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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 4
  • 1
    Paillat, Stephane Rene Auguste
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Guichard, Frederic
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Buffery, Harry Martin
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    Buffery, Harry Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHattenbergstrasse 36, 55122, Mainz, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Grimoldby, Stephen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Tattersall, Adrian David
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Jones, John Neville
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2001-01-05
    OF - Director → CIF 0
    Jones, John Neville
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 4
    Bowen, Michael Christopher
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 5
    Korbach, Joachim, Doctor
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    De Jong, Remco
    Group President born in February 1963
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Burg, Frederic Raymond Pascal
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 8
    Doell, Donald
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Neumann, Jean-darc
    Manager Of Legal Affairs
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Carter, Raymond Ernest
    Operations Director born in November 1957
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-30
    OF - Director → CIF 0
    Carter, Raymond Ernest
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Hagyard, Martin Peter
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Hagan, Peter Cullen
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Pilhofer, Theo Walter, Dr-ing
    Chairman And Managing Director born in November 1940
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Mcelvaney, Peter
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Evans, Albert David
    Manager born in September 1941
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Steck, Daniel, Dr-ing
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2015-07-08
    OF - Director → CIF 0
parent relation
Company in focus

DE DIETRICH PROCESS SYSTEMS LIMITED

Previous names
QVF PROCESS SYSTEMS LIMITED - 2009-04-28
FORAY 574 LIMITED - 1993-10-07
QVF SYSTEMS PROCESS LIMITED - 1993-10-18
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Director Remuneration
118,710 GBP2024-01-01 ~ 2024-12-31
107,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
  • DE DIETRICH PROCESS SYSTEMS LIMITED
    Info
    QVF PROCESS SYSTEMS LIMITED - 2009-04-28
    FORAY 574 LIMITED - 2009-04-28
    QVF SYSTEMS PROCESS LIMITED - 2009-04-28
    Registered number 02838099
    icon of addressUnit B1 Opal Way, Stone Business Park, Stone ST15 0YJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.