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
    Werner, Danilo
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Iannuzzi, Tanya
    Managing Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Perucchi, Lorenzo Ivo
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Im Link 5, Po Box 65, Ch-8404 Winterthur, Switzerland
    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
Ceased 15
  • 1
    Webb, Colin Gordon
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2024-03-31
    OF - Director → CIF 0
    Webb, Colin Gordon
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Anderegg, Markus
    Finance Assistant born in September 1966
    Individual
    Officer
    2001-05-03 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Zust, Robert Christoph
    Engineer born in August 1963
    Individual
    Officer
    2008-09-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Hugentobler, Matthias Philipp
    Division Controller born in February 1986
    Individual
    Officer
    2018-06-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Korn, Holger
    Managing Director Germany born in December 1969
    Individual
    Officer
    2018-06-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Sandford, David William
    Finance Director born in August 1946
    Individual
    Officer
    2000-04-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Haberthuer, Bernhard Anton
    Vice President Sales/Contracts born in June 1950
    Individual
    Officer
    2000-06-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Sauter, Peter
    Managing Director born in February 1942
    Individual
    Officer
    2002-04-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Pawlicek, Marcel
    Mech Engineer born in January 1963
    Individual
    Officer
    2004-07-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Jackson, Darron Lee
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-09-06
    OF - Director → CIF 0
    Jackson, Darron Lee
    Business Admin Manager
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 11
    Vogt, Valentin
    Ceo born in September 1960
    Individual
    Officer
    2001-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Wendel, Martin
    Chairman born in December 1966
    Individual
    Officer
    2018-06-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 15
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2002-04-23 ~ 2007-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BURCKHARDT COMPRESSION (UK) LIMITED

Previous names
SULZER COMPRESSION (UK) LIMITED - 2002-05-13
RELAYACE LIMITED - 2000-05-16
Standard Industrial Classification
28132 - Manufacture Of Compressors
Brief company account
Average Number of Employees
332020-04-01 ~ 2021-03-31
332019-04-01 ~ 2020-03-31
Turnover/Revenue
8,159,206 GBP2020-04-01 ~ 2021-03-31
8,065,483 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-5,459,120 GBP2020-04-01 ~ 2021-03-31
-6,198,434 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
2,700,086 GBP2020-04-01 ~ 2021-03-31
1,867,049 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-2,008,093 GBP2020-04-01 ~ 2021-03-31
-2,093,942 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
786,889 GBP2020-04-01 ~ 2021-03-31
-216,801 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
625 GBP2020-04-01 ~ 2021-03-31
2,831 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-36,879 GBP2020-04-01 ~ 2021-03-31
-86,363 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
750,635 GBP2020-04-01 ~ 2021-03-31
-300,333 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
660,026 GBP2020-04-01 ~ 2021-03-31
-300,333 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
62,868 GBP2021-03-31
104,681 GBP2020-03-31
Property, Plant & Equipment
1,289,931 GBP2021-03-31
1,441,285 GBP2020-03-31
Fixed Assets
1,352,799 GBP2021-03-31
1,545,966 GBP2020-03-31
Total Inventories
493,757 GBP2021-03-31
198,489 GBP2020-03-31
Debtors
Current
2,106,415 GBP2021-03-31
3,306,843 GBP2020-03-31
Cash at bank and in hand
622,382 GBP2021-03-31
690,324 GBP2020-03-31
Current Assets
3,222,554 GBP2021-03-31
4,195,656 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,509,159 GBP2021-03-31
-2,139,353 GBP2020-03-31
Net Current Assets/Liabilities
1,713,395 GBP2021-03-31
2,056,303 GBP2020-03-31
Total Assets Less Current Liabilities
3,066,194 GBP2021-03-31
3,602,269 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,392,039 GBP2021-03-31
-2,692,039 GBP2020-03-31
Net Assets/Liabilities
1,502,756 GBP2021-03-31
842,730 GBP2020-03-31
Equity
Called up share capital
250,000 GBP2021-03-31
250,000 GBP2020-03-31
250,000 GBP2019-04-01
Capital redemption reserve
157,961 GBP2021-03-31
157,961 GBP2020-03-31
194,393 GBP2019-04-01
Retained earnings (accumulated losses)
1,094,795 GBP2021-03-31
