logo
explain how to read the page

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
    Buccheri, Salvatore
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hockin, Gary
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Gary Hockin
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kast, Markus
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Boughen, Terence
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Von Der Heyde, Paul Heinrich Sigismund
    Chartered Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Beilke, Hans Jochen
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Buchien, Fritz-dietmar
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Mr Ulrich Balbach
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Speichinger, Patrick
    Global Sales Manager born in July 1982
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Whitney, Fiona Helen Hadfield
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Brandt, Klaus
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    icon of calendar 2014-03-31 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Klaus Brandt
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Weymouth, Mark
    Managing Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Van Dravik, Adrianus Wilhelmus
    Cd born in August 1944
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Vetter, Wolfgang
    World Sales Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Just, Karsten Diethold
    Managing Director Marketing & Sales born in May 1966
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Grubel, Harald
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 14
    Longcroft, John
    Born in August 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-14
    OF - Director → CIF 0
    Longcroft, John
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Secretary → CIF 0
  • 15
    Kirchherr, Matthias, Dr
    Managing Director Sales born in November 1962
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    icon of addressIn Der Braike, In Der Braike 1, 73277, Owen, Germany
    Corporate
    Person with significant control
    2018-01-01 ~ 2025-10-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEUZE ELECTRONIC LIMITED

Previous names
LEUZE ELECTRONIC LIMITED - 1994-07-06
LEUZE MAYSER ELECTRONIC LIMITED - 2009-03-10
LEUZE ELECTRONICS LIMITED - 1990-03-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
1,385 GBP2024-12-31
3,536 GBP2023-12-31
Property, Plant & Equipment
28,917 GBP2024-12-31
33,192 GBP2023-12-31
Fixed Assets
30,302 GBP2024-12-31
36,728 GBP2023-12-31
Total Inventories
14,005 GBP2024-12-31
10,581 GBP2023-12-31
Debtors
Current
879,089 GBP2024-12-31
907,871 GBP2023-12-31
Cash at bank and in hand
81,961 GBP2024-12-31
40,317 GBP2023-12-31
Current Assets
975,055 GBP2024-12-31
958,769 GBP2023-12-31
Net Current Assets/Liabilities
742,495 GBP2024-12-31
616,701 GBP2023-12-31
Total Assets Less Current Liabilities
772,797 GBP2024-12-31
653,429 GBP2023-12-31
Net Assets/Liabilities
769,618 GBP2024-12-31
649,730 GBP2023-12-31
Equity
Called up share capital
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Retained earnings (accumulated losses)
609,618 GBP2024-12-31
489,730 GBP2023-12-31
Equity
769,618 GBP2024-12-31
649,730 GBP2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
21,504 GBP2024-12-31
21,504 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,119 GBP2024-12-31
17,968 GBP2023-12-31
Intangible Assets
Development expenditure
1,385 GBP2024-12-31
3,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,279 GBP2024-12-31
72,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,035 GBP2024-12-31
92,656 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,629 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,288 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,118 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
10,991 GBP2024-12-31
14,795 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
299,522 GBP2024-12-31
799,455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
521,882 GBP2024-12-31
54,490 GBP2023-12-31
Other Debtors
Current
57,685 GBP2024-12-31
53,926 GBP2023-12-31
Cash and Cash Equivalents
81,961 GBP2024-12-31
40,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,261 GBP2024-12-31
32,891 GBP2023-12-31
Corporation Tax Payable
Current
24,644 GBP2024-12-31
18,943 GBP2023-12-31
Taxation/Social Security Payable
Current
137,249 GBP2024-12-31
201,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,406 GBP2024-12-31
88,596 GBP2023-12-31
Creditors
Current
232,560 GBP2024-12-31
342,069 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,179 GBP2024-12-31
-3,699 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,179 GBP2024-12-31
-3,699 GBP2023-12-31
  • LEUZE ELECTRONIC LIMITED
    Info
    LEUZE ELECTRONIC LIMITED - 1994-07-06
    LEUZE MAYSER ELECTRONIC LIMITED - 1994-07-06
    LEUZE ELECTRONICS LIMITED - 1994-07-06
    Registered number 02136045
    icon of address1b Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambs PE19 8EW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.