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
Sarkoezi, Gregor
Born in July 1980Individual (1 offspring)Officer
2014-03-01 ~ nowOF - Director → CIF 0 - 2
Passler, Norbert
Born in May 1979Individual (1 offspring)Officer 2015-11-01 ~ nowOF - Director → CIF 0 - 3
4, Industriestrasse West, 8605 Kapfenberg, AustriaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Pankl, Gerold
Company Director born in September 1959IndividualOfficer 1998-01-19 ~ 2001-10-01OF - Director → CIF 0 - 2
Loesch, Felix
Engineer born in October 1973IndividualOfficer 2010-12-01 ~ 2013-08-31OF - Director → CIF 0 - 3
Vize, Gerald Ian
Quality Controller born in May 1951IndividualOfficer 2009-10-01 ~ 2011-03-31OF - Director → CIF 0 - 4
Brunner, Christian
Cfo born in February 1964IndividualOfficer 2004-04-01 ~ 2006-07-01OF - Director → CIF 0Brunner, Christian
Managing Director born in February 1964Individual 2014-05-01 ~ 2014-07-17OF - Director → CIF 0 - 5
Miethe, Gernot
Financial Controller born in December 1972IndividualOfficer 2009-03-18 ~ 2014-02-28OF - Director → CIF 0 - 6
Best, Jason Alan
Director born in September 1969Individual (2 offsprings)Officer 2006-07-01 ~ 2011-03-31OF - Director → CIF 0 - 7
Mikjon Limited
Born in January 1996IndividualOfficer 1998-01-19 ~ 1998-01-21OF - Director → CIF 0 - 8
Neubauer, Michael Heinz
Director born in March 1972IndividualOfficer 2001-10-01 ~ 2009-03-18OF - Director → CIF 0 - 9
Hochenegger, Birgit Elisabeth
Managing Director born in February 1973IndividualOfficer 2002-10-01 ~ 2004-04-01OF - Director → CIF 0 - 10
Baker, Anthony James
Managing Director born in December 1950IndividualOfficer 2009-10-01 ~ 2011-03-31OF - Director → CIF 0 - 11
Ekhart, Bernd, Dr
IndividualOfficer 2004-09-01 ~ 2011-01-04OF - Secretary → CIF 0 - 12
Multerer, Georg Alfred, Mag
Managing Director born in June 1967IndividualOfficer 2002-04-15 ~ 2002-09-30OF - Director → CIF 0 - 13
Januschkowetz, Hans-juergen
Director Of Sales & Technology born in February 1979IndividualOfficer 2016-02-01 ~ 2018-09-30OF - Director → CIF 0 - 14
Seidel, Stefan, Di
Managing Director born in October 1976IndividualOfficer 2011-02-14 ~ 2015-11-01OF - Director → CIF 0 - 15
Wustinger, Ernst Georg, Dr
Company Director born in November 1953IndividualOfficer 1998-01-20 ~ 2002-04-15OF - Director → CIF 0 - 16Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 48 offsprings)Officer1998-01-19 ~ 2004-09-01PE - Secretary → CIF 0
Company in focus
PANKL RACING SYSTEMS UK LIMITED
Previous names
PANKL UK LIMITED - 2005-04-15
SUPERPOWER ENGINEERING SYSTEMS LTD - 2000-09-28
PANKL DRIVETRAIN SYSTEMS UK LTD - 2009-09-28
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Cost of Sales
-6,078,969 GBP2024-01-01 ~ 2024-12-31
-6,009,693 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,415,116 GBP2024-01-01 ~ 2024-12-31
-3,260,858 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,597 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,973 GBP2023-01-01 ~ 2023-12-31
1,973 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,144,140 GBP2024-01-01 ~ 2024-12-31
2,027,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
830,560 GBP2024-01-01 ~ 2024-12-31
1,526,178 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
830,560 GBP2024-01-01 ~ 2024-12-31
1,526,178 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
191,841 GBP2024-12-31
252,423 GBP2023-12-31
Property, Plant & Equipment
2,026,829 GBP2024-12-31
2,059,679 GBP2023-12-31
Fixed Assets
2,218,670 GBP2024-12-31
2,312,102 GBP2023-12-31
Debtors
1,113,140 GBP2024-12-31
1,487,604 GBP2023-12-31
Cash at bank and in hand
2,808,799 GBP2024-12-31
2,630,213 GBP2023-12-31
Current Assets
6,602,438 GBP2024-12-31
5,793,034 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,618,782 GBP2024-12-31
Net Current Assets/Liabilities
