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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 6
  • 1
    Sylvester, Stephen Peter
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christian Peter Dyvig
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Pantling-jones, Michelle Elizabeth
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
    Pantling-jones, Michelle Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Larsen, Peter Elkjaer
    Group Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Adam Clark
    Operations Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Pettit, Stuart Richard
    Sales Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Juul, Claus Stagaard
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Hansen, Hans Erik Maegaard
    Sales Marketing Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Jeppesen, Carl Henrik
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-01-01
    OF - Director → CIF 0
    Jeppessen, Carl Henrik
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Matthews, David James
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Damgaard-hansen, Henrik Fuglsang
    Ceo born in September 1977
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Willmoth, Stanley William
    Accountant
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Kjar, Lars Ullerup
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Wils, Tom Lindhart
    Designer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Rygalska, Christina Mary Louise
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 10
    Smith, Kerrin Howard
    Md born in February 1968
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Mr Stephen Peter Sylvester
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-08-10
    PE - Has significant influence or control → CIF 0
  • 12
    Daly, Poppy
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 13
    Astrup-larsen, Connie
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2023-10-09
    OF - Director → CIF 0
  • 14
    Madsen, Per
    Finance Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Ramis, Silvia
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2012-03-14
    OF - Director → CIF 0
    icon of calendar 2012-01-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 16
    Apfel, Norbert
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Olesen, Henrik
    Chief Finance Officer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-03-24
    OF - Director → CIF 0
  • 18
    Hammon, Sebastien
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Glastonbury, Teresa
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 20
    Webb, Robert Arthur
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    Oconnor, Stephen John
    Sales Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 22
    Schandorff-knvdsen, Flemming
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-10-21
    OF - Director → CIF 0
  • 23
    Qvortrup, Anne, Finance Director
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Geraghty, Lindsey Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 25
    Moeskjaer, Jakob
    Market Development Director born in July 1976
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 26
    Pedersen, Eigil
    Marketing Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-09-18
    OF - Director → CIF 0
  • 27
    Frederiksen, Hans Mogens
    Chairman And Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 28
    Smith, Geoffrey Peter
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
    Smith, Geoffrey Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Secretary → CIF 0
  • 29
    Frisenette, Jan
    Human Resource Manager born in September 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 30
    Barslund, Hans
    Director Of Finance born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2002-09-06
    OF - Director → CIF 0
  • 31
    Ball, Tracy
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 32
    Miller, Bruce William
    Managing Director-Playground M born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2000-08-18
    OF - Director → CIF 0
  • 33
    Andersen Brochner, Henning
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2005-03-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Goss, Robert Stanley
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    Brandon, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-18 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 36
    Mentz, Jacob
    Business Development Manager born in May 1969
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 37
    Madsen, Carsten
    Director Of Global Sales born in April 1962
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 38
    Simpson, Graham Charles
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-06-01
    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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
43,913,772 GBP2024-01-01 ~ 2024-12-31
41,532,185 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
32,604,948 GBP2024-01-01 ~ 2024-12-31
