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
Pickering, John Robert
Born in July 1968Individual (4 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0Pickering, John Robert
Individual (4 offsprings)Officer 2018-10-01 ~ nowOF - Secretary → CIF 0 - 2
Zbinden, Nicolas
Born in September 1977Individual (2 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 3
Kihm, Rolf
Born in March 1967Individual (1 offspring)Officer 2017-08-01 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Jeanes, Michael Frederick
Company Director born in January 1950IndividualOfficer 1994-09-19 ~ 2006-02-21OF - Director → CIF 0Jeanes, Michael Frederick
IndividualOfficer 1993-01-25 ~ 2006-02-21OF - Secretary → CIF 0 - 2
Voegele, Beat
Director born in January 1954IndividualOfficer 2004-03-01 ~ 2017-08-01OF - Director → CIF 0 - 3
Kaeser, Werner
Company Director born in March 1942IndividualOfficer 1994-09-19 ~ 2002-02-12OF - Director → CIF 0 - 4
Bertram, Tim Charles Andrew
Director born in September 1964IndividualOfficer 2018-04-27 ~ 2018-10-01OF - Director → CIF 0Bertram, Timothy Charles Andrew
IndividualOfficer 2018-04-27 ~ 2018-10-01OF - Secretary → CIF 0 - 5
Studer, Bernhard, Doctor
Director born in August 1961IndividualOfficer 2002-12-31 ~ 2004-03-01OF - Director → CIF 0 - 6
Wedekind, Karl Heinz
IndividualOfficer ~ 1993-01-25OF - Secretary → CIF 0 - 7
Sunder, Wilfred
Company Director born in June 1929IndividualOfficer ~ 1994-09-19OF - Director → CIF 0 - 8
Knecht, Jorg Richard
Company Director born in November 1955IndividualOfficer 2002-02-12 ~ 2017-08-01OF - Director → CIF 0 - 9
Grantham, Antony Simon
Company Director born in January 1961Individual (1 offspring)Officer 2006-02-21 ~ 2018-04-27OF - Director → CIF 0Grantham, Antony Simon
Company DirectorIndividual (1 offspring)Officer 2006-02-21 ~ 2018-04-27OF - Secretary → CIF 0 - 10
Meyer, Arno
Company Director born in February 1938IndividualOfficer ~ 2002-12-31OF - Director → CIF 0
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
192,000 GBP2022-01-01 ~ 2022-12-31
171,000 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables used in the production process
-125,000 GBP2022-01-01 ~ 2022-12-31
-118,000 GBP2021-01-01 ~ 2021-12-31
Expenses related to depreciation, amortization, and impairment of assets
-2,000 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
8,000 GBP2022-01-01 ~ 2022-12-31
8,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2022-01-01 ~ 2022-12-31
8,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
10,000 GBP2022-01-01 ~ 2022-12-31
9,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
19,000 GBP2022-12-31
18,000 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
19,000 GBP2022-12-31
18,000 GBP2021-12-31
Total Inventories
20,000 GBP2022-12-31
19,000 GBP2021-12-31
Debtors
Non-current
1,000 GBP2022-12-31
4,000 GBP2021-12-31
Current
21,000 GBP2022-12-31
12,000 GBP2021-12-31
Cash at bank and in hand
13,000 GBP2022-12-31
30,000 GBP2021-12-31
Current Assets
55,000 GBP2022-12-31
64,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2021-12-31
Net Current Assets/Liabilities
22,000 GBP2022-12-31
41,000 GBP2021-12-31
Total Assets Less Current Liabilities
41,000 GBP2022-12-31
59,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2022-12-31
Net Assets/Liabilities
29,000 GBP2022-12-31
33,000 GBP2021-12-31
Equity
Called up share capital
4,000 GBP2022-12-31
4,000 GBP2021-12-31
4,000 GBP2021-01-01
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
24,000 GBP2022-12-31
29,000 GBP2021-12-31
20,000 GBP2021-01-01
Equity
29,000 GBP2022-12-31
33,000 GBP2021-12-31
24,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000 GBP2022-01-01 ~ 2022-12-31
9,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-15,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
19,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Intangible Assets
Development expenditure
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
24,000 GBP2022-12-31
24,000 GBP2021-12-31
Motor vehicles
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Furniture and fittings
10,000 GBP2022-12-31
8,000 GBP2021-12-31
Computers
3,000 GBP2022-12-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
42,000 GBP2022-12-31
39,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2022-01-01 ~ 2022-12-31
Computers
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,000 GBP2021-12-31
Furniture and fittings
7,000 GBP2021-12-31
Computers
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2022-01-01 ~ 2022-12-31
Computers
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,000 GBP2022-12-31
Furniture and fittings
7,000 GBP2022-12-31
Computers
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Motor vehicles
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Furniture and fittings
3,000 GBP2022-12-31
1,000 GBP2021-12-31
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Land and buildings
14,000 GBP2022-12-31
15,000 GBP2021-12-31
Investments in Subsidiaries
0 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
20,000 GBP2022-12-31
19,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Debtors
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2022-12-31
4,000 GBP2021-12-31
Amounts owed to group undertakings
Current
14,000 GBP2022-12-31
7,000 GBP2021-12-31
Taxation/Social Security Payable
Current
7,000 GBP2022-12-31
6,000 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2022-12-31
6,000 GBP2021-12-31
Creditors
Current
33,000 GBP2022-12-31
24,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Between one and five year
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2022-12-31
4,000 GBP2021-12-31
4,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2022-01-01 ~ 2022-12-31
-0 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
- Registered number 00769014
MIELE COMPANY LIMITED
Info
Fairacres, Marcham Road, Abingdon OX14 1TWPRIVATE LIMITED COMPANY incorporated on 1963-07-26 (62 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 MIELE COMPANY LIMITED
SRegistered number 0769014Fairacres, Marcham Road, Abingdon, Oxon, England, OX14 1TWLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 16 Great Queen Street, Covent Garden, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.