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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 26
  • 1
    Andersen, Tom
    Director Of Finance & Controller born in January 1957
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Whiteford, Andrew Wallace
    Sales Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Jarboe, Richard
    General Manager born in August 1942
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Rohleder, Steen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Rohleder, Steen
    Sales Director born in May 1964
    Individual (1 offspring)
    2008-09-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Wanless, Nick Andrew
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, John Stephen
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Killalea, Nicholas John
    Finance Manager
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Langrick, John Nigel
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Barlage, Tonio, Dr
    Chief Executive Officer born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Lawton, Raymond Keith
    Plant Manager born in December 1952
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Lundqvist, Andreas
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Zahalka, Albert Karl
    Vice President born in October 1951
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Cochrane, William
    Company Secretary born in July 1946
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-02-24
    OF - Director → CIF 0
    Cochrane, William
    Accountant born in July 1946
    Individual (4 offsprings)
    2007-03-21 ~ 2014-09-10
    OF - Director → CIF 0
    Cochrane, William
    Individual (4 offsprings)
    Officer
    (before 1991-09-04) ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-10-12 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 14
    Gonzalez-valerio De Alos, Maria Del Carmen
    Tax And Legal Manager Europe born in April 1962
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Hyncik, James John
    Company Director born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Stahlschmidt, Anders
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Weisser, Wolfgang Peter
    Vice President born in November 1943
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Wagstaff, Colin John
    Managing Director born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Polaski, David Norman
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 20
    Konig, Stefan
    Vice President Sales Eurpoe born in April 1962
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Christensen, Torben
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Resca, Marco
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    FORUM SECRETARIAL SERVICES LIMITED - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 106 offsprings)
    Officer
    2001-01-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 24
    BART SECRETARIES LIMITED
    05631305 02501804
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, Great Britain
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2007-10-08 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 25
    Nordborgvej 81, 6430, Nordborg, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2018-12-18 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2017-09-08 ~ 2020-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DANFOSS POWER SOLUTIONS LIMITED

Period: 2013-09-17 ~ now
Company number: 02179360 12625644
Registered names
DANFOSS POWER SOLUTIONS LIMITED - now 12625644
NEEDLEGATE LIMITED - 1987-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
18,000 GBP2020-01-01 ~ 2020-12-31
25,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-16,000 GBP2020-01-01 ~ 2020-12-31
-22,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,000 GBP2020-01-01 ~ 2020-12-31
-2,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,000 GBP2020-01-01 ~ 2020-12-31
-9,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
Amounts falling due within one year
4,000 GBP2020-12-31
Debtors
6,000 GBP2020-12-31
5,000 GBP2019-12-31
Current Assets
6,000 GBP2020-12-31
5,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Net Current Assets/Liabilities
5,000 GBP2020-12-31
4,000 GBP2019-12-31
Total Assets Less Current Liabilities
5,000 GBP2020-12-31
4,000 GBP2019-12-31
Net Assets/Liabilities
7,000 GBP2020-12-31
6,000 GBP2019-12-31
Equity
Called up share capital
11,000 GBP2020-12-31
11,000 GBP2019-12-31
11,000 GBP2018-12-31
Other miscellaneous reserve
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-5,000 GBP2020-12-31
-5,000 GBP2019-12-31
4,000 GBP2018-12-31
Equity
7,000 GBP2020-12-31
6,000 GBP2019-12-31
16,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
-9,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Wages/Salaries
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2019-12-31
Computers
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Amounts invested in assets
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2020-12-31
4,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2020-12-31
5,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Between two and five year
0 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • DANFOSS POWER SOLUTIONS LIMITED
    Info
    SAUER-DANFOSS LIMITED - 2013-09-17
    SAUER-DANFOSS (HOLDINGS) LIMITED - 2013-09-17
    SAUER-DANFOSS (SWINDON) LIMITED - 2013-09-17
    SAUER-SUNDSTRAND LIMITED - 2013-09-17
    SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 2013-09-17
    NEEDLEGATE LIMITED - 2013-09-17
    Registered number 02179360
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • DANFOSS POWER SOLUTIONS LIMITED
    S
    Registered number 02179360
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANFOSS POWER SOLUTIONS II LTD
    12625644 02179360
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.