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 4
  • 1
    Nikolai, Marc
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Georg Hoffmann
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Emilio Maura Martin
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Gardner, Anthony John
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rothen, Heinz
    Produce Merchart born in February 1930
    Individual
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 2
    Poole, Martyn Richard
    Individual (10 offsprings)
    Officer
    2007-12-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Hoffman, Georg
    Merchant born in November 1958
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Georg Hoffmann
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Emilio Maura
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Rueegsegger, Sandra
    Company Director born in June 1979
    Individual
    Officer
    2016-10-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Brooks, Norman James
    Chartered Accountant born in April 1929
    Individual
    Officer
    2000-04-03 ~ 2001-01-19
    OF - Director → CIF 0
    Brooks, Norman James
    Individual
    Officer
    2000-04-03 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 7
    Pye, Desmond
    Solicitor born in December 1925
    Individual
    Officer
    2001-01-19 ~ 2015-09-26
    OF - Director → CIF 0
    Pye, Desmond
    Individual
    Officer
    2001-01-19 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 8
    Davis, Peter John
    Produce Merchant born in March 1956
    Individual (5 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
    Davis, Peter John
    Individual (5 offsprings)
    Officer
    ~ 2000-04-03
    OF - Secretary → CIF 0
  • 9
    Berger, Peter
    Director born in July 1948
    Individual
    Officer
    1996-12-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Mis, Christoph
    Manager born in October 1965
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-08-27
    OF - Director → CIF 0
  • 11
    Blakesley, Charlotte Kate
    Individual
    Officer
    2001-02-12 ~ 2003-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KÖLLA UK LIMITED

Previous name
DAVEX LIMITED - 2015-10-01
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Turnover/Revenue
13,530,249 GBP2023-01-01 ~ 2023-12-31
11,766,805 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,073,139 GBP2023-01-01 ~ 2023-12-31
10,367,180 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,457,110 GBP2023-01-01 ~ 2023-12-31
1,399,625 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
793,201 GBP2023-01-01 ~ 2023-12-31
561,704 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,720 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,802 GBP2023-01-01 ~ 2023-12-31
226 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
663,827 GBP2023-01-01 ~ 2023-12-31
837,695 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
157,808 GBP2023-01-01 ~ 2023-12-31
160,434 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
506,019 GBP2023-01-01 ~ 2023-12-31
677,261 GBP2022-01-01 ~ 2022-12-31
Total Inventories
72,701 GBP2023-12-31
71,300 GBP2022-12-31
Debtors
1,448,352 GBP2023-12-31
1,466,305 GBP2022-12-31
Cash at bank and in hand
900,699 GBP2023-12-31
1,069,701 GBP2022-12-31
Current Assets
2,421,752 GBP2023-12-31
2,607,306 GBP2022-12-31
Creditors
Current
474,814 GBP2023-12-31
1,166,387 GBP2022-12-31
Net Current Assets/Liabilities
1,946,938 GBP2023-12-31
1,440,919 GBP2022-12-31
Total Assets Less Current Liabilities
1,946,938 GBP2023-12-31
1,440,919 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,646,938 GBP2023-12-31
1,140,919 GBP2022-12-31
463,658 GBP2021-12-31
Equity
1,946,938 GBP2023-12-31
1,440,919 GBP2022-12-31
763,658 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
506,019 GBP2023-01-01 ~ 2023-12-31
677,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
506,019 GBP2023-01-01 ~ 2023-12-31
677,261 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Current Tax for the Period
157,808 GBP2023-01-01 ~ 2023-12-31
160,434 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,356,228 GBP2023-12-31
1,356,109 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
92,124 GBP2023-12-31
110,196 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,448,352 GBP2023-12-31
1,466,305 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,278 GBP2023-12-31
712,893 GBP2022-12-31
Amounts owed to group undertakings
Current
67,464 GBP2023-12-31
67,464 GBP2022-12-31
Other Taxation & Social Security Payable
Current
157,807 GBP2023-12-31
161,215 GBP2022-12-31
Other Creditors
Current
119,265 GBP2023-12-31
224,815 GBP2022-12-31
  • KÖLLA UK LIMITED
    Info
    DAVEX LIMITED - 2015-10-01
    Registered number 01709775
    3 - 5 London Road, Rainham, Gillingham ME8 7RG
    Private Limited Company incorporated on 1983-03-25 (42 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.