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 7
  • 1
    Barnes, Timothy Miles Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Booth, Martin
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lorf, Clemens Friedrich, Dr
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Witt, Karsten Christian
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Mr Karsten Christian Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mundhenke, Hans Georg, Dr
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Witt, Henrik Torsten, Dr
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Dr Henrik Torsten Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 2
    Bingley, Kimberly Jen
    Individual
    Officer
    2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 3
    Witt, Hans Gunther, Prof Dr
    Managing Director born in June 1929
    Individual
    Officer
    1993-05-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    White, Karen Ann
    Individual
    Officer
    2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Wehden, Ernst Frederick
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2001-09-18
    OF - Director → CIF 0
  • 6
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 7
    Witt, Karsten Christian
    Director
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1997-10-01
    OF - Secretary → CIF 0
    Witt, Karsten Christian
    Individual (6 offsprings)
    2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 8
    Reddington, Joseph Luke
    Individual
    Officer
    2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 9
    Cook, David
    Individual
    Officer
    2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITT & SON UK HOLDINGS LIMITED

Previous names
WITT & SON UK LIMITED - 2005-09-16
WITT & SONS UK LIMITED - 1993-06-02
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1492023-01-01 ~ 2023-12-31
1342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
73,489 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,248 GBP2023-12-31
66,573 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,675 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,241 GBP2023-12-31
6,916 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
182,749 GBP2023-12-31
135,549 GBP2022-12-31
Intangible Assets
3,241 GBP2023-12-31
6,916 GBP2022-12-31
Property, Plant & Equipment
975,243 GBP2023-12-31
850,887 GBP2022-12-31
Fixed Assets - Investments
656,956 GBP2023-12-31
656,956 GBP2022-12-31
Fixed Assets
1,635,440 GBP2023-12-31
1,514,759 GBP2022-12-31
Debtors
1,576,486 GBP2023-12-31
3,243,455 GBP2022-12-31
Cash at bank and in hand
46 GBP2023-12-31
35 GBP2022-12-31
Current Assets
1,576,532 GBP2023-12-31
3,243,490 GBP2022-12-31
Creditors
Amounts falling due within one year
777,322 GBP2023-12-31
2,173,348 GBP2022-12-31
Net Current Assets/Liabilities
799,210 GBP2023-12-31
1,070,142 GBP2022-12-31
Total Assets Less Current Liabilities
2,434,650 GBP2023-12-31
2,584,901 GBP2022-12-31
Creditors
Amounts falling due after one year
1,011,703 GBP2023-12-31
899,153 GBP2022-12-31
Net Assets/Liabilities
1,240,198 GBP2023-12-31
1,550,199 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,225,198 GBP2023-12-31
1,535,199 GBP2022-12-31
1,713,815 GBP2021-12-31
Equity
1,240,198 GBP2023-12-31
1,550,199 GBP2022-12-31
1,728,815 GBP2021-12-31
Profit/Loss
66,487 GBP2023-01-01 ~ 2023-12-31
776,835 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
66,487 GBP2023-01-01 ~ 2023-12-31
776,835 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,487 GBP2023-01-01 ~ 2023-12-31
776,835 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
66,487 GBP2023-01-01 ~ 2023-12-31
776,835 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-376,481 GBP2023-01-01 ~ 2023-12-31
-955,451 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-376,481 GBP2023-01-01 ~ 2023-12-31
-955,451 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-376,481 GBP2023-01-01 ~ 2023-12-31
-955,451 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-376,481 GBP2023-01-01 ~ 2023-12-31
-955,451 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
73,489 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
70,248 GBP2023-12-31
66,573 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,451,141 GBP2023-12-31
1,239,127 GBP2022-12-31
Furniture and fittings
385,764 GBP2023-12-31
325,427 GBP2022-12-31
Motor vehicles
205,854 GBP2023-12-31
205,854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,042,759 GBP2023-12-31
1,770,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
704,291 GBP2023-12-31
626,987 GBP2022-12-31
Furniture and fittings
208,589 GBP2023-12-31
164,484 GBP2022-12-31
Motor vehicles
154,636 GBP2023-12-31
128,050 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,516 GBP2023-12-31
919,521 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,304 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
44,105 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
746,850 GBP2023-12-31
612,140 GBP2022-12-31
Furniture and fittings
177,175 GBP2023-12-31
160,943 GBP2022-12-31
Motor vehicles
51,218 GBP2023-12-31
77,804 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
91,442 GBP2023-12-31
253,076 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,169 GBP2023-12-31
49,509 GBP2022-12-31
Under hire purchased contracts or finance leases
129,289 GBP2023-12-31
302,585 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
661,319 GBP2023-12-31
Non-current
656,956 GBP2023-12-31
656,956 GBP2022-12-31
Prepayments/Accrued Income
32,504 GBP2023-12-31
30,079 GBP2022-12-31
Amount of corporation tax that is recoverable
2,416 GBP2022-12-31
Other Debtors
43,071 GBP2023-12-31
21,195 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,972 GBP2023-12-31
152,593 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,664 GBP2023-12-31
43,061 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
68,682 GBP2023-12-31
24,054 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
9,400 GBP2023-12-31
66,976 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,740 GBP2023-12-31
89,212 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
41,807 GBP2023-12-31
40,757 GBP2022-12-31
Other Creditors
Amounts falling due within one year
157,028 GBP2023-12-31
150,522 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
96,899 GBP2023-12-31
7,313 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,740 GBP2023-12-31
89,212 GBP2022-12-31
Between one and five year
96,899 GBP2023-12-31
7,313 GBP2022-12-31
Minimum gross finance lease payments owing
126,639 GBP2023-12-31
96,525 GBP2022-12-31
Deferred Tax Liabilities
182,749 GBP2023-12-31
135,549 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Related profiles found in government register
  • WITT & SON UK HOLDINGS LIMITED
    Info
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    Registered number 02814797
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    Private Limited Company incorporated on 1993-05-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WITT & SON UK HOLDINGS LIMITED
    S
    Registered number 02814797
    Witt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom, HX3 7BJ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    756,442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    86,116 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -23,666 GBP2023-12-31
    Person with significant control
    2018-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    PSB INTERNATIONAL LIMITED - 2007-04-19
    SOUND AND VIBRATION EQUIPMENT LIMITED - 2002-09-30
    FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
    W.G. CANNON AIR ENGINEERING LIMITED - 1977-12-31
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    509,361 GBP2023-12-31
    Person with significant control
    2018-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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