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
    Mr Thomas Lowell Ferris
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mccool, David
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mccool, David
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Stephen Falk Desloge
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bubestinger, Cornelia
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Penning Jr, John A
    Vice President Secretary And G born in November 1947
    Individual
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Director → CIF 0
    Penning Jr, John A
    Vice President Secretary And G
    Individual
    Officer
    2001-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Ferris, Tom Lowell
    Treasurer born in June 1957
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2024-02-07
    OF - Director → CIF 0
    Ferris, Tom
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 3
    Kramer, Worth Alan
    Director born in September 1941
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
    Kramer, Worth Alan
    Individual
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Desloge, Stephen
    Business Manager born in January 1955
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2024-02-07
    OF - Director → CIF 0
    Desloge, Stephen
    Business Manager
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Mueller, Ray
    Tax Attorney born in July 1960
    Individual
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
    Mueller, Ray
    Individual
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Neal, Gary Mark
    President born in June 1950
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Peter Nigel
    Managing Director born in May 1947
    Individual
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Rohde, Carsten
    Company Director born in February 1955
    Individual
    Officer
    2005-06-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Bohenkamp, Steven Charles
    Vice President born in October 1951
    Individual
    Officer
    2001-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Schaefer, Wolfgang
    Physicist born in May 1947
    Individual
    Officer
    1993-02-01 ~ 1999-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WATLOW LIMITED

Previous name
NAVERNE LIMITED - 1987-10-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Total Inventories
296,463 GBP2021-12-31
233,526 GBP2020-12-31
Debtors
1,089,931 GBP2021-12-31
692,538 GBP2020-12-31
Cash at bank and in hand
903,833 GBP2021-12-31
804,075 GBP2020-12-31
Current Assets
2,290,227 GBP2021-12-31
1,730,139 GBP2020-12-31
Creditors
-633,819 GBP2021-12-31
-277,215 GBP2020-12-31
Net Current Assets/Liabilities
1,656,408 GBP2021-12-31
1,452,924 GBP2020-12-31
Total Assets Less Current Liabilities
1,656,408 GBP2021-12-31
1,452,924 GBP2020-12-31
Net Assets/Liabilities
1,656,408 GBP2021-12-31
1,452,924 GBP2020-12-31
Equity
Called up share capital
350,000 GBP2021-12-31
350,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,306,408 GBP2021-12-31
1,102,924 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
67,035 GBP2021-12-31
67,035 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,035 GBP2021-12-31
67,035 GBP2020-12-31

Related profiles found in government register
  • WATLOW LIMITED
    Info
    NAVERNE LIMITED - 1987-10-14
    Registered number 02152272
    Watlow Ltd Robey Close, Linby Industrial Estate, Linby, Nottingham NG15 8AA
    Private Limited Company incorporated on 1987-08-03 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WATLOW LIMITED
    S
    Registered number 02152272
    Watlow Ltd, Robey Close, Linby, Nottingham, England, NG15 8AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.