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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
    Graham, Emma
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Julie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Warbrick, Andrew
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Gamble, Kevin George Alfred
    Independent Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Ditchburn, Brigitte
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2008-08-14
    OF - Director → CIF 0
    Ditchburn, Brigitte
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 3
    Kane, Sarah
    Finance Director born in August 1978
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2019-10-31
    OF - Director → CIF 0
    Kane, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 4
    Degenhart, Gudrun
    Coo born in March 1970
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Wahrisch, Michael, Dr.
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Gorman, Sharon Joan
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 7
    Harries, Andrew David
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2006-01-09
    OF - Director → CIF 0
    Harries, Andrew David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 8
    Eysel, Juergen
    General Manager born in October 1931
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Schoen Wald, Bernd, Dr
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-11-15
    OF - Director → CIF 0
  • 10
    Chapman, Graham
    Managing Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-06-16
    OF - Director → CIF 0
  • 11
    Werner, Hans, Dr Ing
    Sales Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Goodliffe, James Richard
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Duffy, Ilona
    Accountant
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    Giesen, Britta, Dr
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Hunt Taylor, Barry Charles
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-01-16
    OF - Director → CIF 0
    Hunt Taylor, Barry Charles
    Company Director
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 16
    Tobollik, Joerg Richard
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Kerrigan, Mark Thomas Farby
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 18
    Bisson, Daniele
    Finance Director born in August 1982
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-01-31
    OF - Director → CIF 0
    Bisson, Daniele
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 19
    Whetton, Malcolm
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 20
    Frohlich, Christian
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 21
    Van Oost, Arina Alida
    Chief Executive born in May 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Scott, Paul William Robert
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Carneiro, Mauro Augusto
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2023-08-31
    OF - Director → CIF 0
    Carneiro, Mauro Augusto
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 24
    Roschmann, Walter, Dr
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 25
    Westphal, Hans
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    Worrall, Alex David
    Director born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 27
    Johnson, John Michael
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-06
    OF - Director → CIF 0
    Johnson, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 28
    Scluler, Edmund W, Dipt Wirt Ing
    Member Of The Board Of Managem born in January 1945
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    West, Ivan
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    West, Ivan
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 30
    DATEHURRY LIMITED - 1990-02-05
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    icon of addressThird Floor, Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    icon of addressFascinatio Boulevard 806-808, Nl-2909va Capelle Aan Den Ijssel, Capelle Aan Den Ijssel, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-11-12 ~ 2025-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TK ACCESS SOLUTIONS LIMITED

Previous names
THYSSENKRUPP ACCESS LIMITED - 2021-01-29
WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11
THYSSENKRUPP HISERV LIMITED - 2006-02-10
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Turnover/Revenue
71,160 GBP2020-10-01 ~ 2021-09-30
57,478 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-54,947 GBP2020-10-01 ~ 2021-09-30
-44,006 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
16,213 GBP2020-10-01 ~ 2021-09-30
13,472 GBP2019-10-01 ~ 2020-09-30
Distribution Costs
0 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-9,288 GBP2020-10-01 ~ 2021-09-30
-10,025 GBP2019-10-01 ~ 2020-09-30
Other operating income
8 GBP2020-10-01 ~ 2021-09-30
333 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
6,933 GBP2020-10-01 ~ 2021-09-30
3,780 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2020-10-01 ~ 2021-09-30
15 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-38 GBP2020-10-01 ~ 2021-09-30
-174 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
6,993 GBP2020-10-01 ~ 2021-09-30
3,621 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,339 GBP2020-10-01 ~ 2021-09-30
-735 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
17,172 GBP2021-09-30
17,354 GBP2020-09-30
Property, Plant & Equipment
565 GBP2021-09-30
978 GBP2020-09-30
Fixed Assets
17,737 GBP2021-09-30
18,332 GBP2020-09-30
Total Inventories
2,215 GBP2021-09-30
1,686 GBP2020-09-30
Debtors
17,037 GBP2021-09-30
10,875 GBP2020-09-30
Cash at bank and in hand
376 GBP2021-09-30
475 GBP2020-09-30
Current Assets
19,628 GBP2021-09-30
13,036 GBP2020-09-30
Net Current Assets/Liabilities
6,784 GBP2021-09-30
3,781 GBP2020-09-30
Total Assets Less Current Liabilities
24,521 GBP2021-09-30
22,113 GBP2020-09-30
Net Assets/Liabilities
23,511 GBP2021-09-30
20,753 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Share premium
7,550 GBP2021-09-30
7,550 GBP2020-09-30
Retained earnings (accumulated losses)
15,861 GBP2021-09-30
13,103 GBP2020-09-30
Equity
23,511 GBP2021-09-30
20,753 GBP2020-09-30
Average Number of Employees
1222020-10-01 ~ 2021-09-30
1442019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
17,162 GBP2021-09-30
17,162 GBP2020-09-30
Other than goodwill
830 GBP2021-09-30
830 GBP2020-09-30
Intangible Assets - Gross Cost
17,992 GBP2021-09-30
17,992 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Other than goodwill
820 GBP2021-09-30
638 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
820 GBP2021-09-30
638 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
182 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
182 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
17,162 GBP2021-09-30
17,162 GBP2020-09-30
Other than goodwill
10 GBP2021-09-30
192 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
978 GBP2021-09-30
964 GBP2020-09-30
Plant and equipment
354 GBP2021-09-30
324 GBP2020-09-30
Tools/Equipment for furniture and fittings
0 GBP2021-09-30
0 GBP2020-09-30
Office equipment
503 GBP2021-09-30
502 GBP2020-09-30
Vehicles
567 GBP2021-09-30
567 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
2,402 GBP2021-09-30
2,357 GBP2020-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
0 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Office equipment
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
775 GBP2021-09-30
616 GBP2020-09-30
Plant and equipment
309 GBP2021-09-30
287 GBP2020-09-30
Office equipment
308 GBP2021-09-30
238 GBP2020-09-30
Vehicles
445 GBP2021-09-30
238 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837 GBP2021-09-30
1,379 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
22 GBP2020-10-01 ~ 2021-09-30
Office equipment
70 GBP2020-10-01 ~ 2021-09-30
Vehicles
207 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
203 GBP2021-09-30
348 GBP2020-09-30
Plant and equipment
45 GBP2021-09-30
37 GBP2020-09-30
Tools/Equipment for furniture and fittings
0 GBP2021-09-30
0 GBP2020-09-30
Office equipment
195 GBP2021-09-30
264 GBP2020-09-30
Vehicles
122 GBP2021-09-30
329 GBP2020-09-30
Other types of inventories not specified separately
2,215 GBP2021-09-30
1,686 GBP2020-09-30
Trade Debtors/Trade Receivables
17,037 GBP2021-09-30
10,875 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,844 GBP2021-09-30
9,255 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,010 GBP2021-09-30
1,360 GBP2020-09-30
  • TK ACCESS SOLUTIONS LIMITED
    Info
    THYSSENKRUPP ACCESS LIMITED - 2021-01-29
    WERNER & PFLEIDERER(U.K.)LIMITED - 2021-01-29
    THYSSENKRUPP HISERV LIMITED - 2021-01-29
    Registered number 01166449
    icon of addressUnit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland TS18 3TB
    PRIVATE LIMITED COMPANY incorporated on 1974-04-10 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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