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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 6
  • 1
    Volz, Rainer
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Hayley Rebecca
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Jonathan
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkswood, Anthony
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Manfred-volz-strase, Horb, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thornton, Kerry
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bosch, Jurgen
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Meyer, Seonke
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Vaganova, Tatiana
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Vaganova, Sveltana
    Executive Administrative Associate
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 6
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED - 2005-08-16
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-01-25
    PE - Director → CIF 0
  • 7
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-01-17 ~ 2006-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLZ FILTERS UK LIMITED

Previous name
COBCO 742 LIMITED - 2006-02-01
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Administrative Expenses
-1,859,498 GBP2024-01-01 ~ 2024-12-31
-1,527,389 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,785 GBP2024-01-01 ~ 2024-12-31
54,322 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,266,425 GBP2024-01-01 ~ 2024-12-31
-440,958 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,503,749 GBP2024-01-01 ~ 2024-12-31
-186,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,114,276 GBP2024-12-31
2,985,055 GBP2023-12-31
Fixed Assets - Investments
192,746 GBP2024-12-31
192,746 GBP2023-12-31
Fixed Assets
3,307,022 GBP2024-12-31
3,177,801 GBP2023-12-31
Debtors
10,171,473 GBP2024-12-31
12,980,717 GBP2023-12-31
Cash at bank and in hand
192,215 GBP2024-12-31
428,481 GBP2023-12-31
Current Assets
11,497,890 GBP2024-12-31
14,353,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,209,461 GBP2023-12-31
Net Current Assets/Liabilities
5,447,915 GBP2024-12-31
7,144,532 GBP2023-12-31
Total Assets Less Current Liabilities
8,754,937 GBP2024-12-31
10,322,333 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,472,620 GBP2024-12-31
-3,536,267 GBP2023-12-31
Net Assets/Liabilities
5,282,317 GBP2024-12-31
6,786,066 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
330,282 GBP2024-12-31
338,543 GBP2023-12-31
346,804 GBP2022-12-31
Retained earnings (accumulated losses)
4,942,035 GBP2024-12-31
6,437,523 GBP2023-12-31
6,615,458 GBP2022-12-31
Equity
5,282,317 GBP2024-12-31
6,786,066 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,503,749 GBP2024-01-01 ~ 2024-12-31
-186,196 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,225 GBP2024-01-01 ~ 2024-12-31
19,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,266,620 GBP2024-01-01 ~ 2024-12-31
1,834,088 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,465 GBP2024-01-01 ~ 2024-12-31
28,007 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,518,253 GBP2024-01-01 ~ 2024-12-31
2,104,754 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
677,923 GBP2024-01-01 ~ 2024-12-31
517,680 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
68,615 GBP2024-01-01 ~ 2024-12-31
-254,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
132,069 GBP2024-12-31
128,969 GBP2023-12-31
Plant and equipment
1,131,177 GBP2024-12-31
928,439 GBP2023-12-31
Computers
156,403 GBP2024-12-31
144,095 GBP2023-12-31
Motor vehicles
180,926 GBP2024-12-31
110,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,787,405 GBP2024-12-31
4,498,943 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-71,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-71,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,186,830 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
109,155 GBP2024-12-31
101,916 GBP2023-12-31
Plant and equipment
851,794 GBP2024-12-31
793,847 GBP2023-12-31
Computers
138,919 GBP2024-12-31
131,047 GBP2023-12-31
Motor vehicles
86,676 GBP2024-12-31
64,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,673,129 GBP2024-12-31
1,513,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
63,737 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
7,239 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
57,947 GBP2024-01-01 ~ 2024-12-31
Computers
7,872 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
486,585 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,700,245 GBP2024-12-31
2,763,982 GBP2023-12-31
Improvements to leasehold property
22,914 GBP2024-12-31
27,053 GBP2023-12-31
Plant and equipment
279,383 GBP2024-12-31
134,592 GBP2023-12-31
Computers
17,484 GBP2024-12-31
13,048 GBP2023-12-31
Motor vehicles
94,250 GBP2024-12-31
46,380 GBP2023-12-31
Finished Goods/Goods for Resale
1,134,202 GBP2024-12-31
944,795 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,050,176 GBP2024-12-31
2,067,868 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,864,703 GBP2024-12-31
2,922,222 GBP2023-12-31
Other Debtors
Current
5,577 GBP2024-12-31
66,423 GBP2023-12-31
Prepayments/Accrued Income
Current
3,924,288 GBP2024-12-31
5,202,080 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,844,744 GBP2024-12-31
Current, Amounts falling due within one year
10,258,593 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
132,853 GBP2024-12-31
118,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
23,259 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430,520 GBP2024-12-31
289,206 GBP2023-12-31
Amounts owed to group undertakings
Current
5,647 GBP2024-12-31
25,316 GBP2023-12-31
Corporation Tax Payable
Current
168,709 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
236,216 GBP2024-12-31
204,180 GBP2023-12-31
Other Creditors
Current
15,813 GBP2024-12-31
10,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,036,958 GBP2024-12-31
6,561,153 GBP2023-12-31
Creditors
Current
6,049,975 GBP2024-12-31
7,209,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,407,894 GBP2024-12-31
3,536,267 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
64,726 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
3,472,620 GBP2024-12-31
3,536,267 GBP2023-12-31
Bank Borrowings
3,540,747 GBP2024-12-31
3,655,097 GBP2023-12-31
Total Borrowings
Current
132,853 GBP2024-12-31
118,830 GBP2023-12-31
Non-current
3,407,894 GBP2024-12-31
3,536,267 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,259 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
87,985 GBP2024-12-31
0 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
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,066 GBP2024-12-31
Between two and five year
72,117 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,183 GBP2024-12-31

Related profiles found in government register
  • VOLZ FILTERS UK LIMITED
    Info
    COBCO 742 LIMITED - 2006-02-01
    Registered number 05677689
    icon of addressAgecroft Business Park Unit 1, Canary Way Swinton, Manchester M27 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VOLZ FILTERS UK LIMITED
    S
    Registered number missing
    icon of addressUnit 1, Canary Way, Swinton, Manchester, England, M27 8AW
    Limited
    CIF 1
  • VOLZ FILTERS UK LIMITED
    S
    Registered number 05677689
    icon of addressAgecroft Business Park Unit 1, Canary Way, Swinton, Manchester, England, M27 8AW
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 2
  • VOLZ FILTERS UK LIMITED
    S
    Registered number 05677689
    icon of addressUnit 1, Canary Way, Swinton, Manchester, United Kingdom, M27 8AW
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRESSED PARTS NW LIMITED - 2019-03-04
    icon of addressUnit 1 Fishwick Street, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MIDLAND FILTER PRODUCTS LIMITED - 2024-01-08
    icon of addressUnit H Barn Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    803,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    M & W PRECISION LTD - 2021-09-27
    icon of addressUnit 1 Fishwick Street, Scotts Park Industrial Estate, Rochdale, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,113 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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