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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 3
  • 1
    Wahlers, Christian, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Redfern, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Van Duyse, Gunther
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jameson, Paul David
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
    Jameson, Paul David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-10
    OF - Secretary → CIF 0
  • 2
    Mr Andreas Wieland
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gleisberg, Dieter
    Chief Executive Officer born in December 1962
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Bayer, Holger Rudolf
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Mrs Gertraud Wieland
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Oakden, David Ian, Revd
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 7
    Kaster, Gerhard, Dr
    Md Wieland Holding Gmbh German born in March 1958
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Robers, Franz Erich
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Forster, Rudiger
    Businessman born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 10
    Krajowsky, Hanno
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Paulsen, John
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 12
    Gair, Frank
    Businessman born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Schaarschmidt, Ulrich Wolfgang, Dr
    Chief Executive Officer born in January 1971
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Stafford, Frederick Peter
    Finance And Administration Man born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1995-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WIELAND ELECTRIC LIMITED

Previous name
RAPID 7639 LIMITED - 1989-03-21
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Property, Plant & Equipment
69,966 GBP2024-12-31
80,185 GBP2023-12-31
Total Inventories
287,302 GBP2024-12-31
234,292 GBP2023-12-31
Debtors
1,317,551 GBP2024-12-31
2,815,801 GBP2023-12-31
Cash at bank and in hand
659,359 GBP2024-12-31
325,471 GBP2023-12-31
Current Assets
2,264,212 GBP2024-12-31
3,375,564 GBP2023-12-31
Net Current Assets/Liabilities
1,454,476 GBP2024-12-31
2,232,552 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,442 GBP2024-12-31
2,312,737 GBP2023-12-31
Net Assets/Liabilities
1,513,410 GBP2024-12-31
2,301,705 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
813,410 GBP2024-12-31
1,601,705 GBP2023-12-31
Equity
1,513,410 GBP2024-12-31
2,301,705 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,774 GBP2024-12-31
218,212 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,808 GBP2024-12-31
138,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
69,966 GBP2024-12-31
80,185 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,131,527 GBP2024-12-31
1,830,215 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,313 GBP2024-12-31
851,396 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
179,711 GBP2024-12-31
134,190 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,317,551 GBP2024-12-31
2,815,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245,056 GBP2024-12-31
306,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
304,645 GBP2024-12-31
511,820 GBP2023-12-31
Other Creditors
Current
260,035 GBP2024-12-31
325,043 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,054 GBP2024-12-31
119,826 GBP2023-12-31
Between one and five year
435,381 GBP2024-12-31
115,546 GBP2023-12-31
All periods
623,435 GBP2024-12-31
235,372 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
126,705 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
126,705 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-915,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-915,000 GBP2024-01-01 ~ 2024-12-31
  • WIELAND ELECTRIC LIMITED
    Info
    RAPID 7639 LIMITED - 1989-03-21
    Registered number 02349613
    icon of addressAsh House Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.