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
    Leitzgen, Anne
    Company Chairman born in September 1973
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Ms Anne Leitzgen
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leitzgen, Caroline
    Marketing Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Leitzgen
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Schwab, Jean-marie Henri Auguste
    Director born in August 1955
    Individual
    Officer
    2004-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Quinn, Frank Thomas
    Director born in December 1943
    Individual
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 3
    Sells, Peter Charles
    Individual (4 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Leitzgen, Karl
    Director born in December 1936
    Individual
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 5
    Leitzgen, Antonia
    Director born in November 1936
    Individual
    Officer
    1996-04-03 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-29 ~ 2018-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHMIDT GROUPE UK LIMITED

Previous name
CUISINES SCHMIDT (U.K.) LIMITED - 2016-12-19
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
273,679 GBP2023-12-31
238,727 GBP2022-12-31
Fixed Assets
273,679 GBP2023-12-31
238,727 GBP2022-12-31
Debtors
998,674 GBP2023-12-31
222,417 GBP2022-12-31
Cash at bank and in hand
243,688 GBP2023-12-31
41,716 GBP2022-12-31
Current Assets
1,242,362 GBP2023-12-31
264,133 GBP2022-12-31
Creditors
Current
1,309,350 GBP2023-12-31
382,719 GBP2022-12-31
Net Current Assets/Liabilities
-66,988 GBP2023-12-31
-118,586 GBP2022-12-31
Total Assets Less Current Liabilities
206,691 GBP2023-12-31
120,141 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
205,691 GBP2023-12-31
119,141 GBP2022-12-31
Equity
206,691 GBP2023-12-31
120,141 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
310,970 GBP2023-12-31
228,797 GBP2022-12-31
Computers
32,499 GBP2023-12-31
32,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
343,469 GBP2023-12-31
261,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,768 GBP2023-12-31
11,069 GBP2022-12-31
Computers
18,022 GBP2023-12-31
11,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,790 GBP2023-12-31
22,569 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,699 GBP2023-01-01 ~ 2023-12-31
Computers
6,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
259,202 GBP2023-12-31
217,728 GBP2022-12-31
Computers
14,477 GBP2023-12-31
20,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
381,267 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
791,965 GBP2023-12-31
141,688 GBP2022-12-31
Other Debtors
Current
52,178 GBP2023-12-31
44,652 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,535 GBP2022-12-31
Prepayments/Accrued Income
Current
38,253 GBP2023-12-31
Prepayments
Current
11,542 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
998,674 GBP2023-12-31
222,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,549 GBP2023-12-31
Amounts owed to group undertakings
Current
6,488 GBP2023-12-31
252,152 GBP2022-12-31
Corporation Tax Payable
Current
1,172 GBP2023-12-31
-6,159 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,871 GBP2023-12-31
17,214 GBP2022-12-31
Other Creditors
Current
265,770 GBP2023-12-31
3,264 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
339,002 GBP2023-12-31
116,248 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • SCHMIDT GROUPE UK LIMITED
    Info
    CUISINES SCHMIDT (U.K.) LIMITED - 2016-12-19
    Registered number 01938195
    11 Old Jewry, 8th Floor South, London EC2R 8DU
    Private Limited Company incorporated on 1985-08-12 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SCHMIDT GROUPE UK LIMITED
    S
    Registered number 1938195
    11, Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,340 GBP2020-04-30
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.