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
    Kooke, Petrus Herman Robert
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-02-06 ~ now
    OF - director → CIF 0
    Kooke, Petrus Herman Robert
    Managing Director
    Individual (1 offspring)
    Officer
    2001-02-06 ~ now
    OF - secretary → CIF 0
    Mr Petrus Herman Robert Kooke
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wohner, Frank
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-09-03 ~ now
    OF - director → CIF 0
    Frank Wohner
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    M Nchr Dener Str. 10, 96472 R Dental, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Gwynn, Paul David
    Engineer born in June 1963
    Individual
    Officer
    1995-09-03 ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Piens, Andre
    Director born in February 1941
    Individual
    Officer
    1995-09-03 ~ 2001-02-28
    OF - director → CIF 0
    Piens, Andre
    Director
    Individual
    Officer
    1995-09-03 ~ 2001-02-28
    OF - secretary → CIF 0
  • 3
    99 Walter Road, Swansea
    Corporate
    Officer
    1995-08-31 ~ 1995-09-03
    PE - director → CIF 0
  • 4
    99 Walter Road, Swansea
    Corporate
    Officer
    1995-08-31 ~ 1995-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

WOEHNER (U.K.) LIMITED

Previous name
WOEHNER U.K. LIMITED - 1995-09-11
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,868 GBP2023-12-31
16,245 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,525 GBP2023-12-31
3,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,343 GBP2023-12-31
13,189 GBP2022-12-31
Property, Plant & Equipment
15,343 GBP2023-12-31
13,189 GBP2022-12-31
Total Inventories
433,042 GBP2023-12-31
398,181 GBP2022-12-31
Debtors
1,175,954 GBP2023-12-31
208,680 GBP2022-12-31
Cash at bank and in hand
132,035 GBP2023-12-31
77,025 GBP2022-12-31
Current Assets
1,741,031 GBP2023-12-31
683,886 GBP2022-12-31
Net Current Assets/Liabilities
1,089,693 GBP2023-12-31
-37,961 GBP2022-12-31
Total Assets Less Current Liabilities
1,105,036 GBP2023-12-31
-24,772 GBP2022-12-31
Net Assets/Liabilities
-2,838,885 GBP2023-12-31
-3,979,066 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-2,838,935 GBP2023-12-31
-3,979,116 GBP2022-12-31
Equity
-2,838,885 GBP2023-12-31
-3,979,066 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,868 GBP2023-12-31
16,245 GBP2022-12-31
Property, Plant & Equipment - Disposals
-926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,525 GBP2023-12-31
3,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
213 GBP2023-12-31
461 GBP2022-12-31
Trade Debtors/Trade Receivables
254,209 GBP2023-12-31
208,680 GBP2022-12-31
Other Debtors
921,745 GBP2023-12-31
Amounts falling due after one year
885,290 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,157 GBP2023-12-31
1,589 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
551,541 GBP2023-12-31
661,030 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,422 GBP2023-12-31
60,922 GBP2022-12-31
Other Creditors
Amounts falling due within one year
225 GBP2023-12-31
300 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
225 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,995 GBP2023-12-31
17,158 GBP2022-12-31
Between one and five year
41,320 GBP2023-12-31
73,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,315 GBP2023-12-31
90,468 GBP2022-12-31
  • WOEHNER (U.K.) LIMITED
    Info
    WOEHNER U.K. LIMITED - 1995-09-11
    Registered number 03096821
    7 Spring Gardens, Gainsborough, Lincolnshire DN21 2AY
    Private Limited Company incorporated on 1995-08-31 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.