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
    Stahlschmidt, Anders
    Lawyer born in April 1967
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Torben Jessen
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wanless, Nick Andrew
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Clausen, Jorgen Mads
    President born in September 1948
    Individual
    Officer
    1996-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1991-04-29 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 3
    Fritsch, Roland
    Vice President born in May 1947
    Individual
    Officer
    2007-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Simson, Peter
    Director born in May 1955
    Individual
    Officer
    2013-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Christensen, Kim Kirk
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Jorgensen, Thomas Orting
    Director born in May 1961
    Individual
    Officer
    2013-03-31 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Hansen, Henrik Skourup
    Individual
    Officer
    2006-07-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 8
    Petersen, Henry
    President Of Danfoss A/S born in January 1931
    Individual
    Officer
    1991-06-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Jorgensen, J Bo
    General Counsel
    Individual
    Officer
    1991-06-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    Andersen, Ole Steen
    Vice President Cfo born in August 1946
    Individual
    Officer
    2000-03-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Staerk, Kjeld
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1991-04-29 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 13
    Mitchell, Simon Charles
    Solicitor born in January 1963
    Individual
    Officer
    1991-06-25 ~ 1991-06-08
    OF - Director → CIF 0
  • 14
    Postings, Marcus
    Director born in March 1962
    Individual
    Officer
    2017-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Lewis, Jonathan Wyndham
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Paulsen, Henrik
    Director born in November 1972
    Individual
    Officer
    2013-12-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual
    Officer
    1991-06-25 ~ 1991-06-28
    OF - Director → CIF 0
  • 18
    Gad, Jens Garde
    Director born in June 1964
    Individual
    Officer
    2015-06-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 19
    Hansen-damm, Peter
    Vice President Of Danfoss A/S born in May 1938
    Individual
    Officer
    1991-06-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-04-29 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANFOSS LIMITED

Previous names
DANFOSS HOLDING UK LIMITED - 2013-01-04
TRUSHELFCO (NO. 1699) LIMITED - 1991-06-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-87,785,000 GBP2023-01-01 ~ 2023-12-31
-66,497,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,143,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-34,814,000 GBP2023-01-01 ~ 2023-12-31
-18,277,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,287,000 GBP2023-01-01 ~ 2023-12-31
2,461,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,057,000 GBP2023-01-01 ~ 2023-12-31
4,602,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,919,000 GBP2023-01-01 ~ 2023-12-31
4,458,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,797,000 GBP2023-01-01 ~ 2023-12-31
490,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
13,110,000 GBP2023-12-31
1,487,000 GBP2022-12-31
Property, Plant & Equipment
21,870,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
34,980,000 GBP2023-12-31
1,487,000 GBP2022-12-31
Debtors
28,410,000 GBP2023-12-31
24,873,000 GBP2022-12-31
Current Assets
47,552,000 GBP2023-12-31
25,487,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,823,000 GBP2023-12-31
-10,311,000 GBP2022-12-31
Net Current Assets/Liabilities
6,729,000 GBP2023-12-31
15,176,000 GBP2022-12-31
Total Assets Less Current Liabilities
41,709,000 GBP2023-12-31
16,663,000 GBP2022-12-31
Net Assets/Liabilities
46,972,000 GBP2023-12-31
22,175,000 GBP2022-12-31
Equity
Called up share capital
29,200,000 GBP2023-12-31
6,200,000 GBP2022-12-31
6,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
17,772,000 GBP2023-12-31
15,975,000 GBP2022-12-31
15,485,000 GBP2021-12-31
Equity
46,972,000 GBP2023-12-31
22,175,000 GBP2022-12-31
21,685,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,919,000 GBP2023-01-01 ~ 2023-12-31
4,458,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
23,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
23,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
127,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4622023-01-01 ~ 2023-12-31
1222022-01-01 ~ 2022-12-31
Wages/Salaries
15,851,000 GBP2023-01-01 ~ 2023-12-31
8,783,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,390,000 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
18,885,000 GBP2023-01-01 ~ 2023-12-31
10,717,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
137,000 GBP2023-01-01 ~ 2023-12-31
126,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,000 GBP2023-01-01 ~ 2023-12-31
-21,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
16,604,000 GBP2023-12-31
4,057,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,494,000 GBP2023-12-31
2,570,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
924,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,646,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
14,654,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,151,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-211,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-211,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
106,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,175,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,281,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
106,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,203,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,540,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
13,479,000 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
4,865,000 GBP2023-12-31
614,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,331,000 GBP2023-12-31
20,202,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,326,000 GBP2023-12-31
4,462,000 GBP2022-12-31
Other Debtors
Current
523,000 GBP2023-12-31
135,000 GBP2022-12-31
Prepayments/Accrued Income
Current
230,000 GBP2023-12-31
74,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,410,000 GBP2023-12-31
24,873,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,247,000 GBP2023-12-31
1,119,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,162,000 GBP2023-12-31
589,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
833,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,068,000 GBP2023-12-31
3,297,000 GBP2022-12-31
Other Creditors
Current
3,766,000 GBP2023-12-31
3,033,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,580,000 GBP2023-12-31
1,440,000 GBP2022-12-31
Creditors
Current
40,823,000 GBP2023-12-31
10,311,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
29,200,000,000 shares2023-12-31
6,200,000,000 shares2022-12-31
Nominal value of allotted share capital
29,200,000 GBP2023-01-01 ~ 2023-12-31
6,200,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
753,000 GBP2023-12-31
301,000 GBP2022-12-31
Between two and five year
1,039,000 GBP2023-12-31
237,000 GBP2022-12-31
More than five year
193,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,985,000 GBP2023-12-31
538,000 GBP2022-12-31
Related profiles found in government register
  • DANFOSS LIMITED
    Info
    DANFOSS HOLDING UK LIMITED - 2013-01-04
    TRUSHELFCO (NO. 1699) LIMITED - 1991-06-25
    Registered number 02605811
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1991-04-29 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • DANFOSS LTD
    S
    Registered number 02605811
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANFOSS LIMITED - 2013-01-04
    DANFOSS (LONDON) LIMITED - 1979-12-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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