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
    Haegele, Torsten Franz
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Enser, Bernd
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    20, Munchener Str, Herrieden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Zahn, Robert Manfred
    Managing Director born in August 1961
    Individual
    Officer
    2018-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Spies, Walther, Dr-ing
    Director born in February 1962
    Individual
    Officer
    2015-05-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Payne, Stephen Vear
    Chartered Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Gotz, Elmar
    Director born in May 1940
    Individual
    Officer
    1999-04-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Meier, Marc-andre
    Head Of Sales born in May 1977
    Individual
    Officer
    2017-10-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-12-15 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 7
    Utschig, Juergen, Dipl Eng Fh
    Director born in June 1955
    Individual
    Officer
    2007-11-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Nash, Karen Jane
    Individual
    Officer
    1998-12-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Tyack, Valerie
    Individual
    Officer
    1998-12-21 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Witzak, Michael Paul, Dr Ing
    Director\ born in July 1963
    Individual
    Officer
    2006-08-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Bode, Peter Wilm Bernd
    Export Sales Director born in January 1963
    Individual
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-15 ~ 1998-12-21
    PE - Nominee Director → CIF 0
    1998-12-15 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIELAFF UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,833 GBP2023-12-31
64,582 GBP2022-12-31
Debtors
123,413 GBP2023-12-31
85,374 GBP2022-12-31
Cash at bank and in hand
63,514 GBP2023-12-31
255,760 GBP2022-12-31
Current Assets
250,535 GBP2023-12-31
422,218 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-641,462 GBP2023-12-31
-1,022,157 GBP2022-12-31
Net Current Assets/Liabilities
-390,927 GBP2023-12-31
-599,939 GBP2022-12-31
Total Assets Less Current Liabilities
-333,094 GBP2023-12-31
-535,357 GBP2022-12-31
Equity
Called up share capital
86,055 GBP2023-12-31
86,055 GBP2022-12-31
86,055 GBP2021-12-31
Retained earnings (accumulated losses)
-419,149 GBP2023-12-31
-621,412 GBP2022-12-31
-551,870 GBP2021-12-31
Equity
-333,094 GBP2023-12-31
-535,357 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
202,263 GBP2023-01-01 ~ 2023-12-31
-69,542 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
202,263 GBP2023-01-01 ~ 2023-12-31
-69,542 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,123 GBP2023-12-31
11,123 GBP2022-12-31
Computers
2,037 GBP2023-12-31
357 GBP2022-12-31
Motor vehicles
90,600 GBP2023-12-31
74,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
103,760 GBP2023-12-31
86,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,135 GBP2023-12-31
2,488 GBP2022-12-31
Computers
473 GBP2023-12-31
354 GBP2022-12-31
Motor vehicles
40,319 GBP2023-12-31
18,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,927 GBP2023-12-31
21,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,647 GBP2023-01-01 ~ 2023-12-31
Computers
119 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,988 GBP2023-12-31
8,635 GBP2022-12-31
Computers
1,564 GBP2023-12-31
3 GBP2022-12-31
Motor vehicles
50,281 GBP2023-12-31
55,944 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,094 GBP2023-12-31
20,053 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
56,137 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,319 GBP2023-12-31
9,184 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
123,413 GBP2023-12-31
85,374 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438 GBP2023-12-31
3,172 GBP2022-12-31
Amounts owed to group undertakings
Current
610,999 GBP2023-12-31
990,914 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,208 GBP2023-12-31
19,201 GBP2022-12-31
Other Creditors
Current
18,817 GBP2023-12-31
8,870 GBP2022-12-31
Creditors
Current
641,462 GBP2023-12-31
1,022,157 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,600 GBP2023-12-31
55,760 GBP2022-12-31
  • SIELAFF UK LIMITED
    Info
    Registered number 03686147
    3rd Floor, International House, 20 Hatherton Street, Walsall, West Midlands WS4 2LA
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.