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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Van De Wal, Elise Conrada
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cranston, John Philip
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Cranston, John Philip
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Christopher John
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2005-07-01
    OF - Director → CIF 0
    Hall, Christopher John
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Bongartz, Karl
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Koch, Harald Matthias
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Schmidt, Gerhard Erich
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1991-07-01
    OF - Director → CIF 0
  • 7
    Potter, Michael William
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Bassingthwaighte, Darren Tony
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Van Delden, Hans
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1992-10-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Koenig, Wolfgang Albert Herman
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-10-05
    OF - Director → CIF 0
  • 11
    3, Great Central Way, Woodford Halse, Daventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEMA - ISENMANN LIMITED

Period: 1993-02-15 ~ now
Company number: 01878633
Registered names
TEMA - ISENMANN LIMITED - now
EXTRAGROUND LIMITED - 1985-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
148,001 GBP2024-12-31
180,676 GBP2023-12-31
Debtors
2,290,758 GBP2024-12-31
2,632,213 GBP2023-12-31
Cash at bank and in hand
704,050 GBP2024-12-31
216,700 GBP2023-12-31
Current Assets
4,840,565 GBP2024-12-31
4,590,216 GBP2023-12-31
Net Current Assets/Liabilities
2,965,936 GBP2024-12-31
2,681,143 GBP2023-12-31
Total Assets Less Current Liabilities
3,113,937 GBP2024-12-31
2,861,819 GBP2023-12-31
Net Assets/Liabilities
3,099,764 GBP2024-12-31
2,849,861 GBP2023-12-31
Equity
Called up share capital
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,033,764 GBP2024-12-31
2,783,861 GBP2023-12-31
Equity
3,099,764 GBP2024-12-31
2,849,861 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,755 GBP2024-12-31
119,443 GBP2023-12-31
Computers
33,605 GBP2024-12-31
33,605 GBP2023-12-31
Motor vehicles
215,586 GBP2024-12-31
244,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
378,946 GBP2024-12-31
398,039 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-67,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,126 GBP2024-12-31
69,608 GBP2023-12-31
Computers
22,007 GBP2024-12-31
18,135 GBP2023-12-31
Motor vehicles
133,812 GBP2024-12-31
129,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,945 GBP2024-12-31
217,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,518 GBP2024-01-01 ~ 2024-12-31
Computers
3,872 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
54,629 GBP2024-12-31
49,835 GBP2023-12-31
Computers
11,598 GBP2024-12-31
15,470 GBP2023-12-31
Motor vehicles
81,774 GBP2024-12-31
115,371 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,278,102 GBP2024-12-31
2,613,191 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
4,119 GBP2023-12-31
Prepayments/Accrued Income
Current
12,656 GBP2024-12-31
14,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,517 GBP2024-12-31
34,684 GBP2023-12-31
Amounts owed to group undertakings
Current
1,405,017 GBP2024-12-31
1,521,446 GBP2023-12-31
Corporation Tax Payable
Current
81,705 GBP2024-12-31
34,154 GBP2023-12-31
Other Taxation & Social Security Payable
Current
334,334 GBP2024-12-31
303,076 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,056 GBP2024-12-31
15,713 GBP2023-12-31
Creditors
Current
1,874,629 GBP2024-12-31
1,909,073 GBP2023-12-31
  • TEMA - ISENMANN LIMITED
    Info
    ISENMANN U.K. LIMITED - 1993-02-15
    EXTRAGROUND LIMITED - 1993-02-15
    Registered number 01878633
    4 Great Central Way, Woodford Halse, Northamptonshire NN11 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.