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 2
  • 1
    Wanless, Nick Andrew
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    SAUER-DANFOSS LIMITED - 2013-09-17
    SAUER-DANFOSS (HOLDINGS) LIMITED - 2004-01-05
    SAUER-DANFOSS (SWINDON) LIMITED - 2000-12-29
    SAUER-SUNDSTRAND LIMITED - 2000-05-15
    SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 1995-01-03
    NEEDLEGATE LIMITED - 1987-11-20
    22, Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,959,000 GBP2020-12-31
    Person with significant control
    2020-06-24 ~ 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 2
  • 1
    Stahlschmidt, Anders
    General Counsel, Danfoss A/S born in April 1967
    Individual (9 offsprings)
    Officer
    2020-05-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Christensen, Torben Jessen
    Senior Vp, Global Services, Danfoss A/S born in December 1966
    Individual (10 offsprings)
    Officer
    2020-05-27 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

DANFOSS POWER SOLUTIONS II LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
8,899,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment
21,026,000 GBP2021-12-31
0 GBP2020-07-31
Fixed Assets
29,925,000 GBP2021-12-31
0 GBP2020-07-31
Total Inventories
12,575,000 GBP2021-12-31
0 GBP2020-07-31
Debtors
5,445,000 GBP2021-12-31
1,000 GBP2020-07-31
Current Assets
18,020,000 GBP2021-12-31
1,000 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-36,867,000 GBP2021-12-31
0 GBP2020-07-31
Net Current Assets/Liabilities
-18,847,000 GBP2021-12-31
1,000 GBP2020-07-31
Total Assets Less Current Liabilities
11,078,000 GBP2021-12-31
1,000 GBP2020-07-31
Net Assets/Liabilities
10,745,000 GBP2021-12-31
1,000 GBP2020-07-31
Equity
Called up share capital
9,501,000 GBP2021-12-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
1,244,000 GBP2021-12-31
0 GBP2020-07-31
Equity
10,745,000 GBP2021-12-31
1,000 GBP2020-07-31
Average Number of Employees
1032020-08-01 ~ 2021-12-31
32020-05-27 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
9,286,000 GBP2021-12-31
0 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
387,000 GBP2021-12-31
0 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
387,000 GBP2020-08-01 ~ 2021-12-31
Intangible Assets
Net goodwill
8,899,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,163,000 GBP2021-12-31
0 GBP2020-07-31
Other
13,885,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
22,048,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-44,000 GBP2020-08-01 ~ 2021-12-31
Other
0 GBP2020-08-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-44,000 GBP2020-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,000 GBP2021-12-31
0 GBP2020-07-31
Other
943,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,022,000 GBP2021-12-31
0 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,000 GBP2020-08-01 ~ 2021-12-31
Other
943,000 GBP2020-08-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,022,000 GBP2020-08-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
8,084,000 GBP2021-12-31
0 GBP2020-07-31
Other
12,942,000 GBP2021-12-31
0 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
1,729,000 GBP2021-12-31
0 GBP2020-07-31
Called-up share capital (not paid)
Current
0 GBP2021-12-31
1,000 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
3,599,000 GBP2021-12-31
0 GBP2020-07-31
Other Debtors
Current
87,000 GBP2021-12-31
0 GBP2020-07-31
Prepayments/Accrued Income
Current
30,000 GBP2021-12-31
0 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
5,445,000 GBP2021-12-31
1,000 GBP2020-07-31
Trade Creditors/Trade Payables
Current
9,928,000 GBP2021-12-31
0 GBP2020-07-31
Amounts owed to group undertakings
Current
23,672,000 GBP2021-12-31
0 GBP2020-07-31
Other Taxation & Social Security Payable
Current
673,000 GBP2021-12-31
0 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
2,594,000 GBP2021-12-31
0 GBP2020-07-31
Creditors
Current
36,867,000 GBP2021-12-31
0 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
288,398,000 GBP2021-12-31
0 GBP2020-07-31
Between two and five year
781,437,000 GBP2021-12-31
0 GBP2020-07-31
More than five year
556,272,000 GBP2021-12-31
0 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,626,107,000 GBP2021-12-31
0 GBP2020-07-31
Related profiles found in government register
  • DANFOSS POWER SOLUTIONS II LTD
    Info
    Registered number 12625644
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
  • DANFOSS POWER SOLUTIONS II LIMITED
    S
    Registered number 12625644
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.