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 1
  • Bernert, Christian
    Company Director born in October 1969
    Individual (24 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
    Mr Christian Bernert
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 26
  • 1
    Mccarney, Paul Reid
    Individual
    Officer
    1992-08-04 ~ 1993-04-09
    OF - secretary → CIF 0
  • 2
    Seary, William Peter
    Individual (3 offsprings)
    Officer
    1991-04-04 ~ 1991-04-25
    OF - secretary → CIF 0
  • 3
    Davi, Andrea
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2008-09-01
    OF - director → CIF 0
  • 4
    Sharpe, Thomas John
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2016-10-18
    OF - secretary → CIF 0
  • 5
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-02-21 ~ 1991-04-04
    OF - nominee-director → CIF 0
  • 7
    Winfield, John Martin
    Individual
    Officer
    2005-12-06 ~ 2009-11-20
    OF - secretary → CIF 0
  • 8
    Ambler, Mark
    Director born in October 1963
    Individual
    Officer
    2004-08-12 ~ 2008-09-01
    OF - director → CIF 0
    Ambler, Mark
    Individual
    Officer
    2004-08-12 ~ 2004-11-03
    OF - secretary → CIF 0
  • 9
    Eich, Ulrich
    Director And General Manager born in May 1966
    Individual
    Officer
    2008-09-01 ~ 2012-03-31
    OF - director → CIF 0
  • 10
    Verheesen, Karel Franciscus Johannes
    Managing Director born in May 1956
    Individual
    Officer
    2014-10-21 ~ 2019-10-01
    OF - director → CIF 0
  • 11
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual
    Officer
    2016-04-01 ~ 2016-11-10
    OF - director → CIF 0
  • 12
    Crump, Alan Raymond
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-09-24
    OF - director → CIF 0
  • 13
    Gulliford, Michael James
    Electrical Engineer born in May 1949
    Individual (13 offsprings)
    Officer
    1998-03-27 ~ 2000-02-04
    OF - director → CIF 0
  • 14
    Booth, William James
    Accountant born in June 1952
    Individual
    Officer
    1999-04-29 ~ 2000-02-04
    OF - director → CIF 0
  • 15
    Nicholas, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    1991-04-04 ~ 1991-05-16
    OF - director → CIF 0
  • 16
    Arundale, Peter
    Managing Director born in December 1952
    Individual
    Officer
    2006-05-08 ~ 2008-01-23
    OF - director → CIF 0
  • 17
    Kennedy Reardon, Joanne
    Individual (24 offsprings)
    Officer
    2004-11-03 ~ 2005-12-06
    OF - secretary → CIF 0
  • 18
    Johnson, Michael
    Accountant born in September 1944
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 1999-04-29
    OF - director → CIF 0
    Johnson, Michael
    Individual (14 offsprings)
    Officer
    1991-04-25 ~ 1993-04-09
    OF - secretary → CIF 0
    ~ 2000-03-31
    OF - secretary → CIF 0
    2003-01-02 ~ 2004-11-03
    OF - secretary → CIF 0
  • 19
    Spender, Robert Charles
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2004-08-12
    OF - director → CIF 0
  • 20
    Stain, Donald Glyn
    Company Director born in January 1945
    Individual
    Officer
    1991-04-25 ~ 1995-05-16
    OF - director → CIF 0
  • 21
    Dennis, Philip
    Accountant born in February 1962
    Individual
    Officer
    1996-03-29 ~ 1998-03-31
    OF - director → CIF 0
  • 22
    Jennings, Geoff
    Managing Director born in April 1964
    Individual
    Officer
    2016-11-10 ~ 2022-10-10
    OF - director → CIF 0
    Mr Geoffrey John Jennings
    Born in April 1964
    Individual
    Person with significant control
    2016-11-01 ~ 2022-10-10
    PE - Has significant influence or control → CIF 0
  • 23
    Eastwood, William Harry
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    1991-04-25 ~ 1998-03-27
    OF - director → CIF 0
    1999-09-29 ~ 2004-08-12
    OF - director → CIF 0
  • 24
    Knoedler, Siegfried Reinhold
    Vice President Finance & Accounting Europe born in May 1951
    Individual
    Officer
    2014-07-31 ~ 2016-04-02
    OF - director → CIF 0
  • 25
    Parkin, Albert Kevin
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2004-08-12
    OF - director → CIF 0
    Parkin, Albert Kevin
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2003-01-02
    OF - secretary → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-21 ~ 1991-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FILTRATION GROUP LTD.

Previous names
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
STRATBOND LIMITED - 1991-05-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
3,449 GBP2023-12-31
8,510 GBP2022-12-31
Total Inventories
19,270 GBP2023-12-31
86,711 GBP2022-12-31
Debtors
2,974,631 GBP2023-12-31
2,808,848 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
77,806 GBP2022-12-31
Current Assets
2,993,901 GBP2023-12-31
2,973,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-351,402 GBP2023-12-31
-577,669 GBP2022-12-31
Net Current Assets/Liabilities
2,642,499 GBP2023-12-31
2,395,696 GBP2022-12-31
Total Assets Less Current Liabilities
2,645,948 GBP2023-12-31
2,404,206 GBP2022-12-31
Equity
Called up share capital
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Capital redemption reserve
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
745,948 GBP2023-12-31
504,206 GBP2022-12-31
Equity
2,645,948 GBP2023-12-31
2,404,206 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
98,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,825 GBP2023-12-31
89,764 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,449 GBP2023-12-31
8,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
344,153 GBP2023-12-31
131,562 GBP2022-12-31
Amounts Owed By Related Parties
2,613,078 GBP2023-12-31
Current
2,510,413 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,875 GBP2023-12-31
161,211 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,974,631 GBP2023-12-31
2,808,848 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,494 GBP2023-12-31
276,389 GBP2022-12-31
Corporation Tax Payable
Current
53,204 GBP2023-12-31
99,802 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,140 GBP2023-12-31
13,884 GBP2022-12-31
Other Creditors
Current
238,564 GBP2023-12-31
187,594 GBP2022-12-31
Creditors
Current
351,402 GBP2023-12-31
577,669 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,157 GBP2023-12-31
205,679 GBP2022-12-31
  • FILTRATION GROUP LTD.
    Info
    MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
    AMAFILTERGROUP LTD - 2009-06-10
    AMAFILTER LIMITED - 2007-04-02
    EUROFILTEC LIMITED - 2005-02-15
    STRATBOND LIMITED - 1991-05-20
    Registered number 02584430
    Emperor Court Emperor Way, Crewe Business Park, Crewe CW1 6BD
    Private Limited Company incorporated on 1991-02-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.