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
Backes, Joachim
Born in January 1964Individual (3 offsprings)Officer
2013-03-01 ~ nowOF - Director → CIF 0 - 2
Schluter, Udo
Born in July 1969Individual (2 offsprings)Officer 2012-08-06 ~ nowOF - Director → CIF 0Mr Udo Schluter
Born in July 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Schlueter, Marc
Born in July 1974Individual (1 offspring)Officer 1999-11-29 ~ nowOF - Director → CIF 0Mr Marc Schluter
Born in July 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Rothwell, Andrew Craig
Solicitor born in May 1956Individual (8 offsprings)Officer 1993-09-15 ~ 1993-09-17OF - Director → CIF 0 - 2
Schlueter, Werner
Company Director born in August 1942IndividualOfficer 1993-09-17 ~ 2012-08-06OF - Director → CIF 0 - 3
Evans, John Stephen
IndividualOfficer 1993-09-15 ~ 1993-09-17OF - Secretary → CIF 0 - 4
Stokes, Elaine
Company Secretary born in July 1952IndividualOfficer 1999-11-29 ~ 2012-08-06OF - Director → CIF 0Stokes, Elaine
IndividualOfficer 1995-09-29 ~ 2012-08-06OF - Secretary → CIF 0 - 5
Williams, Glynn
Company Director born in October 1949IndividualOfficer 1993-09-17 ~ 1995-09-28OF - Director → CIF 0Williams, Glynn
IndividualOfficer 1993-09-17 ~ 1995-09-28OF - Secretary → CIF 0
Company in focus
SCHLUTER SYSTEMS LIMITED
Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
22290 - Manufacture Of Other Plastic Products
24420 - Aluminium Production
24440 - Copper Production
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Turnover/Revenue
12,492,828 GBP2024-01-01 ~ 2024-12-31
12,168,128 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,998,967 GBP2024-01-01 ~ 2024-12-31
-6,304,602 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,493,861 GBP2024-01-01 ~ 2024-12-31
5,863,526 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,054,023 GBP2024-01-01 ~ 2024-12-31
-5,194,308 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
355,729 GBP2024-01-01 ~ 2024-12-31
628,217 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
113 GBP2024-01-01 ~ 2024-12-31
24,053 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,753 GBP2024-01-01 ~ 2024-12-31
-44,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
235,089 GBP2024-01-01 ~ 2024-12-31
608,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
110,531 GBP2024-01-01 ~ 2024-12-31
364,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,496,620 GBP2024-12-31
4,731,677 GBP2023-12-31
Fixed Assets - Investments
8,890 GBP2024-12-31
8,890 GBP2023-12-31
Fixed Assets
4,505,510 GBP2024-12-31
4,740,567 GBP2023-12-31
Total Inventories
1,284,552 GBP2024-12-31
1,237,273 GBP2023-12-31
Debtors
Current
2,186,939 GBP2024-12-31
2,072,142 GBP2023-12-31
Cash at bank and in hand
2,066,664 GBP2024-12-31
2,995,403 GBP2023-12-31
Current Assets
5,538,155 GBP2024-12-31
6,304,818 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,690,140 GBP2024-12-31
Net Current Assets/Liabilities
3,848,015 GBP2024-12-31
3,898,583 GBP2023-12-31
Total Assets Less Current Liabilities
8,353,525 GBP2024-12-31
8,639,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,003,767 GBP2023-12-31
Net Assets/Liabilities
6,523,032 GBP2024-12-31
6,412,501 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,423,032 GBP2024-12-31
6,312,501 GBP2023-12-31
5,947,538 GBP2023-01-01
Equity
6,523,032 GBP2024-12-31
6,412,501 GBP2023-12-31
6,047,538 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
110,531 GBP2024-01-01 ~ 2024-12-31
364,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
550,725 GBP2024-01-01 ~ 2024-12-31
148,751 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,066,664 GBP2024-12-31
2,995,403 GBP2023-12-31
3,078,852 GBP2023-01-01
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
10,450 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,347,011 GBP2024-01-01 ~ 2024-12-31
2,340,232 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
236,803 GBP2024-01-01 ~ 2024-12-31
255,706 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,762,892 GBP2024-01-01 ~ 2024-12-31
2,765,611 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
257,811 GBP2024-01-01 ~ 2024-12-31
239,675 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
135,519 GBP2024-01-01 ~ 2024-12-31
312,984 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
58,772 GBP2024-01-01 ~ 2024-12-31
143,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,853 GBP2024-12-31
175,094 GBP2023-12-31
Furniture and fittings
965,732 GBP2024-12-31
892,474 GBP2023-12-31
Office equipment
355,335 GBP2024-12-31
349,505 GBP2023-12-31
Computers
726,285 GBP2024-12-31
689,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,511,332 GBP2024-12-31
9,195,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,607 GBP2023-12-31
Furniture and fittings
849,850 GBP2023-12-31
Office equipment
340,166 GBP2023-12-31
Computers
593,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,463,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
21,670 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
7,849 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
550,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,048 GBP2024-12-31
Furniture and fittings
871,520 GBP2024-12-31
Office equipment
348,015 GBP2024-12-31
Computers
632,580 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,014,712 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,805 GBP2024-12-31
6,487 GBP2023-12-31
Furniture and fittings
94,212 GBP2024-12-31
42,624 GBP2023-12-31
Office equipment
7,320 GBP2024-12-31
9,339 GBP2023-12-31
Computers
93,705 GBP2024-12-31
96,431 GBP2023-12-31
Investments in Subsidiaries
8,890 GBP2024-12-31
8,890 GBP2023-12-31
Finished Goods/Goods for Resale
1,284,552 GBP2024-12-31
1,237,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,838,055 GBP2024-12-31
1,837,015 GBP2023-12-31
Other Debtors
Current
80,777 GBP2024-12-31
Prepayments/Accrued Income
Current
268,107 GBP2024-12-31
235,127 GBP2023-12-31
Other Remaining Borrowings
Current
438,939 GBP2024-12-31
435,665 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,204 GBP2024-12-31
539,078 GBP2023-12-31
Amounts owed to group undertakings
Current
256,521 GBP2024-12-31
278,127 GBP2023-12-31
Corporation Tax Payable
Current
227,804 GBP2023-12-31
Taxation/Social Security Payable
Current
116,626 GBP2024-12-31
221,273 GBP2023-12-31
Other Creditors
Current
127,813 GBP2024-12-31
31,042 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
432,475 GBP2024-12-31
670,514 GBP2023-12-31
Creditors
Current
1,690,140 GBP2024-12-31
2,406,235 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,472,092 GBP2024-12-31
2,003,767 GBP2023-12-31
Total Borrowings
1,911,031 GBP2024-12-31
2,439,432 GBP2023-12-31
Net Deferred Tax Liability/Asset
-358,401 GBP2024-12-31
-222,882 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-135,519 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-418,143 GBP2024-12-31
-457,803 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
532,446 GBP2024-12-31
536,704 GBP2023-12-31
Between one and five year
451,229 GBP2024-12-31
1,638,240 GBP2023-12-31
More than five year
1,083,250 GBP2024-12-31
1,317,309 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,066,925 GBP2024-12-31
3,492,253 GBP2023-12-31
Related profiles found in government register
- Registered number 02853384
SCHLUTER SYSTEMS LIMITED
Info
Units 3-6 Bardon 22 Industrial Estate, Bardon Hill, Coalville LE67 1TEPRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 SCHLUTER SYSTEMS LIMITED
SRegistered number 02853384Units 3-5, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TEPrivate Company Limited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Equity (Company account)138 GBP2024-12-31Person with significant control 2017-08-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.