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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 29
  • 1
    Hughes, Gary Justin
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Maier, Nicola
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Wilson, Michael
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Soehn, Stefan, Dr
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Moser, Sabine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Busch, Werner Georg
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-01-25) ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Martin, Jeremy Claude
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Hartwell, Donald Gordon
    Individual (2 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Martinez, Ignacio
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Macdonald, Alan Donald
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Moscardo Cuquerella, Gustavo
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 12
    Fischer, Jorg, Doctor
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Owen, Neal Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Mr Xiangjian He
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Nowill, Jeffrey Andrew
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2018-02-26 ~ 2024-07-24
    OF - Director → CIF 0
  • 16
    Hagen, Andre
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Lein, Gerhard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Edge, Nicholas Travers
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Drake, Lawrence Arnold
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-08-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Ambros, Paul Martin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 21
    Channing, Ian James
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2023-06-02
    OF - Director → CIF 0
  • 22
    Russell, Michael Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Shilton, Alan Michael
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2011-09-30
    OF - Director → CIF 0
    Shilton, Alan Michael
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 24
    Gleissner, Franz
    Born in April 1954
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 25
    Schwung, Siegfried, Dr
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Klingemann, Frank
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 27
    Lovegrove, Peter Roy
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 28
    Schmid, Markus Maximilian
    Born in August 1961
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 29
    140, Zugspitzstrasse, 86165, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KUKA SYSTEMS UK LIMITED

Period: 2014-08-05 ~ now
Company number: 01154477
Registered names
KUKA SYSTEMS UK LIMITED - now
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,957,307 GBP2024-01-01 ~ 2024-12-31
11,630,569 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
8,829,906 GBP2024-01-01 ~ 2024-12-31
12,745,906 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,872,599 GBP2024-01-01 ~ 2024-12-31
-1,115,337 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,975,600 GBP2024-01-01 ~ 2024-12-31
2,238,392 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,722,625 GBP2024-01-01 ~ 2024-12-31
-3,203,729 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2024-01-01 ~ 2024-12-31
2,363 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,020,658 GBP2024-01-01 ~ 2024-12-31
700,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,743,268 GBP2024-01-01 ~ 2024-12-31
-3,901,531 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-678,601 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,064,667 GBP2024-01-01 ~ 2024-12-31
-3,901,531 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,064,667 GBP2024-01-01 ~ 2024-12-31
-3,901,531 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
19,888 GBP2024-12-31
49,261 GBP2023-12-31
Property, Plant & Equipment
1,351,587 GBP2024-12-31
1,561,558 GBP2023-12-31
Fixed Assets
1,371,475 GBP2024-12-31
1,610,819 GBP2023-12-31
Total Inventories
1,485,853 GBP2024-12-31
1,735,006 GBP2023-12-31
Debtors
3,458,300 GBP2024-12-31
3,028,622 GBP2023-12-31
Cash at bank and in hand
821,881 GBP2024-12-31
1,047,255 GBP2023-12-31
Current Assets
5,766,034 GBP2024-12-31
5,810,883 GBP2023-12-31
Creditors
Current
21,292,119 GBP2024-12-31
16,477,780 GBP2023-12-31
Net Current Assets/Liabilities
-15,526,085 GBP2024-12-31
-10,666,897 GBP2023-12-31
Total Assets Less Current Liabilities
-14,154,610 GBP2024-12-31
-9,056,078 GBP2023-12-31
Net Assets/Liabilities
-14,366,215 GBP2024-12-31
-9,301,548 GBP2023-12-31
Equity
Called up share capital
4,428,880 GBP2024-12-31
4,428,880 GBP2023-12-31
4,428,880 GBP2022-12-31
Retained earnings (accumulated losses)
-18,795,095 GBP2024-12-31
-13,730,428 GBP2023-12-31
-9,828,897 GBP2022-12-31
Equity
-14,366,215 GBP2024-12-31
-9,301,548 GBP2023-12-31
-5,400,017 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,064,667 GBP2024-01-01 ~ 2024-12-31
-3,901,531 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,530,781 GBP2024-01-01 ~ 2024-12-31
5,223,407 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
474,880 GBP2024-01-01 ~ 2024-12-31
518,655 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,009 GBP2024-01-01 ~ 2024-12-31
124,590 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,117,670 GBP2024-01-01 ~ 2024-12-31
5,866,652 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Director Remuneration
163,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
310,286 GBP2024-01-01 ~ 2024-12-31
332,959 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,435,817 GBP2024-01-01 ~ 2024-12-31
-975,383 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
428,413 GBP2024-12-31
428,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,295,446 GBP2024-12-31
2,378,043 GBP2023-12-31
Improvements to leasehold property
234,783 GBP2024-12-31
292,904 GBP2023-12-31
Plant and equipment
1,873,747 GBP2024-12-31
3,413,441 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-743,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,174,433 GBP2024-12-31
1,051,500 GBP2023-12-31
Improvements to leasehold property
234,781 GBP2024-12-31
271,421 GBP2023-12-31
Plant and equipment
1,721,373 GBP2024-12-31
3,300,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
122,933 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
106,845 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
28,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-699,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,121,013 GBP2024-12-31
1,326,543 GBP2023-12-31
Improvements to leasehold property
2 GBP2024-12-31
21,483 GBP2023-12-31
Plant and equipment
152,374 GBP2024-12-31
112,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
706,726 GBP2024-12-31
676,830 GBP2023-12-31
Computers
20,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,110,702 GBP2024-12-31
6,781,749 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-20,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-907,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-908,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
628,528 GBP2024-12-31
576,183 GBP2023-12-31
Computers
20,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,759,115 GBP2024-12-31
5,220,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-20,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-863,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
78,198 GBP2024-12-31
100,647 GBP2023-12-31
Raw Materials
600,159 GBP2024-12-31
651,262 GBP2023-12-31
Value of work in progress
885,694 GBP2024-12-31
983,388 GBP2023-12-31
Finished Goods
100,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,101,128 GBP2024-12-31
1,119,031 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,393 GBP2024-12-31
23,019 GBP2023-12-31
Other Debtors
Current
122,218 GBP2024-12-31
125,756 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
179,983 GBP2024-12-31
179,983 GBP2023-12-31
Prepayments/Accrued Income
Current
122,471 GBP2024-12-31
1,153,108 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,458,300 GBP2024-12-31
Amounts falling due within one year, Current
3,028,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,290,254 GBP2024-12-31
1,065,186 GBP2023-12-31
Amounts owed to group undertakings
Current
15,365,624 GBP2024-12-31
13,452,520 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,185 GBP2024-12-31
187,920 GBP2023-12-31
Other Creditors
Current
1,015 GBP2024-12-31
141 GBP2023-12-31
Accrued Liabilities
Current
915,411 GBP2024-12-31
831,571 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,842 GBP2024-12-31
168,569 GBP2023-12-31
Between one and five year
12,091 GBP2024-12-31
684,515 GBP2023-12-31
All periods
165,933 GBP2024-12-31
853,084 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-179,983 GBP2024-12-31
-179,983 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,428,880 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,064,667 GBP2024-01-01 ~ 2024-12-31
  • KUKA SYSTEMS UK LIMITED
    Info
    THOMPSON FRICTION WELDING LIMITED - 2014-08-05
    SMITHAMDALE INVESTMENTS LIMITED - 2014-08-05
    Registered number 01154477
    19 Hereward Rise, Halesowen B62 8AN
    PRIVATE LIMITED COMPANY incorporated on 1974-01-03 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.