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
    Kihm, Rolf
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Zbinden, Nicolas
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, John Robert
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Pickering, John Robert
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Kaeser, Werner
    Company Director born in March 1942
    Individual
    Officer
    1994-09-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 2
    Sunder, Wilfred
    Company Director born in June 1929
    Individual
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 3
    Bertram, Tim Charles Andrew
    Director born in September 1964
    Individual
    Officer
    2018-04-27 ~ 2018-10-01
    OF - Director → CIF 0
    Bertram, Timothy Charles Andrew
    Individual
    Officer
    2018-04-27 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Wedekind, Karl Heinz
    Individual
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 5
    Studer, Bernhard, Doctor
    Director born in August 1961
    Individual
    Officer
    2002-12-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Grantham, Antony Simon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2018-04-27
    OF - Director → CIF 0
    Grantham, Antony Simon
    Company Director
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 7
    Meyer, Arno
    Company Director born in February 1938
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Knecht, Jorg Richard
    Company Director born in November 1955
    Individual
    Officer
    2002-02-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Jeanes, Michael Frederick
    Company Director born in January 1950
    Individual
    Officer
    1994-09-19 ~ 2006-02-21
    OF - Director → CIF 0
    Jeanes, Michael Frederick
    Individual
    Officer
    1993-01-25 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 10
    Voegele, Beat
    Director born in January 1954
    Individual
    Officer
    2004-03-01 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MIELE COMPANY LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
192,242,000 GBP2022-01-01 ~ 2022-12-31
171,358,000 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables used in the production process
-125,401,000 GBP2022-01-01 ~ 2022-12-31
-118,065,000 GBP2021-01-01 ~ 2021-12-31
Expenses related to depreciation, amortization, and impairment of assets
-1,813,000 GBP2022-01-01 ~ 2022-12-31
-1,836,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
7,631,000 GBP2022-01-01 ~ 2022-12-31
8,468,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
71,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,346,000 GBP2022-01-01 ~ 2022-12-31
8,227,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,739,000 GBP2022-01-01 ~ 2022-12-31
6,489,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
10,120,000 GBP2022-01-01 ~ 2022-12-31
9,049,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
15,000 GBP2022-12-31
35,000 GBP2021-12-31
Property, Plant & Equipment
18,982,000 GBP2022-12-31
18,196,000 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
18,998,000 GBP2022-12-31
18,232,000 GBP2021-12-31
Total Inventories
20,250,000 GBP2022-12-31
18,600,000 GBP2021-12-31
Debtors
Non-current
980,000 GBP2022-12-31
3,761,000 GBP2021-12-31
Current
21,036,000 GBP2022-12-31
11,541,000 GBP2021-12-31
Cash at bank and in hand
12,991,000 GBP2022-12-31
30,236,000 GBP2021-12-31
Current Assets
55,257,000 GBP2022-12-31
64,138,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-33,421,000 GBP2022-12-31
-23,504,000 GBP2021-12-31
Net Current Assets/Liabilities
21,836,000 GBP2022-12-31
40,634,000 GBP2021-12-31
Total Assets Less Current Liabilities
40,834,000 GBP2022-12-31
58,866,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,868,000 GBP2022-12-31
-8,128,000 GBP2021-12-31
Net Assets/Liabilities
28,508,000 GBP2022-12-31
33,387,000 GBP2021-12-31
Equity
Called up share capital
4,200,000 GBP2022-12-31
4,200,000 GBP2021-12-31
4,200,000 GBP2021-01-01
Share premium
570,000 GBP2022-12-31
570,000 GBP2021-12-31
570,000 GBP2021-01-01
Retained earnings (accumulated losses)
23,738,000 GBP2022-12-31
28,617,000 GBP2021-12-31
19,568,000 GBP2021-01-01
Equity
28,508,000 GBP2022-12-31
33,387,000 GBP2021-12-31
24,338,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,739,000 GBP2022-01-01 ~ 2022-12-31
6,489,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,121,000 GBP2022-01-01 ~ 2022-12-31
