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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Vogel, Torsen
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Alison Louise
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Bryant, Alison Louise
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Tholen, Joerg
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Brown, Veronica Virginia Leonarda
    Financial Director born in September 1960
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2019-05-07
    OF - Director → CIF 0
    Brown, Veronica Virginia Leonarda
    Financial Director
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2018-11-12
    OF - Secretary → CIF 0
    Mrs Veronica Virginia Leonarda Brown
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Heinrich Nopper
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Dow, Joe Christopher
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Mr Rudiger Lennartz
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Dow, John Christopher
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2019-05-07
    OF - Director → CIF 0
    Mr John Christopher Dow
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Hartmut Anders
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Weismantel, Thomas
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 11
    8, Marie-curie-strasse, D50170, Kerpen, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 13
    GEEDON LIMITED - now 01048919
    GEEDON MARINE LIMITED - 2001-03-23
    Unit 9, Station Way, Station Road, Tolleshunt D'arcy, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Siemensstr. 10-14, 50170, Kerpen, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLLFILTER U.K. LIMITED

Period: 1999-11-22 ~ now
Company number: 03880763
Registered name
BOLLFILTER U.K. LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
192025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Property, Plant & Equipment
386,898 GBP2025-12-31
405,687 GBP2024-12-31
Fixed Assets
386,898 GBP2025-12-31
405,687 GBP2024-12-31
Total Inventories
126,023 GBP2025-12-31
166,477 GBP2024-12-31
Debtors
Current
690,503 GBP2025-12-31
1,153,466 GBP2024-12-31
Cash at bank and in hand
1,738,736 GBP2025-12-31
1,332,452 GBP2024-12-31
Current Assets
2,555,262 GBP2025-12-31
2,652,395 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,045,763 GBP2025-12-31
-1,328,221 GBP2024-12-31
Net Current Assets/Liabilities
1,509,499 GBP2025-12-31
1,324,174 GBP2024-12-31
Total Assets Less Current Liabilities
1,896,397 GBP2025-12-31
1,729,861 GBP2024-12-31
Net Assets/Liabilities
1,865,924 GBP2025-12-31
1,695,904 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,855,924 GBP2025-12-31
1,685,904 GBP2024-12-31
Equity
1,865,924 GBP2025-12-31
1,695,904 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252025-01-01 ~ 2025-12-31
Motor vehicles
122025-01-01 ~ 2025-12-31
Furniture and fittings
102025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Buildings
436,393 GBP2025-12-31
434,897 GBP2024-12-31
Plant and equipment
229,290 GBP2025-12-31
222,177 GBP2024-12-31
Motor vehicles
52,344 GBP2025-12-31
57,744 GBP2024-12-31
Furniture and fittings
37,588 GBP2025-12-31
30,716 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
755,615 GBP2025-12-31
745,534 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,400 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-5,400 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
194,318 GBP2024-12-31
Motor vehicles
9,373 GBP2024-12-31
Furniture and fittings
15,266 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
339,847 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,187 GBP2025-01-01 ~ 2025-12-31
Motor vehicles, Owned/Freehold
6,543 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings, Owned/Freehold
2,421 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
28,870 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,505 GBP2025-12-31
Motor vehicles
15,916 GBP2025-12-31
Furniture and fittings
17,687 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,717 GBP2025-12-31
Property, Plant & Equipment
Buildings
306,784 GBP2025-12-31
314,007 GBP2024-12-31
Plant and equipment
23,785 GBP2025-12-31
27,859 GBP2024-12-31
Motor vehicles
36,428 GBP2025-12-31
48,371 GBP2024-12-31
Furniture and fittings
19,901 GBP2025-12-31
15,450 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
530,849 GBP2025-12-31
1,047,219 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
62,624 GBP2025-12-31
62,405 GBP2024-12-31
Other Debtors
Current
97,030 GBP2025-12-31
43,842 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,938 GBP2025-12-31
33,058 GBP2024-12-31
Amounts owed to group undertakings
Current
478,835 GBP2025-12-31
604,572 GBP2024-12-31
Corporation Tax Payable
Current
9,105 GBP2025-12-31
117,336 GBP2024-12-31
Taxation/Social Security Payable
Current
283,630 GBP2025-12-31
249,582 GBP2024-12-31
Other Creditors
Current
247,255 GBP2025-12-31
323,673 GBP2024-12-31
Creditors
Current
1,045,763 GBP2025-12-31
1,328,221 GBP2024-12-31
  • BOLLFILTER U.K. LIMITED
    Info
    Registered number 03880763
    Unit 9 Station Road Industrial Estate, Tolleshunt D'arcy, Maldon, Essex CM9 8TY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.