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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
    Best, Jason Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hochenegger, Birgit Elisabeth
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Ekhart, Bernd, Dr
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Sarkoezi, Gregor
    Born in July 1980
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Passler, Norbert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Loesch, Felix
    Engineer born in October 1973
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Neubauer, Michael Heinz
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Brunner, Christian
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-07-01
    OF - Director → CIF 0
    Brunner, Christian
    Managing Director born in February 1964
    Individual (1 offspring)
    2014-05-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 9
    Januschkowetz, Hans-juergen
    Director Of Sales & Technology born in February 1979
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Mikjon Limited
    Born in January 1996
    Individual (74 offsprings)
    Officer
    1998-01-19 ~ 1998-01-21
    OF - Director → CIF 0
  • 11
    Baker, Anthony James
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Multerer, Georg Alfred, Mag
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Miethe, Gernot
    Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Seidel, Stefan, Di
    Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Pankl, Gerold
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Wustinger, Ernst Georg, Dr
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2002-04-15
    OF - Director → CIF 0
  • 17
    Vize, Gerald Ian
    Quality Controller born in May 1951
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    4, Industriestrasse West, 8605 Kapfenberg, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-01-19 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PANKL RACING SYSTEMS UK LIMITED

Period: 2009-09-28 ~ now
Company number: 03497831
Registered names
PANKL RACING SYSTEMS UK LIMITED - now
PANKL UK LIMITED - 2005-04-15
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Cost of Sales
-5,446,578 GBP2025-01-01 ~ 2025-12-31
-6,078,969 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,109,571 GBP2025-01-01 ~ 2025-12-31
-3,415,116 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,267,677 GBP2025-01-01 ~ 2025-12-31
1,144,140 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,033,839 GBP2025-01-01 ~ 2025-12-31
830,560 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,033,839 GBP2025-01-01 ~ 2025-12-31
830,560 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
131,260 GBP2025-12-31
191,841 GBP2024-12-31
Property, Plant & Equipment
1,758,992 GBP2025-12-31
2,026,829 GBP2024-12-31
Fixed Assets
1,890,252 GBP2025-12-31
2,218,670 GBP2024-12-31
Debtors
1,306,077 GBP2025-12-31
1,113,140 GBP2024-12-31
Cash at bank and in hand
1,830,092 GBP2025-12-31
2,808,799 GBP2024-12-31
Current Assets
5,814,115 GBP2025-12-31
6,602,438 GBP2024-12-31
Net Current Assets/Liabilities
4,493,083 GBP2025-12-31
4,983,656 GBP2024-12-31
Total Assets Less Current Liabilities
6,383,335 GBP2025-12-31
7,202,326 GBP2024-12-31
Net Assets/Liabilities
5,962,245 GBP2025-12-31
6,713,406 GBP2024-12-31
Equity
Called up share capital
510,000 GBP2025-12-31
510,000 GBP2024-12-31
510,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,452,245 GBP2025-12-31
6,203,406 GBP2024-12-31
5,882,846 GBP2023-12-31
Equity
5,962,245 GBP2025-12-31
6,713,406 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,033,839 GBP2025-01-01 ~ 2025-12-31
830,560 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-510,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,785,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
34,312 GBP2025-01-01 ~ 2025-12-31
28,172 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
552025-01-01 ~ 2025-12-31
592024-01-01 ~ 2024-12-31
Wages/Salaries
2,644,949 GBP2025-01-01 ~ 2025-12-31
2,640,171 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,190 GBP2025-01-01 ~ 2025-12-31
70,967 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,021,013 GBP2025-01-01 ~ 2025-12-31
3,000,862 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-67,830 GBP2025-01-01 ~ 2025-12-31
76,192 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,223,950 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,092,690 GBP2025-12-31
1,032,109 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
60,581 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,094,282 GBP2025-12-31
4,923,845 GBP2024-12-31
Furniture and fittings
277,812 GBP2025-12-31
277,812 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,686,840 GBP2025-12-31
5,516,403 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,368,211 GBP2025-12-31
2,968,883 GBP2024-12-31
Furniture and fittings
257,419 GBP2025-12-31
235,298 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,927,848 GBP2025-12-31
3,489,574 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
399,328 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
22,121 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,274 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
12,528 GBP2025-12-31
29,353 GBP2024-12-31
Plant and equipment
1,726,071 GBP2025-12-31
1,954,962 GBP2024-12-31
Furniture and fittings
20,393 GBP2025-12-31
42,514 GBP2024-12-31
Finished Goods/Goods for Resale
85,392 GBP2025-12-31
128,811 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
888,687 GBP2025-12-31
819,536 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
63,661 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
244,847 GBP2025-12-31
219,850 GBP2024-12-31
Other Debtors
Current
86,537 GBP2025-12-31
41,471 GBP2024-12-31
Prepayments/Accrued Income
Current
22,345 GBP2025-12-31
32,283 GBP2024-12-31
Trade Creditors/Trade Payables
Current
340,773 GBP2025-12-31
784,400 GBP2024-12-31
Amounts owed to group undertakings
Current
105,642 GBP2025-12-31
132,954 GBP2024-12-31
Corporation Tax Payable
Current
173,206 GBP2025-12-31
100,463 GBP2024-12-31
Other Taxation & Social Security Payable
Current
94,205 GBP2025-12-31
102,386 GBP2024-12-31
Other Creditors
Current
43,280 GBP2025-12-31
33,438 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
563,926 GBP2025-12-31
465,141 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2025-12-31
510,000 shares2024-12-31
  • PANKL RACING SYSTEMS UK LIMITED
    Info
    PANKL DRIVETRAIN SYSTEMS UK LTD - 2009-09-28
    PANKL UK LIMITED - 2009-09-28
    SUPERPOWER ENGINEERING SYSTEMS LTD - 2009-09-28
    Registered number 03497831
    Unit 16 Viking Road, Wigston LE18 2BL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.