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
    LÜling, Christopher Markus
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    LÜling, Harald Alfred
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    LÜling, Dietmar Adalbert
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Field, Andrew James
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    BURG-WACHTER UK LIMITED - 2016-03-01
    STERLING SECURITY LIMITED - 2013-06-07
    STERLING LOCKS LIMITED - 2008-02-20
    L&P 145 LIMITED - 2006-03-28
    Burg-wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,960,190 GBP2023-12-31
    Person with significant control
    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
    Brown, Ian Christopher
    Sales born in May 1957
    Individual
    Officer
    2007-11-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Hyman, Michael
    Director born in October 1942
    Individual
    Officer
    1992-12-04 ~ 2006-01-04
    OF - Director → CIF 0
    Hyman, Michael
    Director
    Individual
    Officer
    2000-09-04 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 3
    Atkins, Reginald Charles
    Manager born in October 1962
    Individual
    Officer
    2006-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Tetley, Derek
    Company Director born in January 1934
    Individual
    Officer
    ~ 2000-09-04
    OF - Director → CIF 0
    Tetley, Derek
    Individual
    Officer
    ~ 2000-09-04
    OF - Secretary → CIF 0
  • 5
    Williams, Nina
    Individual
    Officer
    2019-01-01 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 6
    Kelly, Anthony Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Stone, Raymond
    Brush Manufacturer born in May 1929
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 8
    Ashdown, Ben
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 9
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
    Womersley, Robin Neil
    Director
    Individual (31 offsprings)
    Officer
    2006-01-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 10
    Mr Andrew James Field
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    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
    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
  • 11
    Stone, Henry Stephen Neil
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 2006-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BURG-WACHTER UK LIMITED

Previous names
STERLING LOCKS LIMITED - 2016-03-01
PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
80,777 GBP2023-12-31
105,400 GBP2022-12-31
Property, Plant & Equipment
116,781 GBP2023-12-31
140,709 GBP2022-12-31
Fixed Assets - Investments
3,801,887 GBP2023-12-31
3,041,301 GBP2022-12-31
Fixed Assets
3,999,445 GBP2023-12-31
3,287,410 GBP2022-12-31
Debtors
1,357,212 GBP2023-12-31
2,025,926 GBP2022-12-31
Cash at bank and in hand
1,720,732 GBP2023-12-31
1,660,087 GBP2022-12-31
Current Assets
6,388,781 GBP2023-12-31
7,229,330 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-796,919 GBP2023-12-31
-1,561,441 GBP2022-12-31
Net Current Assets/Liabilities
5,591,862 GBP2023-12-31
5,667,889 GBP2022-12-31
Total Assets Less Current Liabilities
9,591,307 GBP2023-12-31
8,955,299 GBP2022-12-31
Net Assets/Liabilities
9,261,307 GBP2023-12-31
8,752,299 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
9,248,807 GBP2023-12-31
8,739,799 GBP2022-12-31
Equity
9,261,307 GBP2023-12-31
8,752,299 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
386,699 GBP2022-12-31
Other than goodwill
243,766 GBP2022-12-31
Intangible Assets - Gross Cost
630,465 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,699 GBP2023-12-31
386,699 GBP2022-12-31
Other than goodwill
162,989 GBP2023-12-31
138,366 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
549,688 GBP2023-12-31
525,065 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
24,623 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,623 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
80,777 GBP2023-12-31
105,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,381 GBP2023-12-31
100,381 GBP2022-12-31
Other
408,296 GBP2023-12-31
388,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
508,677 GBP2023-12-31
489,236 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,606 GBP2023-12-31
71,568 GBP2022-12-31
Other
310,290 GBP2023-12-31
276,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,896 GBP2023-12-31
348,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,038 GBP2023-01-01 ~ 2023-12-31
Other
36,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,775 GBP2023-12-31
28,813 GBP2022-12-31
Other
98,006 GBP2023-12-31
111,896 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
3,801,885 GBP2023-12-31
3,041,299 GBP2022-12-31
Amounts invested in assets
Non-current
3,801,887 GBP2023-12-31
3,041,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,334,283 GBP2023-12-31
1,941,355 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,929 GBP2023-12-31
84,571 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,357,212 GBP2023-12-31
2,025,926 GBP2022-12-31
Trade Creditors/Trade Payables
Current
226,077 GBP2023-12-31
704,330 GBP2022-12-31
Amounts owed to group undertakings
Current
53,000 GBP2023-12-31
144,149 GBP2022-12-31
Other Taxation & Social Security Payable
Current
240,718 GBP2023-12-31
431,623 GBP2022-12-31
Other Creditors
Current
277,124 GBP2023-12-31
281,339 GBP2022-12-31
Creditors
Current
796,919 GBP2023-12-31
1,561,441 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,909 GBP2023-12-31
265,719 GBP2022-12-31
Related profiles found in government register
  • BURG-WACHTER UK LIMITED
    Info
    STERLING LOCKS LIMITED - 2016-03-01
    PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
    Registered number 02199096
    Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). 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
    Unit 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
  • C/o Burg-wachter Uk Limited Eurocam Technology Park, Chase Way, Bradford, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ 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.