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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
    Booth, Martin
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lorf, Clemens Friedrich, Dr
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Witt, Henrik Torsten, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ now
    OF - Director → CIF 0
    Dr Henrik Torsten Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barnes, Timothy Miles Henry
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mundhenke, Hans Georg, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Witt, Karsten Christian
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ now
    OF - Director → CIF 0
    Mr Karsten Christian Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Witt, Hans Gunther, Prof Dr
    Managing Director born in June 1929
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 3
    Reddington, Joseph Luke
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 4
    White, Karen Ann
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Bingley, Kimberly Jen
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 6
    Cook, David
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 7
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 8
    Witt, Karsten Christian
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1997-10-01
    OF - Secretary → CIF 0
    Witt, Karsten Christian
    Individual (6 offsprings)
    icon of calendar 2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    Wehden, Ernst Frederick
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2001-09-18
    OF - Director → CIF 0
  • 10
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
1502024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
73,489 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,489 GBP2024-12-31
70,248 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,241 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,241 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
180,074 GBP2024-12-31
182,749 GBP2023-12-31
Intangible Assets
3,241 GBP2023-12-31
Property, Plant & Equipment
990,927 GBP2024-12-31
975,243 GBP2023-12-31
Fixed Assets - Investments
652,327 GBP2024-12-31
656,956 GBP2023-12-31
Fixed Assets
1,643,254 GBP2024-12-31
1,635,440 GBP2023-12-31
Debtors
1,921,493 GBP2024-12-31
1,576,486 GBP2023-12-31
Cash at bank and in hand
15,628 GBP2024-12-31
46 GBP2023-12-31
Current Assets
1,937,121 GBP2024-12-31
1,576,532 GBP2023-12-31
Creditors
Amounts falling due within one year
745,891 GBP2024-12-31
777,322 GBP2023-12-31
Net Current Assets/Liabilities
1,191,230 GBP2024-12-31
799,210 GBP2023-12-31
Total Assets Less Current Liabilities
2,834,484 GBP2024-12-31
2,434,650 GBP2023-12-31
Creditors
Amounts falling due after one year
1,002,820 GBP2024-12-31
1,011,703 GBP2023-12-31
Net Assets/Liabilities
1,651,590 GBP2024-12-31
1,240,198 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,636,590 GBP2024-12-31
1,225,198 GBP2023-12-31
1,535,192 GBP2022-12-31
Equity
1,651,590 GBP2024-12-31
1,240,198 GBP2023-12-31
1,550,192 GBP2022-12-31
Profit/Loss
703,909 GBP2024-01-01 ~ 2024-12-31
66,487 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
703,909 GBP2024-01-01 ~ 2024-12-31
66,487 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
703,909 GBP2024-01-01 ~ 2024-12-31
66,487 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
703,909 GBP2024-01-01 ~ 2024-12-31
66,487 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-292,517 GBP2024-01-01 ~ 2024-12-31
-376,481 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-292,517 GBP2024-01-01 ~ 2024-12-31
-376,481 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-292,517 GBP2024-01-01 ~ 2024-12-31
-376,481 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-292,517 GBP2024-01-01 ~ 2024-12-31
-376,481 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
73,489 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
73,489 GBP2024-12-31
70,248 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,616,905 GBP2024-12-31
1,451,141 GBP2023-12-31
Furniture and fittings
412,396 GBP2024-12-31
385,764 GBP2023-12-31
Motor vehicles
214,239 GBP2024-12-31
205,854 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,243,540 GBP2024-12-31
2,042,759 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,401 GBP2024-12-31
704,291 GBP2023-12-31
Furniture and fittings
271,229 GBP2024-12-31
208,589 GBP2023-12-31
Motor vehicles
170,983 GBP2024-12-31
154,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252,613 GBP2024-12-31
1,067,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
62,640 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
806,504 GBP2024-12-31
746,850 GBP2023-12-31
Furniture and fittings
141,167 GBP2024-12-31
177,175 GBP2023-12-31
Motor vehicles
43,256 GBP2024-12-31
51,218 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
160,313 GBP2024-12-31
91,442 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
19,746 GBP2024-12-31
Under hire purchased contracts or finance leases
205,665 GBP2024-12-31
129,289 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,169 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
656,690 GBP2024-12-31
Non-current
652,327 GBP2024-12-31
656,956 GBP2023-12-31
Trade Debtors/Trade Receivables
1,236 GBP2024-12-31
Prepayments/Accrued Income
49,348 GBP2024-12-31
32,504 GBP2023-12-31
Other Debtors
27,860 GBP2024-12-31
43,071 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,972 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,212 GBP2024-12-31
66,664 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,308 GBP2024-12-31
68,682 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,875 GBP2024-12-31
9,400 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,486 GBP2024-12-31
29,740 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
43,869 GBP2024-12-31
41,807 GBP2023-12-31
Other Creditors
Amounts falling due within one year
163,934 GBP2024-12-31
157,028 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
196,522 GBP2024-12-31
96,899 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
55,486 GBP2024-12-31
29,740 GBP2023-12-31
Between one and five year
196,522 GBP2024-12-31
96,899 GBP2023-12-31
Minimum gross finance lease payments owing
252,008 GBP2024-12-31
126,639 GBP2023-12-31
Deferred Tax Liabilities
180,074 GBP2024-12-31
182,749 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Related profiles found in government register
  • WITT & SON UK HOLDINGS LIMITED
    Info
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 2005-09-16
    Registered number 02814797
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WITT & SON UK HOLDINGS LIMITED
    S
    Registered number 02814797
    icon of addressWitt 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
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    752,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    52,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    FAN SYSTEMS (MANCHESTER) LIMITED - 1982-05-19
    SOUND AND VIBRATION EQUIPMENT LIMITED - 2002-09-30
    PSB INTERNATIONAL LIMITED - 2007-04-19
    W.G. CANNON AIR ENGINEERING LIMITED - 1977-12-31
    WITT & SON UK LIMITED - 2025-05-29
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    515,232 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.