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
    Miller, Chance Stephen
    Company Director born in December 1992
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Leigh
    Vice President International Markets born in September 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    TONELANE LIMITED - 1996-06-25
    Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -816,081 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Williams, Steven Eugene
    Vice President born in December 1956
    Individual
    Officer
    2011-12-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Bisson, Richard
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Garner, Neale Graham
    Managing Director born in April 1949
    Individual
    Officer
    1998-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    Garner, Neale Graham
    Individual
    Officer
    1998-09-11 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Bickerton, Eileen
    Lecturer born in November 1944
    Individual
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Rogers, Steven
    Accountant born in September 1961
    Individual
    Officer
    1996-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mall, Jeffery Eugene
    Business Manager born in May 1970
    Individual
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Bickerton, Duncan
    Company Secretary born in January 1942
    Individual
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
    Bickerton, Duncan
    Individual
    Officer
    ~ 1998-09-10
    OF - Secretary → CIF 0
  • 8
    Hordossy, Robert
    Business Manager born in March 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Shelton, Nathan
    Company Ceo born in September 1949
    Individual
    Officer
    1996-06-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 10
    Spielman, Scott
    Chief Executive Officer born in May 1977
    Individual
    Officer
    2023-02-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Chappel, John Patrick
    Managing Director born in February 1940
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Chappel, Joan
    Housewife born in June 1945
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Callejas, David
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2017-11-20 ~ 2020-03-11
    OF - Director → CIF 0
  • 14
    Mcgann, Thomas
    Born in September 1954
    Individual
    Officer
    2015-01-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 15
    Hood, Doug
    Cfo born in October 1963
    Individual
    Officer
    2015-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Lindsey, William
    Financial Advisor born in June 1949
    Individual
    Officer
    1996-06-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 17
    Mall, Rodney
    Chief Exec Officer born in July 1967
    Individual
    Officer
    2001-08-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 18
    Franks, Jean Ann
    Certified Public Accountant born in June 1957
    Individual
    Officer
    2007-06-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 19
    Van Aken, Melody
    Chief Admin Officer born in May 1962
    Individual
    Officer
    2001-08-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 20
    Mall, Jerry
    Director born in September 1940
    Individual
    Officer
    1996-06-06 ~ 2011-12-23
    OF - Director → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 22
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

K & N FILTERS (EUROPE) LIMITED

Previous names
K & N FILTERS (UK) LIMITED - 1993-01-21
K & N FILTERS (EUROPE) LIMITED - 1992-12-22
SOLENT CITY ADVANCED PRODUCTS LIMITED - 1988-05-25
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
42,841 GBP2022-12-31
Debtors
277,215 GBP2023-12-31
5,276,169 GBP2022-12-31
Cash at bank and in hand
205,421 GBP2023-12-31
170,280 GBP2022-12-31
Current Assets
482,636 GBP2023-12-31
6,579,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,946,639 GBP2023-12-31
-2,755,434 GBP2022-12-31
Net Current Assets/Liabilities
-2,464,003 GBP2023-12-31
3,823,835 GBP2022-12-31
Total Assets Less Current Liabilities
-2,464,003 GBP2023-12-31
3,866,676 GBP2022-12-31
Net Assets/Liabilities
-2,461,551 GBP2023-12-31
3,859,061 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,471,552 GBP2023-12-31
3,849,060 GBP2022-12-31
Equity
-2,461,551 GBP2023-12-31
3,859,061 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
234,444 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
6,015 GBP2022-12-31
Computers
0 GBP2023-12-31
17,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
258,323 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,015 GBP2023-01-01 ~ 2023-12-31
Computers
-17,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-258,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
203,589 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
4,498 GBP2022-12-31
Computers
0 GBP2023-12-31
7,395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
215,482 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
471 GBP2023-01-01 ~ 2023-12-31
Computers
2,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,969 GBP2023-01-01 ~ 2023-12-31
Computers
-9,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-240,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
30,855 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
1,517 GBP2022-12-31
Computers
0 GBP2023-12-31
10,469 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,669 GBP2023-12-31
446,605 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
152,800 GBP2023-12-31
152,800 GBP2022-12-31
Other Debtors
Current
82,746 GBP2023-12-31
4,633,638 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
43,126 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
277,215 GBP2023-12-31
5,276,169 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,533 GBP2023-12-31
12,938 GBP2022-12-31
Amounts owed to group undertakings
Current
2,837,354 GBP2023-12-31
2,581,259 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,742 GBP2023-12-31
23,760 GBP2022-12-31
Other Creditors
Current
17,010 GBP2023-12-31
7,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2023-12-31
129,500 GBP2022-12-31
Creditors
Current
2,946,639 GBP2023-12-31
2,755,434 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,734 GBP2023-12-31
206,322 GBP2022-12-31
  • K & N FILTERS (EUROPE) LIMITED
    Info
    K & N FILTERS (UK) LIMITED - 1993-01-21
    K & N FILTERS (EUROPE) LIMITED - 1992-12-22
    SOLENT CITY ADVANCED PRODUCTS LIMITED - 1988-05-25
    Registered number 01541198
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire CH65 1AE
    Private Limited Company incorporated on 1981-01-26 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.