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 5
  • 1
    Hahn, Wilhelm
    Master Of Science born in June 1984
    Individual (1 offspring)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hahn, Wilfried
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Lester, Stephen John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Sommer, Mario
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    3-7, Obertalstasse, Schonach Im Schwarzwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Okunowski, Klaus Peter
    Sales Director born in November 1961
    Individual
    Officer
    2011-04-18 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Doneghan, Thomas
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
    Doneghan, Thomas
    Individual (2 offsprings)
    Officer
    ~ 1996-08-02
    OF - Secretary → CIF 0
  • 3
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    1996-08-15 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 4
    Kambach, Andreas
    Individual
    Officer
    2003-01-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Walz, Engelbert
    Director born in March 1954
    Individual
    Officer
    1996-08-15 ~ 1997-01-15
    OF - Director → CIF 0
    Walz, Engelbert
    Export Director born in March 1954
    Individual
    2006-08-01 ~ 2011-04-18
    OF - Director → CIF 0
    Walz, Engelbert
    Individual
    Officer
    1997-01-15 ~ 2002-12-31
    OF - Secretary → CIF 0
    Walz, Engelbert
    Export Director
    Individual
    2006-08-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 6
    Stapleton, Gary William
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-02-25
    OF - Director → CIF 0
parent relation
Company in focus

WIHA TOOLS LIMITED

Previous name
RACEPOINT LIMITED - 1990-03-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,854 GBP2023-12-31
269 GBP2022-12-31
Debtors
39,673 GBP2023-12-31
17,507 GBP2022-12-31
Cash at bank and in hand
328,627 GBP2023-12-31
428,651 GBP2022-12-31
Current Assets
368,300 GBP2023-12-31
446,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-268,915 GBP2023-12-31
-350,528 GBP2022-12-31
Net Current Assets/Liabilities
99,385 GBP2023-12-31
95,630 GBP2022-12-31
Total Assets Less Current Liabilities
102,239 GBP2023-12-31
95,899 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
42,239 GBP2023-12-31
35,899 GBP2022-12-31
Equity
102,239 GBP2023-12-31
95,899 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
445 GBP2023-01-01 ~ 2023-12-31
-21 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,536 GBP2023-01-01 ~ 2023-12-31
25,697 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,270 GBP2023-12-31
1,985 GBP2022-12-31
Computers
22,423 GBP2023-12-31
19,507 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,693 GBP2023-12-31
21,492 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,038 GBP2023-12-31
1,768 GBP2022-12-31
Computers
19,801 GBP2023-12-31
19,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,839 GBP2023-12-31
21,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
270 GBP2023-01-01 ~ 2023-12-31
Computers
346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
232 GBP2023-12-31
217 GBP2022-12-31
Computers
2,622 GBP2023-12-31
52 GBP2022-12-31
Other Debtors
Current
13,396 GBP2023-12-31
8,882 GBP2022-12-31
Prepayments/Accrued Income
Current
25,734 GBP2023-12-31
7,637 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
543 GBP2023-12-31
988 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,673 GBP2023-12-31
17,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,790 GBP2023-12-31
8,931 GBP2022-12-31
Amounts owed to group undertakings
Current
174,267 GBP2023-12-31
285,593 GBP2022-12-31
Corporation Tax Payable
Current
35,568 GBP2023-12-31
3,053 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,196 GBP2023-12-31
5,757 GBP2022-12-31
Other Creditors
Current
944 GBP2023-12-31
968 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,150 GBP2023-12-31
46,226 GBP2022-12-31
Creditors
Current
268,915 GBP2023-12-31
350,528 GBP2022-12-31
  • WIHA TOOLS LIMITED
    Info
    RACEPOINT LIMITED - 1990-03-23
    Registered number 02450235
    841 Birchwood Boulevard, Birchwood, Warrington WA3 7QU
    Private Limited Company incorporated on 1989-12-07 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.