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
19
- 1
Frost, Peter
Company Director born in April 1952Individual (8 offsprings)Officer2010-03-26 ~ 2011-09-19OF - Director → CIF 0 - 2
Humpf, Thomas
Graduate Engineer born in July 1965Individual (1 offspring)Officer2008-06-30 ~ 2010-10-29OF - Director → CIF 0 - 4
Mr Armin Fleck
Born in July 1963Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-01PE - Has significant influence or control → CIF 02018-04-01 ~ 2024-05-28PE - Has significant influence or control → CIF 0 - 5
Evans, Steven
Individual (18 offsprings)Officer(before 1991-11-30) ~ 1993-12-13OF - Secretary → CIF 0 - 6
Pez, Hans Joachim
Director born in February 1954Individual (1 offspring)Officer1999-03-31 ~ 2008-01-14OF - Director → CIF 0Pez, Hans-joachim
Director born in February 1954Individual (1 offspring)Officer2011-09-19 ~ 2017-12-31OF - Director → CIF 0Mr Hans-joachim Pez
Born in February 1954Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-12-31PE - Has significant influence or control → CIF 0 - 7
Carroll, Danny
Managing Director born in August 1954Individual (1 offspring)Officer1999-05-19 ~ 2003-05-16OF - Director → CIF 0 - 8
Heim, Thomas
Born in September 1968Individual (1 offspring)Officer2018-01-01 ~ nowOF - Director → CIF 0Mr Thomas Heim
Born in September 1968Individual (1 offspring)Person with significant control2018-01-01 ~ 2024-05-28PE - Has significant influence or control → CIF 0 - 9
Purchase, Stewart
Managing Director born in June 1951Individual (3 offsprings)Officer2003-09-17 ~ 2008-08-29OF - Director → CIF 0 - 10
Russell, Graham Stephen
Managing Director born in March 1968Individual (2 offsprings)Officer2011-09-19 ~ 2024-05-01OF - Director → CIF 0Mr Graham Stephen Russell
Born in March 1968Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-05-28PE - Has significant influence or control → CIF 0 - 11
Mr Markus Stratmann
Born in January 1964Individual (1 offspring)Person with significant control2017-01-01 ~ 2018-04-01PE - Has significant influence or control → CIF 0 - 12
Dunn, David Ernest George
Born in September 1970Individual (7 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 13
Viessmann, Martin
Director born in October 1953Individual (4 offsprings)Officer(before 1991-11-30) ~ 2008-01-14OF - Director → CIF 0Dr Martin Viessmann
Born in October 1953Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-05-28PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 14
Viessman, Hans
Director born in November 1917Individual (1 offspring)Officer(before 1991-11-30) ~ 1993-12-13OF - Director → CIF 0 - 15
Rigby, John Peter
Managing Director born in August 1947Individual (4 offsprings)Officer1994-01-01 ~ 1999-03-31OF - Director → CIF 0Rigby, John Peter
Managing DirectorIndividual (4 offsprings)Officer1994-01-01 ~ 1999-03-31OF - Secretary → CIF 0 - 16
Nixon, David Michael
Partner/SolicitorIndividual (7 offsprings)Officer1999-03-31 ~ 2008-01-14OF - Secretary → CIF 0 - 171, Im Birkenried, Battenberg, Eder, GermanyCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2024-05-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 187, St Jakob-strasse, Basel 4052, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2024-05-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1913995, Pasteur Boulevard, Palm Beach Gardens, Florida, United StatesCorporate (18 offsprings)Person with significant control2024-05-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VIESSMANN LIMITED
Period: 1989-04-20 ~ now
Company number: 02305071
Registered names
VIESSMANN LIMITED - now
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
1312024-01-01 ~ 2024-12-31
1372023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,433,785 GBP2024-12-31
1,577,072 GBP2023-12-31
Fixed Assets
1,433,785 GBP2024-12-31
1,577,072 GBP2023-12-31
Total Inventories
5,435,488 GBP2024-12-31
4,624,900 GBP2023-12-31
Debtors
Current
18,303,449 GBP2024-12-31
5,791,908 GBP2023-12-31
Cash at bank and in hand
2,065,508 GBP2024-12-31
12,439,542 GBP2023-12-31
Current Assets
25,804,445 GBP2024-12-31
22,856,350 GBP2023-12-31
Net Current Assets/Liabilities
15,756,265 GBP2024-12-31
12,950,410 GBP2023-12-31
Total Assets Less Current Liabilities
17,190,050 GBP2024-12-31
14,527,482 GBP2023-12-31
Net Assets/Liabilities
17,178,535 GBP2024-12-31
14,497,413 GBP2023-12-31
Equity
