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 3
  • 1
    Heim, Thomas
    Chief Sales Officer - Global Heating Systems born in September 1968
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, David Ernest George
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Viessman, Hans
    Director born in November 1917
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 2
    Viessmann, Martin
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 2008-01-14
    OF - Director → CIF 0
    Dr Martin Viessmann
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Evans, Steven
    Individual (2 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 4
    Mr Thomas Heim
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2024-05-28
    PE - Has significant influence or control → CIF 0
  • 5
    Frost, Peter
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Purchase, Stewart
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Nixon, David Michael
    Partner/Solicitor
    Individual
    Officer
    1999-03-31 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 8
    Pez, Hans Joachim
    Director born in February 1954
    Individual
    Officer
    1999-03-31 ~ 2008-01-14
    OF - Director → CIF 0
    Pez, Hans-joachim
    Director born in February 1954
    Individual
    Officer
    2011-09-19 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Hans-joachim Pez
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Russell, Graham Stephen
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Graham Stephen Russell
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Armin Fleck
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
    2018-04-01 ~ 2024-05-28
    PE - Has significant influence or control → CIF 0
  • 11
    Sage, James Emmet
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Mr Markus Stratmann
    Born in January 1964
    Individual
    Person with significant control
    2017-01-01 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 13
    Carroll, Danny
    Managing Director born in August 1954
    Individual
    Officer
    1999-05-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    Rigby, John Peter
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-03-31
    OF - Director → CIF 0
    Rigby, John Peter
    Managing Director
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    Humpf, Thomas
    Graduate Engineer born in July 1965
    Individual
    Officer
    2008-06-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    7, St Jakob-strasse, Basel 4052, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    1, Im Birkenried, Battenberg, Eder, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

VIESSMANN LIMITED

Previous name
CLINCHSYSTEM LIMITED - 1989-04-20
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,577,072 GBP2023-12-31
1,655,204 GBP2022-12-31
Fixed Assets
1,577,072 GBP2023-12-31
1,655,204 GBP2022-12-31
Total Inventories
4,624,900 GBP2023-12-31
7,259,076 GBP2022-12-31
Debtors
Non-current
6,029,167 GBP2022-12-31
Current
5,791,908 GBP2023-12-31
6,624,172 GBP2022-12-31
Cash at bank and in hand
12,439,542 GBP2023-12-31
6,567,246 GBP2022-12-31
Current Assets
22,856,350 GBP2023-12-31
26,479,661 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,905,940 GBP2023-12-31
-13,664,086 GBP2022-12-31
Net Current Assets/Liabilities
12,950,410 GBP2023-12-31
12,815,575 GBP2022-12-31
Total Assets Less Current Liabilities
14,527,482 GBP2023-12-31
14,470,779 GBP2022-12-31
Net Assets/Liabilities
14,497,413 GBP2023-12-31
14,470,779 GBP2022-12-31
Equity
Called up share capital
236,517 GBP2023-12-31
236,517 GBP2022-12-31
236,517 GBP2022-01-01
Capital redemption reserve
7,292,281 GBP2023-12-31
7,292,281 GBP2022-12-31
7,292,281 GBP2022-01-01
Retained earnings (accumulated losses)
6,968,615 GBP2023-12-31
6,941,981 GBP2022-12-31
3,834,155 GBP2022-01-01
Equity
14,497,413 GBP2023-12-31
14,470,779 GBP2022-12-31
11,362,953 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,634 GBP2023-01-01 ~ 2023-12-31
3,107,826 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,634 GBP2023-01-01 ~ 2023-12-31
3,107,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,634 GBP2023-01-01 ~ 2023-12-31
3,107,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
26,634 GBP2023-01-01 ~ 2023-12-31
3,107,826 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
167,954 GBP2023-01-01 ~ 2023-12-31
142,691 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,439,542 GBP2023-12-31
6,567,246 GBP2022-12-31
10,463,934 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,950 GBP2023-01-01 ~ 2023-12-31
12,700 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,924,476 GBP2023-01-01 ~ 2023-12-31
6,003,523 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
618,177 GBP2023-01-01 ~ 2023-12-31
650,220 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,883,915 GBP2023-01-01 ~ 2023-12-31
6,924,129 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
150,139 GBP2023-01-01 ~ 2023-12-31
208,021 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,069 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,855 GBP2023-01-01 ~ 2023-12-31
689,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
108,489 GBP2023-01-01 ~ 2023-12-31
3,796,880 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
25,495 GBP2023-01-01 ~ 2023-12-31
721,407 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,849,939 GBP2023-12-31
2,849,939 GBP2022-12-31
Plant and equipment
104,386 GBP2023-12-31
104,386 GBP2022-12-31
Motor vehicles
7,229 GBP2023-12-31
7,229 GBP2022-12-31
Furniture and fittings
2,316,213 GBP2023-12-31
2,226,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,277,767 GBP2023-12-31
5,187,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
79,865 GBP2022-12-31
Motor vehicles
7,229 GBP2022-12-31
Furniture and fittings
2,071,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,532,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
532 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
107,092 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
167,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,397 GBP2023-12-31
Motor vehicles
7,229 GBP2023-12-31
Furniture and fittings
2,178,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,700,695 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,415,393 GBP2023-12-31
1,475,723 GBP2022-12-31
Plant and equipment
23,989 GBP2023-12-31
24,521 GBP2022-12-31
Furniture and fittings
137,690 GBP2023-12-31
154,960 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,517,396 GBP2023-12-31
6,329,652 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,455 GBP2023-12-31
19,534 GBP2022-12-31
Other Debtors
Current
102,851 GBP2023-12-31
2,139 GBP2022-12-31
Prepayments/Accrued Income
Current
165,206 GBP2023-12-31
272,847 GBP2022-12-31
Trade Creditors/Trade Payables
Current
715,149 GBP2023-12-31
813,106 GBP2022-12-31
Amounts owed to group undertakings
Current
1,472,351 GBP2023-12-31
2,817,578 GBP2022-12-31
Corporation Tax Payable
Current
51,609 GBP2023-12-31
689,054 GBP2022-12-31
Taxation/Social Security Payable
Current
1,033,584 GBP2023-12-31
1,509,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,633,247 GBP2023-12-31
7,834,751 GBP2022-12-31
Creditors
Current
9,905,940 GBP2023-12-31
13,664,086 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,069 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-30,069 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236,517 shares2023-12-31
236,517 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
598,846 GBP2023-12-31
389,480 GBP2022-12-31
Between one and five year
499,136 GBP2023-12-31
479,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,097,982 GBP2023-12-31
868,880 GBP2022-12-31
  • VIESSMANN LIMITED
    Info
    CLINCHSYSTEM LIMITED - 1989-04-20
    Registered number 02305071
    Hortonwood 30, Telford, Shropshire TF1 7YP
    Private Limited Company incorporated on 1988-10-13 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.