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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.

Parent entities and officers
Active 5
  • 1
    Field, Andrew James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    LÜling, Dietmar Adalbert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    LÜling, Harald Alfred
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    LÜling, Christopher Markus
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBurg-wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mr Andrew James Field
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Andrew James Field
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Womersley, Robin Neil
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
    Womersley, Robin Neil
    Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Hyman, Michael
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2006-01-04
    OF - Director → CIF 0
    Hyman, Michael
    Director
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 4
    Stone, Raymond
    Brush Manufacturer born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 5
    Atkins, Reginald Charles
    Manager born in October 1962
    Individual
    Officer
    icon of calendar 2006-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Tetley, Derek
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
    Tetley, Derek
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Secretary → CIF 0
  • 7
    Brown, Ian Christopher
    Sales born in May 1957
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Ashdown, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 9
    Williams, Nina
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 10
    Kelly, Anthony Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Stone, Henry Stephen Neil
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 2006-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BURG-WACHTER UK LIMITED

Previous names
PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
STERLING LOCKS LIMITED - 2016-03-01
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
56,742 GBP2024-12-31
80,777 GBP2023-12-31
Property, Plant & Equipment
86,498 GBP2024-12-31
116,781 GBP2023-12-31
Fixed Assets - Investments
4,524,037 GBP2024-12-31
3,801,887 GBP2023-12-31
Fixed Assets
4,667,277 GBP2024-12-31
3,999,445 GBP2023-12-31
Debtors
1,807,201 GBP2024-12-31
1,357,212 GBP2023-12-31
Cash at bank and in hand
1,338,779 GBP2024-12-31
1,720,732 GBP2023-12-31
Current Assets
6,408,152 GBP2024-12-31
6,388,781 GBP2023-12-31
Net Current Assets/Liabilities
5,423,195 GBP2024-12-31
5,591,862 GBP2023-12-31
Total Assets Less Current Liabilities
10,090,472 GBP2024-12-31
9,591,307 GBP2023-12-31
Net Assets/Liabilities
9,761,472 GBP2024-12-31
9,261,307 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
9,748,972 GBP2024-12-31
9,248,807 GBP2023-12-31
Equity
9,761,472 GBP2024-12-31
9,261,307 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
386,699 GBP2023-12-31
Other than goodwill
243,766 GBP2023-12-31
Intangible Assets - Gross Cost
630,465 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,699 GBP2024-12-31
386,699 GBP2023-12-31
Other than goodwill
187,024 GBP2024-12-31
162,989 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
573,723 GBP2024-12-31
549,688 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
24,035 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,035 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
56,742 GBP2024-12-31
80,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,381 GBP2024-12-31
100,381 GBP2023-12-31
Other
426,822 GBP2024-12-31
408,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
527,203 GBP2024-12-31
508,677 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,527 GBP2024-12-31
81,606 GBP2023-12-31
Other
349,178 GBP2024-12-31
310,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,705 GBP2024-12-31
391,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,921 GBP2024-01-01 ~ 2024-12-31
Other
38,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,854 GBP2024-12-31
18,775 GBP2023-12-31
Other
77,644 GBP2024-12-31
98,006 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
4,524,035 GBP2024-12-31
3,801,885 GBP2023-12-31
Amounts invested in assets
Non-current
4,524,037 GBP2024-12-31
3,801,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,656,127 GBP2024-12-31
1,334,283 GBP2023-12-31
Other Debtors
Amounts falling due within one year
151,074 GBP2024-12-31
22,929 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,807,201 GBP2024-12-31
1,357,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
191,312 GBP2024-12-31
226,077 GBP2023-12-31
Amounts owed to group undertakings
Current
46,847 GBP2024-12-31
53,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
352,312 GBP2024-12-31
240,718 GBP2023-12-31
Other Creditors
Current
394,486 GBP2024-12-31
277,124 GBP2023-12-31
Creditors
Current
984,957 GBP2024-12-31
796,919 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
988,679 GBP2024-12-31
168,909 GBP2023-12-31
Related profiles found in government register
  • BURG-WACHTER UK LIMITED
    Info
    PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
    STERLING LOCKS LIMITED - 2008-02-20
    Registered number 02199096
    icon of addressUnit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BURG-WACHTER UK LIMITED
    S
    Registered number 02199096
    icon of addressUnit 3 Eurocam Technology Park, Chase Way, Bradford, England, BD5 8HW
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Burg-wachter Uk Limited Eurocam Technology Park, Chase Way, Bradford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.