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 3
  • 1
    Mr Michael Hoermann
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Connor, Paul
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Martin
    Engineer born in November 1972
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Turner, Martin
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thompson, Norma
    Company Secretary born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Thompson, Norma
    Secretary born in May 1945
    Individual (1 offspring)
    1996-06-17 ~ 2002-12-31
    OF - Director → CIF 0
    Thompson, Norma
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Kinsey, David William
    Accountant born in March 1956
    Individual
    Officer
    1996-06-17 ~ 2002-10-22
    OF - Director → CIF 0
    Kinsey, David William
    Individual
    Officer
    1995-01-01 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 3
    Vincent, Jeffery Steven
    Businessman born in October 1957
    Individual
    Officer
    1995-06-07 ~ 1996-06-17
    OF - Director → CIF 0
  • 4
    Gritton, Roger Clive
    Sales Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    2006-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Mcmahon, Michael Sean
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Thompson, Frank
    Managing Director born in October 1945
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Brennan, Peter John
    Accountant born in August 1942
    Individual
    Officer
    2001-07-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 8
    Bowden, William Francis
    Corporate Executive Officer born in August 1942
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Baker, Robert Irvin
    Businessman born in September 1940
    Individual
    Officer
    1995-06-07 ~ 1996-06-17
    OF - Director → CIF 0
  • 10
    Lauter, Trudie Suzanne
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2023-08-28
    OF - Director → CIF 0
    Lauter, Trudie Suzanne
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 11
    Molloy, Andrew Highland
    Electrical Engineer born in March 1969
    Individual
    Officer
    2003-03-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 12
    Lloyd, Steven Vincent
    Engineer born in October 1954
    Individual
    Officer
    2000-11-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 13
    Whittles, Phillip
    Engineering Sales born in October 1968
    Individual
    Officer
    2005-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Thompson, David
    Engineer born in February 1972
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Perry, Andrew
    Managing Director born in October 1967
    Individual (8 offsprings)
    Officer
    2024-05-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Hill, Carl Stuart
    Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Thompson, Louise Samantha
    Sales Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Strand, Charles Gustav
    Corporate Executive Officer born in June 1947
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 19
    Rolls, James David
    Businessman born in November 1943
    Individual
    Officer
    1995-06-07 ~ 1996-06-17
    OF - Director → CIF 0
parent relation
Company in focus

MARANTEC UK LIMITED

Previous names
LINK CONTROLS LIMITED - 2024-08-06
LINK CONTROLS (UK) LIMITED - 1996-08-27
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
1,020,255 GBP2023-12-31
993,967 GBP2022-12-31
Fixed Assets - Investments
151,758 GBP2023-12-31
151,758 GBP2022-12-31
Fixed Assets
1,172,013 GBP2023-12-31
1,145,725 GBP2022-12-31
Debtors
2,763,429 GBP2023-12-31
2,660,892 GBP2022-12-31
Cash at bank and in hand
1,961,647 GBP2023-12-31
837,790 GBP2022-12-31
Current Assets
6,686,615 GBP2023-12-31
5,217,078 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,113,749 GBP2023-12-31
-1,868,026 GBP2022-12-31
Net Current Assets/Liabilities
4,572,866 GBP2023-12-31
3,349,052 GBP2022-12-31
Total Assets Less Current Liabilities
5,744,879 GBP2023-12-31
4,494,777 GBP2022-12-31
Net Assets/Liabilities
5,710,217 GBP2023-12-31
4,473,977 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
5,710,017 GBP2023-12-31
4,473,777 GBP2022-12-31
Equity
5,710,217 GBP2023-12-31
4,473,977 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
836,400 GBP2023-12-31
836,400 GBP2022-12-31
Plant and equipment
136,169 GBP2023-12-31
121,404 GBP2022-12-31
Furniture and fittings
79,751 GBP2023-12-31
40,926 GBP2022-12-31
Motor vehicles
168,303 GBP2023-12-31
176,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,220,623 GBP2023-12-31
1,174,947 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
107,782 GBP2023-12-31
102,772 GBP2022-12-31
Furniture and fittings
34,833 GBP2023-12-31
30,451 GBP2022-12-31
Motor vehicles
57,753 GBP2023-12-31
47,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,368 GBP2023-12-31
180,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,010 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,382 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
836,400 GBP2023-12-31
836,400 GBP2022-12-31
Plant and equipment
28,387 GBP2023-12-31
18,632 GBP2022-12-31
Furniture and fittings
44,918 GBP2023-12-31
10,475 GBP2022-12-31
Motor vehicles
110,550 GBP2023-12-31
128,460 GBP2022-12-31
Investments in group undertakings and participating interests
151,758 GBP2023-12-31
151,758 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,393,550 GBP2023-12-31
1,556,491 GBP2022-12-31
Amounts Owed By Related Parties
1,039,891 GBP2023-12-31
Current
34,035 GBP2022-12-31
Other Debtors
Amounts falling due within one year
329,988 GBP2023-12-31
70,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,763,429 GBP2023-12-31
1,660,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
984,804 GBP2023-12-31
496,806 GBP2022-12-31
Amounts owed to group undertakings
Current
331,026 GBP2023-12-31
638,184 GBP2022-12-31
Corporation Tax Payable
Current
52,964 GBP2023-12-31
150,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
425,945 GBP2023-12-31
391,498 GBP2022-12-31
Other Creditors
Current
319,010 GBP2023-12-31
191,038 GBP2022-12-31
Creditors
Current
2,113,749 GBP2023-12-31
1,868,026 GBP2022-12-31
Related profiles found in government register
  • MARANTEC UK LIMITED
    Info
    LINK CONTROLS LIMITED - 2024-08-06
    LINK CONTROLS (UK) LIMITED - 1996-08-27
    Registered number 02525292
    Unit 10 Christleton Court, Manor Park, Runcorn WA7 1ST
    Private Limited Company incorporated on 1990-07-25 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LINK CONTROLS LTD
    S
    Registered number 02525292
    ., Stuart Road, Manor Park, Runcorn, Cheshire, England, WA7 1TS
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
  • LINK CONTROLS LTD
    S
    Registered number 2525292
    ., Stuart Road, Manor Park, Runcorn, England, WA7 1TS
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 10 Christelton Court Christleton Court, Manor Park, Runcorn, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FEIG (UK) LIMITED - 2004-11-02
    Unit 10 Christelton Court Christleton Court, Manor Park, Runcorn, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    JOLLY TUBULAR MOTORS LIMITED - 1996-06-07
    EASTERN MOTOR CONTROLS LIMITED - 1994-01-20
    Stuart Road, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARANTEC UK LTD - 2024-08-03
    ABC ABC LIMITED - 2014-08-07
    Unit 10 Christelton Court Christleton Court, Manor Park, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Stuart Road, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.