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 9
  • 1
    Weismantel, Thomas
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Joe Christopher
    Proposals born in October 1985
    Individual (1 offspring)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Vogel, Torsen
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Alison Louise
    Finance Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Bryant, Alison Louise
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mr Heinrich Hopper
    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
  • 8
    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
  • 9
    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
Ceased 6
  • 1
    Dow, John Christopher
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2019-05-07
    OF - Director → CIF 0
    Mr John Christopher Dow
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Veronica Virginia Leonarda
    Financial Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2019-05-07
    OF - Director → CIF 0
    Brown, Veronica Virginia Leonarda
    Financial Director
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2018-11-12
    OF - Secretary → CIF 0
    Mrs Veronica Virginia Leonarda Brown
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 3
    Tholen, Joerg
    Director born in March 1979
    Individual
    Officer
    2019-05-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Director → CIF 0
  • 6
    GEEDON LIMITED - now
    GEEDON MARINE LIMITED - 2001-03-23
    Unit 9, Station Way, Station Road, Tolleshunt D'arcy, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    394,162 GBP2018-12-31
    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
parent relation
Company in focus

BOLLFILTER U.K. LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
405,687 GBP2024-12-31
398,464 GBP2023-12-31
Fixed Assets
405,687 GBP2024-12-31
398,464 GBP2023-12-31
Total Inventories
166,477 GBP2024-12-31
80,973 GBP2023-12-31
Debtors
Current
1,153,466 GBP2024-12-31
730,201 GBP2023-12-31
Cash at bank and in hand
1,332,452 GBP2024-12-31
1,201,678 GBP2023-12-31
Current Assets
2,652,395 GBP2024-12-31
2,012,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,328,221 GBP2024-12-31
-851,907 GBP2023-12-31
Net Current Assets/Liabilities
1,324,174 GBP2024-12-31
1,160,945 GBP2023-12-31
Total Assets Less Current Liabilities
1,729,861 GBP2024-12-31
1,559,409 GBP2023-12-31
Net Assets/Liabilities
1,695,904 GBP2024-12-31
1,532,172 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,685,904 GBP2024-12-31
1,522,172 GBP2023-12-31
Equity
1,695,904 GBP2024-12-31
1,532,172 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-01-01 ~ 2024-12-31
Motor vehicles
02024-01-01 ~ 2024-12-31
Furniture and fittings
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
434,897 GBP2024-12-31
434,557 GBP2023-12-31
Plant and equipment
222,177 GBP2024-12-31
207,740 GBP2023-12-31
Motor vehicles
57,744 GBP2024-12-31
47,834 GBP2023-12-31
Furniture and fittings
30,716 GBP2024-12-31
29,842 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
745,534 GBP2024-12-31
719,973 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
184,774 GBP2023-12-31
Motor vehicles
11,366 GBP2023-12-31
Furniture and fittings
13,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
321,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,544 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
6,675 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,089 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
339,847 GBP2024-12-31
Property, Plant & Equipment
Buildings
314,007 GBP2024-12-31
322,365 GBP2023-12-31
Plant and equipment
27,859 GBP2024-12-31
22,966 GBP2023-12-31
Motor vehicles
48,371 GBP2024-12-31
36,468 GBP2023-12-31
Furniture and fittings
15,450 GBP2024-12-31
16,665 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,047,219 GBP2024-12-31
639,233 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,405 GBP2024-12-31
64,016 GBP2023-12-31
Other Debtors
Current
43,842 GBP2024-12-31
26,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,058 GBP2024-12-31
26,945 GBP2023-12-31
Amounts owed to group undertakings
Current
604,572 GBP2024-12-31
425,385 GBP2023-12-31
Corporation Tax Payable
Current
117,336 GBP2024-12-31
86,068 GBP2023-12-31
Taxation/Social Security Payable
Current
249,582 GBP2024-12-31
200,482 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
484 GBP2023-12-31
Other Creditors
Current
323,673 GBP2024-12-31
112,543 GBP2023-12-31
Creditors
Current
1,328,221 GBP2024-12-31
851,907 GBP2023-12-31
  • 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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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