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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
Active 2
  • 1
    Mr Maximilian Hans Walter Viessmann
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Broadhurst, Paul Adrian
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Whelan, James Michael
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2022-03-15
    OF - Director → CIF 0
    Mr James Whelan
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Long, Rita Margaret
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2010-01-20
    OF - Director → CIF 0
    Long, Rita Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 4
    Mullens, William Martin
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-05-03
    OF - Director → CIF 0
  • 5
    Mr Paul Adrian Broadhurst
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2025-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Wiedemeier, Roderik
    Chief Executive born in May 1965
    Individual
    Officer
    icon of calendar 2025-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Pieringer, Ulrich Bernd
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Prof Dr Martin Viessmann
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Long, John Terence
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Sieber, Marcel
    Regional Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-03-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 11
    Steadman, Stephen Paul
    Managing Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-01 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address100, Schleizer Str. 100, Hof/saale, 95030, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-07-21
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address1, Im Birkenried 1, Battenberg (eder), Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 15
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-20 ~ 2011-07-01
    PE - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIESSMANN REFRIGERATION SYSTEMS LIMITED

Previous names
ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
COLDROOMS UK LIMITED - 2010-02-12
VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
741 GBP2023-12-31
Fixed Assets
741 GBP2023-12-31
Total Inventories
214,385 GBP2024-12-31
430,350 GBP2023-12-31
Debtors
Current
978,660 GBP2024-12-31
679,038 GBP2023-12-31
Cash at bank and in hand
578,948 GBP2024-12-31
675,892 GBP2023-12-31
Current Assets
1,771,993 GBP2024-12-31
1,785,280 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-791,544 GBP2023-12-31
Net Current Assets/Liabilities
744,130 GBP2024-12-31
993,736 GBP2023-12-31
Total Assets Less Current Liabilities
744,130 GBP2024-12-31
994,477 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-373,131 GBP2024-12-31
Net Assets/Liabilities
370,999 GBP2024-12-31
-48,383 GBP2023-12-31
Equity
Called up share capital
1,875,100 GBP2024-12-31
1,875,100 GBP2023-12-31
Capital redemption reserve
2,775,314 GBP2024-12-31
2,521,400 GBP2023-12-31
Retained earnings (accumulated losses)
-4,279,415 GBP2024-12-31
-4,444,883 GBP2023-12-31
Equity
370,999 GBP2024-12-31
-48,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,116 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
741 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
949,752 GBP2024-12-31
634,206 GBP2023-12-31
Other Debtors
Current
21,986 GBP2024-12-31
20,561 GBP2023-12-31
Prepayments/Accrued Income
Current
6,922 GBP2024-12-31
24,271 GBP2023-12-31
Cash and Cash Equivalents
578,948 GBP2024-12-31
675,892 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,584 GBP2024-12-31
159,841 GBP2023-12-31
Amounts owed to group undertakings
Current
283,490 GBP2024-12-31
252,881 GBP2023-12-31
Taxation/Social Security Payable
Current
298,651 GBP2024-12-31
140,266 GBP2023-12-31
Other Creditors
Current
121,176 GBP2024-12-31
105,611 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
137,962 GBP2024-12-31
132,945 GBP2023-12-31
Creditors
Current
1,027,863 GBP2024-12-31
791,544 GBP2023-12-31
Amounts owed to group undertakings
Non-current
373,131 GBP2024-12-31
1,042,860 GBP2023-12-31
Creditors
Non-current
373,131 GBP2024-12-31
1,042,860 GBP2023-12-31

  • VIESSMANN REFRIGERATION SYSTEMS LIMITED
    Info
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2000-01-05
    COLDROOMS UK LIMITED - 2000-01-05
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2000-01-05
    Registered number 03607457
    icon of addressSuite 22, Lake View House, Wilton Drive, Warwick CV34 6RG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.