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

ELRING PARTS LIMITED

Previous name
SPEED 5262 LIMITED - 1996-01-26
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-8,931,186 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,512,968 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,550 GBP2023-01-01 ~ 2023-12-31
-3,985 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
741,525 GBP2023-01-01 ~ 2023-12-31
1,326,187 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
601,086 GBP2023-12-31
2,310,949 GBP2022-12-31
1,868,098 GBP2021-12-31
Deferred Tax Liabilities
29,251 GBP2023-12-31
18,587 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,473,143 GBP2023-12-31
6,531,618 GBP2022-12-31
Other miscellaneous reserve
6,055,431 GBP2021-12-31
Equity
6,773,143 GBP2023-12-31
6,831,618 GBP2022-12-31
Audit Fees/Expenses
18,375 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Wages/Salaries
1,290,398 GBP2023-01-01 ~ 2023-12-31
1,199,775 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,383 GBP2023-01-01 ~ 2023-12-31
67,724 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,498,475 GBP2023-01-01 ~ 2023-12-31
1,396,034 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
104,604 GBP2023-01-01 ~ 2023-12-31
88,203 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
213,909 GBP2023-01-01 ~ 2023-12-31
307,970 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
227,042 GBP2023-01-01 ~ 2023-12-31
312,024 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,695 GBP2023-12-31
29,695 GBP2022-12-31
27,703 GBP2021-12-31
Furniture and fittings
473,355 GBP2023-12-31
382,288 GBP2022-12-31
347,071 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-10,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-37,074 GBP2023-01-01 ~ 2023-12-31
-43,302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,683 GBP2023-12-31
18,081 GBP2022-12-31
15,662 GBP2021-12-31
Furniture and fittings
335,645 GBP2023-12-31
306,691 GBP2022-12-31
293,791 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,056 GBP2023-12-31
475,817 GBP2022-12-31
382,111 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,602 GBP2023-01-01 ~ 2023-12-31
2,419 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
28,954 GBP2023-01-01 ~ 2023-12-31
23,669 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,415 GBP2023-01-01 ~ 2023-12-31
137,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-10,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,176 GBP2023-01-01 ~ 2023-12-31
-43,302 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,157,904 GBP2023-12-31
2,179,222 GBP2022-12-31
Prepayments
Current
44,305 GBP2023-12-31
39,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
196,257 GBP2022-12-31
Accrued Liabilities
Current
412,587 GBP2023-12-31
449,802 GBP2022-12-31
Other Taxation & Social Security Payable
277,936 GBP2023-12-31
624,440 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,251 GBP2023-12-31
18,587 GBP2022-12-31
10,373 GBP2021-12-31
  • 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 (29 years 7 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
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.