29,513,168 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,308,824 GBP2024-01-01 ~ 2024-12-31
12,019,017 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
10,329,682 GBP2024-01-01 ~ 2024-12-31
9,865,061 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
979,142 GBP2024-01-01 ~ 2024-12-31
2,153,956 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
134,507 GBP2024-01-01 ~ 2024-12-31
122,325 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
91,865 GBP2024-01-01 ~ 2024-12-31
179,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,021,784 GBP2024-01-01 ~ 2024-12-31
2,346,348 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
272,430 GBP2024-01-01 ~ 2024-12-31
509,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
749,354 GBP2024-01-01 ~ 2024-12-31
1,836,484 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
749,354 GBP2024-01-01 ~ 2024-12-31
1,836,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,726 GBP2024-12-31
23,993 GBP2023-12-31
Fixed Assets - Investments
710,337 GBP2024-12-31
710,337 GBP2023-12-31
Fixed Assets
733,063 GBP2024-12-31
734,330 GBP2023-12-31
Total Inventories
910,570 GBP2024-12-31
862,666 GBP2023-12-31
Debtors
9,138,444 GBP2024-12-31
7,763,041 GBP2023-12-31
Cash at bank and in hand
1,632,127 GBP2024-12-31
1,729,539 GBP2023-12-31
Current Assets
11,681,141 GBP2024-12-31
10,355,246 GBP2023-12-31
Creditors
Current
8,635,308 GBP2024-12-31
8,060,034 GBP2023-12-31
Net Current Assets/Liabilities
3,045,833 GBP2024-12-31
2,295,212 GBP2023-12-31
Total Assets Less Current Liabilities
3,778,896 GBP2024-12-31
3,029,542 GBP2023-12-31
Equity
Called up share capital
9,700 GBP2024-12-31
9,700 GBP2023-12-31
9,700 GBP2022-12-31
Share premium
597,500 GBP2024-12-31
597,500 GBP2023-12-31
597,500 GBP2022-12-31
Retained earnings (accumulated losses)
3,171,696 GBP2024-12-31
2,422,342 GBP2023-12-31
2,225,858 GBP2022-12-31
Equity
3,778,896 GBP2024-12-31
3,029,542 GBP2023-12-31
2,833,058 GBP2022-12-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
749,354 GBP2024-01-01 ~ 2024-12-31
1,836,484 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,685,862 GBP2024-01-01 ~ 2024-12-31
6,281,247 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
853,341 GBP2024-01-01 ~ 2024-12-31
821,209 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,540 GBP2024-01-01 ~ 2024-12-31
162,586 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,723,743 GBP2024-01-01 ~ 2024-12-31
7,265,042 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Director Remuneration
758,469 GBP2024-01-01 ~ 2024-12-31
1,062,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,816 GBP2024-01-01 ~ 2024-12-31
19,081 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
261,188 GBP2024-01-01 ~ 2024-12-31
500,501 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
255,446 GBP2024-01-01 ~ 2024-12-31
551,861 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,640,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
80,993 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,034 GBP2024-12-31
157,719 GBP2023-12-31
Furniture and fittings
41,802 GBP2024-12-31
60,250 GBP2023-12-31
Computers
59,999 GBP2024-12-31
59,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
139,835 GBP2024-12-31
277,968 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-150,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,464 GBP2024-12-31
148,258 GBP2023-12-31
Furniture and fittings
38,931 GBP2024-12-31
60,250 GBP2023-12-31
Computers
53,714 GBP2024-12-31
45,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,109 GBP2024-12-31
253,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,900 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,669 GBP2024-01-01 ~ 2024-12-31
Computers
8,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,570 GBP2024-12-31
9,461 GBP2023-12-31
Furniture and fittings
2,871 GBP2024-12-31
Computers
6,285 GBP2024-12-31
14,532 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,759,523 GBP2023-12-31
Investments in Group Undertakings
710,337 GBP2024-12-31
710,337 GBP2023-12-31
Finished Goods
910,570 GBP2024-12-31
862,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,062,782 GBP2024-12-31
6,862,128 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
332,483 GBP2024-12-31
284,554 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
289,479 GBP2024-12-31
Prepayments
Current
400,680 GBP2024-12-31
370,366 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,138,444 GBP2024-12-31
7,763,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,340,822 GBP2024-12-31
1,595,973 GBP2023-12-31
Amounts owed to group undertakings
Current
2,552,702 GBP2024-12-31
1,254,254 GBP2023-12-31
Corporation Tax Payable
Current
500,501 GBP2023-12-31
Other Taxation & Social Security Payable
Current
264,896 GBP2024-12-31
125,239 GBP2023-12-31
Other Creditors
Current
2,480,294 GBP2024-12-31
3,088,386 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,700 shares2024-12-31
  • KOMPAN LIMITED
    Info
    KOMPAN (UK) LIMITED - 1992-01-14
    Registered number 01704623
    icon of addressSerenity House Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1983-03-07 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.