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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
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Leifert, Dietrich
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Fischer, Stefan
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    LUPFAW 90 LIMITED - 2002-07-04
    icon of addressHayfield, Colne Road, Glusburn, Keighley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,851,460 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Wieremiej, Robert Patrick
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Pownall, Christine Anne
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 4
    Crabtree, Andrew I'anson
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 5
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Young, John Forrest
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-27
    OF - Director → CIF 0
  • 8
    Jemsby, Ulf
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Berthelot, Michael Joseph
    Chairman & Ceo born in June 1950
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 10
    Meikle, Angus Mckay
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Fothergill, Warren
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    Harvey, Gerald
    Attorney born in February 1950
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1995-05-30 ~ 1995-06-27
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1995-05-30 ~ 1995-06-27
    PE - Nominee Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-06-27 ~ 2003-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRTEQ LIMITED

Previous names
DRAWFREE SYSTEMS LIMITED - 1995-06-27
TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
TTUK ACQUISITION CO. LTD. - 1996-01-18
ANDERTON INTERNATIONAL LIMITED - 1999-04-13
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Turnover/Revenue
24,447,398 GBP2024-01-01 ~ 2024-12-31
25,525,952 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-21,975,639 GBP2024-01-01 ~ 2024-12-31
-21,642,418 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,471,759 GBP2024-01-01 ~ 2024-12-31
3,883,534 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-836,494 GBP2024-01-01 ~ 2024-12-31
-1,066,054 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,216,679 GBP2024-01-01 ~ 2024-12-31
-2,068,410 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,932 GBP2024-01-01 ~ 2024-12-31
-45,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-601,151 GBP2024-01-01 ~ 2024-12-31
991,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-450,863 GBP2024-01-01 ~ 2024-12-31
1,201,542 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-450,863 GBP2024-01-01 ~ 2024-12-31
960,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
530,398 GBP2024-12-31
637,887 GBP2023-12-31
Total Inventories
6,495,776 GBP2024-12-31
6,764,957 GBP2023-12-31
Debtors
Current
4,856,374 GBP2024-12-31
3,745,717 GBP2023-12-31
Cash at bank and in hand
371,628 GBP2024-12-31
326,394 GBP2023-12-31
Current Assets
11,723,778 GBP2024-12-31
10,837,068 GBP2023-12-31
Net Current Assets/Liabilities
7,428,009 GBP2024-12-31
7,785,497 GBP2023-12-31
Total Assets Less Current Liabilities
7,958,407 GBP2024-12-31
8,423,384 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,126 GBP2024-12-31
Net Assets/Liabilities
7,951,281 GBP2024-12-31
8,402,144 GBP2023-12-31
Equity
Called up share capital
1,907,079 GBP2024-12-31
1,907,079 GBP2023-12-31
1,907,079 GBP2022-12-31
Retained earnings (accumulated losses)
6,044,202 GBP2024-12-31
6,495,065 GBP2023-12-31
5,534,523 GBP2022-12-31
Equity
7,951,281 GBP2024-12-31
8,402,144 GBP2023-12-31
7,441,602 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-450,863 GBP2024-01-01 ~ 2024-12-31
1,201,542 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
960,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
107,489 GBP2024-01-01 ~ 2024-12-31
155,185 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,618,668 GBP2024-01-01 ~ 2024-12-31
8,565,093 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
783,917 GBP2024-01-01 ~ 2024-12-31
775,502 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,869,533 GBP2024-01-01 ~ 2024-12-31
9,792,008 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3022024-01-01 ~ 2024-12-31
3152023-01-01 ~ 2023-12-31
Director Remuneration
158,600 GBP2024-01-01 ~ 2024-12-31
139,749 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
25,950 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-150,288 GBP2024-01-01 ~ 2024-12-31
-210,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-150,288 GBP2024-01-01 ~ 2024-12-31
247,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
205,439 GBP2024-12-31
205,439 GBP2023-12-31
Motor vehicles
23,700 GBP2024-12-31
23,700 GBP2023-12-31
Other
2,751,659 GBP2024-12-31
2,751,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,980,798 GBP2024-12-31
2,980,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
178,206 GBP2024-12-31
170,077 GBP2023-12-31
Motor vehicles
15,306 GBP2024-12-31
9,381 GBP2023-12-31
Other
2,256,888 GBP2024-12-31
2,163,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,450,400 GBP2024-12-31
2,342,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,129 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,925 GBP2024-01-01 ~ 2024-12-31
Other
93,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,233 GBP2024-12-31
35,362 GBP2023-12-31
Motor vehicles
8,394 GBP2024-12-31
14,319 GBP2023-12-31
Other
494,771 GBP2024-12-31
588,206 GBP2023-12-31
Raw materials and consumables
2,500,725 GBP2024-12-31
2,341,655 GBP2023-12-31
Value of work in progress
1,115,557 GBP2024-12-31
1,062,737 GBP2023-12-31
Finished Goods/Goods for Resale
2,879,494 GBP2024-12-31
3,360,565 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,527,742 GBP2024-12-31
2,654,318 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,896 GBP2024-12-31
172,124 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,856,374 GBP2024-12-31
3,745,717 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,152,651 GBP2024-12-31
145,786 GBP2023-12-31
Non-current, Amounts falling due after one year
7,126 GBP2024-12-31
Bank Borrowings
Current
1,139,598 GBP2024-12-31
132,733 GBP2023-12-31
Total Borrowings
Current
1,152,651 GBP2024-12-31
145,786 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,907,079 shares2024-12-31
1,907,079 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,053 GBP2024-12-31
13,053 GBP2023-12-31
Minimum gross finance lease payments owing
20,179 GBP2024-12-31
34,293 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,461 GBP2024-12-31
108,320 GBP2023-12-31
Between two and five year
52,864 GBP2024-12-31
62,716 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,325 GBP2024-12-31
171,036 GBP2023-12-31
Related profiles found in government register
  • CIRTEQ LIMITED
    Info
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    TRANSTECHNOLOGY (GB) LIMITED - 1995-06-27
    TTUK ACQUISITION CO. LTD. - 1995-06-27
    ANDERTON INTERNATIONAL LIMITED - 1995-06-27
    Registered number 03062174
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CIRTEQ LIMITED
    S
    Registered number 03062174
    icon of addressHayfield, Colne Road, Glusburn, Keighley, England, BD20 8QP
    Limited Company in England And Wales Registry, England
    CIF 1
  • CIRTEQ LIMITED (CRN: 03062174)
    S
    Registered number 03062174
    icon of addressHayfield, Colne Road, Glusburn, Keighley, England, BD20 8QP
    Private Limited Company Limited By Shares in England & Wales Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
    ANDERTON INTERNATIONAL LIMITED - 1996-01-15
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELLISON CIRCLIPS LIMITED - 1990-05-09
    ELLISON HOLDINGS LIMITED - 2004-03-26
    ELLISON CIRCLIPS GROUP LIMITED - 1996-09-27
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.