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
    Leonard, Brendan Anthony
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Brendan Anthony Leonard
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stulz, Jurgen
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Brendan
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fens, Antonius Hubertus Nicolaas
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Siveter, Derek Vivian
    Engineer born in June 1946
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
    Siveter, Derek Vivian
    Individual
    Officer
    2009-01-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Webber, Christopher Ronald
    Managing Director born in December 1954
    Individual
    Officer
    ~ 2016-08-31
    OF - Director → CIF 0
    Webber, Christopher Ronald
    Individual
    Officer
    2016-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Frenzel, Helmut
    Managing Director born in August 1944
    Individual
    Officer
    1991-06-03 ~ 1992-06-16
    OF - Director → CIF 0
  • 4
    Abel, Jurgen
    Marketing Manager born in October 1943
    Individual
    Officer
    1991-06-03 ~ 1991-08-06
    OF - Director → CIF 0
  • 5
    Gosling, Clifford Trevor
    Engineer born in May 1938
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Lancaster, Arthur William
    Individual
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Werenicz, Ulrich
    Company Director born in January 1956
    Individual
    Officer
    1997-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Plutnor, Kurt Jurgen
    Sales Manager born in March 1945
    Individual
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
parent relation
Company in focus

STULZ U.K. LIMITED

Previous names
MODULAR AIR CONDITIONING LIMITED - 1990-09-07
SPINRELAY LIMITED - 1987-11-02
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,798,071 GBP2023-01-01 ~ 2023-12-31
15,991,259 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,300,217 GBP2023-01-01 ~ 2023-12-31
12,911,916 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,497,854 GBP2023-01-01 ~ 2023-12-31
3,079,343 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,362,185 GBP2023-01-01 ~ 2023-12-31
3,242,050 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
135,669 GBP2023-01-01 ~ 2023-12-31
-162,707 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,293 GBP2023-01-01 ~ 2023-12-31
4,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
157,962 GBP2023-01-01 ~ 2023-12-31
-157,844 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,913 GBP2023-01-01 ~ 2023-12-31
-19,935 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
113,049 GBP2023-01-01 ~ 2023-12-31
-137,909 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,798,250 GBP2023-12-31
1,685,201 GBP2022-12-31
1,823,110 GBP2021-12-31
Property, Plant & Equipment
175,929 GBP2023-12-31
337,232 GBP2022-12-31
Total Inventories
123,940 GBP2023-12-31
101,609 GBP2022-12-31
Debtors
3,251,448 GBP2023-12-31
4,179,201 GBP2022-12-31
Cash at bank and in hand
2,884,707 GBP2023-12-31
2,568,689 GBP2022-12-31
Current Assets
6,260,095 GBP2023-12-31
6,849,499 GBP2022-12-31
Creditors
Current
4,316,654 GBP2023-12-31
5,129,494 GBP2022-12-31
Net Current Assets/Liabilities
1,943,441 GBP2023-12-31
1,720,005 GBP2022-12-31
Total Assets Less Current Liabilities
2,119,370 GBP2023-12-31
2,057,237 GBP2022-12-31
Net Assets/Liabilities
2,012,250 GBP2023-12-31
1,899,201 GBP2022-12-31
Equity
Called up share capital
214,000 GBP2023-12-31
214,000 GBP2022-12-31
Equity
2,012,250 GBP2023-12-31
1,899,201 GBP2022-12-31
Wages/Salaries
2,913,412 GBP2023-01-01 ~ 2023-12-31
2,810,943 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
358,783 GBP2023-01-01 ~ 2023-12-31
365,477 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,215 GBP2023-01-01 ~ 2023-12-31
222,081 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,494,410 GBP2023-01-01 ~ 2023-12-31
3,398,501 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Director Remuneration
153,696 GBP2023-01-01 ~ 2023-12-31
154,398 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,056 GBP2023-01-01 ~ 2023-12-31
102,949 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
27,150 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
57,338 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
39,491 GBP2023-01-01 ~ 2023-12-31
-29,990 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,739 GBP2023-12-31
137,138 GBP2022-12-31
Motor vehicles
385,635 GBP2023-12-31
674,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
566,448 GBP2023-12-31
903,150 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-52,051 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-289,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-341,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,487 GBP2023-12-31
107,777 GBP2022-12-31
Motor vehicles
266,519 GBP2023-12-31
419,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,519 GBP2023-12-31
565,918 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,751 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
39,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,041 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-192,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-241,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,252 GBP2023-12-31
29,361 GBP2022-12-31
Motor vehicles
119,116 GBP2023-12-31
255,710 GBP2022-12-31
Merchandise
123,940 GBP2023-12-31
101,609 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,726,458 GBP2023-12-31
3,253,154 GBP2022-12-31
Other Debtors
Current
9,500 GBP2023-12-31
9,993 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,871 GBP2022-12-31
Prepayments/Accrued Income
Current
515,490 GBP2023-12-31
876,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,251,448 GBP2023-12-31
4,179,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
398,309 GBP2023-12-31
747,428 GBP2022-12-31
Amounts owed to group undertakings
Current
990,456 GBP2023-12-31
2,430,238 GBP2022-12-31
Corporation Tax Payable
Current
17,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,963 GBP2023-12-31
89,476 GBP2022-12-31
Accrued Liabilities
Current
2,033,071 GBP2023-12-31
1,278,186 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,043 GBP2023-12-31
137,001 GBP2022-12-31
Between one and five year
284,208 GBP2023-12-31
458,251 GBP2022-12-31
All periods
458,251 GBP2023-12-31
595,252 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,425 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,000 shares2023-12-31
  • STULZ U.K. LIMITED
    Info
    MODULAR AIR CONDITIONING LIMITED - 1990-09-07
    SPINRELAY LIMITED - 1987-11-02
    Registered number 02113767
    Unit 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 1987-03-23 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.