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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 2
  • 1
    Varga, Sylvia
    Head Of Uk And Ireland Operations born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Varga, Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Meniai, Nordine
    Vice President Of Sales born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Jabs, Klaus Karl
    Grad Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Whittaker, Anthony John
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Mckeown, Ingrid Maria Wilhelmine
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Hausermann, Jean-pierre
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Hausermann, Jean-pierre
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Krieg, Juergen, Herr
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1997-03-08
    OF - Director → CIF 0
  • 6
    Perriere, Pascal
    Vice President Sales born in September 1962
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Schroder, Erwin
    Commercial Executive born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Lynskey, Peter James
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 9
    Lemke, Klaus Peter
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Setzkorn, Guido
    Grad Engineer born in January 1958
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Haubold, Hans Michael Erich Rudolf
    Dipl Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-03-01
    OF - Director → CIF 0
    Haubold, Hans Michael Erich Rudolf
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Neugebauer, Dieter Johann
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Fuchs, Michel
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Gmelch, Edmund
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 15
    Waldmuller, Georg
    Business Manager born in December 1961
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Singer, Peter James
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Hoppe, Jan Klaus
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIEHL METERING LIMITED

Previous names
GOODPLUG LIMITED - 1989-11-01
DIEHL CONTROLS LIMITED - 2013-02-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,453 GBP2024-12-31
2,886 GBP2023-12-31
Debtors
149,576 GBP2024-12-31
124,615 GBP2023-12-31
Cash at bank and in hand
152,302 GBP2024-12-31
151,406 GBP2023-12-31
Current Assets
301,878 GBP2024-12-31
276,021 GBP2023-12-31
Creditors
Current
74,902 GBP2024-12-31
73,949 GBP2023-12-31
Net Current Assets/Liabilities
226,976 GBP2024-12-31
202,072 GBP2023-12-31
Total Assets Less Current Liabilities
229,429 GBP2024-12-31
204,958 GBP2023-12-31
Net Assets/Liabilities
228,816 GBP2024-12-31
204,237 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
198,816 GBP2024-12-31
174,237 GBP2023-12-31
Equity
228,816 GBP2024-12-31
204,237 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,221 GBP2024-12-31
6,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,453 GBP2024-12-31
2,886 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,587 GBP2024-12-31
89,611 GBP2023-12-31
Other Debtors
Current
3,300 GBP2024-12-31
3,300 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,988 GBP2024-12-31
3,256 GBP2023-12-31
Prepayments/Accrued Income
Current
15,493 GBP2024-12-31
17,338 GBP2023-12-31
Prepayments
Current
18,208 GBP2024-12-31
11,110 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
149,576 GBP2024-12-31
Amounts falling due within one year, Current
124,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,252 GBP2024-12-31
9,616 GBP2023-12-31
Corporation Tax Payable
Current
1,692 GBP2024-12-31
13,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,693 GBP2024-12-31
28,666 GBP2023-12-31
Other Creditors
Current
5,781 GBP2024-12-31
4,700 GBP2023-12-31
Accrued Liabilities
Current
18,484 GBP2024-12-31
17,664 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31

  • DIEHL METERING LIMITED
    Info
    GOODPLUG LIMITED - 1989-11-01
    DIEHL CONTROLS LIMITED - 1989-11-01
    Registered number 02402340
    icon of addressD131 Dean Clough, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 1989-07-10 (36 years 3 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 26 August 2025 and licensed under the Open Government Licence v3.0.