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 4
  • 1
    Jaggi, Kurt
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - secretary → CIF 0
  • 2
    Grech, Paul Joseph
    Manager born in November 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
  • 3
    Lauber, Sascha
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 4
    Segetzstrasse 13, Ch - 4502 Solothurn, Switzerland, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wynen, Karin
    Individual
    Officer
    2021-01-12 ~ 2023-08-30
    OF - secretary → CIF 0
  • 2
    O'sullivan, Mark Christopher
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2005-07-13
    OF - director → CIF 0
  • 3
    Oswald, Juergen, Dr
    Coo Int'L Business born in April 1961
    Individual
    Officer
    2005-06-01 ~ 2013-04-01
    OF - director → CIF 0
  • 4
    Luder, Heinz
    Controller
    Individual
    Officer
    2005-07-20 ~ 2021-01-12
    OF - secretary → CIF 0
  • 5
    O'sullivan, Susan
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2005-07-20
    OF - secretary → CIF 0
  • 6
    Riedweg, Peter Kasper
    Company Director born in February 1955
    Individual
    Officer
    1999-02-04 ~ 2017-03-15
    OF - director → CIF 0
  • 7
    Bradfisch, Alexander
    Director born in April 1973
    Individual
    Officer
    2017-02-13 ~ 2020-01-14
    OF - director → CIF 0
  • 8
    Marschallinger, Ewald
    Company Director born in May 1975
    Individual
    Officer
    2013-04-01 ~ 2015-02-28
    OF - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLUTZ UK LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,564 GBP2023-12-31
8,304 GBP2022-12-31
Total Inventories
146,127 GBP2023-12-31
290,049 GBP2022-12-31
Debtors
195,404 GBP2023-12-31
434,440 GBP2022-12-31
Cash at bank and in hand
17,377 GBP2023-12-31
44,179 GBP2022-12-31
Current Assets
358,908 GBP2023-12-31
768,668 GBP2022-12-31
Creditors
Amounts falling due within one year
454,021 GBP2023-12-31
632,266 GBP2022-12-31
Net Current Assets/Liabilities
-95,113 GBP2023-12-31
136,402 GBP2022-12-31
Total Assets Less Current Liabilities
-89,549 GBP2023-12-31
144,706 GBP2022-12-31
Net Assets/Liabilities
-89,549 GBP2023-12-31
144,706 GBP2022-12-31
Equity
Called up share capital
200,200 GBP2023-12-31
200,200 GBP2022-12-31
Retained earnings (accumulated losses)
-289,749 GBP2023-12-31
-55,494 GBP2022-12-31
Equity
-89,549 GBP2023-12-31
144,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,886 GBP2023-12-31
9,886 GBP2022-12-31
Plant and equipment
41,243 GBP2023-12-31
44,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,129 GBP2023-12-31
54,676 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,048 GBP2023-12-31
8,420 GBP2022-12-31
Plant and equipment
36,517 GBP2023-12-31
37,952 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,565 GBP2023-12-31
46,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
628 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
838 GBP2023-12-31
1,466 GBP2022-12-31
Plant and equipment
4,726 GBP2023-12-31
6,838 GBP2022-12-31
Trade Debtors/Trade Receivables
177,597 GBP2023-12-31
410,570 GBP2022-12-31
Prepayments/Accrued Income
8,254 GBP2023-12-31
14,608 GBP2022-12-31
Other Debtors
9,553 GBP2023-12-31
9,262 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151,869 GBP2023-12-31
247,209 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
48,074 GBP2023-12-31
56,591 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,343 GBP2023-12-31
1,014 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,100 shares2023-12-31
200,100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Between one and five year
8,500 GBP2023-12-31
42,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,500 GBP2023-12-31
76,500 GBP2022-12-31
  • GLUTZ UK LIMITED
    Info
    Registered number 03708239
    11 Finch Drive Kestrel Park, Springwood Industrial Estate, Braintree, Essex CM7 2SF
    Private Limited Company incorporated on 1999-02-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.