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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Kirchherr, Matthias, Dr
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Speichinger, Patrick
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Hockin, Gary
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Gary Hockin
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Ulrich Balbach
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Weymouth, Mark
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Norman, Joanne
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kast, Markus
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Mr Jochen Bressmer
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2026-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Buccheri, Salvatore
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Vetter, Wolfgang
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Whitney, Fiona Helen Hadfield
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Grubel, Harald
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Beilke, Hans Jochen
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Von Der Heyde, Paul Heinrich Sigismund
    Born in June 1953
    Individual (21 offsprings)
    Officer
    2000-07-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 15
    Just, Karsten Diethold
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Van Dravik, Adrianus Wilhelmus
    Born in August 1944
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Buchien, Fritz-dietmar
    Born in July 1944
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Boughen, Terence
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Longcroft, John
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 2002-02-14
    OF - Director → CIF 0
    Longcroft, John
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1999-10-15
    OF - Secretary → CIF 0
  • 20
    Brandt, Klaus
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    2014-03-31 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Klaus Brandt
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 21
    In Der Braike, In Der Braike 1, 73277, Owen, Germany
    Corporate (1 offspring)
    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

Period: 2009-03-10 ~ now
Company number: 02136045
Registered names
LEUZE ELECTRONIC LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
112025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets
6,918 GBP2025-12-31
1,385 GBP2024-12-31
Property, Plant & Equipment
26,357 GBP2025-12-31
28,917 GBP2024-12-31
Fixed Assets
33,275 GBP2025-12-31
30,302 GBP2024-12-31
Total Inventories
22,015 GBP2025-12-31
14,005 GBP2024-12-31
Debtors
Current
1,338,626 GBP2025-12-31
879,089 GBP2024-12-31
Cash at bank and in hand
17,766 GBP2025-12-31
81,961 GBP2024-12-31
Current Assets
1,378,407 GBP2025-12-31
975,055 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-324,968 GBP2025-12-31
-232,560 GBP2024-12-31
Net Current Assets/Liabilities
1,053,439 GBP2025-12-31
742,495 GBP2024-12-31
Total Assets Less Current Liabilities
1,086,714 GBP2025-12-31
772,797 GBP2024-12-31
Net Assets/Liabilities
1,083,720 GBP2025-12-31
769,618 GBP2024-12-31
Equity
Called up share capital
160,000 GBP2025-12-31
160,000 GBP2024-12-31
Retained earnings (accumulated losses)
923,720 GBP2025-12-31
609,618 GBP2024-12-31
Equity
1,083,720 GBP2025-12-31
769,618 GBP2024-12-31
Audit Fees/Expenses
17,500 GBP2025-01-01 ~ 2025-12-31
17,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
28,382 GBP2025-12-31
21,504 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,464 GBP2025-12-31
20,119 GBP2024-12-31
Intangible Assets
Development expenditure
6,918 GBP2025-12-31
1,385 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,030 GBP2025-12-31
60,279 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
67,786 GBP2025-12-31
82,035 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,271 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-19,271 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,404 GBP2025-12-31
49,288 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,429 GBP2025-12-31
53,118 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,299 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
7,494 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,183 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,183 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
10,626 GBP2025-12-31
10,991 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
557,086 GBP2025-12-31
299,522 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
724,076 GBP2025-12-31
521,882 GBP2024-12-31
Other Debtors
Current
57,464 GBP2025-12-31
57,685 GBP2024-12-31
Cash and Cash Equivalents
17,766 GBP2025-12-31
81,961 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,267 GBP2025-12-31
18,261 GBP2024-12-31
Corporation Tax Payable
Current
26,711 GBP2025-12-31
24,644 GBP2024-12-31
Taxation/Social Security Payable
Current
158,807 GBP2025-12-31
137,249 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
128,183 GBP2025-12-31
52,406 GBP2024-12-31
Creditors
Current
324,968 GBP2025-12-31
232,560 GBP2024-12-31
Net Deferred Tax Liability/Asset
-2,994 GBP2025-12-31
-3,179 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,994 GBP2025-12-31
-3,179 GBP2024-12-31
  • LEUZE ELECTRONIC LIMITED
    Info
    LEUZE MAYSER ELECTRONIC LIMITED - 2009-03-10
    LEUZE ELECTRONIC LIMITED - 2009-03-10
    LEUZE ELECTRONICS LIMITED - 2009-03-10
    Registered number 02136045
    1b Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambs PE19 8EW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.