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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 5
  • 1
    Hirsch, Nico
    Born in December 1973
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hubert Johannes Winklhofer
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Potdar, Abhijit Hari
    Born in August 1982
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Held, Margret Beate
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mitzschke, Frank, Dr
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Kreisfeld, Peter, Dr
    Managing Director born in May 1954
    Individual
    Officer
    2007-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Held, Margret Beate Maria
    Individual
    Officer
    2009-08-04 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Kronawitter, Ralf
    Industrial Engineer born in February 1965
    Individual
    Officer
    2006-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Tombs, Andrew
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Bird, Michael William
    Individual
    Officer
    1994-10-18 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Handley, John
    Company Director born in August 1938
    Individual
    Officer
    1994-10-18 ~ 2001-05-13
    OF - Director → CIF 0
  • 7
    Morskate Van Lunteren, Franciscus Antonius Vincentius
    Director born in July 1949
    Individual
    Officer
    2006-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Janzen, Wolfgang
    Company Director born in December 1940
    Individual
    Officer
    1994-10-18 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Fletcher, Andrew James
    Managing Director born in May 1971
    Individual
    Officer
    2014-12-01 ~ 2017-08-01
    OF - Director → CIF 0
    Fletcher, Andrew
    Individual
    Officer
    2010-07-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Andrew James Fletcher
    Born in May 1971
    Individual
    Person with significant control
    2016-09-20 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 10
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 11
    Mr Abhijit Hari Potdar
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 12
    Wellsbury, Robert George
    Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-01-12
    OF - Director → CIF 0
    2008-05-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Fbc Nominees Limited
    Individual
    Officer
    1994-09-20 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 14
    Mrs Margret Beate Held
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 15
    Price, Timothy James
    Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2006-01-04
    OF - Director → CIF 0
  • 16
    Cooper, Neil Michael
    Individual
    Officer
    1996-02-12 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 17
    Tilley, Michael Carl
    Individual
    Officer
    2001-04-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 18
    Abbey, Lesley Jane
    Individual
    Officer
    2008-04-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Reiter, Norman
    Director born in August 1977
    Individual
    Officer
    2010-07-01 ~ 2014-09-03
    OF - Director → CIF 0
parent relation
Company in focus

IWIS DRIVE SYSTEMS LIMITED

Related company numbers found in government register: 02969829, 01273771
Previous names
  • IWIS-FLEXON LIMITED - 2009-02-12
  • FLEXON LIMITED - 2007-04-02
  • FLEXON (UK) PLC - 1995-01-31
  • FBC 176 LIMITED - 1994-12-08
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,543 GBP2024-12-31
7,813 GBP2023-12-31
Total Inventories
463,745 GBP2024-12-31
489,302 GBP2023-12-31
Debtors
474,926 GBP2024-12-31
433,136 GBP2023-12-31
Cash at bank and in hand
453,237 GBP2024-12-31
260,821 GBP2023-12-31
Current Assets
1,391,908 GBP2024-12-31
1,183,259 GBP2023-12-31
Creditors
Amounts falling due within one year
167,070 GBP2024-12-31
157,062 GBP2023-12-31
Net Current Assets/Liabilities
1,224,838 GBP2024-12-31
1,026,197 GBP2023-12-31
Total Assets Less Current Liabilities
1,229,381 GBP2024-12-31
1,034,010 GBP2023-12-31
Net Assets/Liabilities
1,229,381 GBP2024-12-31
1,034,010 GBP2023-12-31
Equity
Called up share capital
204,082 GBP2024-12-31
204,082 GBP2023-12-31
Share premium
806,004 GBP2024-12-31
806,004 GBP2023-12-31
Retained earnings (accumulated losses)
219,295 GBP2024-12-31
23,924 GBP2023-12-31
Equity
1,229,381 GBP2024-12-31
1,034,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,938 GBP2024-12-31
33,471 GBP2023-12-31
Furniture and fittings
19,340 GBP2024-12-31
38,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,184 GBP2024-12-31
89,953 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,533 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-30,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,575 GBP2024-12-31
31,479 GBP2023-12-31
Furniture and fittings
17,379 GBP2024-12-31
35,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,641 GBP2024-12-31
82,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
805 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
629 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,533 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,363 GBP2024-12-31
1,992 GBP2023-12-31
Furniture and fittings
1,961 GBP2024-12-31
3,797 GBP2023-12-31
Land and buildings, Short leasehold
2,024 GBP2023-12-31
Trade Debtors/Trade Receivables
440,212 GBP2024-12-31
385,725 GBP2023-12-31
Prepayments/Accrued Income
29,666 GBP2024-12-31
17,830 GBP2023-12-31
Other Debtors
1,286 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,299 GBP2024-12-31
56,278 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,200 GBP2024-12-31
23,200 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
70,565 GBP2024-12-31
70,655 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
204,082 shares2024-12-31
204,082 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,090 GBP2024-12-31
82,515 GBP2023-12-31
Between one and five year
125,041 GBP2024-12-31
192,146 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,131 GBP2024-12-31
274,661 GBP2023-12-31
  • IWIS DRIVE SYSTEMS LIMITED
    Info
    IWIS-FLEXON LIMITED - 2009-02-12
    FLEXON LIMITED - 2009-02-12
    FLEXON (UK) PLC - 2009-02-12
    FBC 176 LIMITED - 2009-02-12
    Registered number 02969829
    8c Bloomfield Park, Bloomfield Road, Tipton, West Midlands DY4 9AP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.