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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
    Rylands, Samantha Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Seidl, Karin
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Schifferens, Rolf
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Day, James Oliver
    Managing Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Laue, Matthias Wolfgang Gunther
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address77-79, Westfalenstrasse 77-79, 58636 Iserlohn, Iserlohn, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Arthur, Trevor James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Klenz, Bruno
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Maier-hunke, Horst-werner
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Dale, John Francis
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Shivas, Russell
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 6
    SchÖnwÄlder, Andreas Michael
    Vice President International Operations born in December 1963
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Stelfox, Anthony James
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Starkey, Sean David
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Phelps, Paul Victor
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Wascher, Artur Helmut Dietrich, Herr
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DURABLE (UK) LIMITED

Previous name
DURABLE BUSINESS SYSTEMS LIMITED - 2003-05-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
771,826 GBP2024-12-31
781,578 GBP2023-12-31
Fixed Assets
771,826 GBP2024-12-31
781,578 GBP2023-12-31
Total Inventories
669,631 GBP2024-12-31
753,947 GBP2023-12-31
Debtors
Current
4,291,301 GBP2024-12-31
4,275,946 GBP2023-12-31
Cash at bank and in hand
381,998 GBP2024-12-31
300,454 GBP2023-12-31
Current Assets
5,342,930 GBP2024-12-31
5,330,347 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,245,409 GBP2024-12-31
-1,033,602 GBP2023-12-31
Net Current Assets/Liabilities
4,097,521 GBP2024-12-31
4,296,745 GBP2023-12-31
Total Assets Less Current Liabilities
4,869,347 GBP2024-12-31
5,078,323 GBP2023-12-31
Net Assets/Liabilities
4,869,347 GBP2024-12-31
5,078,323 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,519,347 GBP2024-12-31
4,728,323 GBP2023-12-31
Equity
4,869,347 GBP2024-12-31
5,078,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,544,059 GBP2024-12-31
1,544,059 GBP2023-12-31
Plant and equipment
192,515 GBP2024-12-31
180,520 GBP2023-12-31
Furniture and fittings
169,976 GBP2024-12-31
168,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,906,550 GBP2024-12-31
1,893,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,580 GBP2024-12-31
161,338 GBP2023-12-31
Furniture and fittings
105,155 GBP2024-12-31
92,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,134,724 GBP2024-12-31
1,111,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,242 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
684,070 GBP2024-12-31
686,073 GBP2023-12-31
Plant and equipment
22,935 GBP2024-12-31
19,181 GBP2023-12-31
Furniture and fittings
64,821 GBP2024-12-31
76,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,551,353 GBP2024-12-31
1,471,459 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,700,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Other Debtors
Current
4,567 GBP2024-12-31
14,836 GBP2023-12-31
Prepayments/Accrued Income
Current
35,381 GBP2024-12-31
89,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,863 GBP2024-12-31
141,920 GBP2023-12-31
Amounts owed to group undertakings
Current
733,868 GBP2024-12-31
561,052 GBP2023-12-31
Taxation/Social Security Payable
Current
12,929 GBP2024-12-31
42,189 GBP2023-12-31
Other Creditors
Current
34,053 GBP2024-12-31
1,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
263,696 GBP2024-12-31
287,386 GBP2023-12-31
Creditors
Current
1,245,409 GBP2024-12-31
1,033,602 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,596 GBP2024-12-31
27,563 GBP2023-12-31
Between one and five year
20,278 GBP2024-12-31
42,045 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,874 GBP2024-12-31
69,608 GBP2023-12-31
  • DURABLE (UK) LIMITED
    Info
    DURABLE BUSINESS SYSTEMS LIMITED - 2003-05-08
    Registered number 01717136
    icon of address10 Nimrod Way, Wimborne, Dorset BH21 7SH
    Private Limited Company incorporated on 1983-04-21 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.