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
Boon, Tracey
Individual (1 offspring)Officer
2017-12-16 ~ nowOF - Secretary → CIF 0 - 2
Dallmeier, Thomas, Maria, Peter, Karl
Ceo born in February 1981Individual (1 offspring)Officer 2023-02-08 ~ nowOF - Director → CIF 0 - 3
Walker, James
Managing Director born in April 1961Individual (1 offspring)Officer 2001-06-14 ~ nowOF - Director → CIF 0 - 4
Seestrasse 1, Ch-6330, Cham, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Peard, Janice Cynthia
IndividualOfficer 2001-06-14 ~ 2010-12-31OF - Secretary → CIF 0 - 2
Dallmeier, Dieter
Electronics Engineer born in February 1955IndividualOfficer 2001-10-01 ~ 2022-12-16OF - Director → CIF 0 - 3
Walker, James
Individual (1 offspring)Officer 2010-12-31 ~ 2017-12-15OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-06-14 ~ 2001-06-14PE - Nominee Secretary → CIF 0 - 5Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (3 parents, 165 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-04-25 ~ 2007-12-31PE - Secretary → CIF 0
- 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-14 ~ 2001-06-14PE - Nominee Director → CIF 0
Company in focus
DALLMEIER ELECTRONIC UK LIMITED
Previous name
MIS DALLMEIER LIMITED - 2001-10-16
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
33,291 GBP2024-12-31
16,059 GBP2023-12-31
Total Inventories
190,657 GBP2024-12-31
236,200 GBP2023-12-31
Debtors
342,744 GBP2024-12-31
1,204,811 GBP2023-12-31
Cash at bank and in hand
484,049 GBP2024-12-31
363,920 GBP2023-12-31
Current Assets
1,139,224 GBP2024-12-31
1,899,474 GBP2023-12-31
Net Current Assets/Liabilities
305,769 GBP2024-12-31
367,527 GBP2023-12-31
Total Assets Less Current Liabilities
339,060 GBP2024-12-31
383,586 GBP2023-12-31
Creditors
Non-current
-120,000 GBP2024-12-31
-240,000 GBP2023-12-31
Net Assets/Liabilities
211,632 GBP2024-12-31
140,663 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
201,632 GBP2024-12-31
130,663 GBP2023-12-31
Equity
211,632 GBP2024-12-31
140,663 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
64,069 GBP2023-12-31
Plant and equipment
58,814 GBP2024-12-31
122,758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,883 GBP2024-12-31
186,827 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-96,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,523 GBP2024-12-31
106,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,592 GBP2024-12-31
170,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,291 GBP2024-12-31
16,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
342,744 GBP2024-12-31
1,204,811 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,093 GBP2024-12-31
45,267 GBP2023-12-31
Amounts owed to group undertakings
Current
548,756 GBP2024-12-31
1,089,199 GBP2023-12-31
Corporation Tax Payable
Current
29,985 GBP2024-12-31
23,168 GBP2023-12-31
Other Creditors
Current
30,376 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
49,350 GBP2024-12-31
202,241 GBP2023-12-31
Amounts owed to group undertakings
Non-current
120,000 GBP2024-12-31
240,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,500 GBP2024-12-31
36,500 GBP2023-12-31
Between one and five year
146,000 GBP2024-12-31
94,292 GBP2023-12-31
More than five year
94,292 GBP2024-12-31
All periods
276,792 GBP2024-12-31
130,792 GBP2023-12-31
DALLMEIER ELECTRONIC UK LIMITED
InfoMIS DALLMEIER LIMITED - 2001-10-16Registered number 04234721Dallmeier House, 3 Beaufort Trade Park, Pucklechurch, Bristol BS16 9QHPrivate Limited Company incorporated on 2001-06-14 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
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