9,049,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-15,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
126,000 GBP2022-01-01 ~ 2022-12-31
96,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
18,935,000 GBP2022-01-01 ~ 2022-12-31
17,012,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,351,000 GBP2022-01-01 ~ 2022-12-31
1,713,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
476,000 GBP2022-01-01 ~ 2022-12-31
417,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,000 GBP2022-01-01 ~ 2022-12-31
130,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,396,000 GBP2022-01-01 ~ 2022-12-31
1,563,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
4,500,000 GBP2022-12-31
4,489,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,484,000 GBP2022-12-31
4,454,000 GBP2021-12-31
Intangible Assets
Development expenditure
16,000 GBP2022-12-31
34,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
23,814,000 GBP2022-12-31
23,648,000 GBP2021-12-31
Motor vehicles
4,266,000 GBP2022-12-31
4,011,000 GBP2021-12-31
Furniture and fittings
9,936,000 GBP2022-12-31
8,079,000 GBP2021-12-31
Computers
2,599,000 GBP2022-12-31
2,406,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
41,545,000 GBP2022-12-31
39,074,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-84,000 GBP2022-01-01 ~ 2022-12-31
Computers
-32,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-116,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,505,000 GBP2021-12-31
Furniture and fittings
6,639,000 GBP2021-12-31
Computers
2,102,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,877,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
399,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
518,000 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
144,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,783,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-65,000 GBP2022-01-01 ~ 2022-12-31
Computers
-32,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,839,000 GBP2022-12-31
Furniture and fittings
7,157,000 GBP2022-12-31
Computers
2,214,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,563,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
13,959,000 GBP2022-12-31
14,140,000 GBP2021-12-31
Motor vehicles
1,427,000 GBP2022-12-31
1,506,000 GBP2021-12-31
Furniture and fittings
2,779,000 GBP2022-12-31
1,440,000 GBP2021-12-31
Computers
385,000 GBP2022-12-31
303,000 GBP2021-12-31
Land and buildings
14,392,000 GBP2022-12-31
14,948,000 GBP2021-12-31
Investments in Subsidiaries
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Finished Goods/Goods for Resale
20,250,000 GBP2022-12-31
18,600,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,188,000 GBP2022-12-31
10,545,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,944,000 GBP2022-12-31
522,000 GBP2021-12-31
Other Debtors
Current
503,000 GBP2022-12-31
40,000 GBP2021-12-31
Prepayments/Accrued Income
Current
402,000 GBP2022-12-31
434,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,519,000 GBP2022-12-31
3,790,000 GBP2021-12-31
Amounts owed to group undertakings
Current
13,523,000 GBP2022-12-31
7,382,000 GBP2021-12-31
Taxation/Social Security Payable
Current
7,013,000 GBP2022-12-31
5,538,000 GBP2021-12-31
Other Creditors
Current
1,254,000 GBP2022-12-31
1,077,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,112,000 GBP2022-12-31
5,717,000 GBP2021-12-31
Creditors
Current
33,421,000 GBP2022-12-31
23,504,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
741,000 GBP2022-12-31
555,000 GBP2021-12-31
Between one and five year
1,401,000 GBP2022-12-31
2,141,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,142,000 GBP2022-12-31
2,696,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
981,000 GBP2022-12-31
3,761,000 GBP2021-12-31
3,826,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,780,000 GBP2022-01-01 ~ 2022-12-31
-64,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200,000 shares2022-12-31
4,200,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MIELE COMPANY LIMITED
    Info
    Registered number 00769014
    Fairacres, Marcham Road, Abingdon OX14 1TW
    Private Limited Company incorporated on 1963-07-26 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MIELE COMPANY LIMITED
    S
    Registered number 0769014
    Fairacres, Marcham Road, Abingdon, Oxon, England, OX14 1TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.