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

LEUZE ELECTRONIC LIMITED

Previous names
LEUZE MAYSER ELECTRONIC LIMITED - 2009-03-10
LEUZE ELECTRONIC LIMITED - 1994-07-06
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
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets
3,536 GBP2023-12-31
5,686 GBP2022-12-31
Property, Plant & Equipment
33,192 GBP2023-12-31
14,635 GBP2022-12-31
Fixed Assets
36,728 GBP2023-12-31
20,321 GBP2022-12-31
Total Inventories
10,581 GBP2023-12-31
17,740 GBP2022-12-31
Debtors
Current
907,871 GBP2023-12-31
770,175 GBP2022-12-31
Cash at bank and in hand
40,317 GBP2023-12-31
25,092 GBP2022-12-31
Current Assets
958,769 GBP2023-12-31
813,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-342,068 GBP2023-12-31
-257,110 GBP2022-12-31
Net Current Assets/Liabilities
616,701 GBP2023-12-31
555,897 GBP2022-12-31
Total Assets Less Current Liabilities
653,429 GBP2023-12-31
576,218 GBP2022-12-31
Net Assets/Liabilities
649,730 GBP2023-12-31
572,559 GBP2022-12-31
Equity
Called up share capital
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Retained earnings (accumulated losses)
489,730 GBP2023-12-31
412,559 GBP2022-12-31
Equity
649,730 GBP2023-12-31
572,559 GBP2022-12-31
Audit Fees/Expenses
16,000 GBP2023-01-01 ~ 2023-12-31
15,950 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
21,504 GBP2023-12-31
21,504 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
17,968 GBP2023-12-31
15,818 GBP2022-12-31
Intangible Assets
Development expenditure
3,536 GBP2023-12-31
5,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,625 GBP2023-12-31
63,486 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,656 GBP2023-12-31
69,800 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,016 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,464 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,795 GBP2023-12-31
14,635 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
799,455 GBP2023-12-31
619,334 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,490 GBP2023-12-31
108,731 GBP2022-12-31
Other Debtors
Current
53,926 GBP2023-12-31
42,110 GBP2022-12-31
Cash and Cash Equivalents
40,317 GBP2023-12-31
25,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,891 GBP2023-12-31
16,664 GBP2022-12-31
Corporation Tax Payable
Current
18,943 GBP2023-12-31
15,558 GBP2022-12-31
Taxation/Social Security Payable
Current
201,639 GBP2023-12-31
151,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,595 GBP2023-12-31
73,256 GBP2022-12-31
Creditors
Current
342,068 GBP2023-12-31
257,110 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,699 GBP2023-12-31
-3,659 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,699 GBP2023-12-31
-3,659 GBP2022-12-31
  • LEUZE ELECTRONIC LIMITED
    Info
    LEUZE MAYSER ELECTRONIC LIMITED - 2009-03-10
    LEUZE ELECTRONIC LIMITED - 1994-07-06
    LEUZE ELECTRONICS LIMITED - 1990-03-16
    Registered number 02136045
    1b Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambs PE19 8EW
    Private Limited Company incorporated on 1987-06-01 (38 years). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.