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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Hans-rudolf Wandfluh
Born in January 1952Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Brewer, Kevin, Dr
Born in April 1952Individual (7810 offsprings)Officer1991-08-06 ~ 1991-08-07OF - Nominee Director → CIF 0Brewer, Kevin, Dr
Individual (7810 offsprings)Officer1991-08-06 ~ 1991-08-07OF - Nominee Secretary → CIF 0 - 3
Wandfluh, Hansruedi
Company Director born in January 1952Individual (1 offspring)Officer1991-08-07 ~ 2018-02-01OF - Director → CIF 0 - 4
Allen, Trevor John
Born in September 1960Individual (1 offspring)Officer2005-01-20 ~ nowOF - Director → CIF 0Allen, Trevor John
M.DIndividual (1 offspring)Officer2005-01-20 ~ nowOF - Secretary → CIF 0 - 5
Wandfluh, Matthias Rudolf, Dr
Born in February 1987Individual (1 offspring)Officer2018-02-01 ~ nowOF - Director → CIF 0Dr Matthias Rudolf Wandfluh
Born in February 1987Individual (1 offspring)Person with significant control2025-12-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Harrison, Michael William
Company Director/Secretary born in December 1947Individual (3 offsprings)Officer1991-08-07 ~ 2005-01-20OF - Director → CIF 0Harrison, Michael William
Company Director/SecretaryIndividual (3 offsprings)Officer1991-08-07 ~ 2005-01-20OF - Secretary → CIF 0
Company in focus
WANDFLUH UK LIMITED
Period: 1991-08-06 ~ now
Company number: 02635311
Registered name
WANDFLUH UK LIMITED - now
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
14,213 GBP2024-12-31
4,535 GBP2023-12-31
Property, Plant & Equipment
3,126,749 GBP2024-12-31
3,274,028 GBP2023-12-31
Fixed Assets
3,140,962 GBP2024-12-31
3,278,563 GBP2023-12-31
Total Inventories
3,400,523 GBP2024-12-31
2,861,531 GBP2023-12-31
Debtors
1,785,900 GBP2024-12-31
2,184,122 GBP2023-12-31
Cash at bank and in hand
182,746 GBP2024-12-31
314,081 GBP2023-12-31
Current Assets
5,369,169 GBP2024-12-31
5,359,734 GBP2023-12-31
Creditors
Current
1,653,650 GBP2024-12-31
1,615,624 GBP2023-12-31
Net Current Assets/Liabilities
3,715,519 GBP2024-12-31
3,744,110 GBP2023-12-31
Total Assets Less Current Liabilities
6,856,481 GBP2024-12-31
7,022,673 GBP2023-12-31
Net Assets/Liabilities
2,784,250 GBP2024-12-31
2,750,442 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,484,250 GBP2024-12-31
2,450,442 GBP2023-12-31
Equity
2,784,250 GBP2024-12-31
2,750,442 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,691 GBP2024-12-31
51,964 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
53,478 GBP2024-12-31
47,429 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,049 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
14,213 GBP2024-12-31
4,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,655,575 GBP2024-12-31
2,655,575 GBP2023-12-31
Plant and equipment
1,542,348 GBP2024-12-31
1,510,984 GBP2023-12-31
Furniture and fittings
248,077 GBP2024-12-31
234,891 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
502,236 GBP2024-12-31
457,218 GBP2023-12-31
Plant and equipment
671,233 GBP2024-12-31
527,952 GBP2023-12-31
Furniture and fittings
221,344 GBP2024-12-31
200,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,018 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
148,180 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,153,339 GBP2024-12-31
2,198,357 GBP2023-12-31
Plant and equipment
871,115 GBP2024-12-31
983,032 GBP2023-12-31
Furniture and fittings
26,733 GBP2024-12-31
34,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,619 GBP2024-12-31
59,502 GBP2023-12-31
Computers
261,525 GBP2024-12-31
223,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,733,144 GBP2024-12-31
4,684,715 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-74,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,804 GBP2024-12-31
39,345 GBP2023-12-31
Computers
206,778 GBP2024-12-31
186,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,606,395 GBP2024-12-31
1,410,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,304 GBP2024-01-01 ~ 2024-12-31
Computers
20,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
20,815 GBP2024-12-31
20,157 GBP2023-12-31
Computers
54,747 GBP2024-12-31
37,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,569,268 GBP2024-12-31
2,024,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
230 GBP2024-12-31
227 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,436 GBP2023-12-31
Prepayments
Current
216,402 GBP2024-12-31
118,359 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,785,900 GBP2024-12-31
Amounts falling due within one year, Current
2,184,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,164 GBP2024-12-31
409,772 GBP2023-12-31
Amounts owed to group undertakings
Current
787,649 GBP2024-12-31
642,948 GBP2023-12-31
Corporation Tax Payable
Current
15,878 GBP2024-12-31
Other Taxation & Social Security Payable
Current
82,360 GBP2024-12-31
73,568 GBP2023-12-31
Accrued Liabilities
Current
188,528 GBP2024-12-31
158,228 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
3,798,740 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,331 GBP2024-12-31
26,006 GBP2023-12-31
Between one and five year
45,150 GBP2024-12-31
46,485 GBP2023-12-31
All periods
74,481 GBP2024-12-31
72,491 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,491 GBP2024-12-31
273,491 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,808 GBP2024-01-01 ~ 2024-12-31
- Registered number 02635311
WANDFLUH UK LIMITED
InfoWandfluh House, Northfield Road, Southam, Warwickshire CV47 0FGPRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.