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 2
  • 1
    Perriere, Pascal
    Vice President Sales born in September 1962
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Varga, Sylvia
    Head Of Uk And Ireland Operations born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Varga, Sylvia
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mckeown, Ingrid Maria Wilhelmine
    Individual
    Officer
    1999-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Schroder, Erwin
    Commercial Executive born in May 1956
    Individual
    Officer
    1998-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Gmelch, Edmund
    Director born in October 1945
    Individual
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 4
    Haubold, Hans Michael Erich Rudolf
    Dipl Engineer born in April 1947
    Individual
    Officer
    2002-04-01 ~ 2008-03-01
    OF - Director → CIF 0
    Haubold, Hans Michael Erich Rudolf
    Individual
    Officer
    2007-06-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Waldmuller, Georg
    Business Manager born in December 1961
    Individual
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Singer, Peter James
    Individual
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 7
    Whittaker, Anthony John
    Managing Director born in March 1955
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Setzkorn, Guido
    Grad Engineer born in January 1958
    Individual
    Officer
    1998-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Jabs, Klaus Karl
    Grad Engineer born in August 1956
    Individual
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Hoppe, Jan Klaus
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 11
    Lynskey, Peter James
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    Hausermann, Jean-pierre
    Director born in August 1961
    Individual
    Officer
    2013-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Hausermann, Jean-pierre
    Individual
    Officer
    2013-01-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 13
    Krieg, Juergen, Herr
    Director born in April 1941
    Individual
    Officer
    1995-06-19 ~ 1997-03-08
    OF - Director → CIF 0
  • 14
    Fuchs, Michel
    Director born in November 1961
    Individual
    Officer
    2013-01-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Lemke, Klaus Peter
    Director born in October 1938
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Neugebauer, Dieter Johann
    Director born in October 1957
    Individual
    Officer
    2008-03-01 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DIEHL METERING LIMITED

Previous names
DIEHL CONTROLS LIMITED - 2013-02-20
GOODPLUG LIMITED - 1989-11-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,886 GBP2023-12-31
3,225 GBP2022-12-31
Debtors
124,615 GBP2023-12-31
139,198 GBP2022-12-31
Cash at bank and in hand
151,406 GBP2023-12-31
121,702 GBP2022-12-31
Current Assets
276,021 GBP2023-12-31
260,900 GBP2022-12-31
Creditors
Current
73,949 GBP2023-12-31
80,044 GBP2022-12-31
Net Current Assets/Liabilities
202,072 GBP2023-12-31
180,856 GBP2022-12-31
Total Assets Less Current Liabilities
204,958 GBP2023-12-31
184,081 GBP2022-12-31
Net Assets/Liabilities
204,237 GBP2023-12-31
183,275 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
174,237 GBP2023-12-31
153,275 GBP2022-12-31
Equity
204,237 GBP2023-12-31
183,275 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,674 GBP2023-12-31
9,524 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,788 GBP2023-12-31
6,299 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,886 GBP2023-12-31
3,225 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
89,611 GBP2023-12-31
88,405 GBP2022-12-31
Other Debtors
Current
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,256 GBP2023-12-31
6,614 GBP2022-12-31
Prepayments/Accrued Income
Current
17,338 GBP2023-12-31
19,431 GBP2022-12-31
Prepayments
Current
11,110 GBP2023-12-31
21,448 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,615 GBP2023-12-31
139,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,616 GBP2023-12-31
28,424 GBP2022-12-31
Corporation Tax Payable
Current
13,303 GBP2023-12-31
8,176 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,666 GBP2023-12-31
22,960 GBP2022-12-31
Other Creditors
Current
4,700 GBP2023-12-31
4,702 GBP2022-12-31
Accrued Liabilities
Current
17,664 GBP2023-12-31
15,782 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
  • DIEHL METERING LIMITED
    Info
    DIEHL CONTROLS LIMITED - 2013-02-20
    GOODPLUG LIMITED - 1989-11-01
    Registered number 02402340
    D131 Dean Clough, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 1989-07-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.