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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 20
  • 1
    Wehn, Andreas
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Kiransa, Ozan
    Marketing Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Schreurs, Rafael
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Buisson, Pierre-yves
    General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Peths, Jan
    General Manager born in August 1981
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Goodfellow, Maureen Ann
    Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Stevenson Fredj, Morag
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Day, James
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Henningsson, Martin Thomas
    Sales Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Krieg, Christoph
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Yilmaz, Aydin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Janie Elizabeth
    Cookery Demonstrator born in January 1957
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Laskin, Carol Anne
    Director Of Sales, Thermomix Uk And Ireland born in June 1961
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    O'connor, Rhian Margaret Elizabeth
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Martinez, Alessandro Fausto
    Vice President Finance & Controlling born in December 1969
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2018-04-30
    OF - Director → CIF 0
    Martinez, Alessandro Fausto
    General Manager born in December 1969
    Individual (3 offsprings)
    2020-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Turner, John Graham
    Retail Sales born in January 1957
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2015-04-01
    OF - Director → CIF 0
    Turner, John Graham
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 17
    Thomas, Alana
    Sales Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Howell, Iain Charles
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 20
    Vorwerk International & Co. Kmg, Verenastrasse 39, Pob 685, Wollerau, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VORWERK UK LIMITED

Company number: 05228875
Registered names
VORWERK UK LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Cost of Sales
-8,904,622 GBP2024-01-01 ~ 2024-12-31
-11,503,238 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,017,968 GBP2024-01-01 ~ 2024-12-31
-793,425 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,567,521 GBP2024-01-01 ~ 2024-12-31
-25,699,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
994,998 GBP2024-01-01 ~ 2024-12-31
1,660,019 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
647,929 GBP2024-01-01 ~ 2024-12-31
1,335,282 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
647,929 GBP2024-01-01 ~ 2024-12-31
1,335,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,518,931 GBP2024-12-31
1,761,491 GBP2023-12-31
Debtors
7,700,912 GBP2024-12-31
6,827,733 GBP2023-12-31
Cash at bank and in hand
2,409,866 GBP2024-12-31
4,185,181 GBP2023-12-31
Current Assets
14,172,039 GBP2024-12-31
14,299,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,477,292 GBP2024-12-31
Net Current Assets/Liabilities
5,694,747 GBP2024-12-31
4,665,965 GBP2023-12-31
Total Assets Less Current Liabilities
7,213,678 GBP2024-12-31
6,427,456 GBP2023-12-31
Net Assets/Liabilities
6,468,534 GBP2024-12-31
5,820,605 GBP2023-12-31
Equity
Called up share capital
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
468,534 GBP2024-12-31
-179,395 GBP2023-12-31
-1,514,677 GBP2022-12-31
Equity
6,468,534 GBP2024-12-31
5,820,605 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
647,929 GBP2024-01-01 ~ 2024-12-31
1,335,282 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
13,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Wages/Salaries
4,736,006 GBP2024-01-01 ~ 2024-12-31
4,550,725 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
289,826 GBP2024-01-01 ~ 2024-12-31
285,142 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,501,023 GBP2024-01-01 ~ 2024-12-31
5,311,207 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
769,191 GBP2024-01-01 ~ 2024-12-31
712,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
810,161 GBP2024-12-31
817,331 GBP2023-12-31
Motor vehicles
33,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,075,677 GBP2024-12-31
3,049,847 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,264 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-29,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690,177 GBP2024-12-31
653,129 GBP2023-12-31
Motor vehicles
1,833 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,556,746 GBP2024-12-31
1,288,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
229,509 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
66,312 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,264 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
119,984 GBP2024-12-31
164,202 GBP2023-12-31
Motor vehicles
31,167 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,597,289 GBP2023-12-31
Finished Goods/Goods for Resale
4,061,261 GBP2024-12-31
3,286,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,168,420 GBP2024-12-31
1,920,312 GBP2023-12-31
Other Debtors
Current
5,666,106 GBP2024-12-31
4,197,856 GBP2023-12-31
Prepayments/Accrued Income
Current
866,386 GBP2024-12-31
709,565 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,700,912 GBP2024-12-31
Amounts falling due within one year, Current
6,827,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,395 GBP2024-12-31
-87,555 GBP2023-12-31
Corporation Tax Payable
Current
331,806 GBP2024-12-31
324,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,285,917 GBP2024-12-31
1,720,460 GBP2023-12-31
Other Creditors
Current
3,686,006 GBP2024-12-31
4,153,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,190,842 GBP2024-12-31
2,409,518 GBP2023-12-31
Creditors
Current
8,477,292 GBP2024-12-31
9,633,094 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,980,000 shares2024-12-31
5,980,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Equity
Called up share capital
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,904 GBP2024-12-31
24,275 GBP2023-12-31
Between two and five year
821,552 GBP2024-12-31
1,058,033 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,082,308 GBP2023-12-31
  • VORWERK UK LIMITED
    Info
    THE PINEHILL PARTNERSHIP LIMITED - 2014-08-29
    Registered number 05228875
    Ashurst Manor, Church Lane, Ascot, Berkshire SL5 7DD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.