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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hoube, Martin
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Nelson, Kenneth
    Engineer / Business Management born in May 1965
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Price, Richard Stelios Jessop
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Ian Michael
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Juergen Peschke
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bailey, Bruce Graham
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIEMAG TECBERG UK LIMITED

Period: 2021-12-20 ~ now
Company number: 09209432
Registered names
SIEMAG TECBERG UK LIMITED - now
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-2,894,380 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,129,989 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,097 GBP2024-01-01 ~ 2024-12-31
-1,003 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
731,340 GBP2024-01-01 ~ 2024-12-31
541,852 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
655,369 GBP2024-12-31
1,158,022 GBP2023-12-31
1,325,576 GBP2022-12-31
Equity
Called up share capital
464,000 GBP2024-12-31
464,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,720,208 GBP2024-12-31
1,488,868 GBP2023-12-31
Deferred Tax Liabilities
23,684 GBP2024-12-31
18,555 GBP2023-12-31
Corporation Tax Payable
Current
50,740 GBP2024-12-31
163,728 GBP2023-12-31
Equity
Other miscellaneous reserve
1,147,016 GBP2022-12-31
Equity
2,184,208 GBP2024-12-31
1,952,868 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
1,388,257 GBP2024-01-01 ~ 2024-12-31
1,250,933 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,794 GBP2024-01-01 ~ 2024-12-31
123,159 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,727,568 GBP2024-01-01 ~ 2024-12-31
1,543,911 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
209,292 GBP2024-01-01 ~ 2024-12-31
97,975 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
247,096 GBP2024-01-01 ~ 2024-12-31
163,728 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
245,891 GBP2024-01-01 ~ 2024-12-31
178,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,920 GBP2024-12-31
28,849 GBP2023-12-31
2,650 GBP2022-12-31
Furniture and fittings
64,108 GBP2024-12-31
38,174 GBP2023-12-31
24,665 GBP2022-12-31
Computers
53,569 GBP2024-12-31
45,029 GBP2023-12-31
42,133 GBP2022-12-31
Motor vehicles
134,368 GBP2024-12-31
106,361 GBP2023-12-31
104,877 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-27,310 GBP2024-01-01 ~ 2024-12-31
-44,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-185,759 GBP2024-01-01 ~ 2024-12-31
-44,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
319,148 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,823 GBP2024-12-31
4,387 GBP2023-12-31
1,413 GBP2022-12-31
Computers
44,211 GBP2024-12-31
36,399 GBP2023-12-31
29,392 GBP2022-12-31
Motor vehicles
52,269 GBP2024-12-31
21,270 GBP2023-12-31
45,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,432 GBP2024-12-31
331,629 GBP2023-12-31
263,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
71,120 GBP2024-01-01 ~ 2024-12-31
67,899 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,436 GBP2024-01-01 ~ 2024-12-31
2,974 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,614 GBP2024-01-01 ~ 2024-12-31
1,240 GBP2023-01-01 ~ 2023-12-31
Computers
7,813 GBP2024-01-01 ~ 2024-12-31
7,007 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
36,689 GBP2024-01-01 ~ 2024-12-31
19,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,816 GBP2024-01-01 ~ 2024-12-31
112,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,690 GBP2024-01-01 ~ 2024-12-31
-44,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-143,013 GBP2024-01-01 ~ 2024-12-31
-44,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,554 GBP2024-12-31
22,940 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
157,302 GBP2024-12-31
Prepayments
Current
889,620 GBP2024-12-31
526,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,826 GBP2023-12-31
Accrued Liabilities
Current
434,787 GBP2024-12-31
822,658 GBP2023-12-31
Other Taxation & Social Security Payable
Current
430,890 GBP2024-12-31
516,566 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,684 GBP2024-12-31
18,555 GBP2023-12-31
10,806 GBP2022-12-31
  • SIEMAG TECBERG UK LIMITED
    Info
    WINDER CONTROLS EUROPE LTD - 2021-12-20
    Registered number 09209432
    10 Mitchell Court Castle Mound Way, Rugby, Warwickshire CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.