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
    Dodgson, Paul Philip
    Operations Director born in March 1978
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Schuessler-bilstein, Karsten
    Chairman born in February 1971
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Karsten Schuessler-bilstein
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Kerstin Bilstein
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ 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
  • 4
    Siekermann, Jan Tobias
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Jan Siekerman
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Ambrose, Daren
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Dodgson, Paul Philip
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ 2016-11-01
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 3
    Pierce, Dawn Gwendoline
    Company Director born in April 1959
    Individual
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
    Pierce, Dawn Gwendoline
    Individual
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
    1995-09-19 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 4
    Boutcher, Martin James
    Operations Director born in February 1960
    Individual
    Officer
    ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Nagiri, Shoji
    Company Director born in June 1940
    Individual
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Candeias, Joaquim Manuel Vidigal
    Director born in February 1958
    Individual
    Officer
    2004-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Dickinson, Christopher John
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 8
    Jobey, Ian Robert
    Individual
    Officer
    1993-01-04 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 9
    Gorton, Martin
    Sales Director born in July 1965
    Individual
    Officer
    2012-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Hookway, Mark Andrew Richard
    Company Director born in September 1960
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Director Corporate Standards born in September 1960
    Individual
    1999-02-05 ~ 2011-01-04
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Individual
    Officer
    1997-07-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 11
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    Brooks, Peter James
    Venture Capitalist born in July 1957
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Aoki, Otohiko
    Director born in August 1946
    Individual
    Officer
    2004-08-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Sutton, Richard
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-12-10
    OF - Director → CIF 0
    Sutton, Richard
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 15
    Hemple, Michael Andrew
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 16
    Lee, Stephen Thomas
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 17
    Northeast, Mark Gregory
    R&D Director born in November 1971
    Individual
    Officer
    2002-11-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 18
    Jeffries, Christopher David
    Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Haji, Yoshiro
    Company Director born in September 1925
    Individual
    Officer
    1993-06-18 ~ 1999-11-04
    OF - Director → CIF 0
    Haji, Yoshiro
    Director born in September 1925
    Individual
    2001-08-31 ~ 2004-08-27
    OF - Director → CIF 0
  • 20
    Taylor, Neil David
    Finance Director born in April 1958
    Individual
    Officer
    1999-11-22 ~ 2012-10-31
    OF - Director → CIF 0
    Taylor, Neil David
    Individual
    Officer
    1999-02-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Bilstein 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
116,267,000 GBP2023-01-01 ~ 2023-12-31
100,679,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-82,785,000 GBP2023-01-01 ~ 2023-12-31
-72,121,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
33,482,000 GBP2023-01-01 ~ 2023-12-31
28,558,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-12,435,000 GBP2023-01-01 ~ 2023-12-31
-11,331,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-22,105,000 GBP2023-01-01 ~ 2023-12-31
-20,290,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,562,000 GBP2023-01-01 ~ 2023-12-31
1,169,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,161,000 GBP2023-01-01 ~ 2023-12-31
458,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
38,158,000 GBP2023-12-31
36,671,000 GBP2022-12-31
36,344,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,487,000 GBP2023-01-01 ~ 2023-12-31
327,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,628,000 GBP2023-12-31
15,033,000 GBP2022-12-31
Fixed Assets
13,628,000 GBP2023-12-31
15,033,000 GBP2022-12-31
Total Inventories
35,404,000 GBP2023-12-31
47,615,000 GBP2022-12-31
Debtors
Current
27,596,000 GBP2023-12-31
25,245,000 GBP2022-12-31
Cash at bank and in hand
11,860,000 GBP2023-12-31
5,376,000 GBP2022-12-31
Current Assets
74,860,000 GBP2023-12-31
78,236,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,194,000 GBP2023-12-31
-40,314,000 GBP2022-12-31
Net Current Assets/Liabilities
40,666,000 GBP2023-12-31
37,922,000 GBP2022-12-31
Total Assets Less Current Liabilities
54,294,000 GBP2023-12-31
52,955,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,852,000 GBP2023-12-31
