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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 11
  • 1
    Ernst, Reinhard Winard Richard
    Ceo born in June 1945
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Sirman, Ekrem
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Kramb, Marc Christopher, Dr
    Head Of International Sales born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Berger, Thomas
    Chief Financial Officer born in February 1962
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Mackrell, Graham Frederick
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mackrell, Graham Frederick
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Poetz, Christoph Anton
    Sales Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Kaiser, Dominik
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Ichigo Omori Bldg 4f, 6-25-3 Minami-oi, Shinagawa-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2004-05-12 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2004-05-12 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 11
    14, Hoenberg Strasse 14, 65555 Limburg, Lahn, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARMONIC DRIVE UK LIMITED

Period: 2004-05-12 ~ now
Company number: 05125966
Registered name
HARMONIC DRIVE UK LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
4,276 GBP2025-12-31
4,647 GBP2024-12-31
Fixed Assets
4,276 GBP2025-12-31
4,647 GBP2024-12-31
Total Inventories
105,343 GBP2025-12-31
89,113 GBP2024-12-31
Debtors
564,090 GBP2025-12-31
582,857 GBP2024-12-31
Cash at bank and in hand
915,233 GBP2025-12-31
572,630 GBP2024-12-31
Current Assets
1,597,413 GBP2025-12-31
1,261,039 GBP2024-12-31
Creditors
Current
830,439 GBP2025-12-31
307,696 GBP2024-12-31
Net Current Assets/Liabilities
766,974 GBP2025-12-31
953,343 GBP2024-12-31
Total Assets Less Current Liabilities
771,250 GBP2025-12-31
957,990 GBP2024-12-31
Net Assets/Liabilities
731,072 GBP2025-12-31
914,711 GBP2024-12-31
Equity
Called up share capital
70,000 GBP2025-12-31
70,000 GBP2024-12-31
Retained earnings (accumulated losses)
661,072 GBP2025-12-31
844,711 GBP2024-12-31
Equity
731,072 GBP2025-12-31
914,711 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
177,125 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
177,125 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,169 GBP2025-12-31
13,169 GBP2024-12-31
Furniture and fittings
34,484 GBP2025-12-31
37,483 GBP2024-12-31
Computers
1,301 GBP2025-12-31
1,301 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
48,954 GBP2025-12-31
51,953 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,999 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-2,999 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,169 GBP2025-12-31
13,169 GBP2024-12-31
Furniture and fittings
30,208 GBP2025-12-31
32,836 GBP2024-12-31
Computers
1,301 GBP2025-12-31
1,301 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,678 GBP2025-12-31
47,306 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
372 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
4,276 GBP2025-12-31
4,647 GBP2024-12-31
Finished Goods
105,343 GBP2025-12-31
89,113 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
564,090 GBP2025-12-31
582,857 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,211 GBP2025-12-31
8,238 GBP2024-12-31
Amounts owed to group undertakings
Current
571,433 GBP2025-12-31
18,913 GBP2024-12-31
Other Taxation & Social Security Payable
Current
251,568 GBP2025-12-31
279,499 GBP2024-12-31
Other Creditors
Current
1,227 GBP2025-12-31
1,046 GBP2024-12-31
Related profiles found in government register
  • HARMONIC DRIVE UK LIMITED
    Info
    Registered number 05125966
    Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire ST18 0GA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HARMONIC DRIVE UK LIMITED
    S
    Registered number 05125966
    Unit 36, Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, England, ST18 0GA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARMONIC DRIVE LIMITED
    05669421
    Harmonic Drive Uk Limited, Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford Staffordshire
    Active Corporate (8 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
  • 2
    HARMONIC DRIVE SYSTEMS LIMITED
    05669409
    Harmonic Drive Uk Limited Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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