434,769 GBP2020-03-31
698,670 GBP2019-04-01
Equity
1,502,756 GBP2021-03-31
842,730 GBP2020-03-31
1,143,063 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
660,026 GBP2020-04-01 ~ 2021-03-31
-300,333 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
660,026 GBP2020-04-01 ~ 2021-03-31
-300,333 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
660,026 GBP2020-04-01 ~ 2021-03-31
-300,333 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
1,887,762 GBP2020-04-01 ~ 2021-03-31
1,814,724 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
233,523 GBP2020-04-01 ~ 2021-03-31
240,850 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,230,776 GBP2020-04-01 ~ 2021-03-31
2,172,143 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
226,791 GBP2020-04-01 ~ 2021-03-31
139,423 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,399 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
142,621 GBP2020-04-01 ~ 2021-03-31
-63,617 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
114,251 GBP2021-03-31
114,251 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,311,699 GBP2021-03-31
1,340,265 GBP2020-03-31
Plant and equipment
806,235 GBP2021-03-31
897,514 GBP2020-03-31
Motor vehicles
15,124 GBP2021-03-31
15,124 GBP2020-03-31
Furniture and fittings
89,481 GBP2021-03-31
89,481 GBP2020-03-31
Office equipment
37,390 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-139,548 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
554,559 GBP2020-03-31
Motor vehicles
15,124 GBP2020-03-31
Furniture and fittings
68,086 GBP2020-03-31
Office equipment
37,390 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
126,160 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
9,461 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-135,954 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
544,765 GBP2021-03-31
Motor vehicles
15,124 GBP2021-03-31
Furniture and fittings
77,547 GBP2021-03-31
Property, Plant & Equipment
Buildings
1,008,766 GBP2021-03-31
1,062,678 GBP2020-03-31
Plant and equipment
261,470 GBP2021-03-31
342,955 GBP2020-03-31
Furniture and fittings
11,934 GBP2021-03-31
21,395 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
82,457 GBP2021-03-31
173,311 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,304,996 GBP2021-03-31
2,553,085 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-100,191 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-305,695 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
159,054 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,111,800 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,973 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
176,745 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-97,331 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-273,480 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
74,696 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,015,065 GBP2021-03-31
Property, Plant & Equipment
Computers
7,761 GBP2021-03-31
14,257 GBP2020-03-31
Value of work in progress
452,893 GBP2021-03-31
148,043 GBP2020-03-31
Finished Goods/Goods for Resale
40,864 GBP2021-03-31
50,446 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,708,362 GBP2021-03-31
1,925,159 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
279,309 GBP2021-03-31
899,603 GBP2020-03-31
Other Debtors
Current
21,500 GBP2020-03-31
Prepayments/Accrued Income
Current
118,744 GBP2021-03-31
460,581 GBP2020-03-31
Trade Creditors/Trade Payables
Current
348,672 GBP2021-03-31
254,357 GBP2020-03-31
Amounts owed to group undertakings
Current
424,045 GBP2021-03-31
1,285,015 GBP2020-03-31
Corporation Tax Payable
Current
82,000 GBP2021-03-31
64,300 GBP2020-03-31
Taxation/Social Security Payable
Current
335,283 GBP2021-03-31
217,038 GBP2020-03-31
Other Creditors
Current
49,150 GBP2021-03-31
42,646 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
270,009 GBP2021-03-31
275,997 GBP2020-03-31
Creditors
Current
1,509,159 GBP2021-03-31
2,139,353 GBP2020-03-31
Other Remaining Borrowings
Non-current
1,392,039 GBP2021-03-31
2,692,039 GBP2020-03-31
Total Borrowings
1,392,039 GBP2021-03-31
2,692,039 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,399 GBP2020-04-01 ~ 2021-03-31
Net Deferred Tax Liability/Asset
-57,399 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,399 GBP2021-03-31
75,238 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,583 GBP2021-03-31
87,694 GBP2020-03-31
Between one and five year
89,336 GBP2021-03-31
160,919 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,919 GBP2021-03-31
248,613 GBP2020-03-31
  • BURCKHARDT COMPRESSION (UK) LIMITED
    Info
    SULZER COMPRESSION (UK) LIMITED - 2002-05-13
    RELAYACE LIMITED - 2000-05-16
    Registered number 03966507
    Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.