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
    Jennings, Paul Jonathan
    General Manager born in April 1965
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Verbruggen, Peter
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Vahrenwalder Str. 9, 30165, Hannover, Germany
    Corporate (5 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Greth, Thomas
    Controlling Hbs born in November 1963
    Individual
    Officer
    2008-04-07 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Addis, Peter
    Individual
    Officer
    2007-08-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Rowland, Simon John, Mr.
    Cost Accountant
    Individual
    Officer
    2008-02-01 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Mamelok, Peter
    Accountant born in April 1944
    Individual
    Officer
    2003-09-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 5
    Peottcher, Albrecht
    Vice President Controlling born in June 1964
    Individual
    Officer
    2007-08-30 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    Matic, Matthias Ivo, Mr.
    Foundation Brakes Business Cen born in June 1967
    Individual
    Officer
    2007-08-30 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Clarke, Anthony John
    Finance Director born in June 1957
    Individual
    Officer
    2003-06-13 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Laier, Peter, Dr Ing.
    Engineer born in July 1968
    Individual
    Officer
    2011-07-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    Zingel, Heinz Josef
    Engineer born in December 1950
    Individual
    Officer
    2008-04-07 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Marquiss, Julie
    Individual
    Officer
    2003-03-03 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 12
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2003-06-13 ~ 2007-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAS UK HOLDING LIMITED

Previous names
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
LIEMAR LIMITED - 2003-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-49,000 GBP2021-01-01 ~ 2021-12-31
-48,000 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-49,000 GBP2021-01-01 ~ 2021-12-31
-48,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-296,000 GBP2021-01-01 ~ 2021-12-31
-5,351,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-345,000 GBP2021-01-01 ~ 2021-12-31
-5,399,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,000 GBP2021-01-01 ~ 2021-12-31
78,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
18,662,000 GBP2021-12-31
18,662,000 GBP2020-12-31
Fixed Assets
18,662,000 GBP2021-12-31
18,662,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
-53,253,000 GBP2021-12-31
-52,973,000 GBP2020-12-31
Total Assets Less Current Liabilities
-34,591,000 GBP2021-12-31
-34,311,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-34,591,000 GBP2021-12-31
-34,311,000 GBP2020-12-31
Equity
Called up share capital
8,440,000 GBP2021-12-31
8,440,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-43,031,000 GBP2021-12-31
-42,751,000 GBP2020-12-31
Equity
-34,591,000 GBP2021-12-31
-34,311,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
53,249,000 GBP2021-12-31
52,969,000 GBP2020-12-31
Related profiles found in government register
  • CAS UK HOLDING LIMITED
    Info
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Registered number 04684092
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent NP23 6PL
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CAS UK HOLDING LIMITED
    S
    Registered number 04684092
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 6PL
    Limited By Shares in Companies House, Wales
    CIF 1
  • CAS UK HOLDING LIMITED
    S
    Registered number 04684092
    Waun-y-pound Industrial Estate, Ebbw Vale, Blaenau Gwent, Wales, NP23 6PL
    Private Company Limited By Shares in England & Wales, Wales
    CIF 2
    Private Limited Company in England & Wales, N/A
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CONTINENTAL TEVES UK LIMITED - 2011-06-09
    ITT AUTOMOTIVE UK LIMITED - 1998-10-22
    ALFRED TEVES LIMITED - 1995-01-23
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
    ALPHAPEAK LIMITED - 2014-02-12
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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