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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 4
  • 1
    Siekermann, Jan Tobias
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Jan Siekerman
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Schuessler-bilstein, Karsten
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Karsten Schuessler-bilstein
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dodgson, Paul Philip
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Kerstin Bilstein
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Hookway, Mark Andrew Richard
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Director Corporate Standards born in September 1960
    Individual
    icon of calendar 1999-02-05 ~ 2011-01-04
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 2
    Candeias, Joaquim Manuel Vidigal
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Gorton, Martin
    Sales Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Jeffries, Christopher David
    Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Lee, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 6
    Pierce, Dawn Gwendoline
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
    Pierce, Dawn Gwendoline
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Secretary → CIF 0
    icon of calendar 1995-09-19 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 7
    Hemple, Michael Andrew
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-15
    OF - Director → CIF 0
  • 8
    Aoki, Otohiko
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 9
    Haji, Yoshiro
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1999-11-04
    OF - Director → CIF 0
    Haji, Yoshiro
    Director born in September 1925
    Individual
    icon of calendar 2001-08-31 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Dickinson, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 11
    Northeast, Mark Gregory
    R&D Director born in November 1971
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Jobey, Ian Robert
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 13
    Sutton, Richard
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-12-10
    OF - Director → CIF 0
    Sutton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 14
    Brooks, Peter James
    Venture Capitalist born in July 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Dodgson, Paul Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-11-01
    OF - Secretary → CIF 0
    icon of calendar 2017-06-22 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 16
    Ambrose, Daren
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Boutcher, Martin James
    Operations Director born in February 1960
    Individual
    Officer
    icon of calendar ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Nagiri, Shoji
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Taylor, Neil David
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2012-10-31
    OF - Director → CIF 0
    Taylor, Neil David
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    icon of addressBilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58256, Ennepetal, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FERDINAND BILSTEIN UK LIMITED

Previous names
AUTOMOTIVE DISTRIBUTORS LIMITED - 2015-01-13
MACHICO LIMITED - 1988-04-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
122,000 GBP2024-01-01 ~ 2024-12-31
116,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-80,000 GBP2024-01-01 ~ 2024-12-31
-83,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
41,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-13,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
45,000 GBP2024-12-31
38,000 GBP2023-12-31
37,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Fixed Assets
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Inventories
39,000 GBP2024-12-31
35,000 GBP2023-12-31
Debtors
Current
32,000 GBP2024-12-31
28,000 GBP2023-12-31
Cash at bank and in hand
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
82,000 GBP2024-12-31
75,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2024-12-31
Net Current Assets/Liabilities
47,000 GBP2024-12-31
41,000 GBP2023-12-31
Total Assets Less Current Liabilities
61,000 GBP2024-12-31
54,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2023-12-31
Net Assets/Liabilities
47,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
47,000 GBP2024-12-31
40,000 GBP2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
11,000 GBP2024-12-31
12,000 GBP2023-12-31
5,000 GBP2023-01-01
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Buildings
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Property, Plant & Equipment
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Buildings
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,000 GBP2024-12-31
24,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Office equipment
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Office equipment
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
39,000 GBP2024-12-31
35,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,000 GBP2024-12-31
22,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
35,000 GBP2024-12-31
34,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-12-31
65,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • FERDINAND BILSTEIN UK LIMITED
    Info
    AUTOMOTIVE DISTRIBUTORS LIMITED - 2015-01-13
    MACHICO LIMITED - 2015-01-13
    Registered number 02231185
    icon of address9 Wheelbarrow Park, Pattenden Lane, Marden, Kent TN12 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FERDINAND BILSTEIN UK LTD
    S
    Registered number 02231185
    icon of address9, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ
    Limited Liability Company in England & Wales, Uk
    CIF 1
  • FERDINAND BILSTEIN UK LTD
    S
    Registered number 02231185
    icon of addressUnit 9 Wheelbarrow Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Wheelbarrow Park Pattenden Lane, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,575 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • FERDINAND BILSTEIN UK LIMITED - 2015-01-13
    icon of address9 Wheelbarrow Park, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2022-05-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.