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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.

Parent entities and officers
Active 2
  • 1
    Sharma, Vik
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
    Sharma, Vik
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Abderhalden, Markus
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Markus Abderhalden
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Mahrle, Gerhard
    Cfo Coltene Holding Ag born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Gerhard Mahrle
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Muller, Frank
    Sales Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Wilhelm, Silvia
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Sewell, Karen Anne
    Operations Manager
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 5
    Mr Martin Schaufelberger
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Gilgen, Markus
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Gilgen, Markus
    Sales Director
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Russell, John Wilson
    Chief Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2001-12-31
    OF - Director → CIF 0
    Russell, John Wilson
    Chief Accountant
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Allen, Mark Geoffrey
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 9
    Hefti, Hans Ruedi
    President born in March 1939
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Frohlich, Max
    Sales Manager born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Frohlich, Max
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Mallinson, Stephen William
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Schumacher, Micah Aaron
    Director Of Sales Emea born in March 1982
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 13
    De Bue, Andre Reinier
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mr Werner Mannschedel
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 15
    Meldau, Andreas
    President born in April 1958
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2011-10-01
    OF - Director → CIF 0
parent relation
Company in focus

COLTENE/WHALEDENT LIMITED

Previous name
COLTENE (UK) LIMITED - 1996-01-03
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Turnover/Revenue
1,138,460 GBP2024-01-01 ~ 2024-12-31
1,479,389 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,039 GBP2024-01-01 ~ 2024-12-31
-7,048 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,132,421 GBP2024-01-01 ~ 2024-12-31
1,472,341 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,552,624 GBP2024-01-01 ~ 2024-12-31
-1,614,834 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-420,203 GBP2024-01-01 ~ 2024-12-31
-142,493 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,138 GBP2024-01-01 ~ 2024-12-31
4,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-418,065 GBP2024-01-01 ~ 2024-12-31
-138,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-418,065 GBP2024-01-01 ~ 2024-12-31
-107,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,161 GBP2024-12-31
20,326 GBP2023-12-31
Debtors
242,661 GBP2024-12-31
412,898 GBP2023-12-31
Cash at bank and in hand
75,838 GBP2024-12-31
224,821 GBP2023-12-31
Current Assets
318,499 GBP2024-12-31
637,719 GBP2023-12-31
Net Current Assets/Liabilities
-73,856 GBP2024-12-31
334,044 GBP2023-12-31
Net Assets/Liabilities
-63,695 GBP2024-12-31
354,370 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-263,695 GBP2024-12-31
154,370 GBP2023-12-31
261,493 GBP2022-12-31
Equity
-63,695 GBP2024-12-31
354,370 GBP2023-12-31
461,493 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-418,065 GBP2024-01-01 ~ 2024-12-31
-107,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,306 GBP2024-01-01 ~ 2024-12-31
10,468 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
829,054 GBP2024-01-01 ~ 2024-12-31
804,661 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,952 GBP2024-01-01 ~ 2024-12-31
27,260 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
945,154 GBP2024-01-01 ~ 2024-12-31
913,418 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,200 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-79,432 GBP2024-01-01 ~ 2024-12-31
-26,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,659 GBP2024-12-31
66,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,144 GBP2024-12-31
97,629 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-32,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,795 GBP2024-12-31
57,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,983 GBP2024-12-31
77,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,864 GBP2024-12-31
9,033 GBP2023-12-31
Trade Debtors/Trade Receivables
959 GBP2024-12-31
5,770 GBP2023-12-31
Amounts owed by group undertakings and participating interests
73,189 GBP2024-12-31
277,572 GBP2023-12-31
Prepayments/Accrued Income
137,313 GBP2024-12-31
98,356 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,986 GBP2024-12-31
61,285 GBP2023-12-31
Other Creditors
Amounts falling due within one year
348,369 GBP2024-12-31
242,390 GBP2023-12-31
Deferred Tax Liabilities
-31,200 GBP2024-12-31
-31,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200,000 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COLTENE/WHALEDENT LIMITED
    Info
    COLTENE (UK) LIMITED - 1996-01-03
    Registered number 01959378
    icon of addressThe President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex RH15 9NF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • COLTENE/WHALEDENT LTD
    S
    Registered number 01959378
    icon of addressColtene Whaledent Ltd, Kendal House, Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressColtene Whaledent Ltd, Kendal House, Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 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.