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, Christopher Markus
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Markus Lüling
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    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
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Harald Alfred Lüling
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    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, Dietmar Adalbert
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Dietmar Adalbert Lüling
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    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
    Kelly, Anthony Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Hartley, John David Smith
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Ashdown, Ben
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2006-01-04 ~ 2013-02-28
    OF - Director → CIF 0
    Womersley, Robin Neil
    Director
    Individual (31 offsprings)
    Officer
    2006-01-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Mr Andrew James Field
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-01-04
    PE - Director → CIF 0
  • 7
    10-12 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
BURG-WACHTER UK LIMITED - 2016-03-01
STERLING SECURITY LIMITED - 2013-06-07
STERLING LOCKS LIMITED - 2008-02-20
L&P 145 LIMITED - 2006-03-28
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets - Investments
4,960,191 GBP2023-12-31
4,960,191 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
4,960,190 GBP2023-12-31
4,960,190 GBP2022-12-31
Equity
Called up share capital
130,265 GBP2023-12-31
130,265 GBP2022-12-31
Retained earnings (accumulated losses)
4,829,925 GBP2023-12-31
4,829,925 GBP2022-12-31
Equity
4,960,190 GBP2023-12-31
4,960,190 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,960,191 GBP2023-12-31
4,960,191 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • BURG-WACHTER UK (HOLDINGS) LIMITED
    Info
    BURG-WACHTER UK LIMITED - 2016-03-01
    STERLING SECURITY LIMITED - 2013-06-07
    STERLING LOCKS LIMITED - 2008-02-20
    L&P 145 LIMITED - 2006-03-28
    Registered number 05591752
    Burg-wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW
    Private Limited Company incorporated on 2005-10-13 (19 years 8 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
    Unit 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
    Burg-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
    STERLING LOCKS LIMITED - 2016-03-01
    PHOENIX SECURITY PRODUCTS LIMITED - 2008-02-20
    Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,261,307 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-02 ~ 2017-03-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.