logo
explain how to read the page

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 20
  • 1
    Hugentobler, Matthias Philipp
    Division Controller born in February 1986
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Anderegg, Markus
    Finance Assistant born in September 1966
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Sauter, Peter
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Perucchi, Lorenzo Ivo
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 5
    Wendel, Martin
    Chairman born in December 1966
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Haberthuer, Bernhard Anton
    Vice President Sales/Contracts born in June 1950
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 7
    Webb, Colin Gordon
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2024-03-31
    OF - Director → CIF 0
    Webb, Colin Gordon
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Jackson, Darron Lee
    Accountant born in July 1967
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-09-06
    OF - Director → CIF 0
    Jackson, Darron Lee
    Business Admin Manager
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 9
    Danenbergs, Robert
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Korn, Holger
    Managing Director Germany born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Iannuzzi, Tanya
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Sandford, David William
    Finance Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Werner, Danilo
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Vogt, Valentin
    Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Pawlicek, Marcel
    Mech Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 16
    Zust, Robert Christoph
    Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-06 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 18
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-06 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 20
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2002-04-23 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BURCKHARDT COMPRESSION (UK) LIMITED

Period: 2002-05-13 ~ now
Company number: 03966507
Registered names
BURCKHARDT COMPRESSION (UK) LIMITED - now
RELAYACE LIMITED - 2000-05-16
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Cost of Sales
-4,133,142 GBP2024-04-01 ~ 2025-03-31
-6,197,688 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,122,833 GBP2024-04-01 ~ 2025-03-31
-2,038,412 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,477 GBP2024-04-01 ~ 2025-03-31
21,087 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,015 GBP2024-04-01 ~ 2025-03-31
-5,113 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,093,473 GBP2024-04-01 ~ 2025-03-31
841,588 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-474,091 GBP2024-04-01 ~ 2025-03-31
-299,901 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,619,382 GBP2024-04-01 ~ 2025-03-31
541,687 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,013,473 GBP2025-03-31
1,038,420 GBP2024-03-31
Debtors
2,770,819 GBP2025-03-31
3,215,144 GBP2024-03-31
Cash at bank and in hand
2,409,417 GBP2025-03-31
992,788 GBP2024-03-31
Current Assets
5,553,201 GBP2025-03-31
4,943,485 GBP2024-03-31
Net Current Assets/Liabilities
4,009,880 GBP2025-03-31
2,864,301 GBP2024-03-31
Total Assets Less Current Liabilities
5,023,353 GBP2025-03-31
3,902,721 GBP2024-03-31
Net Assets/Liabilities
4,965,304 GBP2025-03-31
3,845,922 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,715,304 GBP2025-03-31
3,595,922 GBP2024-03-31
3,754,235 GBP2023-03-31
Equity
4,965,304 GBP2025-03-31
3,845,922 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,619,382 GBP2024-04-01 ~ 2025-03-31
541,687 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
114,251 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
114,251 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,311,699 GBP2025-03-31
1,311,699 GBP2024-03-31
Plant and equipment
445,657 GBP2025-03-31
419,802 GBP2024-03-31
Furniture and fittings
176,549 GBP2025-03-31
159,279 GBP2024-03-31
Computers
95,496 GBP2025-03-31
96,230 GBP2024-03-31
Motor vehicles
15,124 GBP2025-03-31
15,124 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,044,525 GBP2025-03-31
2,002,134 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-58,326 GBP2024-04-01 ~ 2025-03-31
Computers
-5,198 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-63,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,907 GBP2025-03-31
386,830 GBP2024-03-31
Furniture and fittings
105,790 GBP2025-03-31
91,796 GBP2024-03-31
Computers
88,033 GBP2025-03-31
85,813 GBP2024-03-31
Motor vehicles
15,124 GBP2025-03-31
15,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,052 GBP2025-03-31
963,714 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,077 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,994 GBP2024-04-01 ~ 2025-03-31
Computers
6,183 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-3,963 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
900,501 GBP2025-03-31
927,548 GBP2024-03-31
Plant and equipment
34,750 GBP2025-03-31
32,972 GBP2024-03-31
Furniture and fittings
70,759 GBP2025-03-31
67,483 GBP2024-03-31
Computers
7,463 GBP2025-03-31
10,417 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,833,789 GBP2025-03-31
2,862,002 GBP2024-03-31
Amounts Owed By Related Parties
752,031 GBP2025-03-31
Current
208,253 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
184,999 GBP2025-03-31
Amounts falling due within one year, Current
144,889 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,770,819 GBP2025-03-31
Amounts falling due within one year, Current
3,215,144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,528 GBP2025-03-31
728,135 GBP2024-03-31
Amounts owed to group undertakings
Current
568,027 GBP2025-03-31
97,618 GBP2024-03-31
Corporation Tax Payable
Current
228,745 GBP2025-03-31
132,330 GBP2024-03-31
Other Taxation & Social Security Payable
Current
205,039 GBP2025-03-31
144,786 GBP2024-03-31
Other Creditors
Current
477,982 GBP2025-03-31
976,315 GBP2024-03-31
  • BURCKHARDT COMPRESSION (UK) LIMITED
    Info
    SULZER COMPRESSION (UK) LIMITED - 2002-05-13
    RELAYACE LIMITED - 2002-05-13
    Registered number 03966507
    Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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