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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.

Parent entities and officers
Active 3
  • 1
    LÜling, Dietmar Adalbert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Dietmar Adalbert Lüling
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    LÜling, Harald Alfred
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Harald Alfred Lüling
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LÜling, Christopher Markus
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Markus Lüling
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Andrew James Field
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Womersley, Robin Neil
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
    Womersley, Robin Neil
    Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Hartley, John David Smith
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Ashdown, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 5
    Kelly, Anthony Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-01-04
    PE - Director → CIF 0
  • 7
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BURG-WACHTER UK (HOLDINGS) LIMITED

Previous names
STERLING LOCKS LIMITED - 2008-02-20
STERLING SECURITY LIMITED - 2013-06-07
L&P 145 LIMITED - 2006-03-28
BURG-WACHTER UK LIMITED - 2016-03-01
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets - Investments
4,960,191 GBP2024-12-31
4,960,191 GBP2023-12-31
Creditors
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
4,960,190 GBP2024-12-31
4,960,190 GBP2023-12-31
Equity
Called up share capital
130,265 GBP2024-12-31
130,265 GBP2023-12-31
Retained earnings (accumulated losses)
4,829,925 GBP2024-12-31
4,829,925 GBP2023-12-31
Equity
4,960,190 GBP2024-12-31
4,960,190 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,960,191 GBP2024-12-31
4,960,191 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BURG-WACHTER UK (HOLDINGS) LIMITED
    Info
    STERLING LOCKS LIMITED - 2008-02-20
    STERLING SECURITY LIMITED - 2008-02-20
    L&P 145 LIMITED - 2008-02-20
    BURG-WACHTER UK LIMITED - 2008-02-20
    Registered number 05591752
    icon of addressBurg-wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BURG-WACHTER UK (HOLDINGS) LIMITED
    S
    Registered number 05591752
    icon of addressUnit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, United Kingdom, BD5 8HW
    UK
    CIF 1
  • BURG-WACHTER UK (HOLDINGS) LIMITED
    S
    Registered number 05591752
    icon of addressBurg-wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, England, BD5 8HW
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
    STERLING LOCKS LIMITED - 2016-03-01
    icon of addressUnit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,761,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.