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
    Peel, Jason
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Leiterholt, Michael, Mr.
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Susan, Mrs.
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Wixmerten, Bodo, Mr.
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    1, Romerstrasse, Reinach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Simpson, Mark
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Gutwald, Thomas Carl Maria
    Director born in May 1962
    Individual
    Officer
    2011-03-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Volpi, Giovanni
    Chief Executive Officer born in May 1935
    Individual
    Officer
    2001-05-22 ~ 2009-02-20
    OF - Director → CIF 0
    Volpi, Giovanni
    Director born in May 1935
    Individual
    2009-09-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Duncan Lee, Jill
    Individual
    Officer
    2014-12-10 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 5
    Volpi, Andrea
    Director born in July 1961
    Individual
    Officer
    2007-11-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Murdoch, Stewart Douglas
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Barrett, Paul Marcus
    Financial Director born in March 1964
    Individual (4 offsprings)
    Officer
    1999-07-28 ~ 2001-05-08
    OF - Director → CIF 0
    Barrett, Paul Marcus
    Individual (4 offsprings)
    Officer
    1999-07-28 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 8
    James, Peter Stoyle
    Non Executive Director born in December 1936
    Individual
    Officer
    1999-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 9
    Wike, Steven Richard
    General Manager born in March 1961
    Individual
    Officer
    2004-12-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 10
    Faulkner, Geoffrey Charles
    Director born in November 1941
    Individual
    Officer
    2000-05-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Anderson, Michael John
    Director born in May 1950
    Individual
    Officer
    1999-07-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 12
    Holtey, Amanda
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 13
    Visman, Mark
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2020-07-09
    OF - Secretary → CIF 0
    2022-08-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 14
    Leiterholt, Michael
    Industrial Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Higham, David
    Director born in July 1950
    Individual
    Officer
    2006-04-06 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    Passadore, Ugo
    Director born in January 1961
    Individual
    Officer
    2020-09-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 17
    Wright, Marshall
    Director born in February 1947
    Individual
    Officer
    1999-07-28 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Wilcock, Mark Ian
    Director born in June 1948
    Individual
    Officer
    1999-07-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Belford, David Sheridan
    Director born in December 1933
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-05-20
    OF - Director → CIF 0
    Belford, David Sheridan
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 20
    HerrenbrÜck, Martin
    Chief Executive Officer born in December 1975
    Individual
    Officer
    2021-06-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 21
    Cediel Franco, Luis Ernesto Del Sagrado Corazon, Dr
    Director born in April 1950
    Individual
    Officer
    2004-03-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 22
    Greco, Luca
    Manager born in May 1969
    Individual
    Officer
    2006-04-06 ~ 2009-08-26
    OF - Director → CIF 0
  • 23
    Aarts, Martinus Willebrordus Antonie Maria
    Director born in August 1953
    Individual
    Officer
    2011-03-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 24
    Salamin, Ivan Julien Luc
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 25
    Smith, Richard Neil
    Director born in May 1970
    Individual
    Officer
    2007-11-01 ~ 2014-05-06
    OF - Director → CIF 0
    Smith, Richard Neil
    Individual
    Officer
    2004-03-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 26
    Jourdan, Alain Serge
    Individual
    Officer
    2001-09-04 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 27
    Wilcock, Howard Gordon
    Director born in February 1950
    Individual
    Officer
    1999-07-28 ~ 2001-05-08
    OF - Director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-11 ~ 1999-07-28
    PE - Secretary → CIF 0
  • 29
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-11 ~ 1999-07-28
    PE - Director → CIF 0
parent relation
Company in focus

HABASIT (UK) LIMITED

Previous names
HABASIT ROSSI LIMITED - 2012-10-24
HABASIT (UK) LIMITED - 2006-05-05
CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
EVER 1122 LIMITED - 1999-08-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
28,245,000 GBP2023-01-01 ~ 2023-12-31
30,852,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,480,000 GBP2023-01-01 ~ 2023-12-31
-20,351,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,765,000 GBP2023-01-01 ~ 2023-12-31
10,501,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,222,000 GBP2023-01-01 ~ 2023-12-31
-1,668,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,360,000 GBP2023-01-01 ~ 2023-12-31
-2,993,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,183,000 GBP2023-01-01 ~ 2023-12-31
5,840,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
405,000 GBP2023-01-01 ~ 2023-12-31
157,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,588,000 GBP2023-01-01 ~ 2023-12-31
5,995,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,433,000 GBP2023-01-01 ~ 2023-12-31
4,842,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
519,000 GBP2023-12-31
673,000 GBP2022-12-31
Property, Plant & Equipment
5,350,000 GBP2023-12-31
