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 6
  • 1
    Pettit, Stuart Richard
    Sales Director born in December 1981
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Christian Peter Dyvig
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Marshall, Adam Clark
    Operations Director born in January 1986
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 4
    Larsen, Peter Elkjaer
    Group Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ now
    OF - director → CIF 0
  • 5
    Pantling-jones, Michelle Elizabeth
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
    Pantling-jones, Michelle Elizabeth
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 6
    Sylvester, Stephen Peter
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
Ceased 38
  • 1
    Madsen, Carsten
    Director Of Global Sales born in April 1962
    Individual
    Officer
    2007-04-01 ~ 2008-10-20
    OF - director → CIF 0
  • 2
    Frisenette, Jan
    Human Resource Manager born in September 1953
    Individual
    Officer
    2004-01-01 ~ 2007-04-01
    OF - director → CIF 0
  • 3
    Matthews, David James
    Managing Director born in January 1967
    Individual
    Officer
    2011-01-31 ~ 2012-01-19
    OF - director → CIF 0
  • 4
    Olesen, Henrik
    Chief Finance Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2014-03-24
    OF - director → CIF 0
  • 5
    Jeppesen, Carl Henrik
    Director born in September 1953
    Individual
    Officer
    2001-02-07 ~ 2004-01-01
    OF - director → CIF 0
    Jeppessen, Carl Henrik
    Director born in September 1953
    Individual
    Officer
    2005-09-15 ~ 2007-04-01
    OF - director → CIF 0
  • 6
    Willmoth, Stanley William
    Accountant
    Individual
    Officer
    1997-02-14 ~ 1999-12-02
    OF - secretary → CIF 0
  • 7
    Astrup-larsen, Connie
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2023-10-09
    OF - director → CIF 0
  • 8
    Qvortrup, Anne, Finance Director
    Individual
    Officer
    2013-10-22 ~ 2016-06-30
    OF - secretary → CIF 0
  • 9
    Barslund, Hans
    Director Of Finance born in October 1957
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2002-09-06
    OF - director → CIF 0
  • 10
    Kjar, Lars Ullerup
    Accountant born in November 1959
    Individual
    Officer
    2004-01-01 ~ 2005-02-02
    OF - director → CIF 0
  • 11
    Moeskjaer, Jakob
    Market Development Director born in July 1976
    Individual
    Officer
    2007-04-01 ~ 2008-11-20
    OF - director → CIF 0
  • 12
    Hansen, Hans Erik Maegaard
    Sales Marketing Director born in April 1955
    Individual
    Officer
    1997-02-14 ~ 1999-06-21
    OF - director → CIF 0
  • 13
    Glastonbury, Teresa
    Individual
    Officer
    2017-06-02 ~ 2022-03-01
    OF - secretary → CIF 0
  • 14
    Smith, Kerrin Howard
    Md born in February 1968
    Individual
    Officer
    2009-09-01 ~ 2011-01-31
    OF - director → CIF 0
  • 15
    Frederiksen, Hans Mogens
    Chairman And Director born in September 1932
    Individual
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
  • 16
    Webb, Robert Arthur
    Individual
    Officer
    2011-05-03 ~ 2012-04-23
    OF - secretary → CIF 0
  • 17
    Apfel, Norbert
    Director born in July 1959
    Individual
    Officer
    2004-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 18
    Pedersen, Eigil
    Marketing Director born in November 1958
    Individual
    Officer
    2000-01-31 ~ 2003-09-18
    OF - director → CIF 0
  • 19
    Oconnor, Stephen John
    Sales Director born in September 1956
    Individual
    Officer
    1992-09-01 ~ 1997-03-04
    OF - director → CIF 0
  • 20
    Rygalska, Christina Mary Louise
    Chartered Accountant
    Individual
    Officer
    1999-12-02 ~ 2001-07-27
    OF - secretary → CIF 0
  • 21
    Simpson, Graham Charles
    Individual
    Officer
    2016-06-30 ~ 2017-06-01
    OF - secretary → CIF 0
  • 22
