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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 4
  • 1
    Halter, Matthias
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Aeberhard, Andreas Christoph
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, David
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, 4900, Eisenbahnstrassse, Langenthal, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Holz, Bernd
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-08-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Jenny, Rolf
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Schneider-ammann, Johann-niklaus
    Chief Executive Officer And Delegate born in February 1952
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Brown, Robert Stephen
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2013-11-29
    OF - Director → CIF 0
    Brown, Robert Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Pirklbauer, Herbert
    Global Cso Manager born in November 1957
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2018-08-26
    OF - Director → CIF 0
  • 7
    Balsiger, Marc
    Market Area Manager born in March 1969
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Egli, Elmar Johann
    Manager born in March 1961
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2002-05-31
    OF - Director → CIF 0
    Egli, Elmar Johann
    Director born in March 1961
    Individual
    icon of calendar 2003-05-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Snuggs, Philip
    Individual
    Officer
    icon of calendar ~ 2001-05-28
    OF - Secretary → CIF 0
  • 10
    Apperley, Malcolm Geoffrey
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Bosshard, Urs
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Peter
    Manager born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Seglias, Sascha Niccolo
    Controller born in August 1969
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Wrighton, Kenneth Hedley
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    icon of address8, Bubenbergplatz, Bern, 3011, Switzerland
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMMANN UK LIMITED

Previous name
HOOKSEAL LIMITED - 1989-09-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
473,022 GBP2024-12-31
135,323 GBP2023-12-31
Total Inventories
1,283,055 GBP2024-12-31
322,831 GBP2023-12-31
Debtors
3,702,790 GBP2024-12-31
1,795,628 GBP2023-12-31
Cash at bank and in hand
324,674 GBP2024-12-31
260,330 GBP2023-12-31
Current Assets
5,310,519 GBP2024-12-31
2,378,789 GBP2023-12-31
Creditors
Current
5,772,925 GBP2024-12-31
3,230,106 GBP2023-12-31
Net Current Assets/Liabilities
-462,406 GBP2024-12-31
-851,317 GBP2023-12-31
Total Assets Less Current Liabilities
10,616 GBP2024-12-31
-715,994 GBP2023-12-31
Net Assets/Liabilities
10,616 GBP2024-12-31
-723,478 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-239,384 GBP2024-12-31
-973,478 GBP2023-12-31
Equity
10,616 GBP2024-12-31
-723,478 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,571 GBP2024-12-31
41,047 GBP2023-12-31
Motor vehicles
548,071 GBP2024-12-31
173,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
610,642 GBP2024-12-31
215,004 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,257 GBP2024-12-31
16,888 GBP2023-12-31
Motor vehicles
116,363 GBP2024-12-31
62,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,620 GBP2024-12-31
79,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,369 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
71,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,314 GBP2024-12-31
24,159 GBP2023-12-31
Motor vehicles
431,708 GBP2024-12-31
111,164 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,034,206 GBP2024-12-31
1,506,822 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
288,166 GBP2024-12-31
172,400 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
380,418 GBP2024-12-31
116,406 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,702,790 GBP2024-12-31
1,795,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540,458 GBP2024-12-31
104,245 GBP2023-12-31
Amounts owed to group undertakings
Current
2,547,206 GBP2024-12-31
1,877,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
390,114 GBP2024-12-31
86,108 GBP2023-12-31
Other Creditors
Current
2,295,147 GBP2024-12-31
1,161,997 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,325 GBP2024-12-31
81,736 GBP2023-12-31
Between one and five year
199,948 GBP2024-12-31
275,054 GBP2023-12-31
All periods
280,273 GBP2024-12-31
356,790 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-43,530 GBP2024-12-31
7,484 GBP2023-12-31
Related profiles found in government register
  • AMMANN UK LIMITED
    Info
    HOOKSEAL LIMITED - 1989-09-07
    Registered number 02406359
    icon of addressWavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands B95 6BP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • AMMANN UK LTD
    S
    Registered number 02406359
    icon of addressWavensmere 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
Active 1
  • AMMANN EQUIPMENT LIMITED - 2003-09-17
    icon of addressWavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.