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
    Stahlschmidt, Anders
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Torben
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rohleder, Steen
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wanless, Nick Andrew
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Barlage, Tonio, Dr
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 2
    Killalea, Nicholas John
    Finance Manager
    Individual
    Officer
    2004-02-24 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    Whiteford, Andrew Wallace
    Sales Manager born in July 1962
    Individual
    Officer
    2007-03-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 4
    Cochrane, William
    Company Secretary born in July 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-02-24
    OF - Director → CIF 0
    Cochrane, William
    Accountant born in July 1946
    Individual (2 offsprings)
    2007-03-21 ~ 2014-09-10
    OF - Director → CIF 0
    Cochrane, William
    Individual (2 offsprings)
    Officer
    ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-10-12 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Konig, Stefan
    Vice President Sales Eurpoe born in April 1962
    Individual
    Officer
    2011-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Jarboe, Richard
    General Manager born in August 1942
    Individual
    Officer
    2000-05-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Weisser, Wolfgang Peter
    Vice President born in November 1943
    Individual
    Officer
    2000-05-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Lawton, Raymond Keith
    Plant Manager born in December 1952
    Individual
    Officer
    2005-06-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 9
    Wagstaff, Colin John
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Andersen, Tom
    Director Of Finance & Controller born in January 1957
    Individual
    Officer
    2015-10-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Gonzalez-valerio De Alos, Maria Del Carmen
    Tax And Legal Manager Europe born in April 1962
    Individual
    Officer
    2012-09-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Rohleder, Steen
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Zahalka, Albert Karl
    Vice President born in October 1951
    Individual
    Officer
    2004-02-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Langrick, John Nigel
    Chartered Accountant born in September 1956
    Individual
    Officer
    2001-02-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Phillips, John Stephen
    Director born in September 1951
    Individual
    Officer
    2004-02-24 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Resca, Marco
    Director born in June 1961
    Individual
    Officer
    2007-03-22 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Polaski, David Norman
    Managing Director born in February 1941
    Individual
    Officer
    2004-02-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    Hyncik, James John
    Company Director born in June 1938
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Nordborgvej 81, 6430, Nordborg, Denmark
    Corporate
    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
  • 20
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-09-08 ~ 2020-09-09
    PE - Secretary → CIF 0
  • 21
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, Great Britain
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2007-10-08 ~ 2017-09-08
    PE - Secretary → CIF 0
  • 22
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2001-01-30 ~ 2001-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DANFOSS POWER SOLUTIONS LIMITED

Previous names
SAUER-DANFOSS LIMITED - 2013-09-17
SAUER-DANFOSS (HOLDINGS) LIMITED - 2004-01-05
SAUER-DANFOSS (SWINDON) LIMITED - 2000-12-29
SAUER-SUNDSTRAND LIMITED - 2000-05-15
SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 1995-01-03
NEEDLEGATE LIMITED - 1987-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
18,303,000 GBP2020-01-01 ~ 2020-12-31
24,859,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-16,314,000 GBP2020-01-01 ~ 2020-12-31
-21,935,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,989,000 GBP2020-01-01 ~ 2020-12-31
2,924,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,290,000 GBP2020-01-01 ~ 2020-12-31
-2,389,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
579,000 GBP2020-01-01 ~ 2020-12-31
1,509,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
728,000 GBP2020-01-01 ~ 2020-12-31
1,307,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
638,000 GBP2020-01-01 ~ 2020-12-31
1,888,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
506,000 GBP2020-01-01 ~ 2020-12-31
1,560,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
545,000 GBP2020-01-01 ~ 2020-12-31
-9,496,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,000 GBP2020-12-31
3,000 GBP2019-12-31
Fixed Assets - Investments
1,000 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Debtors
Amounts falling due within one year
4,067,000 GBP2020-12-31
Debtors
6,167,000 GBP2020-12-31
5,303,000 GBP2019-12-31
Current Assets
6,167,000 GBP2020-12-31
5,303,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-955,000 GBP2020-12-31
-1,032,000 GBP2019-12-31
Net Current Assets/Liabilities
5,212,000 GBP2020-12-31
4,271,000 GBP2019-12-31
Total Assets Less Current Liabilities
5,215,000 GBP2020-12-31
4,274,000 GBP2019-12-31
Net Assets/Liabilities
6,959,000 GBP2020-12-31
6,414,000 GBP2019-12-31
Equity
Called up share capital
10,600,000 GBP2020-12-31
10,600,000 GBP2019-12-31
10,600,000 GBP2018-12-31
Other miscellaneous reserve
1,292,000 GBP2020-12-31
1,292,000 GBP2019-12-31
1,292,000 GBP2018-12-31
Retained earnings (accumulated losses)
-4,933,000 GBP2020-12-31
-5,478,000 GBP2019-12-31
4,018,000 GBP2018-12-31
Equity
6,959,000 GBP2020-12-31
6,414,000 GBP2019-12-31
15,910,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
506,000 GBP2020-01-01 ~ 2020-12-31
1,560,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
545,000 GBP2020-01-01 ~ 2020-12-31
-9,496,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
14,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Wages/Salaries
976,000 GBP2020-01-01 ~ 2020-12-31
1,005,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
123,000 GBP2020-01-01 ~ 2020-12-31
117,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
401,000 GBP2020-01-01 ~ 2020-12-31
-431,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,500,000 GBP2020-01-01 ~ 2020-12-31
691,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
129,000 GBP2020-01-01 ~ 2020-12-31
328,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,000 GBP2019-12-31
Computers
3,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
20,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,000 GBP2020-12-31
14,000 GBP2019-12-31
Computers
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,000 GBP2020-12-31
17,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2020-12-31
3,000 GBP2019-12-31
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Amounts invested in assets
Non-current
1,000 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,548,000 GBP2020-12-31
3,877,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
507,000 GBP2020-12-31
1,409,000 GBP2019-12-31
Prepayments/Accrued Income
Current
12,000 GBP2020-12-31
17,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,067,000 GBP2020-12-31
5,303,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
39,000 GBP2020-12-31
34,000 GBP2019-12-31
Amounts owed to group undertakings
Current
205,000 GBP2020-12-31
186,000 GBP2019-12-31
Corporation Tax Payable
Current
3,000 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
552,000 GBP2020-12-31
610,000 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
5,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
156,000 GBP2020-12-31
197,000 GBP2019-12-31
Creditors
Current
955,000 GBP2020-12-31
1,032,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,000 GBP2020-12-31
53,000 GBP2019-12-31
Between two and five year
37,000 GBP2020-12-31
22,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2020-12-31
75,000 GBP2019-12-31
Related profiles found in government register
  • DANFOSS POWER SOLUTIONS LIMITED
    Info
    SAUER-DANFOSS LIMITED - 2013-09-17
    SAUER-DANFOSS (HOLDINGS) LIMITED - 2004-01-05
    SAUER-DANFOSS (SWINDON) LIMITED - 2000-12-29
    SAUER-SUNDSTRAND LIMITED - 2000-05-15
    SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 1995-01-03
    NEEDLEGATE LIMITED - 1987-11-20
    Registered number 02179360
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1987-10-16 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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
Active 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,745,000 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.