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
2
- 1
Mrosik, Peter Andreas, Dr
Director born in November 1965Individual (3 offsprings)Officer
2013-04-02 ~ nowOF - Director → CIF 0Dr Peter Mrosik
Born in November 1965Individual (3 offsprings)Person with significant control 2020-07-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Thiroff, Robert Carl
Director born in November 1966Individual (3 offsprings)Officer 2019-08-22 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Schmid, Otto
Lawyer born in July 1929IndividualOfficer ~ 2000-03-01OF - Director → CIF 0 - 2
Jones, Gareth Edwin
Director born in September 1974Individual (5 offsprings)Officer 2021-01-05 ~ 2021-05-14OF - Director → CIF 0 - 3
Becker, Detlef
Company Director born in January 1960IndividualOfficer 2005-12-31 ~ 2008-03-31OF - Director → CIF 0 - 4
Drysdale, Keith
Company Director born in July 1937IndividualOfficer ~ 1993-01-21OF - Director → CIF 0 - 5
Guse, Hartmut
IndividualOfficer 2006-08-11 ~ 2007-12-19OF - Secretary → CIF 0 - 6
Ellermeier, Christian
Company Director born in June 1946IndividualOfficer ~ 1993-03-21OF - Director → CIF 0Ellermeier, Christian
IndividualOfficer ~ 1993-01-21OF - Secretary → CIF 0 - 7
Schwager, Gerhard
Chairman born in March 1964Individual (3 offsprings)Officer 2011-11-01 ~ 2013-04-02OF - Director → CIF 0 - 8
Sommerer, Gerhard
Company Director born in January 1951IndividualOfficer 2005-12-31 ~ 2007-12-19OF - Director → CIF 0 - 9
Kretzschmar, Ursula Friedal
Director born in July 1962IndividualOfficer 2013-04-02 ~ 2021-03-10OF - Director → CIF 0 - 10
Bickmann, Gerhard Wilhelm
Director born in August 1980IndividualOfficer 2012-03-09 ~ 2012-09-30OF - Director → CIF 0 - 11
Tanzer, Winifred
Managing Director born in April 1954IndividualOfficer 2001-02-12 ~ 2005-12-31OF - Director → CIF 0Tanzer, Winifred
IndividualOfficer 2001-02-12 ~ 2007-12-19OF - Secretary → CIF 0 - 12
Schmid Kommerling, Peter
Company Director born in June 1964IndividualOfficer 1993-01-21 ~ 2001-02-13OF - Director → CIF 0Schmid Kommerling, Peter
IndividualOfficer 1993-01-21 ~ 2001-02-13OF - Secretary → CIF 0 - 13
Apfalter, Peter
Consultant born in October 1945IndividualOfficer 2000-03-01 ~ 2001-02-13OF - Director → CIF 0 - 14
Herpoel, Hans
Chief Operating Officer born in December 1960IndividualOfficer 2007-12-19 ~ 2008-10-01OF - Director → CIF 0 - 15
Lange, Albrecht Peter
Marketing born in April 1966IndividualOfficer 2008-10-01 ~ 2012-02-23OF - Director → CIF 0 - 16
Posner, Wolfgang
Managing Director born in August 1955IndividualOfficer 2001-02-12 ~ 2005-12-31OF - Director → CIF 0 - 17
Pabst, Hand-werner
IndividualOfficer 2007-12-19 ~ 2009-05-11OF - Secretary → CIF 0 - 18
Von Maltzan, Marco
Ceo born in March 1955IndividualOfficer 2008-04-01 ~ 2011-08-15OF - Director → CIF 0 - 19
Mülheimer, Strase 26, 53840 Troisdorf, GermanyCorporatePerson with significant control2016-04-06 ~ 2020-07-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROFINE UK LTD.
