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
    Norton, Lee
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Struwe, Sebastian
    Financial Controller born in January 1986
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Aleksandra
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Wessels, Arthur
    Manager born in January 1967
    Individual
    Officer
    2012-07-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Hogan, John Robert, Mr.
    Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Hogan, Benjamin Robert
    Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Zurwesten, Hans Peter
    Manager born in January 1964
    Individual
    Officer
    2004-03-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 5
    Kemp, Ian Andrew
    Company Director born in December 1944
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Von Doering, Bernd Christian Gebhard
    Engineer born in June 1962
    Individual
    Officer
    2004-02-24 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Halls, David John
    Accountancy
    Individual
    Officer
    2004-06-30 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 8
    Norton, Lee Michael
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Harris, Michael Philip
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Hamblin, Peter Lawrence
    Individual
    Officer
    2000-12-01 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 11
    Mckay, Craig John
    Company Director born in February 1972
    Individual
    Officer
    2017-10-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Bertoldi, Matthias
    Managing Director born in November 1982
    Individual
    Officer
    2023-10-23 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Stream, Jeremy Michael
    Marketing Director born in September 1949
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Kalb, Karoline Olympia
    Lawyer born in August 1972
    Individual
    Officer
    2004-03-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 15
    Russell, Marcus Sebastian
    Director General Manager born in November 1953
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Bernal, Hugo
    Executive Vice President Washtec Ag born in October 1975
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 17
    Phillips, Donald William
    Company Director born in March 1932
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Decker, Wolfgang
    Merchant born in February 1941
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Bernert, Christian
    Financier born in October 1969
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2004-08-23
    OF - Director → CIF 0
    Bernert, Christian
    Finance Manager born in October 1969
    Individual (24 offsprings)
    2004-11-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    Potter, Terence William
    Individual (5 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
    2002-10-14 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Lass, Horst Reinhard
    Dipl Dec Economist born in May 1960
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2004-11-10
    OF - Director → CIF 0
  • 22
    Fleetham, Michael John
    Manager born in April 1959
    Individual
    Officer
    2014-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Spencer, Jane-anne
    Individual
    Officer
    2017-08-15 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 24
    7, Argonstrasse 7, D-86153, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-09 ~ 2023-01-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASHTEC (UK) LIMITED

Previous names
WESUMAT (UK) LIMITED - 2000-10-19
WESUMAT CAR WASH EQUIPMENT LIMITED - 1999-03-31
MATLIX LIMITED - 1986-08-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-14,325,840 GBP2023-01-01 ~ 2023-12-31
-10,397,975 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,224,659 GBP2023-01-01 ~ 2023-12-31
-2,144,088 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,123 GBP2023-01-01 ~ 2023-12-31
-40,028 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
475,802 GBP2023-01-01 ~ 2023-12-31
585,388 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
356,554 GBP2023-01-01 ~ 2023-12-31
448,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
523,941 GBP2023-12-31
819,834 GBP2022-12-31
Debtors
3,582,067 GBP2023-12-31
3,191,145 GBP2022-12-31
Cash at bank and in hand
2,027,280 GBP2023-12-31
1,339,215 GBP2022-12-31
Current Assets
7,332,535 GBP2023-12-31
5,741,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,920,711 GBP2023-12-31
-1,779,834 GBP2022-12-31
Net Current Assets/Liabilities
4,411,824 GBP2023-12-31
3,961,597 GBP2022-12-31
Total Assets Less Current Liabilities
4,935,765 GBP2023-12-31
4,781,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-253,091 GBP2023-12-31
-487,012 GBP2022-12-31
Net Assets/Liabilities
4,491,158 GBP2023-12-31
4,134,604 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,241,158 GBP2023-12-31
3,884,604 GBP2022-12-31
3,436,237 GBP2021-12-31
Equity
4,491,158 GBP2023-12-31
4,134,604 GBP2022-12-31
3,686,237 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
356,554 GBP2023-01-01 ~ 2023-12-31
448,367 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
38,601 GBP2023-01-01 ~ 2023-12-31
30,010 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
2,643,422 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,216 GBP2023-01-01 ~ 2023-12-31
108,611 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,054,031 GBP2023-01-01 ~ 2023-12-31
2,864,729 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
122,687 GBP2023-01-01 ~ 2023-12-31
136,100 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,933 GBP2023-01-01 ~ 2023-12-31
8,050 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
233,315 GBP2023-12-31
225,647 GBP2022-12-31
Plant and equipment
1,804,476 GBP2023-12-31
1,815,680 GBP2022-12-31
Furniture and fittings
61,077 GBP2023-12-31
60,188 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,098,868 GBP2023-12-31
2,101,515 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,605 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
157,205 GBP2023-12-31
129,401 GBP2022-12-31
Plant and equipment
1,366,797 GBP2023-12-31
1,096,806 GBP2022-12-31
Furniture and fittings
50,925 GBP2023-12-31
55,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,574,927 GBP2023-12-31
1,281,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,804 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
288,596 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,605 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
76,110 GBP2023-12-31
96,246 GBP2022-12-31
Plant and equipment
437,679 GBP2023-12-31
718,874 GBP2022-12-31
Furniture and fittings
10,152 GBP2023-12-31
4,714 GBP2022-12-31
Finished Goods/Goods for Resale
1,657,978 GBP2023-12-31
1,197,335 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,338,051 GBP2023-12-31
2,871,304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,808 GBP2023-12-31
52,971 GBP2022-12-31
Other Debtors
Current
6,100 GBP2023-12-31
5,900 GBP2022-12-31
Prepayments/Accrued Income
Current
217,108 GBP2023-12-31
260,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,582,067 GBP2023-12-31
3,191,145 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
196,801 GBP2023-12-31
227,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
807,720 GBP2023-12-31
269,085 GBP2022-12-31
Amounts owed to group undertakings
Current
241,060 GBP2023-12-31
141 GBP2022-12-31
Corporation Tax Payable
Current
39,469 GBP2023-12-31
80,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
601,610 GBP2023-12-31
383,878 GBP2022-12-31
Other Creditors
Current
311,590 GBP2023-12-31
217,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
722,461 GBP2023-12-31
601,415 GBP2022-12-31
Creditors
Current
2,920,711 GBP2023-12-31
1,779,834 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
225,477 GBP2023-12-31
422,277 GBP2022-12-31
Creditors
Non-current
253,091 GBP2023-12-31
487,012 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
213,551 GBP2023-12-31
255,565 GBP2022-12-31
Minimum gross finance lease payments owing
449,206 GBP2023-12-31
704,771 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
422,278 GBP2023-12-31
649,719 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,778 GBP2023-12-31
274,550 GBP2022-12-31
Between two and five year
270,204 GBP2023-12-31
255,431 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
556,982 GBP2023-12-31
529,981 GBP2022-12-31

  • WASHTEC (UK) LIMITED
    Info
    WESUMAT (UK) LIMITED - 2000-10-19
    WESUMAT CAR WASH EQUIPMENT LIMITED - 1999-03-31
    MATLIX LIMITED - 1986-08-12
    Registered number 02040161
    14a Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex CM6 1XN
    Private Limited Company incorporated on 1986-07-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.