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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mrs Kerstin Bilstein
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Taylor, Neil David
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2012-10-31
    OF - Director → CIF 0
    Taylor, Neil David
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Schuessler-bilstein, Karsten
    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
  • 4
    Aoki, Otohiko
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Siekermann, Jan Tobias
    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
  • 6
    Jobey, Ian Robert
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 7
    Brooks, Peter James
    Venture Capitalist born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Northeast, Mark Gregory
    R&D Director born in November 1971
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Haji, Yoshiro
    Company Director born in September 1925
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1999-11-04
    OF - Director → CIF 0
    Haji, Yoshiro
    Director born in September 1925
    Individual (1 offspring)
    2001-08-31 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Pierce, Dawn Gwendoline
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
    Pierce, Dawn Gwendoline
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
    1995-09-19 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 11
    Ambrose, Daren
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (21 offsprings)
    Officer
    2009-09-02 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Hookway, Mark Andrew Richard
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Director Corporate Standards born in September 1960
    Individual (1 offspring)
    1999-02-05 ~ 2011-01-04
    OF - Director → CIF 0
    Hookway, Mark Andrew Richard
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 14
    Dickinson, Christopher John
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 15
    Candeias, Joaquim Manuel Vidigal
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Boutcher, Martin James
    Operations Director born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2012-07-19
    OF - Director → CIF 0
  • 17
    Lee, Stephen Thomas
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 18
    Hemple, Michael Andrew
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 19
    Gorton, Martin
    Sales Director born in July 1965
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Sutton, Richard
    Finance Director born in March 1961
    Individual (46 offsprings)
    Officer
    1997-12-01 ~ 1998-12-10
    OF - Director → CIF 0
    Sutton, Richard
    Individual (46 offsprings)
    Officer
    1997-12-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 21
    Jeffries, Christopher David
    Chairman born in January 1948
    Individual (11 offsprings)
    Officer
    ~ 2011-01-04
    OF - Director → CIF 0
  • 22
    Dodgson, Paul Philip
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    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
  • 23
    Nagiri, Shoji
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 24
    Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, 58256, Ennepetal, Germany
    Corporate (4 offsprings)
    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

Period: 2015-01-13 ~ now
Company number: 02231185 08936734
Registered names
FERDINAND BILSTEIN UK LIMITED - now 08936734
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
    Unit 1 Seymour Link Road, Mastin Moor, Chesterfield S43 3FG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 2
  • 1
    AUTOMOTIVE DISTRIBUTORS LIMITED
    - now 08936734 02231185
    FERDINAND BILSTEIN UK LIMITED - 2015-01-13
    Unit 1 Seymour Link Road, Mastin Moor, Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2022-05-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JUNSEI AUTOPARTS LIMITED
    08430409
    Unit 9 Wheelbarrow Park Pattenden Lane, Marden, Tonbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.