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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 29
  • 1
    Peach, Anthony Leo
    Individual (1 offspring)
    Officer
    2012-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Luc
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Godwin, Peter
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 4
    Randles, Nicola Josephine
    Managing Director born in December 1960
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2024-07-03
    OF - Director → CIF 0
    Ms Nicola Josephine Randles
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2017-07-04 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Schulze, Gert
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Teggin, Harry Winston
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 7
    Manvell, David Robert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Schatton, Peter Konrad
    Born in February 1954
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Konkol, Ludger Franz
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Marples, Trevor
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Kappel, Johannes
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Evenson, David Thomas
    Engineer born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Shelley, James Luke
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 14
    Whittaker, Neil Martin
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2012-01-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Jansen, Olaf Leonard
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Weeks, Michael John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 17
    Hofmann, Franz Josef, Dr Ing
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 18
    Fawbert, Keith John Asa
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1996-03-18
    OF - Director → CIF 0
    Fawbert, Keith John Asa
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 19
    Vernon, Andrew Bryan
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Bumsted, David Wentz
    Born in January 1958
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1998-07-31
    OF - Director → CIF 0
    Bumsted, David Wentz
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1995-11-08
    OF - Secretary → CIF 0
    1996-09-17 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Ostwald, Markus
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2015-10-02
    OF - Director → CIF 0
  • 22
    Hillmann, Gunther Johann Heinrich
    Born in March 1938
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Dujaud, Alain
    Born in October 1944
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Fuellenbach, Mick Hans Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Stanley, Andrew Kevin
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2011-01-24
    OF - Director → CIF 0
    Stanley, Andrew Kevin
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 26
    Krasser, Ewald
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2003-01-08
    OF - Director → CIF 0
    Krasser, Ewald
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-10 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-10 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
  • 29
    ANDRITZ AG
    FC022753
    Andritz Ag, Stattegger Strasse 18, 8045, Graz, Austria
    Converted / Closed Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANDRITZ LIMITED

Period: 1996-12-02 ~ now
Company number: 02937921
Registered names
ANDRITZ LIMITED - now
DEMOWIN LIMITED - 1994-07-20
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
16,416 GBP2024-12-31
23,281 GBP2023-12-31
Debtors
6,114,758 GBP2024-12-31
6,298,046 GBP2023-12-31
Cash at bank and in hand
345,977 GBP2024-12-31
1,581,897 GBP2023-12-31
Current Assets
6,905,064 GBP2024-12-31
8,176,147 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,638,668 GBP2023-12-31
Net Current Assets/Liabilities
3,354,899 GBP2024-12-31
3,537,479 GBP2023-12-31
Total Assets Less Current Liabilities
3,371,315 GBP2024-12-31
3,560,760 GBP2023-12-31
Net Assets/Liabilities
3,286,955 GBP2024-12-31
3,430,760 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,786,955 GBP2024-12-31
1,930,760 GBP2023-12-31
Equity
3,286,955 GBP2024-12-31
3,430,760 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
766,573 GBP2024-12-31
755,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
750,157 GBP2024-12-31
731,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
16,416 GBP2024-12-31
23,281 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
967,460 GBP2024-12-31
1,295,970 GBP2023-12-31
Amounts Owed By Related Parties
3,606,803 GBP2024-12-31
Current
4,945,466 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,509,495 GBP2024-12-31
Current, Amounts falling due within one year
25,610 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,114,758 GBP2024-12-31
Current, Amounts falling due within one year
6,298,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
560,988 GBP2024-12-31
694,259 GBP2023-12-31
Amounts owed to group undertakings
Current
2,726,595 GBP2024-12-31
3,142,282 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
75,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
192,312 GBP2023-12-31
Other Creditors
Current
262,582 GBP2024-12-31
534,815 GBP2023-12-31
Creditors
Current
3,550,165 GBP2024-12-31
4,638,668 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
316,577 GBP2024-12-31
376,611 GBP2023-12-31

  • ANDRITZ LIMITED
    Info
    ANDRITZ ENVIRONMENTAL LIMITED - 1996-12-02
    DEMOWIN LIMITED - 1996-12-02
    Registered number 02937921
    Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire ST5 7RG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.