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 3
  • 1
    Pipe, Vivian
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - secretary → CIF 0
  • 2
    Wellers, Matthias Hans, Dr
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ now
    OF - director → CIF 0
  • 3
    Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-05 ~ 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 8
  • 1
    Russell, Nicole
    Individual
    Officer
    2016-04-20 ~ 2019-04-07
    OF - secretary → CIF 0
  • 2
    Wildemann, Roger, Dipl Ing
    Managing Director born in March 1963
    Individual
    Officer
    2005-05-04 ~ 2011-04-30
    OF - director → CIF 0
  • 3
    Sweeney, Sian Margaret
    Accountant
    Individual
    Officer
    2005-05-04 ~ 2007-07-13
    OF - secretary → CIF 0
  • 4
    Carnochan, William Archibald
    Engineering Consultant born in May 1946
    Individual
    Officer
    2007-08-20 ~ 2011-04-30
    OF - director → CIF 0
  • 5
    Bolton, Pamela Anne
    Individual
    Officer
    2007-07-14 ~ 2012-03-19
    OF - secretary → CIF 0
  • 6
    Panzitt, Martin, Di
    Born in August 1967
    Individual
    Officer
    2012-05-01 ~ 2021-07-08
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-04 ~ 2005-05-04
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVL POWERTRAIN UK LIMITED

Previous name
AVL SCHRICK LIMITED - 2007-01-29
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
31,399,277 GBP2022-01-01 ~ 2022-12-31
18,016,526 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-27,080,196 GBP2022-01-01 ~ 2022-12-31
-14,772,353 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,319,081 GBP2022-01-01 ~ 2022-12-31
3,244,173 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,155,881 GBP2022-01-01 ~ 2022-12-31
-5,961,807 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,130,723 GBP2022-01-01 ~ 2022-12-31
503,680 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,343 GBP2022-01-01 ~ 2022-12-31
1,472 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,913,048 GBP2022-01-01 ~ 2022-12-31
186,625 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,558,070 GBP2022-01-01 ~ 2022-12-31
-31,483 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,558,070 GBP2022-01-01 ~ 2022-12-31
-31,483 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
21,966 GBP2022-12-31
102,718 GBP2021-12-31
Property, Plant & Equipment
10,704,495 GBP2022-12-31
11,335,312 GBP2021-12-31
Fixed Assets - Investments
20 GBP2022-12-31
Fixed Assets
10,726,481 GBP2022-12-31
11,438,030 GBP2021-12-31
Debtors
13,752,179 GBP2022-12-31
14,181,913 GBP2021-12-31
Cash at bank and in hand
324,128 GBP2022-12-31
241,343 GBP2021-12-31
Current Assets
14,076,307 GBP2022-12-31
14,423,256 GBP2021-12-31
Net Current Assets/Liabilities
3,633,374 GBP2022-12-31
8,216,506 GBP2021-12-31
Total Assets Less Current Liabilities
14,359,855 GBP2022-12-31
19,654,536 GBP2021-12-31
Net Assets/Liabilities
10,755,913 GBP2022-12-31
9,197,843 GBP2021-12-31
Equity
Called up share capital
303,764 GBP2022-12-31
303,764 GBP2021-12-31
303,764 GBP2020-12-31
Retained earnings (accumulated losses)
10,452,149 GBP2022-12-31
8,894,079 GBP2021-12-31
8,925,562 GBP2020-12-31
Equity
10,755,913 GBP2022-12-31
9,197,843 GBP2021-12-31
9,229,326 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,558,070 GBP2022-01-01 ~ 2022-12-31
-31,483 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
11,454,681 GBP2022-01-01 ~ 2022-12-31
9,340,972 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,504,771 GBP2022-01-01 ~ 2022-12-31
1,145,213 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,340 GBP2022-01-01 ~ 2022-12-31
624,616 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
13,685,792 GBP2022-01-01 ~ 2022-12-31
11,110,801 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2062022-01-01 ~ 2022-12-31
1862021-01-01 ~ 2021-12-31
Director Remuneration
391,040 GBP2022-01-01 ~ 2022-12-31
330,696 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
407,047 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
363,479 GBP2022-01-01 ~ 2022-12-31
35,459 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
784,313 GBP2022-12-31
782,496 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
113,303 GBP2022-12-31
175,320 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
113,303 GBP2022-12-31
175,320 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,383,781 GBP2022-12-31
5,256,891 GBP2021-12-31
Furniture and fittings
1,916,641 GBP2022-12-31
1,753,649 GBP2021-12-31
Motor vehicles
169,100 GBP2022-12-31
169,100 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,287,953 GBP2022-12-31
15,834,142 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-4,884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,487,446 GBP2022-12-31
1,869,070 GBP2021-12-31
Furniture and fittings
1,642,423 GBP2022-12-31
1,527,771 GBP2021-12-31
Motor vehicles
121,986 GBP2022-12-31
101,741 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,583,458 GBP2022-12-31
4,498,830 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
618,376 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
115,195 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
20,245 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,085,171 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
2,896,335 GBP2022-12-31
3,387,821 GBP2021-12-31
Furniture and fittings
274,218 GBP2022-12-31
225,878 GBP2021-12-31
Motor vehicles
47,114 GBP2022-12-31
67,359 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,662,458 GBP2022-12-31
3,007,919 GBP2021-12-31
Other Debtors
Current
144,425 GBP2022-12-31
276,504 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,366,974 GBP2022-12-31
1,123,212 GBP2021-12-31
Prepayments/Accrued Income
Current
435,011 GBP2022-12-31
328,031 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
13,752,179 GBP2022-12-31
13,919,623 GBP2021-12-31
Trade Creditors/Trade Payables
Current
167,295 GBP2022-12-31
168,598 GBP2021-12-31
Other Taxation & Social Security Payable
Current
577,091 GBP2022-12-31
384,520 GBP2021-12-31
Other Creditors
Current
118,427 GBP2022-12-31
51 GBP2021-12-31
Accrued Liabilities
Current
644,756 GBP2022-12-31
216,325 GBP2021-12-31
Other Creditors
Non-current
1,736,000 GBP2022-12-31
6,432,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
329,030 GBP2022-12-31
330,969 GBP2021-12-31
Between one and five year
548,024 GBP2022-12-31
854,287 GBP2021-12-31
More than five year
19,500 GBP2022-12-31
41,383 GBP2021-12-31
All periods
896,554 GBP2022-12-31
1,226,639 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
854,206 GBP2022-12-31
846,578 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,764 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,558,070 GBP2022-01-01 ~ 2022-12-31
  • AVL POWERTRAIN UK LIMITED
    Info
    AVL SCHRICK LIMITED - 2007-01-29
    Registered number 05442936
    Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex SS15 6LN
    Private Limited Company incorporated on 2005-05-04 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.