-14,138,000 GBP2022-12-31
Net Assets/Liabilities
39,771,000 GBP2023-12-31
38,284,000 GBP2022-12-31
Equity
Called up share capital
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Share premium
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Capital redemption reserve
1,288,000 GBP2023-12-31
1,288,000 GBP2022-12-31
Equity
39,771,000 GBP2023-12-31
38,284,000 GBP2022-12-31
Profit/Loss
1,487,000 GBP2023-01-01 ~ 2023-12-31
327,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,061,000 GBP2023-01-01 ~ 2023-12-31
1,928,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
11,860,000 GBP2023-12-31
5,376,000 GBP2022-12-31
4,223,000 GBP2022-01-01
Audit Fees/Expenses
66,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,858,000 GBP2023-01-01 ~ 2023-12-31
7,777,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
975,000 GBP2023-01-01 ~ 2023-12-31
799,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,277,000 GBP2023-01-01 ~ 2023-12-31
8,962,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
139,000 GBP2023-01-01 ~ 2023-12-31
119,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
508,000 GBP2023-01-01 ~ 2023-12-31
87,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
77,000 GBP2023-12-31
36,000 GBP2022-12-31
Buildings
11,736,000 GBP2023-12-31
11,736,000 GBP2022-12-31
Plant and equipment
1,257,000 GBP2023-12-31
1,119,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
612,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
129,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
740,000 GBP2023-12-31
Property, Plant & Equipment
Other
77,000 GBP2023-12-31
36,000 GBP2022-12-31
Buildings
7,042,000 GBP2023-12-31
7,824,000 GBP2022-12-31
Plant and equipment
517,000 GBP2023-12-31
507,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
583,000 GBP2023-12-31
457,000 GBP2022-12-31
Office equipment
1,157,000 GBP2023-12-31
1,480,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,376,000 GBP2023-12-31
24,286,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-179,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-672,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
172,000 GBP2022-12-31
Office equipment
1,025,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,253,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
156,000 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
182,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,061,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-111,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-566,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
217,000 GBP2023-12-31
Office equipment
766,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,748,000 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
366,000 GBP2023-12-31
285,000 GBP2022-12-31
Office equipment
391,000 GBP2023-12-31
455,000 GBP2022-12-31
Raw materials and consumables
35,404,000 GBP2023-12-31
47,615,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,437,000 GBP2023-12-31
18,957,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,037,000 GBP2023-12-31
4,780,000 GBP2022-12-31
Other Debtors
Current
38,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,122,000 GBP2023-12-31
1,470,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,115,000 GBP2023-12-31
6,856,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,491,000 GBP2023-12-31
15,244,000 GBP2022-12-31
Corporation Tax Payable
Current
501,000 GBP2023-12-31
11,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,886,000 GBP2023-12-31
1,557,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,772,000 GBP2023-12-31
6,003,000 GBP2022-12-31
Creditors
Current
34,194,000 GBP2023-12-31
40,314,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
13,852,000 GBP2023-12-31
14,138,000 GBP2022-12-31
Creditors
Non-current
13,852,000 GBP2023-12-31
14,138,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-671,000 GBP2023-12-31
-533,000 GBP2022-12-31
-457,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-138,000 GBP2023-01-01 ~ 2023-12-31
-76,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-684,000 GBP2023-12-31
-708,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-12-31
65,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
905,000 GBP2023-12-31
851,000 GBP2022-12-31
Between one and five year
603,000 GBP2023-12-31
585,000 GBP2022-12-31
More than five year
174,000 GBP2023-12-31
269,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,682,000 GBP2023-12-31
1,705,000 GBP2022-12-31
Related profiles found in government register
  • FERDINAND BILSTEIN UK LIMITED
    Info
    AUTOMOTIVE DISTRIBUTORS LIMITED - 2015-01-13
    MACHICO LIMITED - 1988-04-28
    Registered number 02231185
    9 Wheelbarrow Park, Pattenden Lane, Marden, Kent TN12 9QJ
    Private Limited Company incorporated on 1988-03-16 (37 years 3 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
    9, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ
    Limited Liability Company in England & Wales, Uk
    CIF 1
  • FERDINAND BILSTEIN UK LTD
    S
    Registered number 02231185
    Unit 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
  • Unit 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
    2016-12-31 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • FERDINAND BILSTEIN UK LIMITED - 2015-01-13
    9 Wheelbarrow Park, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.