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
    Jackson, Michael Axel Alexander
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Lorch, Marc Wilhelm
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    1-3, Industries, Karben, Germany
    Corporate (1 offspring)
    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 12
  • 1
    Reising, Wolfgang, Dr
    Individual
    Officer
    2010-07-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    Boreham, Nigel Robert
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Baldwin, Mark Edward Joseph
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Stein, Otmar
    Company Director born in September 1940
    Individual
    Officer
    ~ 2007-11-16
    OF - Director → CIF 0
  • 5
    Paul, Hugh Jamieson
    Director born in May 1945
    Individual
    Officer
    1994-02-01 ~ 2010-06-30
    OF - Director → CIF 0
    Paul, Hugh Jamieson
    Individual
    Officer
    1998-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Proctor, Rachel Joan
    Individual
    Officer
    2021-03-18 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 7
    Trout, Eric George
    Company Director born in May 1931
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Trout, Eric George
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Titlow, Colin
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Meyering, Heinz
    Individual
    Officer
    2010-12-20 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 10
    Lee, Darren John
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Di Caro, Angela
    Individual
    Officer
    2011-12-19 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 12
    Lippert, Carsten
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

KÖNIG + NEURATH (UK) LIMITED

Previous names
K & N INTERNATIONAL (OFFICE SYSTEMS) LIMITED - 2021-02-02
CONTINENTAL COMFORT CONTRACT FURNISHERS LIMITED - 1984-02-09
SURREYPARK LIMITED - 1983-11-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
89,625 GBP2023-12-31
109,505 GBP2022-12-31
Total Inventories
19,892 GBP2023-12-31
24,172 GBP2022-12-31
Debtors
Non-current
128,905 GBP2023-12-31
128,905 GBP2022-12-31
Current
1,086,124 GBP2023-12-31
1,595,037 GBP2022-12-31
Cash at bank and in hand
209,499 GBP2023-12-31
140,895 GBP2022-12-31
Current Assets
1,444,420 GBP2023-12-31
1,889,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,346,716 GBP2023-12-31
-3,700,381 GBP2022-12-31
Net Current Assets/Liabilities
-1,902,296 GBP2023-12-31
-1,811,372 GBP2022-12-31
Total Assets Less Current Liabilities
-1,812,671 GBP2023-12-31
-1,701,867 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,000 GBP2023-12-31
-140,000 GBP2022-12-31
Net Assets/Liabilities
-1,892,671 GBP2023-12-31
-1,841,867 GBP2022-12-31
Equity
Called up share capital
4,150,000 GBP2023-12-31
4,150,000 GBP2022-12-31
Share premium
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Retained earnings (accumulated losses)
-6,080,171 GBP2023-12-31
-6,029,367 GBP2022-12-31
Equity
-1,892,671 GBP2023-12-31
-1,841,867 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,376 GBP2023-12-31
28,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
296,461 GBP2023-12-31
251,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,963 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
65,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,836 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,207 GBP2023-12-31
5,419 GBP2022-12-31
Value of work in progress
17,392 GBP2023-12-31
21,672 GBP2022-12-31
Finished Goods/Goods for Resale
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other Debtors
Non-current
128,905 GBP2023-12-31
128,905 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
756,619 GBP2023-12-31
1,465,265 GBP2022-12-31
Other Debtors
Current
226,730 GBP2023-12-31
77,750 GBP2022-12-31
Prepayments/Accrued Income
Current
102,775 GBP2023-12-31
52,022 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,743 GBP2023-12-31
213,464 GBP2022-12-31
Amounts owed to group undertakings
Current
3,040,153 GBP2023-12-31
3,050,975 GBP2022-12-31
Taxation/Social Security Payable
Current
75,582 GBP2023-12-31
119,492 GBP2022-12-31
Other Creditors
Current
42 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,196 GBP2023-12-31
316,450 GBP2022-12-31
Creditors
Current
3,346,716 GBP2023-12-31
3,700,381 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,150,000 shares2023-12-31
4,150,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Between one and five year
350,000 GBP2023-12-31
500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
500,000 GBP2023-12-31
650,000 GBP2022-12-31
  • KÖNIG + NEURATH (UK) LIMITED
    Info
    K & N INTERNATIONAL (OFFICE SYSTEMS) LIMITED - 2021-02-02
    CONTINENTAL COMFORT CONTRACT FURNISHERS LIMITED - 1984-02-09
    SURREYPARK LIMITED - 1983-11-17
    Registered number 01726266
    Ground And Lower Ground Floor, 75, Farringdon Road, London EC1M 3JY
    Private Limited Company incorporated on 1983-05-25 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.