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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 3
  • 1
    Gale, Ben Major
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Young, Paul George
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5995, 3077, Mayfair Road, North Canton, Ohio, 44720-8077, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Stiller, Karl-heinz
    Chief Exec Officer born in April 1942
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Bohlen, Jens
    Services Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Bearpark, Richard Mosely
    Chief Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Weisser, Christian
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Wilde, Juergen
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Mantle, Philip George
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Fisher, Paul Barrie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Bower, Roger
    Managing Director born in November 1935
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 10
    Hobday, Michael
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2008-10-01
    OF - Director → CIF 0
    Hobday, Michael
    Finance Director
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Haarmann, Oliver
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 12
    Wunram, Juergen, Dr
    Chief Financial Officer born in March 1958
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 14
    Heidloff, Eckard
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2017-08-15
    OF - Director → CIF 0
  • 15
    Ennis, John Michael
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-02-14
    OF - Director → CIF 0
  • 16
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Maier, Kay, Mr.
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 18
    icon of addressWincor Nixdorf, Heinz-nixdorf Ring 1, 33106, Paderborn, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIEBOLD NIXDORF (UK) LIMITED

Previous names
WINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED - 1999-11-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
171,884 GBP2022-01-01 ~ 2022-12-31
155,772 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-143,569 GBP2022-01-01 ~ 2022-12-31
-128,344 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
28,315 GBP2022-01-01 ~ 2022-12-31
27,428 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,172 GBP2022-01-01 ~ 2022-12-31
-1,549 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-30,347 GBP2022-01-01 ~ 2022-12-31
-32,346 GBP2021-01-01 ~ 2021-12-31
Other operating income
6,642 GBP2022-01-01 ~ 2022-12-31
9,930 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,438 GBP2022-01-01 ~ 2022-12-31
3,463 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
680 GBP2022-01-01 ~ 2022-12-31
289 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,005 GBP2022-01-01 ~ 2022-12-31
-900 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,113 GBP2022-01-01 ~ 2022-12-31
2,852 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-934 GBP2022-01-01 ~ 2022-12-31
-417 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
3,097 GBP2022-12-31
3,320 GBP2021-12-31
Property, Plant & Equipment
11,233 GBP2022-12-31
7,732 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
14,330 GBP2022-12-31
11,052 GBP2021-12-31
Total Inventories
4,152 GBP2022-12-31
3,481 GBP2021-12-31
Debtors
76,896 GBP2022-12-31
55,182 GBP2021-12-31
Cash at bank and in hand
913 GBP2022-12-31
670 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
81,961 GBP2022-12-31
59,333 GBP2021-12-31
Net Current Assets/Liabilities
14,033 GBP2022-12-31
13,450 GBP2021-12-31
Total Assets Less Current Liabilities
28,363 GBP2022-12-31
24,502 GBP2021-12-31
Net Assets/Liabilities
23,067 GBP2022-12-31
16,468 GBP2021-12-31
Equity
Called up share capital
11,644 GBP2022-12-31
11,644 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
11,423 GBP2022-12-31
4,824 GBP2021-12-31
Equity
23,067 GBP2022-12-31
16,468 GBP2021-12-31
Average Number of Employees
6392022-01-01 ~ 2022-12-31
6552021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
12,763 GBP2022-12-31
12,763 GBP2021-12-31
Other than goodwill
1,811 GBP2022-12-31
1,811 GBP2021-12-31
Intangible Assets - Gross Cost
14,574 GBP2022-12-31
14,574 GBP2021-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,341 GBP2022-12-31
10,341 GBP2021-12-31
Other than goodwill
1,136 GBP2022-12-31
913 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,477 GBP2022-12-31
11,254 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Other than goodwill
223 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
223 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
2,422 GBP2022-12-31
2,422 GBP2021-12-31
Other than goodwill
675 GBP2022-12-31
898 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,444 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
1,410 GBP2022-12-31
1,410 GBP2021-12-31
Tools/Equipment for furniture and fittings
8,814 GBP2022-12-31
9,582 GBP2021-12-31
Office equipment
2,725 GBP2022-12-31
2,725 GBP2021-12-31
Vehicles
2,025 GBP2022-12-31
1,907 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
20,418 GBP2022-12-31
15,624 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-768 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,388 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
1,299 GBP2022-12-31
1,155 GBP2021-12-31
Tools/Equipment for furniture and fittings
4,321 GBP2022-12-31
3,541 GBP2021-12-31
Office equipment
2,581 GBP2022-12-31
2,246 GBP2021-12-31
Vehicles
984 GBP2022-12-31
950 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,185 GBP2022-12-31
7,892 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
144 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
1,548 GBP2022-01-01 ~ 2022-12-31
Office equipment
335 GBP2022-01-01 ~ 2022-12-31
Vehicles
654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-768 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,388 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
5,444 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
111 GBP2022-12-31
255 GBP2021-12-31
Tools/Equipment for furniture and fittings
4,493 GBP2022-12-31
6,041 GBP2021-12-31
Office equipment
144 GBP2022-12-31
479 GBP2021-12-31
Vehicles
1,041 GBP2022-12-31
957 GBP2021-12-31
Other types of inventories not specified separately
4,152 GBP2022-12-31
3,481 GBP2021-12-31
Trade Debtors/Trade Receivables
69,199 GBP2022-12-31
53,704 GBP2021-12-31
Prepayments/Accrued Income
7,697 GBP2022-12-31
1,063 GBP2021-12-31
Other Debtors
0 GBP2022-12-31
415 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,928 GBP2022-12-31
45,883 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
5,296 GBP2022-12-31
6,798 GBP2021-12-31
  • DIEBOLD NIXDORF (UK) LIMITED
    Info
    WINCOR NIXDORF LTD - 2017-09-28
    VALLEYBROOK LIMITED - 2017-09-28
    Registered number 03841833
    icon of addressOne, The Boulevard, Cain Road, Bracknell, Berkshire RG12 1WP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.