logo
explain how to read the page

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 4
  • 1
    Langshaw, Mark Ralph
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Nygard, John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - now
    INSIGNIASTAR LIMITED - 2001-02-13
    VDO HOLDINGS LIMITED - 2008-02-25
    icon of address36, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,035,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Mellor, Malcolm Stuart
    Born in May 1938
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Wuppermann, Theodor, Doctor
    Born in March 1956
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Urban, Dieter Christoph
    Born in March 1943
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Glew, Barry James
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Nozeran, Jean Marc
    Born in July 1954
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert Bruce
    Born in April 1960
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-01-22
    OF - Director → CIF 0
    icon of calendar 1999-10-15 ~ 2000-02-23
    OF - Director → CIF 0
  • 7
    Rendell, Nicholas John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Plant, John Charles
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Kay, Fred
    Born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Almond, Paul Martin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-23
    OF - Director → CIF 0
  • 11
    Badger, John
    Born in December 1943
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1997-05-16
    OF - Director → CIF 0
  • 12
    Mirbagheri, Saeed
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 13
    Wagner, Peter Jakob
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Jennings, Paul Jonathan
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2025-06-19
    OF - Director → CIF 0
  • 15
    Borghoff, Thomas, Doctor
    Born in March 1967
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Evans, Andrew
    Born in April 1962
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Ernst, Helmut Wihelm
    Born in March 1960
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Wood, Alan John
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Besting, Josef Wilhelm
    Born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Mcfall, David Gerard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Carol Ann
    Born in April 1964
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2007-05-31
    OF - Director → CIF 0
    Jackson, Carol Ann
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 22
    Grafoner, Peter
    Born in April 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 23
    Widl, Gerhard, Doctor
    Born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 24
    Davies, Robert
    Born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 25
    Underwood, David Francis
    Born in September 1949
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 26
    Smyth, Kevin John
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 27
    Homans, Neil
    Born in July 1967
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-01-25
    OF - Director → CIF 0
    icon of calendar 2007-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Harvey, Paul Raymond
    Born in May 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 29
    Straub, Dietmar Alfred, Doctor
    Born in September 1954
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 30
    icon of addressSiemens House, Oldbury, Bracknell, Berkshire
    Corporate
    Officer
    2004-04-19 ~ 2007-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

Previous names
VDO KIENZLE UK LIMITED - 2001-10-01
SIEMENS VDO TRADING LTD - 2008-02-25
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Turnover/Revenue
35,594,000 GBP2020-01-01 ~ 2020-12-31
46,610,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-33,498,000 GBP2020-01-01 ~ 2020-12-31
-37,688,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,096,000 GBP2020-01-01 ~ 2020-12-31
8,922,000 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-602,000 GBP2020-01-01 ~ 2020-12-31
-722,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-16,467,000 GBP2020-01-01 ~ 2020-12-31
-17,461,000 GBP2019-01-01 ~ 2019-12-31
Other operating income
1,814,000 GBP2020-01-01 ~ 2020-12-31
2,952,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-13,159,000 GBP2020-01-01 ~ 2020-12-31
-6,309,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-249,000 GBP2020-01-01 ~ 2020-12-31
-226,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,408,000 GBP2020-01-01 ~ 2020-12-31
-6,535,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,433,000 GBP2020-01-01 ~ 2020-12-31
2,828,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
12,415,000 GBP2020-12-31
15,228,000 GBP2019-12-31
Property, Plant & Equipment
3,228,000 GBP2020-12-31
3,517,000 GBP2019-12-31
Fixed Assets
15,643,000 GBP2020-12-31
18,745,000 GBP2019-12-31
Total Inventories
2,883,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Debtors
7,955,000 GBP2020-12-31
7,037,000 GBP2019-12-31
Cash at bank and in hand
2,000 GBP2020-12-31
3,000 GBP2019-12-31
Current Assets
10,840,000 GBP2020-12-31
10,040,000 GBP2019-12-31
Net Current Assets/Liabilities
-24,327,000 GBP2020-12-31
-14,125,000 GBP2019-12-31
Total Assets Less Current Liabilities
-8,684,000 GBP2020-12-31
4,620,000 GBP2019-12-31
Net Assets/Liabilities
-14,391,000 GBP2020-12-31
-3,462,000 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-14,391,100 GBP2020-12-31
-3,462,100 GBP2019-12-31
Equity
-14,391,000 GBP2020-12-31
-3,462,000 GBP2019-12-31
Average Number of Employees
2182020-01-01 ~ 2020-12-31
2442019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
12,521,000 GBP2020-12-31
12,521,000 GBP2019-12-31
Other than goodwill
0 GBP2020-12-31
7,074,000 GBP2019-12-31
Intangible Assets - Gross Cost
12,521,000 GBP2020-12-31
19,595,000 GBP2019-12-31
Intangible assets - Disposals
-7,074,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,000 GBP2020-12-31
106,000 GBP2019-12-31
Other than goodwill
0 GBP2020-12-31
4,261,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
106,000 GBP2020-12-31
4,367,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,420,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,420,000 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-5,681,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
12,415,000 GBP2020-12-31
12,415,000 GBP2019-12-31
Other than goodwill
0 GBP2020-12-31
2,813,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,599,000 GBP2020-12-31
3,631,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,158,000 GBP2020-12-31
885,000 GBP2019-12-31
Vehicles
557,000 GBP2020-12-31
335,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,314,000 GBP2020-12-31
4,851,000 GBP2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
32,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
32,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
926,000 GBP2020-12-31
448,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
779,000 GBP2020-12-31
709,000 GBP2019-12-31
Vehicles
381,000 GBP2020-12-31
177,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,086,000 GBP2020-12-31
1,334,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
478,000 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
70,000 GBP2020-01-01 ~ 2020-12-31
Vehicles
204,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,673,000 GBP2020-12-31
3,183,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
379,000 GBP2020-12-31
176,000 GBP2019-12-31
Vehicles
176,000 GBP2020-12-31
158,000 GBP2019-12-31
Other types of inventories not specified separately
2,883,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Trade Debtors/Trade Receivables
7,955,000 GBP2020-12-31
7,037,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,167,000 GBP2020-12-31
23,865,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
300,000 GBP2019-12-31
  • CONTINENTAL AUTOMOTIVE TRADING UK LIMITED
    Info
    VDO KIENZLE UK LIMITED - 2001-10-01
    SIEMENS VDO TRADING LTD - 2001-10-01
    Registered number 00965702
    icon of address36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA
    PRIVATE LIMITED COMPANY incorporated on 1969-11-07 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.