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
    Simmons, Jill
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webber, Claire Michelle
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Krajewski, Andre
    Managing Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 2
    Walker, Peter David
    Accountant born in January 1959
    Individual
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Director → CIF 0
    Walker, Peter David
    Individual
    Officer
    2000-12-21 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Binder, Claudia Maria
    Managing Director born in December 1970
    Individual
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Robson, Paul Anthony
    Individual
    Officer
    2007-05-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Saelzer, Ralph
    Works Manager born in March 1958
    Individual
    Officer
    2008-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Cherdron, Rudolf
    Finance Director born in May 1984
    Individual
    Officer
    2020-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Brandl, Manfred
    Managing Director born in November 1954
    Individual
    Officer
    2000-12-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Imakoji, Hirohito Sebastian
    Managing Director born in February 1984
    Individual
    Officer
    2014-07-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIEBHERR SUNDERLAND WORKS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Comprehensive Income/Expense
2,022,048 GBP2023-01-01 ~ 2023-12-31
2,229,090 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
7,955,500 GBP2023-12-31
11,933,250 GBP2022-12-31
3,977,750 GBP2022-01-01
Other miscellaneous reserve
4,817,954 GBP2023-12-31
7,226,931 GBP2022-12-31
2,408,977 GBP2022-01-01
Retained earnings (accumulated losses)
3,999,604 GBP2023-12-31
8,540,567 GBP2022-12-31
Equity
25,126,515 GBP2022-12-31
8,960,960 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
394,014 GBP2023-01-01 ~ 2023-12-31
466,455 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
12,711 GBP2023-01-01 ~ 2023-12-31
16,355 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520,392 GBP2023-01-01 ~ 2023-12-31
598,776 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2032023-01-01 ~ 2023-12-31
1862022-01-01 ~ 2022-12-31
Profit/Loss
1,011,024 GBP2023-01-01 ~ 2023-12-31
1,114,545 GBP2022-01-01 ~ 2022-12-31
Total Inventories
20,753,829 GBP2023-12-31
20,505,753 GBP2022-12-31
Cash and Cash Equivalents
1,504,799 GBP2023-12-31
1,335,755 GBP2022-12-31
Current Assets
26,738,530 GBP2023-12-31
25,564,185 GBP2022-12-31
Total assets
28,836,003 GBP2023-12-31
27,838,289 GBP2022-12-31
Total Borrowings
Non-current
26,320 GBP2023-12-31
Current
6,090 GBP2023-12-31
5,141 GBP2022-12-31
Net Assets/Liabilities
8,386,529 GBP2023-12-31
8,375,505 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,011,024 GBP2023-01-01 ~ 2023-12-31
1,114,545 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,011,024 GBP2023-01-01 ~ 2023-12-31
1,114,545 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,700,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,700,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,700,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
506,705 GBP2023-01-01 ~ 2023-12-31
605,295 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
55,203,562 GBP2023-01-01 ~ 2023-12-31
41,137,199 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
22,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,280,407 GBP2023-01-01 ~ 2023-12-31
7,679,707 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,362,165 GBP2023-01-01 ~ 2023-12-31
8,704,696 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
326,405 GBP2023-01-01 ~ 2023-12-31
326,131 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
414,264 GBP2023-01-01 ~ 2023-12-31
219,231 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
288,258 GBP2023-01-01 ~ 2023-12-31
238,998 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,066 GBP2023-12-31
360,066 GBP2022-12-31
360,066 GBP2022-01-01
Plant and equipment
11,339,425 GBP2023-12-31
11,246,034 GBP2022-12-31
11,610,011 GBP2022-01-01
Motor vehicles
151,449 GBP2023-12-31
151,449 GBP2022-12-31
114,033 GBP2022-01-01
Other
286,809 GBP2023-12-31
286,809 GBP2022-12-31
286,809 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
16,962,837 GBP2023-12-31
16,869,446 GBP2022-12-31
17,196,007 GBP2022-01-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-373,749 GBP2023-01-01 ~ 2023-12-31
-706,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-373,749 GBP2023-01-01 ~ 2023-12-31
-706,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,111,059 GBP2023-12-31
10,085,072 GBP2022-12-31
10,221,229 GBP2022-01-01
Motor vehicles
122,472 GBP2023-12-31
109,761 GBP2022-12-31
93,406 GBP2022-01-01
Other
123,965 GBP2023-12-31
123,965 GBP2022-12-31
123,965 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,942,603 GBP2023-12-31
14,790,238 GBP2022-12-31
14,794,074 GBP2022-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-368,027 GBP2023-01-01 ~ 2023-12-31
-602,612 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,027 GBP2023-01-01 ~ 2023-12-31
-602,612 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
203,292 GBP2023-12-31
226,303 GBP2022-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
181,293 GBP2023-12-31
181,053 GBP2022-12-31
197,545 GBP2022-01-01
Raw materials and consumables
11,664,747 GBP2023-12-31
10,897,405 GBP2022-12-31
Value of work in progress
10,189,328 GBP2023-12-31
10,825,637 GBP2022-12-31
Finished Goods/Goods for Resale
-1,100,246 GBP2023-12-31
-1,217,289 GBP2022-12-31
Cash at bank and in hand
1,504,799 GBP2023-12-31
1,335,755 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
2,500,000 shares2022-12-31
  • LIEBHERR SUNDERLAND WORKS LIMITED
    Info
    Registered number 04111437
    Ayres Quay, Deptford Terrace, Sunderland SR4 6DD
    Private Limited Company incorporated on 2000-11-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.