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
Ms Caroline Leitzgen
Born in March 1972Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Anne Leitzgen
Born in September 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Peragine, Jean-michel
Born in September 1989Individual (4 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0 - 4
PRAMEX INTERNATIONAL LTD
- nowPRAMEX BRITANNICA LIMITED - 2003-07-01NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04NATEXIS PRAMEX UK LIMITED - 2007-02-14
11, Old Jewry, London, EnglandActive Corporate (3 parents, 154 offsprings)Equity (Company account)482,546 GBP2023-12-31Officer 2018-01-01 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Quinn, Frank Thomas
Director born in December 1943IndividualOfficer ~ 1996-12-19OF - Director → CIF 0 - 2
Leitzgen, Karl
Director born in December 1936IndividualOfficer ~ 1995-09-26OF - Director → CIF 0 - 3
Sells, Peter Charles
Individual (4 offsprings)Officer ~ 2001-06-29OF - Secretary → CIF 0 - 4
Leitzgen, Caroline
Marketing Director born in March 1972Individual (1 offspring)Officer 2013-06-01 ~ 2025-07-03OF - Director → CIF 0 - 5
Leitzgen, Anne
Company Chairman born in September 1973Individual (2 offsprings)Officer 2013-06-01 ~ 2025-07-03OF - Director → CIF 0 - 6
Leitzgen, Antonia
Director born in November 1936IndividualOfficer 1996-04-03 ~ 2013-06-01OF - Director → CIF 0 - 7
Schwab, Jean-marie Henri Auguste
Director born in August 1955IndividualOfficer 2004-08-02 ~ 2013-06-01OF - Director → CIF 0 - 8CASTLEGATE 116 LIMITED - 2000-08-11Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 38 offsprings)Equity (Company account)1 GBP2024-03-31Officer2001-06-29 ~ 2018-01-01PE - Secretary → CIF 0
Company in focus
SCHMIDT GROUPE UK LIMITED
Previous name
CUISINES SCHMIDT (U.K.) LIMITED - 2016-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
158,253 GBP2024-12-31
273,679 GBP2023-12-31
Fixed Assets
158,253 GBP2024-12-31
273,679 GBP2023-12-31
Debtors
1,306,408 GBP2024-12-31
998,674 GBP2023-12-31
Cash at bank and in hand
187,967 GBP2024-12-31
243,688 GBP2023-12-31
Current Assets
1,494,375 GBP2024-12-31
1,242,362 GBP2023-12-31
Creditors
Current
1,561,426 GBP2024-12-31
1,309,350 GBP2023-12-31
Net Current Assets/Liabilities
-67,051 GBP2024-12-31
-66,988 GBP2023-12-31
Total Assets Less Current Liabilities
91,202 GBP2024-12-31
206,691 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
90,202 GBP2024-12-31
205,691 GBP2023-12-31
Equity
91,202 GBP2024-12-31
206,691 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,797 GBP2024-12-31
310,970 GBP2023-12-31
Computers
32,499 GBP2024-12-31
32,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
250,296 GBP2024-12-31
343,469 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-93,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-93,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,772 GBP2024-12-31
51,768 GBP2023-12-31
Computers
24,271 GBP2024-12-31
18,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,043 GBP2024-12-31
69,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,069 GBP2024-01-01 ~ 2024-12-31
Computers
6,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-26,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
150,025 GBP2024-12-31
259,202 GBP2023-12-31
Computers
8,228 GBP2024-12-31
14,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
515,382 GBP2024-12-31
636,612 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,170,823 GBP2024-12-31
791,965 GBP2023-12-31
Other Debtors
Current
40,357 GBP2024-12-31
52,178 GBP2023-12-31
Prepayments/Accrued Income
Current
24,383 GBP2024-12-31
38,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,306,408 GBP2024-12-31
Amounts falling due within one year, Current
998,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,519 GBP2024-12-31
2,549 GBP2023-12-31
Amounts owed to group undertakings
Current
197,774 GBP2024-12-31
6,488 GBP2023-12-31
Corporation Tax Payable
Current
86,149 GBP2024-12-31
1,172 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,131 GBP2024-12-31
24,871 GBP2023-12-31
Other Creditors
Current
617,691 GBP2024-12-31
265,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,677 GBP2024-12-31
339,002 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
SCHMIDT GROUPE UK LIMITED
InfoCUISINES SCHMIDT (U.K.) LIMITED - 2016-12-19Registered number 0193819511 Old Jewry, 8th Floor South, London EC2R 8DUPRIVATE LIMITED COMPANY incorporated on 1985-08-12 (40 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0SCHMIDT GROUPE UK LIMITED
SRegistered number 193819511, Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DUCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-163,340 GBP2020-04-30Person with significant control 2018-04-04 ~ dissolvedCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.