    Madsen, Per
    Finance Manager born in December 1968
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2016-06-30
    OF - director → CIF 0
  • 23
    Damgaard-hansen, Henrik Fuglsang
    Ceo born in September 1977
    Individual
    Officer
    2023-10-09 ~ 2024-09-30
    OF - director → CIF 0
  • 24
    Wils, Tom Lindhart
    Designer born in February 1935
    Individual
    Officer
    ~ 1998-03-16
    OF - director → CIF 0
  • 25
    Juul, Claus Stagaard
    Director born in September 1967
    Individual
    Officer
    2009-05-19 ~ 2009-09-01
    OF - director → CIF 0
  • 26
    Schandorff-knvdsen, Flemming
    Managing Director born in October 1948
    Individual
    Officer
    1997-02-14 ~ 2000-10-21
    OF - director → CIF 0
  • 27
    Ramis, Silvia
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-03-14
    OF - director → CIF 0
    2012-01-19 ~ 2015-08-25
    OF - director → CIF 0
  • 28
    Goss, Robert Stanley
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2009-04-30
    OF - director → CIF 0
  • 29
    Andersen Brochner, Henning
    Director born in February 1964
    Individual
    Officer
    2002-12-02 ~ 2004-01-01
    OF - director → CIF 0
    2005-03-02 ~ 2012-09-30
    OF - director → CIF 0
  • 30
    Daly, Poppy
    Individual
    Officer
    2011-03-18 ~ 2011-05-03
    OF - secretary → CIF 0
  • 31
    Mentz, Jacob
    Business Development Manager born in May 1969
    Individual
    Officer
    1999-03-16 ~ 1999-04-06
    OF - director → CIF 0
  • 32
    Geraghty, Lindsey Jane
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2009-07-17
    OF - secretary → CIF 0
  • 33
    Miller, Bruce William
    Managing Director-Playground M born in May 1965
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-08-18
    OF - director → CIF 0
  • 34
    Smith, Geoffrey Peter
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-03-03
    OF - director → CIF 0
    Smith, Geoffrey Peter
    Individual (1 offspring)
    Officer
    ~ 1997-02-14
    OF - secretary → CIF 0
  • 35
    Brandon, Jacqueline
    Individual (1 offspring)
    Officer
    2009-07-18 ~ 2011-03-18
    OF - secretary → CIF 0
  • 36
    Mr Stephen Peter Sylvester
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-08-10
    PE - Has significant influence or control → CIF 0
  • 37
    Hammon, Sebastien
    Individual
    Officer
    2012-04-24 ~ 2012-12-31
    OF - secretary → CIF 0
  • 38
    Ball, Tracy
    Individual
    Officer
    2012-04-23 ~ 2012-04-23
    OF - secretary → CIF 0
parent relation
Company in focus

KOMPAN LIMITED

Previous name
KOMPAN (UK) LIMITED - 1992-01-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
41,532,185 GBP2023-01-01 ~ 2023-12-31
38,233,453 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
29,513,168 GBP2023-01-01 ~ 2023-12-31
28,559,304 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,019,017 GBP2023-01-01 ~ 2023-12-31
9,674,149 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,865,061 GBP2023-01-01 ~ 2023-12-31
8,528,751 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,153,956 GBP2023-01-01 ~ 2023-12-31
1,145,398 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,325 GBP2023-01-01 ~ 2023-12-31
65,493 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
179,933 GBP2023-01-01 ~ 2023-12-31
303,400 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,346,348 GBP2023-01-01 ~ 2023-12-31
1,047,491 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
509,864 GBP2023-01-01 ~ 2023-12-31
112,213 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,836,484 GBP2023-01-01 ~ 2023-12-31
935,278 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,836,484 GBP2023-01-01 ~ 2023-12-31
935,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,993 GBP2023-12-31
22,909 GBP2022-12-31
Fixed Assets - Investments
710,337 GBP2023-12-31
710,337 GBP2022-12-31
Fixed Assets
734,330 GBP2023-12-31
733,246 GBP2022-12-31
Total Inventories
862,666 GBP2023-12-31
