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 3
  • 1
    Mr Xiaofa Lin
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wallis, Sharon
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Wallis, Sharon
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Michael John Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Bailey, Neil
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Jose, Graham Meyrick
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
    Jose, Graham Meyrick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Duffner, Elmar
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Strecker, Siegbert Ernst
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Wambach, Robert Joseph
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 6
    Huber, Kurt
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 7
    Severin, Eric Gunnar
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Harrison, Graham Thomas
    Director Of Sales And Marketin born in May 1953
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-10-30
    OF - Director → CIF 0
  • 9
    Buunk, Dirk Jan
    General Manager Sales & Market born in April 1953
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Marohn, Ralf
    Senior Consultant/General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Lalk, Ernst Otto
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Mang, Gernot Konrad, Mag. (fh)
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2020-08-25
    OF - Director → CIF 0
  • 13
    Inger, Per Goran Bosson
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Wallis, Sharon Fay
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 15
    Richmond, Simon John
    Operations Director born in November 1967
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Larsson, Lars Inge
    Financial Manager born in July 1948
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Gill, Martin Muir
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-18 ~ 2008-02-18
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Poggenpohlstrasse, Herford, De-32051, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-06-14 ~ 2001-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

POGGENPOHL GROUP UK LIMITED

Previous names
POGGENPOHL GROUP UK LIMITED - 1991-10-01
POGGENPOHL UK LIMITED - 1988-12-19
SKANE-GRIPEN KITCHENS UK LIMITED - 1997-03-25
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
794,635 GBP2024-12-31
1,004,558 GBP2023-12-31
Debtors
1,157,741 GBP2024-12-31
1,286,807 GBP2023-12-31
Cash at bank and in hand
2,201,765 GBP2024-12-31
1,795,252 GBP2023-12-31
Current Assets
3,656,034 GBP2024-12-31
3,317,962 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,283,201 GBP2024-12-31
-3,209,801 GBP2023-12-31
Net Current Assets/Liabilities
-627,167 GBP2024-12-31
108,161 GBP2023-12-31
Total Assets Less Current Liabilities
167,468 GBP2024-12-31
1,112,719 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,332,532 GBP2024-12-31
-887,281 GBP2023-12-31
-1,011,191 GBP2022-12-31
Equity
167,468 GBP2024-12-31
1,112,719 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,445,251 GBP2024-01-01 ~ 2024-12-31
123,910 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,445,251 GBP2024-01-01 ~ 2024-12-31
123,910 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,099,092 GBP2024-12-31
1,084,374 GBP2023-12-31
Other
1,000,667 GBP2024-12-31
979,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,099,759 GBP2024-12-31
2,063,709 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,186 GBP2024-01-01 ~ 2024-12-31
Other
-66,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-73,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
647,699 GBP2024-12-31
542,861 GBP2023-12-31
Other
657,425 GBP2024-12-31
516,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,124 GBP2024-12-31
1,059,151 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
112,024 GBP2024-01-01 ~ 2024-12-31
Other
202,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,186 GBP2024-01-01 ~ 2024-12-31
Other
-61,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
451,393 GBP2024-12-31
541,513 GBP2023-12-31
Other
343,242 GBP2024-12-31
463,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,273 GBP2024-12-31
243,894 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
500,886 GBP2024-12-31
479,605 GBP2023-12-31
Prepayments/Accrued Income
Current
495,470 GBP2024-12-31
497,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
277,434 GBP2024-12-31
443,068 GBP2023-12-31
Other Taxation & Social Security Payable
Current
477,340 GBP2024-12-31
366,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
638,715 GBP2024-12-31
702,162 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,336,760 GBP2024-12-31
2,950,333 GBP2023-12-31
Related profiles found in government register
  • POGGENPOHL GROUP UK LIMITED
    Info
    POGGENPOHL GROUP UK LIMITED - 1991-10-01
    POGGENPOHL UK LIMITED - 1991-10-01
    SKANE-GRIPEN KITCHENS UK LIMITED - 1991-10-01
    Registered number 01186841
    icon of address100 London Road, St Albans, Hertfordshire AL1 1NX
    PRIVATE LIMITED COMPANY incorporated on 1974-10-11 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • POGGENPOHL GROUP UK LTD
    S
    Registered number 01186841
    icon of address100, London Road, St. Albans, England, AL1 1NX
    Limitd Conpany in Companies House, England
    CIF 1
    Limited Company in Emgland And Wales, Uk
    CIF 2
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ZINCPLAN LIMITED - 1988-06-10
    icon of address100 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OFFICIAL DESIGNS LIMITED - 1994-05-27
    icon of address100 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WEST ONE KITCHENS LIMITED - 1995-07-21
    icon of address100 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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.