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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 5
  • 1
    Vasiliu, Andreea
    General Manager Sales And Marketing born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Vasiliu, Andreea
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chiozza, Fabian
    Cfo born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gantner, Urs
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy Iii, Thomas Leo
    Global Head Of Sales born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Seelistrasse, Haag, 9469, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allison, Michael Jude
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Witkin, Andrew Laurence
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    MÜller, Beat
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2021-02-28
    OF - Director → CIF 0
    MÜller, Beat
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Leutenegger, Andreas Bruno
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2015-05-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Haggerty, Joseph Michael
    Head Of Bu Global Services born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-05-01
    OF - Director → CIF 0
    Haggerty, Joseph Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 6
    Schertler, Siegfried
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Kundert, Heinz Andreas
    Ceo born in June 1952
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Loepfe, Reto Guido, Dr
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Jones, Mark Vaughan
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2018-12-31
    OF - Director → CIF 0
    Jones, Mark Vaughan
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Pichler, Christoph
    Executive Vice President Of Finance & Services born in April 1968
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-05-04
    OF - Director → CIF 0
  • 11
    Mazet, Loïc Raymond Salvatore
    Head Of Sales Eu & Row born in April 1988
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-05-01
    OF - Director → CIF 0
    Mazet, Loïc Raymond Salvatore
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 12
    Mansbridge, Simon Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Fischer, Richard
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 2013-12-06
    OF - Director → CIF 0
    Fischer, Richard
    Individual
    Officer
    icon of calendar ~ 2013-12-06
    OF - Secretary → CIF 0
  • 14
    Bergamin, Stephan
    Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VAT VACUUM PRODUCTS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
273 GBP2024-12-31
273 GBP2023-12-31
Debtors
1,637,950 GBP2024-12-31
2,038,660 GBP2023-12-31
Cash at bank and in hand
613,071 GBP2024-12-31
570,220 GBP2023-12-31
Current Assets
2,847,081 GBP2024-12-31
3,698,954 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,126,325 GBP2024-12-31
-2,890,647 GBP2023-12-31
Net Current Assets/Liabilities
720,756 GBP2024-12-31
808,307 GBP2023-12-31
Total Assets Less Current Liabilities
721,029 GBP2024-12-31
808,580 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
720,029 GBP2024-12-31
807,580 GBP2023-12-31
Equity
721,029 GBP2024-12-31
808,580 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,633 GBP2024-12-31
5,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,360 GBP2024-12-31
5,293 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
273 GBP2024-12-31
273 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,606,165 GBP2024-12-31
1,985,478 GBP2023-12-31
Amounts Owed By Related Parties
18,275 GBP2024-12-31
Current
18,275 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,735 GBP2024-12-31
29,653 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,637,950 GBP2024-12-31
2,038,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,657 GBP2024-12-31
4,071 GBP2023-12-31
Amounts owed to group undertakings
Current
1,441,252 GBP2024-12-31
2,019,801 GBP2023-12-31
Corporation Tax Payable
Current
105,658 GBP2024-12-31
162,264 GBP2023-12-31
Other Taxation & Social Security Payable
Current
418,549 GBP2024-12-31
493,258 GBP2023-12-31
Other Creditors
Current
154,209 GBP2024-12-31
211,253 GBP2023-12-31
Creditors
Current
2,126,325 GBP2024-12-31
2,890,647 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,783 GBP2024-12-31

  • VAT VACUUM PRODUCTS LIMITED
    Info
    Registered number 02451377
    icon of addressSuite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 1989-12-12 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.