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
    Gantner, Urs
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Haggerty, Joseph Michael
    Head Of Bu Global Services born in October 1964
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mazet, Loïc Raymond Salvatore
    Head Of Sales Eu & Row born in April 1988
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mazet, Loïc Raymond Salvatore
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Chiozza, Fabian
    Cfo born in September 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Seelistrasse, Haag, 9469, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Fischer, Richard
    Company Director born in July 1955
    Individual
    Officer
    ~ 2013-12-06
    OF - Director → CIF 0
    Fischer, Richard
    Individual
    Officer
    ~ 2013-12-06
    OF - Secretary → CIF 0
  • 2
    Leutenegger, Andreas Bruno
    Cfo born in June 1968
    Individual
    Officer
    2015-05-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Witkin, Andrew Laurence
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Mansbridge, Simon Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Kundert, Heinz Andreas
    Ceo born in June 1952
    Individual
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Bergamin, Stephan
    Chief Financial Officer born in October 1966
    Individual
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Loepfe, Reto Guido, Dr
    Ceo born in January 1960
    Individual
    Officer
    2013-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Schertler, Siegfried
    Company Director born in March 1926
    Individual
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Pichler, Christoph
    Executive Vice President Of Finance & Services born in April 1968
    Individual
    Officer
    2013-12-06 ~ 2015-05-04
    OF - Director → CIF 0
  • 10
    MÜller, Beat
    Managing Director born in July 1970
    Individual
    Officer
    2018-09-19 ~ 2021-02-28
    OF - Director → CIF 0
    MÜller, Beat
    Individual
    Officer
    2018-12-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 11
    Haggerty, Joseph Michael
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 12
    Allison, Michael Jude
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2018-09-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Jones, Mark Vaughan
    Managing Director born in December 1960
    Individual
    Officer
    2011-10-31 ~ 2018-12-31
    OF - Director → CIF 0
    Jones, Mark Vaughan
    Individual
    Officer
    2013-12-06 ~ 2018-12-31
    OF - Secretary → 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 GBP2023-12-31
273 GBP2022-12-31
Debtors
2,038,660 GBP2023-12-31
1,953,170 GBP2022-12-31
Cash at bank and in hand
570,220 GBP2023-12-31
1,303,703 GBP2022-12-31
Current Assets
3,698,954 GBP2023-12-31
4,168,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,890,647 GBP2023-12-31
-3,498,870 GBP2022-12-31
Net Current Assets/Liabilities
808,307 GBP2023-12-31
670,123 GBP2022-12-31
Total Assets Less Current Liabilities
808,580 GBP2023-12-31
670,396 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
807,580 GBP2023-12-31
669,396 GBP2022-12-31
Equity
808,580 GBP2023-12-31
670,396 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,566 GBP2023-12-31
20,537 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-14,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,293 GBP2023-12-31
20,264 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
273 GBP2023-12-31
273 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,985,478 GBP2023-12-31
1,901,954 GBP2022-12-31
Amounts Owed By Related Parties
18,275 GBP2023-12-31
Current
18,275 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,653 GBP2023-12-31
28,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,038,660 GBP2023-12-31
1,953,170 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,071 GBP2023-12-31
8,149 GBP2022-12-31
Amounts owed to group undertakings
Current
2,019,801 GBP2023-12-31
2,748,015 GBP2022-12-31
Corporation Tax Payable
Current
162,264 GBP2023-12-31
37,444 GBP2022-12-31
Other Taxation & Social Security Payable
Current
493,258 GBP2023-12-31
564,583 GBP2022-12-31
Other Creditors
Current
211,253 GBP2023-12-31
140,679 GBP2022-12-31
Creditors
Current
2,890,647 GBP2023-12-31
3,498,870 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,316 GBP2023-12-31
45,953 GBP2022-12-31
  • VAT VACUUM PRODUCTS LIMITED
    Info
    Registered number 02451377
    Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 1989-12-12 (35 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.