Previous names
KOMMERLING INTERNATIONAL LIMITED - 2003-12-19
KOMMERLING LIMITED - 1989-10-13
MBS TWENTY TWO LIMITED - 1984-08-02
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
21,799,025 GBP2019-01-01 ~ 2019-12-31
23,845,634 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-20,622,016 GBP2019-01-01 ~ 2019-12-31
-22,679,186 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,177,009 GBP2019-01-01 ~ 2019-12-31
1,166,448 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-973,325 GBP2019-01-01 ~ 2019-12-31
-498,059 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,992,980 GBP2019-01-01 ~ 2019-12-31
-2,033,754 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-2,791,046 GBP2019-01-01 ~ 2019-12-31
-1,365,535 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,670 GBP2019-01-01 ~ 2019-12-31
2,590 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,789,376 GBP2019-01-01 ~ 2019-12-31
-1,362,945 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-4,882,474 GBP2019-01-01 ~ 2019-12-31
-1,119,766 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-4,882,474 GBP2019-01-01 ~ 2019-12-31
-1,119,766 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,511,576 GBP2019-12-31
736,017 GBP2018-12-31
Total Inventories
2,748,882 GBP2019-12-31
2,998,586 GBP2018-12-31
Debtors
2,697,838 GBP2019-12-31
4,875,024 GBP2018-12-31
Cash at bank and in hand
978,529 GBP2019-12-31
774,791 GBP2018-12-31
Current Assets
6,425,249 GBP2019-12-31
8,648,401 GBP2018-12-31
Creditors
Current
-5,510,518 GBP2019-12-31
-2,075,637 GBP2018-12-31
Net Current Assets/Liabilities
914,731 GBP2019-12-31
6,572,764 GBP2018-12-31
Total Assets Less Current Liabilities
2,426,307 GBP2019-12-31
7,308,781 GBP2018-12-31
Equity
Called up share capital
17,920,002 GBP2019-12-31
17,920,002 GBP2018-12-31
17,920,002 GBP2017-12-31
Retained earnings (accumulated losses)
-15,493,695 GBP2019-12-31
-10,611,221 GBP2018-12-31
-9,491,455 GBP2017-12-31
Equity
2,426,307 GBP2019-12-31
7,308,781 GBP2018-12-31
8,428,547 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,882,474 GBP2019-01-01 ~ 2019-12-31
-1,119,766 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
18,250 GBP2019-01-01 ~ 2019-12-31
18,250 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
334,818 GBP2019-01-01 ~ 2019-12-31
34,595 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
362019-01-01 ~ 2019-12-31
302018-01-01 ~ 2018-12-31
Wages/Salaries
1,599,872 GBP2019-01-01 ~ 2019-12-31
962,103 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
132,504 GBP2019-01-01 ~ 2019-12-31
119,298 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,807 GBP2019-01-01 ~ 2019-12-31
36,996 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,791,183 GBP2019-01-01 ~ 2019-12-31
1,118,397 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,093,098 GBP2019-01-01 ~ 2019-12-31
-243,179 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
340,186 GBP2019-12-31
340,186 GBP2018-12-31
Plant and equipment
1,875,781 GBP2019-12-31
173,839 GBP2018-12-31
Furniture and fittings
156,605 GBP2019-12-31
156,605 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,392,014 GBP2019-12-31
1,281,637 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
302,442 GBP2019-12-31
279,796 GBP2018-12-31
Plant and equipment
421,391 GBP2019-12-31
109,219 GBP2018-12-31
Furniture and fittings
156,605 GBP2019-12-31
156,605 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,438 GBP2019-12-31
545,620 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,646 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
312,172 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,818 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,744 GBP2019-12-31
60,390 GBP2018-12-31
Plant and equipment
1,454,390 GBP2019-12-31
64,620 GBP2018-12-31
Finished Goods/Goods for Resale
2,748,882 GBP2019-12-31
2,998,586 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,227,919 GBP2019-12-31
2,542,825 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
334,441 GBP2019-12-31
Other Debtors
Current
50,000 GBP2018-12-31
Prepayments/Accrued Income
Current
135,478 GBP2019-12-31
189,101 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,697,838 GBP2019-12-31
2,781,926 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
4,074,183 GBP2019-12-31
498,270 GBP2018-12-31
Trade Creditors/Trade Payables
Current
768,342 GBP2019-12-31
686,719 GBP2018-12-31
Other Taxation & Social Security Payable
Current
466,870 GBP2019-12-31
566,682 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
201,123 GBP2019-12-31
323,966 GBP2018-12-31
Total Borrowings
Current
4,074,183 GBP2019-12-31
498,270 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
442,889 GBP2019-12-31
446,057 GBP2018-12-31
Between two and five year
366,236 GBP2019-12-31
723,646 GBP2018-12-31
More than five year
4,217 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
813,342 GBP2019-12-31
1,169,703 GBP2018-12-31
Related profiles found in government register
PROFINE UK LTD.
InfoKOMMERLING INTERNATIONAL LIMITED - 2003-12-19KOMMERLING LIMITED - 1989-10-13MBS TWENTY TWO LIMITED - 1984-08-02Registered number 01811296Profine Uk Ltd Common Road, Huthwaite, Sutton-in-ashfield NG17 6ADPrivate Limited Company incorporated on 1984-04-25 (41 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0PROFINE UK LTD.
SRegistered number 01811296Unit 3, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RYPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Profine Common Road, Huthwaite, Sutton-in-ashfield, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.