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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 19
  • 1
    Balsiger, Marc
    Market Area Manager born in March 1969
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Seglias, Sascha Niccolo
    Controller born in August 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Wrighton, Kenneth Hedley
    Director born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Apperley, Malcolm Geoffrey
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Snuggs, Philip
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2001-05-28
    OF - Secretary → CIF 0
  • 6
    Pirklbauer, Herbert
    Global Cso Manager born in November 1957
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-08-26
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Peter
    Manager born in November 1953
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Schneider-ammann, Johann-niklaus
    Chief Executive Officer And Delegate born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Holz, Bernd
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-08-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Hunt, David
    Born in April 1975
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Aeberhard, Andreas Christoph
    Born in February 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Jenny, Rolf
    Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1997-02-14
    OF - Director → CIF 0
  • 13
    Egli, Elmar Johann
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2002-05-31
    OF - Director → CIF 0
    Egli, Elmar Johann
    Director born in March 1961
    Individual (1 offspring)
    2003-05-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-12-11
    OF - Director → CIF 0
  • 15
    Halter, Matthias
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Robert Stephen
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2013-11-29
    OF - Director → CIF 0
    Brown, Robert Stephen
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Bosshard, Urs
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 18
    8, Bubenbergplatz, Bern, 3011, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    25, 4900, Eisenbahnstrassse, Langenthal, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMMANN UK LIMITED

Period: 1989-09-07 ~ now
Company number: 02406359
Registered names
AMMANN UK LIMITED - now
HOOKSEAL LIMITED - 1989-09-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
423,016 GBP2025-12-31
473,022 GBP2024-12-31
Fixed Assets
423,016 GBP2025-12-31
473,022 GBP2024-12-31
Total Inventories
1,075,763 GBP2025-12-31
1,283,055 GBP2024-12-31
Debtors
2,277,684 GBP2025-12-31
3,702,790 GBP2024-12-31
Cash at bank and in hand
670,985 GBP2025-12-31
324,674 GBP2024-12-31
Current Assets
4,024,432 GBP2025-12-31
5,310,519 GBP2024-12-31
Net Current Assets/Liabilities
-307,441 GBP2025-12-31
-462,406 GBP2024-12-31
Total Assets Less Current Liabilities
115,575 GBP2025-12-31
10,616 GBP2024-12-31
Net Assets/Liabilities
115,575 GBP2025-12-31
10,616 GBP2024-12-31
Equity
Called up share capital
250,000 GBP2025-12-31
250,000 GBP2024-12-31
Retained earnings (accumulated losses)
-134,425 GBP2025-12-31
-239,384 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
606,214 GBP2025-12-31
548,071 GBP2024-12-31
Furniture and fittings
62,571 GBP2025-12-31
62,571 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
668,785 GBP2025-12-31
610,642 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-101,212 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-101,212 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
203,526 GBP2025-12-31
116,363 GBP2024-12-31
Furniture and fittings
42,243 GBP2025-12-31
21,257 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,769 GBP2025-12-31
137,620 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
139,846 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
20,986 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,832 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,683 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,683 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
402,688 GBP2025-12-31
431,708 GBP2024-12-31
Furniture and fittings
20,328 GBP2025-12-31
41,314 GBP2024-12-31
Other types of inventories not specified separately
647,212 GBP2025-12-31
287,975 GBP2024-12-31
Value of work in progress
428,551 GBP2025-12-31
995,080 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,018,555 GBP2025-12-31
3,034,206 GBP2024-12-31
Trade Creditors/Trade Payables
Current
324,198 GBP2025-12-31
540,458 GBP2024-12-31
Amounts owed to group undertakings
Current
2,486,061 GBP2025-12-31
2,547,206 GBP2024-12-31
Other Taxation & Social Security Payable
Current
349,986 GBP2025-12-31
390,114 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,847 GBP2025-12-31
80,325 GBP2024-12-31
Between one and five year
166,976 GBP2025-12-31
199,948 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,823 GBP2025-12-31
280,273 GBP2024-12-31

Related profiles found in government register
  • AMMANN UK LIMITED
    Info
    HOOKSEAL LIMITED - 1989-09-07
    Registered number 02406359
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands B95 6BP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • AMMANN UK LTD
    S
    Registered number 02406359
    Wavensmere Farm Barns, Wawensmere Road, Wootton Wawen, Henley-in-arden, England, B95 6BP
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMMANN LIMITED
    - now 02655758
    AMMANN EQUIPMENT LIMITED - 2003-09-17
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.