4,983,656 GBP2024-12-31
4,493,472 GBP2023-12-31
Total Assets Less Current Liabilities
7,202,326 GBP2024-12-31
6,805,574 GBP2023-12-31
Net Assets/Liabilities
6,713,406 GBP2024-12-31
6,392,846 GBP2023-12-31
Equity
Called up share capital
510,000 GBP2024-12-31
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,203,406 GBP2024-12-31
5,882,846 GBP2023-12-31
5,121,668 GBP2022-12-31
Equity
6,713,406 GBP2024-12-31
6,392,846 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
830,560 GBP2024-01-01 ~ 2024-12-31
1,526,178 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-765,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-510,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
28,172 GBP2024-01-01 ~ 2024-12-31
31,610 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
2,640,171 GBP2024-01-01 ~ 2024-12-31
2,281,110 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,967 GBP2024-01-01 ~ 2024-12-31
60,055 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000,862 GBP2024-01-01 ~ 2024-12-31
2,586,942 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
76,192 GBP2024-01-01 ~ 2024-12-31
255,324 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,223,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,032,109 GBP2024-12-31
971,527 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
60,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,923,845 GBP2024-12-31
4,610,926 GBP2023-12-31
Furniture and fittings
277,812 GBP2024-12-31
239,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,516,403 GBP2024-12-31
5,152,822 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
314,746 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,968,883 GBP2024-12-31
2,609,293 GBP2023-12-31
Furniture and fittings
235,298 GBP2024-12-31
218,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,489,574 GBP2024-12-31
3,093,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
381,090 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
285,393 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
29,353 GBP2024-12-31
37,173 GBP2023-12-31
Plant and equipment
1,954,962 GBP2024-12-31
2,001,633 GBP2023-12-31
Furniture and fittings
42,514 GBP2024-12-31
20,873 GBP2023-12-31
Finished Goods/Goods for Resale
128,811 GBP2024-12-31
78,768 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
819,536 GBP2024-12-31
1,227,416 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
36,203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
219,850 GBP2024-12-31
28,536 GBP2023-12-31
Other Debtors
Current
41,471 GBP2024-12-31
177,306 GBP2023-12-31
Prepayments/Accrued Income
Current
32,283 GBP2024-12-31
18,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,113,140 GBP2024-12-31
Amounts falling due within one year, Current
1,487,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
784,400 GBP2024-12-31
561,448 GBP2023-12-31
Amounts owed to group undertakings
Current
132,954 GBP2024-12-31
68,493 GBP2023-12-31
Corporation Tax Payable
Current
100,463 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,386 GBP2024-12-31
130,521 GBP2023-12-31
Other Creditors
Current
33,438 GBP2024-12-31
7,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
465,141 GBP2024-12-31
531,513 GBP2023-12-31
Creditors
Current
1,618,782 GBP2024-12-31
1,299,562 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,569 GBP2024-12-31
165,940 GBP2023-12-31
Between two and five year
255,762 GBP2024-12-31
424,630 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,331 GBP2024-12-31
590,570 GBP2023-12-31
PANKL RACING SYSTEMS UK LIMITED
InfoPANKL UK LIMITED - 2005-04-15SUPERPOWER ENGINEERING SYSTEMS LTD - 2005-04-15PANKL DRIVETRAIN SYSTEMS UK LTD - 2005-04-15Registered number 03497831Unit 16 Viking Road, Wigston LE18 2BLPRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.