877,634 GBP2022-12-31
Debtors
7,763,041 GBP2023-12-31
8,291,700 GBP2022-12-31
Cash at bank and in hand
1,729,539 GBP2023-12-31
1,298,707 GBP2022-12-31
Current Assets
10,355,246 GBP2023-12-31
10,468,041 GBP2022-12-31
Creditors
Current
8,060,034 GBP2023-12-31
8,368,229 GBP2022-12-31
Net Current Assets/Liabilities
2,295,212 GBP2023-12-31
2,099,812 GBP2022-12-31
Total Assets Less Current Liabilities
3,029,542 GBP2023-12-31
2,833,058 GBP2022-12-31
Equity
Called up share capital
9,700 GBP2023-12-31
9,700 GBP2022-12-31
9,700 GBP2021-12-31
Share premium
597,500 GBP2023-12-31
597,500 GBP2022-12-31
597,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,422,342 GBP2023-12-31
2,225,858 GBP2022-12-31
1,290,580 GBP2021-12-31
Equity
3,029,542 GBP2023-12-31
2,833,058 GBP2022-12-31
1,897,780 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,836,484 GBP2023-01-01 ~ 2023-12-31
935,278 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,640,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,640,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,285,416 GBP2023-01-01 ~ 2023-12-31
5,614,999 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
821,209 GBP2023-01-01 ~ 2023-12-31
824,660 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,417 GBP2023-01-01 ~ 2023-12-31
139,944 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,265,042 GBP2023-01-01 ~ 2023-12-31
6,579,603 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Director Remuneration
1,062,741 GBP2023-01-01 ~ 2023-12-31
952,055 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,081 GBP2023-01-01 ~ 2023-12-31
50,198 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
500,501 GBP2023-01-01 ~ 2023-12-31
221,419 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
551,861 GBP2023-01-01 ~ 2023-12-31
199,023 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,640,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
80,993 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,719 GBP2023-12-31
149,974 GBP2022-12-31
Furniture and fittings
60,250 GBP2023-12-31
60,250 GBP2022-12-31
Computers
59,999 GBP2023-12-31
47,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
277,968 GBP2023-12-31
257,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
148,258 GBP2023-12-31
145,981 GBP2022-12-31
Furniture and fittings
60,250 GBP2023-12-31
60,250 GBP2022-12-31
Computers
45,467 GBP2023-12-31
28,663 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,975 GBP2023-12-31
234,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,277 GBP2023-01-01 ~ 2023-12-31
Computers
16,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,461 GBP2023-12-31
3,993 GBP2022-12-31
Computers
14,532 GBP2023-12-31
18,916 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,759,523 GBP2022-12-31
Investments in Group Undertakings
710,337 GBP2023-12-31
710,337 GBP2022-12-31
Finished Goods
862,666 GBP2023-12-31
877,634 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,862,128 GBP2023-12-31
7,455,344 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
284,554 GBP2023-12-31
234,091 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,151 GBP2022-12-31
Prepayments
Current
370,366 GBP2023-12-31
339,726 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,763,041 GBP2023-12-31
8,291,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,595,973 GBP2023-12-31
1,013,253 GBP2022-12-31
Amounts owed to group undertakings
Current
1,254,254 GBP2023-12-31
3,244,200 GBP2022-12-31
Corporation Tax Payable
Current
500,501 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,239 GBP2023-12-31
251,247 GBP2022-12-31
Other Creditors
Current
3,088,386 GBP2023-12-31
2,407,374 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,700 shares2023-12-31
  • KOMPAN LIMITED
    Info
    KOMPAN (UK) LIMITED - 1992-01-14
    Registered number 01704623
    Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1983-03-07 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.