Called up share capital
236,517 GBP2024-12-31
236,517 GBP2023-12-31
236,517 GBP2023-01-01
Capital redemption reserve
7,292,281 GBP2024-12-31
7,292,281 GBP2023-12-31
7,292,281 GBP2023-01-01
Retained earnings (accumulated losses)
9,649,737 GBP2024-12-31
6,968,615 GBP2023-12-31
6,941,981 GBP2023-01-01
Equity
17,178,535 GBP2024-12-31
14,497,413 GBP2023-12-31
14,470,779 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,681,122 GBP2024-01-01 ~ 2024-12-31
26,634 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,681,122 GBP2024-01-01 ~ 2024-12-31
26,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,681,122 GBP2024-01-01 ~ 2024-12-31
26,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,681,122 GBP2024-01-01 ~ 2024-12-31
26,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
157,517 GBP2024-01-01 ~ 2024-12-31
167,954 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,065,508 GBP2024-12-31
12,439,542 GBP2023-12-31
6,567,246 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,500 GBP2024-01-01 ~ 2024-12-31
13,950 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,571,303 GBP2024-01-01 ~ 2024-12-31
5,931,335 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
646,839 GBP2024-01-01 ~ 2024-12-31
618,177 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,552,377 GBP2024-01-01 ~ 2024-12-31
6,890,774 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
179,408 GBP2024-01-01 ~ 2024-12-31
150,139 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
100,799 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,554 GBP2024-01-01 ~ 2024-12-31
30,069 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,656 GBP2024-01-01 ~ 2024-12-31
81,855 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,664,466 GBP2024-01-01 ~ 2024-12-31
108,489 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
666,117 GBP2024-01-01 ~ 2024-12-31
25,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,849,939 GBP2024-12-31
2,849,939 GBP2023-12-31
Plant and equipment
104,386 GBP2024-12-31
104,386 GBP2023-12-31
Motor vehicles
7,229 GBP2024-12-31
7,229 GBP2023-12-31
Furniture and fittings
2,330,443 GBP2024-12-31
2,316,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,291,997 GBP2024-12-31
5,277,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,986 GBP2024-12-31
80,397 GBP2023-12-31
Motor vehicles
7,229 GBP2024-12-31
7,229 GBP2023-12-31
Furniture and fittings
2,250,834 GBP2024-12-31
2,178,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,858,212 GBP2024-12-31
3,700,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
157,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
1,353,776 GBP2024-12-31
1,415,393 GBP2023-12-31
Plant and equipment
400 GBP2024-12-31
23,989 GBP2023-12-31
Furniture and fittings
79,609 GBP2024-12-31
137,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,901,773 GBP2024-12-31
5,517,396 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,023,136 GBP2024-12-31
6,455 GBP2023-12-31
Other Debtors
Current
326,781 GBP2024-12-31
102,851 GBP2023-12-31
Prepayments/Accrued Income
Current
51,759 GBP2024-12-31
165,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
596,050 GBP2024-12-31
715,149 GBP2023-12-31
Amounts owed to group undertakings
Current
2,217,732 GBP2024-12-31
1,472,351 GBP2023-12-31
Corporation Tax Payable
Current
1,898 GBP2024-12-31
51,609 GBP2023-12-31
Taxation/Social Security Payable
Current
1,023,181 GBP2024-12-31
1,033,584 GBP2023-12-31
Other Creditors
Current
37,304 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,172,015 GBP2024-12-31
6,633,247 GBP2023-12-31
Creditors
Current
10,048,180 GBP2024-12-31
9,905,940 GBP2023-12-31
Net Deferred Tax Liability/Asset
-11,515 GBP2024-12-31
-30,069 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,554 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,515 GBP2024-12-31
-30,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236,517 shares2024-12-31
236,517 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
617,168 GBP2024-12-31
598,846 GBP2023-12-31
Between one and five year
887,295 GBP2024-12-31
499,136 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,504,463 GBP2024-12-31
1,097,982 GBP2023-12-31
VIESSMANN LIMITED
InfoCLINCHSYSTEM LIMITED - 1989-04-20Registered number 02305071Hortonwood 30, Telford, Shropshire TF1 7YPPRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.