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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Schwarz, Hans Dieter
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Lerchner, Helmut, Doctor
    Chairman born in August 1940
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Jessulat, Thomas
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, David Frederick
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Jensen, Toni
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Pfloger, Thomas Ulrich
    Financial Controller born in December 1947
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2005-07-30
    OF - Director → CIF 0
  • 7
    Preston, Andrea
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Waite, Garry
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Masterman, David
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Boll, Jurgen
    Automotive Industry Executive born in December 1961
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Hunsche, Volker
    Automotive Industry Executive born in July 1941
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-11-17
    OF - Director → CIF 0
  • 12
    Albertini, Peter Sinclair
    Individual (18 offsprings)
    Officer
    1996-01-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Wolf, Stefan, Dr
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Shurmer, William Edward
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 15
    Willers, Dirk
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Merz, Robert Michael Sebastian
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-29 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
  • 18
    Elringklinger Ag, Max-eyth Strasse 2, 72581 Dettingen / Erms, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-11-29 ~ 1996-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELRING PARTS LIMITED

Company number: 03132212
Registered names
ELRING PARTS LIMITED - now
SPEED 5262 LIMITED - 1996-01-26 03136604... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-9,365,753 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,680,299 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,027 GBP2024-01-01 ~ 2024-12-31
-15,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
558,420 GBP2024-01-01 ~ 2024-12-31
741,525 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
135,861 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
185,815 GBP2024-12-31
601,086 GBP2023-12-31
2,310,949 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
63,908 GBP2023-12-31
Deferred Tax Liabilities
32,165 GBP2024-12-31
29,251 GBP2023-12-31
18,587 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,031,563 GBP2024-12-31
6,473,143 GBP2023-12-31
Other miscellaneous reserve
6,531,618 GBP2022-12-31
Equity
6,331,563 GBP2024-12-31
6,773,143 GBP2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
18,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Wages/Salaries
1,478,855 GBP2024-01-01 ~ 2024-12-31
1,290,398 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,516 GBP2024-01-01 ~ 2024-12-31
73,383 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,709,898 GBP2024-01-01 ~ 2024-12-31
1,498,475 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
112,700 GBP2024-01-01 ~ 2024-12-31
106,224 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
183,490 GBP2024-01-01 ~ 2024-12-31
213,909 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
186,618 GBP2024-01-01 ~ 2024-12-31
227,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,759 GBP2024-12-31
29,695 GBP2023-12-31
29,695 GBP2022-12-31
Furniture and fittings
435,312 GBP2024-12-31
473,355 GBP2023-12-31
382,288 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,116 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-98,941 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-124,916 GBP2024-01-01 ~ 2024-12-31
-37,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,589 GBP2024-12-31
20,683 GBP2023-12-31
18,081 GBP2022-12-31
Furniture and fittings
275,449 GBP2024-12-31
335,645 GBP2023-12-31
306,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,688 GBP2024-12-31
641,056 GBP2023-12-31
475,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,719 GBP2024-01-01 ~ 2024-12-31
2,602 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,723 GBP2024-01-01 ~ 2024-12-31
28,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,589 GBP2024-01-01 ~ 2024-12-31
194,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,813 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-90,919 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,957 GBP2024-01-01 ~ 2024-12-31
-29,176 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,567,472 GBP2024-12-31
2,157,904 GBP2023-12-31
Prepayments
Current
46,256 GBP2024-12-31
44,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
295,038 GBP2023-12-31
Accrued Liabilities
Current
465,181 GBP2024-12-31
412,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
578,659 GBP2024-12-31
277,936 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
151,792 GBP2024-12-31
147,660 GBP2023-12-31
132,887 GBP2022-12-31
  • ELRING PARTS LIMITED
    Info
    SPEED 5262 LIMITED - 1996-01-26
    Registered number 03132212
    Unit 2 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0TF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 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.