5,478,000 GBP2022-12-31
Fixed Assets
5,869,000 GBP2023-12-31
6,151,000 GBP2022-12-31
Total Inventories
6,049,000 GBP2023-12-31
5,827,000 GBP2022-12-31
Debtors
Current
6,806,000 GBP2023-12-31
9,534,000 GBP2022-12-31
Cash at bank and in hand
12,526,000 GBP2023-12-31
14,269,000 GBP2022-12-31
Current Assets
25,381,000 GBP2023-12-31
29,630,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,132,000 GBP2023-12-31
-3,144,000 GBP2022-12-31
Net Current Assets/Liabilities
22,249,000 GBP2023-12-31
26,486,000 GBP2022-12-31
Total Assets Less Current Liabilities
28,118,000 GBP2023-12-31
32,637,000 GBP2022-12-31
Net Assets/Liabilities
27,425,000 GBP2023-12-31
31,992,000 GBP2022-12-31
Equity
Called up share capital
3,023,000 GBP2023-12-31
3,023,000 GBP2022-12-31
3,023,000 GBP2022-01-01
Capital redemption reserve
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Retained earnings (accumulated losses)
24,362,000 GBP2023-12-31
28,929,000 GBP2022-12-31
24,087,000 GBP2022-01-01
Equity
27,425,000 GBP2023-12-31
31,992,000 GBP2022-12-31
27,150,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,433,000 GBP2023-01-01 ~ 2023-12-31
4,842,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,433,000 GBP2023-01-01 ~ 2023-12-31
4,842,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,433,000 GBP2023-01-01 ~ 2023-12-31
4,842,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
573,000 GBP2023-01-01 ~ 2023-12-31
590,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,526,000 GBP2023-12-31
14,269,000 GBP2022-12-31
13,422,000 GBP2022-01-01
Audit Fees/Expenses
42,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,273,000 GBP2023-01-01 ~ 2023-12-31
6,454,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
615,000 GBP2023-01-01 ~ 2023-12-31
687,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,209,000 GBP2023-01-01 ~ 2023-12-31
7,425,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
174,000 GBP2023-01-01 ~ 2023-12-31
145,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,079,000 GBP2023-01-01 ~ 2023-12-31
1,139,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
8,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,075,000 GBP2023-12-31
1,061,000 GBP2022-12-31
Goodwill
1,509,000 GBP2023-12-31
1,509,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,584,000 GBP2023-12-31
2,570,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,509,000 GBP2023-12-31
1,509,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,065,000 GBP2023-12-31
1,897,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
168,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,419,000 GBP2023-12-31
5,419,000 GBP2022-12-31
Plant and equipment
7,225,000 GBP2023-12-31
6,959,000 GBP2022-12-31
Furniture and fittings
2,714,000 GBP2023-12-31
2,605,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,386,000 GBP2023-12-31
15,026,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-63,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-124,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,428,000 GBP2022-12-31
Furniture and fittings
2,284,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,548,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
275,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
146,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
573,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-67,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,693,000 GBP2023-12-31
Furniture and fittings
2,363,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,036,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,458,000 GBP2023-12-31
3,603,000 GBP2022-12-31
Plant and equipment
1,532,000 GBP2023-12-31
1,531,000 GBP2022-12-31
Furniture and fittings
351,000 GBP2023-12-31
321,000 GBP2022-12-31
Raw materials and consumables
5,482,000 GBP2023-12-31
5,263,000 GBP2022-12-31
Value of work in progress
42,000 GBP2023-12-31
33,000 GBP2022-12-31
Finished Goods/Goods for Resale
525,000 GBP2023-12-31
531,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,347,000 GBP2023-12-31
5,606,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,227,000 GBP2023-12-31
3,652,000 GBP2022-12-31
Other Debtors
Current
9,000 GBP2023-12-31
40,000 GBP2022-12-31
Prepayments/Accrued Income
Current
223,000 GBP2023-12-31
236,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
392,000 GBP2023-12-31
565,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,487,000 GBP2023-12-31
1,183,000 GBP2022-12-31
Corporation Tax Payable
Current
206,000 GBP2023-12-31
Taxation/Social Security Payable
Current
212,000 GBP2023-12-31
333,000 GBP2022-12-31
Other Creditors
Current
16,000 GBP2023-12-31
85,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
819,000 GBP2023-12-31
978,000 GBP2022-12-31
Creditors
Current
3,132,000 GBP2023-12-31
3,144,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-413,000 GBP2023-12-31
-379,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-436,000 GBP2023-12-31
-484,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,023,000 shares2023-12-31
3,023,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,000 GBP2023-12-31
96,000 GBP2022-12-31
Between one and five year
195,000 GBP2023-12-31
97,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,000 GBP2023-12-31
193,000 GBP2022-12-31
Related profiles found in government register
  • HABASIT (UK) LIMITED
    Info
    HABASIT ROSSI LIMITED - 2012-10-24
    HABASIT (UK) LIMITED - 2006-05-05
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    EVER 1122 LIMITED - 1999-08-11
    Registered number 03712188
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF
    Private Limited Company incorporated on 1999-02-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HABASIT (UK) LIMITED
    S
    Registered number 03712188
    Habegger House, Dewsbury Road, Elland, England, HX5 9AF
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TYNELOCH LIMITED - 1998-01-01
    2-3 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BEATCODE LIMITED - 1989-03-22
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.