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
    Prof Dr Martin Viessmann
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiedemeier, Roderik
    Chief Executive born in May 1965
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Paul Adrian
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Maximilian Hans Walter Viessmann
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    100, Schleizer Str. 100, Hof/saale, 95030, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Long, Rita Margaret
    Company Secretary born in February 1944
    Individual
    Officer
    1998-07-30 ~ 2010-01-20
    OF - Director → CIF 0
    Long, Rita Margaret
    Company Secretary
    Individual
    Officer
    1998-07-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 2
    Whelan, James Michael
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2022-03-15
    OF - Director → CIF 0
    Mr James Whelan
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Sieber, Marcel
    Regional Director born in July 1978
    Individual
    Officer
    2022-03-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Mullens, William Martin
    Retired born in August 1934
    Individual
    Officer
    2000-05-05 ~ 2004-05-03
    OF - Director → CIF 0
  • 5
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2010-02-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 6
    Steadman, Stephen Paul
    Managing Director born in January 1968
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Stephen Paul Steadman
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Paul Adrian Broadhurst
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Long, John Terence
    Director born in May 1944
    Individual
    Officer
    1998-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Pieringer, Ulrich Bernd
    Director born in August 1973
    Individual
    Officer
    2010-01-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 12
    1, Im Birkenried 1, Battenberg (eder), Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-20 ~ 2011-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VIESSMANN REFRIGERATION SYSTEMS LIMITED

Previous names
VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
COLDROOMS UK LIMITED - 2010-02-12
COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
741 GBP2023-12-31
1,768 GBP2022-12-31
Fixed Assets
741 GBP2023-12-31
1,768 GBP2022-12-31
Total Inventories
430,350 GBP2023-12-31
324,757 GBP2022-12-31
Debtors
Current
679,038 GBP2023-12-31
787,880 GBP2022-12-31
Cash at bank and in hand
675,892 GBP2023-12-31
926,083 GBP2022-12-31
Current Assets
1,785,280 GBP2023-12-31
2,038,720 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-791,544 GBP2023-12-31
-1,913,505 GBP2022-12-31
Net Current Assets/Liabilities
993,736 GBP2023-12-31
125,215 GBP2022-12-31
Total Assets Less Current Liabilities
994,477 GBP2023-12-31
126,983 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,042,860 GBP2023-12-31
Net Assets/Liabilities
-48,383 GBP2023-12-31
126,983 GBP2022-12-31
Equity
Called up share capital
1,875,100 GBP2023-12-31
1,875,100 GBP2022-12-31
Capital redemption reserve
2,521,400 GBP2023-12-31
2,521,400 GBP2022-12-31
Retained earnings (accumulated losses)
-4,444,883 GBP2023-12-31
-4,269,517 GBP2022-12-31
Equity
-48,383 GBP2023-12-31
126,983 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,656 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
1,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
634,206 GBP2023-12-31
749,133 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,051 GBP2022-12-31
Other Debtors
Current
20,561 GBP2023-12-31
20,491 GBP2022-12-31
Prepayments/Accrued Income
Current
24,271 GBP2023-12-31
9,205 GBP2022-12-31
Cash and Cash Equivalents
675,892 GBP2023-12-31
926,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,841 GBP2023-12-31
353,298 GBP2022-12-31
Amounts owed to group undertakings
Current
252,881 GBP2023-12-31
1,165,064 GBP2022-12-31
Taxation/Social Security Payable
Current
140,266 GBP2023-12-31
221,830 GBP2022-12-31
Other Creditors
Current
105,611 GBP2023-12-31
68,304 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
132,945 GBP2023-12-31
105,009 GBP2022-12-31
Creditors
Current
791,544 GBP2023-12-31
1,913,505 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,042,860 GBP2023-12-31
Creditors
Non-current
1,042,860 GBP2023-12-31

  • VIESSMANN REFRIGERATION SYSTEMS LIMITED
    Info
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
    COLDROOMS UK LIMITED - 2010-02-12
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    Registered number 03607457
    Suite 22, Lake View House, Wilton Drive, Warwick CV34 6RG
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.