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

VORWERK UK LIMITED

Previous name
THE PINEHILL PARTNERSHIP LIMITED - 2014-08-29
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Cost of Sales
-11,503,238 GBP2023-01-01 ~ 2023-12-31
-13,857,360 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-793,425 GBP2023-01-01 ~ 2023-12-31
-1,087,481 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-25,699,098 GBP2023-01-01 ~ 2023-12-31
-23,457,233 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,660,019 GBP2023-01-01 ~ 2023-12-31
719,900 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-324,737 GBP2023-01-01 ~ 2023-12-31
324,737 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,335,282 GBP2023-01-01 ~ 2023-12-31
719,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,335,282 GBP2023-01-01 ~ 2023-12-31
719,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,761,491 GBP2023-12-31
1,152,092 GBP2022-12-31
Debtors
6,827,733 GBP2023-12-31
4,096,672 GBP2022-12-31
Cash at bank and in hand
4,185,181 GBP2023-12-31
4,690,836 GBP2022-12-31
Current Assets
14,299,059 GBP2023-12-31
16,292,065 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,633,094 GBP2023-12-31
-12,231,869 GBP2022-12-31
Net Current Assets/Liabilities
4,665,965 GBP2023-12-31
4,060,196 GBP2022-12-31
Total Assets Less Current Liabilities
6,427,456 GBP2023-12-31
5,212,288 GBP2022-12-31
Net Assets/Liabilities
5,820,605 GBP2023-12-31
4,485,323 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
6,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-179,395 GBP2023-12-31
-1,514,677 GBP2022-12-31
-2,234,577 GBP2021-12-31
Equity
5,820,605 GBP2023-12-31
4,485,323 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,335,282 GBP2023-01-01 ~ 2023-12-31
719,900 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
4,550,725 GBP2023-01-01 ~ 2023-12-31
4,243,691 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,142 GBP2023-01-01 ~ 2023-12-31
304,033 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,311,207 GBP2023-01-01 ~ 2023-12-31
5,016,203 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
712,818 GBP2023-01-01 ~ 2023-12-31
452,131 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,232,516 GBP2023-12-31
1,644,790 GBP2022-12-31
Plant and equipment
817,331 GBP2023-12-31
853,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,049,847 GBP2023-12-31
2,498,699 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-588,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
635,227 GBP2023-12-31
666,154 GBP2022-12-31
Plant and equipment
653,129 GBP2023-12-31
680,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,356 GBP2023-12-31
1,346,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
247,713 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
57,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-85,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-363,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,597,289 GBP2023-12-31
978,636 GBP2022-12-31
Plant and equipment
164,202 GBP2023-12-31
173,456 GBP2022-12-31
Finished Goods/Goods for Resale
3,286,145 GBP2023-12-31
7,504,557 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,920,312 GBP2023-12-31
1,233,189 GBP2022-12-31
Other Debtors
Current
4,197,856 GBP2023-12-31
2,391,875 GBP2022-12-31
Prepayments/Accrued Income
Current
709,565 GBP2023-12-31
471,608 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,827,733 GBP2023-12-31
4,096,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-87,555 GBP2023-12-31
24,889 GBP2022-12-31
Corporation Tax Payable
Current
324,737 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,720,460 GBP2023-12-31
1,119,740 GBP2022-12-31
Other Creditors
Current
4,153,837 GBP2023-12-31
7,412,942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,409,518 GBP2023-12-31
2,756,238 GBP2022-12-31
Creditors
Current
9,633,094 GBP2023-12-31
12,231,869 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,275 GBP2023-12-31
188,546 GBP2022-12-31
Between two and five year
1,058,033 GBP2023-12-31
448,420 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
636,966 GBP2022-12-31
  • VORWERK UK LIMITED
    Info
    THE PINEHILL PARTNERSHIP LIMITED - 2014-08-29
    Registered number 05228875
    Ashurst Park, Church Lane, Ascot, Berkshire SL5 7DD
    Private Limited Company incorporated on 2004-09-13 (20 years 9 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
Active 0
  • Not found in our database.

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