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
2
- 1
Binley, Alan, Mr.
Managing Director born in October 1970Individual (2 offsprings)Officer
2017-03-01 ~ dissolvedOF - Director → CIF 0Mr Alan Binley
Born in October 1970Individual (2 offsprings)Person with significant control 2021-12-15 ~ dissolvedPE - Right to appoint or remove directors → CIF 0 - 2
Shields, Martin
Sales Director born in August 1961Individual (1 offspring)Officer 2004-08-02 ~ dissolvedOF - Director → CIF 0
Ceased
10
- 1
Johnsen, Bjarte
Cfo born in December 1971IndividualOfficer 2015-08-18 ~ 2021-09-13OF - Director → CIF 0Mr Bjarte Johnsen
Born in December 1971IndividualPerson with significant control 2017-05-01 ~ 2021-09-13PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Webb, Allen Brian
Director born in November 1948IndividualOfficer 2004-07-01 ~ 2011-06-01OF - Director → CIF 0 - 3
Schroeder, Per Olof
Ceo born in October 1962IndividualOfficer 2017-06-07 ~ 2019-06-24OF - Director → CIF 0 - 4
Jones, Robert Haydn
Company C.E.O. born in November 1951Individual (1 offspring)Officer 2014-03-25 ~ 2016-09-19OF - Director → CIF 0 - 5
Zehetner, Kent
Company C.E.O. born in November 1971IndividualOfficer 2014-03-25 ~ 2017-06-07OF - Director → CIF 0 - 6
Kang, Jung Soo
Chairman born in November 1943IndividualOfficer 2010-05-26 ~ 2014-02-12OF - Director → CIF 0 - 7
Callicott, David
Business Development born in April 1961IndividualOfficer 2010-05-26 ~ 2014-02-12OF - Director → CIF 0 - 8VISTRA LIMITED - nowJORDAN & SONS LIMITED - 1996-06-17JORDANS LIMITED - 2019-04-05
21 St Thomas Street, Bristol, AvonActive Corporate (6 parents, 121 offsprings)Equity (Company account)7,148,386 GBP2022-12-31Officer2004-05-04 ~ 2017-04-24PE - Nominee Secretary → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-05-04 ~ 2004-05-04PE - Nominee Secretary → CIF 0
- 10APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED158, Commercial Street, Sunnyvale, Ca 94086, UsaDissolved Corporate (2 parents)Equity (Company account)398,538 GBP2020-12-31Officer2004-05-04 ~ 2010-05-26PE - Director → CIF 0
Company in focus
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52220 - Service Activities Incidental To Water Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Fixed Assets
480,305 GBP2020-12-31
671,709 GBP2019-12-31
Debtors
Current
452,799 GBP2020-12-31
1,455,828 GBP2019-12-31
Cash at bank and in hand
58 GBP2019-12-31
Current Assets
452,799 GBP2020-12-31
1,455,886 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,336,637 GBP2019-12-31
Net Current Assets/Liabilities
194,364 GBP2020-12-31
119,249 GBP2019-12-31
Total Assets Less Current Liabilities
674,669 GBP2020-12-31
790,958 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-426,552 GBP2019-12-31
Net Assets/Liabilities
398,538 GBP2020-12-31
341,756 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
398,438 GBP2020-12-31
341,656 GBP2019-12-31
Equity
398,538 GBP2020-12-31
341,756 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,343 GBP2020-12-31
34,343 GBP2019-12-31
Office equipment
5,347 GBP2020-12-31
5,347 GBP2019-12-31
Computers
49,726 GBP2020-12-31
43,502 GBP2019-12-31
Other
636,928 GBP2020-12-31
636,928 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
944,592 GBP2020-12-31
933,049 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,943 GBP2019-12-31
Office equipment
5,347 GBP2019-12-31
Computers
41,659 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
261,340 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,329 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
202,947 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,272 GBP2020-12-31
Office equipment
5,347 GBP2020-12-31
Computers
44,307 GBP2020-12-31
Other
278,774 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,287 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
387,833 GBP2020-12-31
1,381,109 GBP2019-12-31
Other Debtors
Current
394 GBP2020-12-31
26,620 GBP2019-12-31
Prepayments/Accrued Income
Current
64,572 GBP2020-12-31
48,099 GBP2019-12-31
Trade Creditors/Trade Payables
Current
30,583 GBP2020-12-31
31,637 GBP2019-12-31
Amounts owed to group undertakings
Current
1,102,663 GBP2019-12-31
Corporation Tax Payable
Current
13,219 GBP2020-12-31
Other Taxation & Social Security Payable
Current
891 GBP2020-12-31
Other Creditors
Current
4,616 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
43,671 GBP2020-12-31
55,243 GBP2019-12-31
Creditors
Current
258,435 GBP2020-12-31
1,336,637 GBP2019-12-31
Net Deferred Tax Liability/Asset
-19,650 GBP2020-12-31
-22,650 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,650 GBP2020-12-31
-23,260 GBP2019-12-31
Deferred Tax Liabilities
-19,650 GBP2020-12-31
-22,650 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2020-12-31
51 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2020-01-01 ~ 2020-12-31
51 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2020-12-31
49 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2020-01-01 ~ 2020-12-31
49 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
- Registered number 05117645
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED
Info1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRPrivate Limited Company incorporated on 2004-05-04 and dissolved on 2023-06-17 (19 years 1 month). The company status is Dissolved.CIF 0 APPLIED WEATHER TECHNOLOGY INC.
SRegistered number missingCIF 1158, Commercial Street, Sunnyvale, Ca 94086, Usa
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)398,538 GBP2020-12-31Officer 2004-05-04 ~ 2010-05-26CIF 1 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.