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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 3
  • 1
    Wohner, Frank
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-03 ~ now
    OF - Director → CIF 0
    Frank Wohner
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kooke, Petrus Herman Robert
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ now
    OF - Director → CIF 0
    Kooke, Petrus Herman Robert
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Petrus Herman Robert Kooke
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressM Nchr Dener Str. 10, 96472 R Dental, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Piens, Andre
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1995-09-03 ~ 2001-02-28
    OF - Director → CIF 0
    Piens, Andre
    Director
    Individual
    Officer
    icon of calendar 1995-09-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Gwynn, Paul David
    Engineer born in June 1963
    Individual
    Officer
    icon of calendar 1995-09-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    icon of address99 Walter Road, Swansea
    Corporate
    Officer
    1995-08-31 ~ 1995-09-03
    PE - Director → CIF 0
  • 4
    icon of address99 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,431 GBP2024-12-31
21,868 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,724 GBP2024-12-31
6,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,707 GBP2024-12-31
15,343 GBP2023-12-31
Property, Plant & Equipment
12,707 GBP2024-12-31
15,343 GBP2023-12-31
Total Inventories
405,425 GBP2024-12-31
433,042 GBP2023-12-31
Debtors
1,123,081 GBP2024-12-31
1,175,954 GBP2023-12-31
Cash at bank and in hand
80,897 GBP2024-12-31
132,035 GBP2023-12-31
Current Assets
1,609,403 GBP2024-12-31
1,741,031 GBP2023-12-31
Net Current Assets/Liabilities
1,218,902 GBP2024-12-31
1,089,693 GBP2023-12-31
Total Assets Less Current Liabilities
1,231,609 GBP2024-12-31
1,105,036 GBP2023-12-31
Net Assets/Liabilities
-2,608,113 GBP2024-12-31
-2,838,885 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
-2,608,163 GBP2024-12-31
-2,838,935 GBP2023-12-31
Equity
-2,608,113 GBP2024-12-31
-2,838,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,431 GBP2024-12-31
21,868 GBP2023-12-31
Property, Plant & Equipment - Disposals
-750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,724 GBP2024-12-31
6,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,276 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
213 GBP2023-12-31
Trade Debtors/Trade Receivables
275,242 GBP2024-12-31
254,209 GBP2023-12-31
Other Debtors
847,839 GBP2024-12-31
921,745 GBP2023-12-31
Amounts falling due after one year
814,011 GBP2024-12-31
885,290 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,222 GBP2024-12-31
3,157 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
294,535 GBP2024-12-31
551,541 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,674 GBP2024-12-31
99,422 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,282 GBP2024-12-31
225 GBP2023-12-31
Amounts falling due after one year
963 GBP2024-12-31
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
50 shares2024-12-31
50 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,995 GBP2024-12-31
15,995 GBP2023-12-31
Between one and five year
25,325 GBP2024-12-31
41,320 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,330 GBP2024-12-31
57,315 GBP2023-12-31
  • WOEHNER (U.K.) LIMITED
    Info
    WOEHNER U.K. LIMITED - 1995-09-11
    Registered number 03096821
    icon of address7 Spring Gardens, Gainsborough, Lincolnshire DN21 2AY
    Private Limited Company incorporated on 1995-08-31 (30 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.