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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bohn, Wolfgang
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Ward, Deborah Jane
    Individual (2 offsprings)
    Officer
    2005-03-05 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 3
    Saenger, Manfred
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wilkins, David Edward Thomas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Ovenden, Nina Margaret
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Mccorry, David Dankert
    Born in November 1956
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Costello, Lisa
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Jackson, Gillian
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 9
    Howes, Madeline Norah
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 10
    Rooney, Barry Mark
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 11
    Kaltenbach, Valentin Emmannuel
    Born in February 1968
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 2016-04-26
    OF - Director → CIF 0
  • 12
    Parsons, Jocelyn Phillip
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Losewitz, Dietrich Wilhelm Jork
    Born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1991-03-31
    OF - Director → CIF 0
  • 14
    Kaltenbach, Dieter
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1995-03-21
    OF - Director → CIF 0
  • 15
    Smith, Simon George
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Kaltenbach Gmbh & Co Kg, Blasiring 4, D-79539 Lorrach, Lorrach, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KALTENBACH LIMITED

Period: 1980-12-31 ~ now
Company number: 01089420
Registered names
KALTENBACH LIMITED - now
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,990 GBP2023-12-31
25,084 GBP2022-12-31
Total Inventories
93,667 GBP2023-12-31
90,115 GBP2022-12-31
Debtors
Current
955,699 GBP2023-12-31
884,255 GBP2022-12-31
Cash at bank and in hand
483,307 GBP2023-12-31
314,677 GBP2022-12-31
Current Assets
1,532,673 GBP2023-12-31
1,289,047 GBP2022-12-31
Net Current Assets/Liabilities
1,092,403 GBP2023-12-31
715,586 GBP2022-12-31
Total Assets Less Current Liabilities
1,119,393 GBP2023-12-31
740,670 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
993,762 GBP2023-12-31
648,641 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
943,762 GBP2023-12-31
598,641 GBP2022-12-31
Equity
993,762 GBP2023-12-31
648,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,231 GBP2023-12-31
63,425 GBP2022-12-31
Furniture and fittings
27,495 GBP2023-12-31
27,495 GBP2022-12-31
Office equipment
23,536 GBP2023-12-31
51,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,847 GBP2023-12-31
142,224 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-58,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,046 GBP2022-12-31
Furniture and fittings
26,868 GBP2022-12-31
Office equipment
50,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
471 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,607 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,319 GBP2023-12-31
Furniture and fittings
27,339 GBP2023-12-31
Office equipment
20,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,857 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,912 GBP2023-12-31
23,379 GBP2022-12-31
Furniture and fittings
156 GBP2023-12-31
627 GBP2022-12-31
Office equipment
3,335 GBP2023-12-31
1,078 GBP2022-12-31
Finished Goods/Goods for Resale
93,667 GBP2023-12-31
90,115 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,227 GBP2023-12-31
333,647 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
584,295 GBP2023-12-31
485,343 GBP2022-12-31
Other Debtors
Current
95,383 GBP2023-12-31
38,557 GBP2022-12-31
Prepayments/Accrued Income
Current
47,794 GBP2023-12-31
26,708 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,265 GBP2023-12-31
47,183 GBP2022-12-31
Amounts owed to group undertakings
Current
156,139 GBP2023-12-31
227,453 GBP2022-12-31
Taxation/Social Security Payable
Current
66,766 GBP2023-12-31
77,880 GBP2022-12-31
Other Creditors
Current
5,047 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162,053 GBP2023-12-31
210,945 GBP2022-12-31
Creditors
Current
440,270 GBP2023-12-31
573,461 GBP2022-12-31
Bank Borrowings
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Non-current, Between two and five year
18,333 GBP2023-12-31
Between two and five year, Non-current
28,333 GBP2022-12-31
Total Borrowings
28,333 GBP2023-12-31
38,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
20.002023-01-01 ~ 2023-12-31
  • KALTENBACH LIMITED
    Info
    KALTENBACH (G.B.) LIMITED - 1980-12-31
    Registered number 01089420
    Building 114 Bedford Technology Park, Thurleigh, Bedford MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.