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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 3
  • 1
    Tyler, Michael Sheridan
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Sally Anne
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Simon Leo
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Heen, Anita
    Regional Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Tuggey, Nicholas John
    Businessman born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Mahrle, Gerhard
    Chief Finance Officer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Reynolds Porter Chamberlain
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-01
    OF - Secretary → CIF 0
  • 5
    Paull, Michael John
    Regional Director born in November 1963
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 6
    Desouza, Karl Joseph
    Regional Director New Business born in March 1971
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Fankhaenel, Jens
    Head Of Kardex Remstar Division born in March 1965
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Jens Fankhaenel
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 8
    Jensen, Atle
    Regional Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Newman, David John
    Businessman born in March 1946
    Individual
    Officer
    icon of calendar ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    Ramos Calvo, David
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    Moessner, Rolf
    Head Of Finance And Administration born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Rolf Moessner
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 12
    De Vuyst, Jos Auguste Paula
    Chief Executive Officer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cavezzale, Stefano
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Baldock, Christopher
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 15
    Roberts, Graham John
    Businessman born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-16
    OF - Director → CIF 0
  • 16
    Nilsson, Andreas Mattias
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    icon of addressTower, Bridge House, Tower Bridge House St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-01 ~ 2021-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KARDEX SYSTEMS (UK) LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cost of Sales
-9,200,508 GBP2024-01-01 ~ 2024-12-31
-16,061,037 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,686,326 GBP2024-01-01 ~ 2024-12-31
-1,348,573 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,511,702 GBP2024-01-01 ~ 2024-12-31
-2,770,543 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
269,165 GBP2024-01-01 ~ 2024-12-31
248,736 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,865 GBP2024-01-01 ~ 2024-12-31
-12,749 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,256,363 GBP2024-01-01 ~ 2024-12-31
3,279,249 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-564,000 GBP2024-01-01 ~ 2024-12-31
-773,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,692,363 GBP2024-01-01 ~ 2024-12-31
2,506,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
85,447 GBP2024-12-31
81,938 GBP2023-12-31
Debtors
10,941,017 GBP2024-12-31
7,667,420 GBP2023-12-31
Cash at bank and in hand
2,962,189 GBP2024-12-31
3,623,199 GBP2023-12-31
Current Assets
14,163,129 GBP2024-12-31
11,479,098 GBP2023-12-31
Net Current Assets/Liabilities
3,867,321 GBP2024-12-31
4,678,467 GBP2023-12-31
Total Assets Less Current Liabilities
3,952,768 GBP2024-12-31
4,760,405 GBP2023-12-31
Equity
Called up share capital
828,000 GBP2024-12-31
828,000 GBP2023-12-31
828,000 GBP2022-12-31
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,111,768 GBP2024-12-31
3,919,405 GBP2023-12-31
2,913,231 GBP2022-12-31
Equity
3,952,768 GBP2024-12-31
4,760,405 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,692,363 GBP2024-01-01 ~ 2024-12-31
2,506,174 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
3,757,949 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,009 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,367,355 GBP2024-01-01 ~ 2024-12-31
4,295,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
62,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,685 GBP2023-12-31
Furniture and fittings
175,180 GBP2024-12-31
352,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,826 GBP2024-12-31
492,522 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-220,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-276,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
110,737 GBP2023-12-31
Furniture and fittings
109,622 GBP2024-12-31
299,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,379 GBP2024-12-31
410,584 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-220,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-275,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
65,558 GBP2024-12-31
52,990 GBP2023-12-31
Finished Goods/Goods for Resale
259,923 GBP2024-12-31
188,479 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,695,598 GBP2024-12-31
4,094,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,178,223 GBP2024-12-31
3,104,590 GBP2023-12-31
Other Debtors
Current
812,692 GBP2024-12-31
153,829 GBP2023-12-31
Prepayments/Accrued Income
Current
242,579 GBP2024-12-31
170,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,463 GBP2024-12-31
347,162 GBP2023-12-31
Amounts owed to group undertakings
Current
642,903 GBP2024-12-31
401,785 GBP2023-12-31
Corporation Tax Payable
Current
84,470 GBP2024-12-31
418,821 GBP2023-12-31
Other Taxation & Social Security Payable
Current
844,618 GBP2024-12-31
1,302,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,725,833 GBP2024-12-31
3,427,719 GBP2023-12-31
Creditors
Current
10,295,808 GBP2024-12-31
6,800,631 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
828,000 shares2024-12-31
828,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
423,791 GBP2024-12-31
217,000 GBP2023-12-31
Between two and five year
728,095 GBP2024-12-31
295,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,151,886 GBP2024-12-31
512,000 GBP2023-12-31
  • KARDEX SYSTEMS (UK) LIMITED
    Info
    Registered number 00960163
    icon of addressStag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    PRIVATE LIMITED COMPANY incorporated on 1969-08-13 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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