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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.

Parent entities and officers 17
  • 1
    Steadman, Stephen Paul
    Managing Director born in January 1968
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Stephen Paul Steadman
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Wiedemeier, Roderik
    Chief Executive born in May 1965
    Individual (1 offspring)
    Officer
    2025-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Long, Rita Margaret
    Company Secretary born in February 1944
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2010-01-20
    OF - Director → CIF 0
    Long, Rita Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 4
    Mullens, William Martin
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-05-03
    OF - Director → CIF 0
  • 5
    Pieringer, Ulrich Bernd
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Long, John Terence
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Mr Maximilian Hans Walter Viessmann
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Broadhurst, Paul Adrian
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    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
  • 9
    Whelan, James Michael
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2014-07-11 ~ 2022-03-15
    OF - Director → CIF 0
    Mr James Whelan
    Born in March 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Prof Dr Martin Viessmann
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Sieber, Marcel
    Regional Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-03-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (138 offsprings)
    Officer
    2010-02-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    1, Im Birkenried 1, Battenberg (eder), Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 15
    100, Schleizer Str. 100, Hof/saale, 95030, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-21
    PE - Has significant influence or controlCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 17
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 340 offsprings)
    Officer
    2010-01-20 ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VIESSMANN REFRIGERATION SYSTEMS LIMITED

Period: 2015-01-14 ~ now
Company number: 03607457
Registered names
VIESSMANN REFRIGERATION SYSTEMS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Total Inventories
37,821 GBP2025-12-31
214,385 GBP2024-12-31
Debtors
Non-current
153,740 GBP2025-12-31
Current
1,190,938 GBP2025-12-31
978,660 GBP2024-12-31
Cash at bank and in hand
490,050 GBP2025-12-31
578,948 GBP2024-12-31
Current Assets
1,872,549 GBP2025-12-31
1,771,993 GBP2024-12-31
Net Current Assets/Liabilities
781,796 GBP2025-12-31
744,130 GBP2024-12-31
Total Assets Less Current Liabilities
781,796 GBP2025-12-31
744,130 GBP2024-12-31
Net Assets/Liabilities
781,796 GBP2025-12-31
370,999 GBP2024-12-31
Equity
Called up share capital
1,875,100 GBP2025-12-31
1,875,100 GBP2024-12-31
Capital redemption reserve
2,775,314 GBP2025-12-31
2,775,314 GBP2024-12-31
Retained earnings (accumulated losses)
-3,868,618 GBP2025-12-31
-4,279,415 GBP2024-12-31
Equity
781,796 GBP2025-12-31
370,999 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,116 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Computers
-45,116 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
930,190 GBP2025-12-31
949,752 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
126,110 GBP2025-12-31
Other Debtors
Current
23,246 GBP2025-12-31
21,986 GBP2024-12-31
Prepayments/Accrued Income
Current
18,707 GBP2025-12-31
6,922 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
92,685 GBP2025-12-31
Cash and Cash Equivalents
490,050 GBP2025-12-31
578,948 GBP2024-12-31
Trade Creditors/Trade Payables
Current
313,032 GBP2025-12-31
186,584 GBP2024-12-31
Amounts owed to group undertakings
Current
283,490 GBP2024-12-31
Taxation/Social Security Payable
Current
168,155 GBP2025-12-31
298,651 GBP2024-12-31
Other Creditors
Current
311,268 GBP2025-12-31
121,176 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
298,298 GBP2025-12-31
137,962 GBP2024-12-31
Creditors
Current
1,090,753 GBP2025-12-31
1,027,863 GBP2024-12-31
Amounts owed to group undertakings
Non-current
373,131 GBP2024-12-31
Creditors
Non-current
373,131 GBP2024-12-31

  • VIESSMANN REFRIGERATION SYSTEMS LIMITED
    Info
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
    COLDROOMS UK LIMITED - 2015-01-14
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2015-01-14
    ANGLIAN PRESERVATION COMPANY LIMITED - 2015-01-14
    Registered number 03607457
    Suite 22, Lake View House, Wilton Drive, Warwick CV34 6RG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.