024-12-31
540,795 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,251 GBP2024-12-31
3,251 GBP2023-12-31
Furniture and fittings
173,085 GBP2024-12-31
170,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,336 GBP2024-12-31
173,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,251 GBP2024-12-31
3,251 GBP2023-12-31
Furniture and fittings
159,556 GBP2024-12-31
154,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,807 GBP2024-12-31
157,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
13,529 GBP2024-12-31
16,067 GBP2023-12-31
Amounts Owed By Related Parties
142,086 GBP2024-12-31
Current
184,609 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,502 GBP2024-12-31
32,935 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
173,588 GBP2024-12-31
217,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,308 GBP2024-12-31
4,042 GBP2023-12-31
Amounts owed to group undertakings
Current
1,888 GBP2024-12-31
4,632 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
15,897 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,046 GBP2024-12-31
11,734 GBP2023-12-31
Other Creditors
Current
13,539 GBP2024-12-31
12,604 GBP2023-12-31
Creditors
Current
31,781 GBP2024-12-31
48,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,776 GBP2023-12-31

  • E.G.O. UNITED KINGDOM LIMITED
    Info
    E.G.O. PRODUCTS (UK) LIMITED - 2001-07-31
    Registered number 01708657
    icon of addressKnowsley Business Park, Caddick Road, Prescot, Merseyside L34 9HP
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.