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
Dr Jochen Hahne
Born in May 1958Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Neumann, Manuel
Born in November 1987Individual (2 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Giesecke-kuppe, Dorothea, Dr
Born in October 1958Individual (1 offspring)Officer 2017-03-31 ~ nowOF - Director → CIF 0
Ceased
17
- 1
Roehrig, Peter
Director born in March 1975IndividualOfficer 2009-09-10 ~ 2013-06-17OF - Director → CIF 0 - 2
Starzmann, Volker
Cso born in August 1966IndividualOfficer 2016-08-31 ~ 2017-03-31OF - Director → CIF 0 - 3
Ferstera, Markus
Managing Director born in March 1954IndividualOfficer 1996-04-01 ~ 1998-03-31OF - Director → CIF 0 - 4
Hahne, Jochen, Doctor
Ceo born in May 1958Individual (1 offspring)Officer 1999-12-31 ~ 2004-12-30OF - Director → CIF 0Hahne, Jochen, Dr
Ceo Wilkhahn Wilkening + Hahne Gmbh + Co. Kg born in May 1958Individual (1 offspring)Officer 2017-03-31 ~ 2024-11-30OF - Director → CIF 0 - 5
MÄnecke, Thomas Hans
Ceo born in October 1968IndividualOfficer 2022-04-01 ~ 2024-02-20OF - Director → CIF 0 - 6
Becker, Hans-peter
Executive born in October 1948IndividualOfficer 1993-08-27 ~ 1999-07-30OF - Director → CIF 0 - 7
Metcalfe, Gregory Lloyd
Managing Director born in December 1952IndividualOfficer 1999-07-01 ~ 2001-04-12OF - Director → CIF 0 2007-06-01 ~ 2011-06-20OF - Director → CIF 0 - 8
Harrison, Graham Thomas
Managing Director born in May 1953IndividualOfficer 2001-11-06 ~ 2007-07-03OF - Director → CIF 0 - 9
Jahnke, Holger
Director born in November 1964IndividualOfficer 2004-12-30 ~ 2009-09-10OF - Director → CIF 0 - 10
Schmitz, Manfred
Ceo born in January 1940IndividualOfficer 1998-04-01 ~ 1999-12-31OF - Director → CIF 0 - 11
Donald, James Craig
Managing Director born in November 1948Individual (1 offspring)Officer ~ 1992-06-30OF - Director → CIF 0 - 12
Wilkening Martin, Julia Christiane
Operations Director born in September 1976IndividualOfficer 2007-06-01 ~ 2010-11-01OF - Director → CIF 0 - 13
Giesecke-kuppe, Dorothea, Dr
Chief Financial Officer born in October 1958Individual (1 offspring)Officer 2013-06-17 ~ 2016-09-01OF - Director → CIF 0 - 14
Tritschel, Michael
Chief Operating Officer born in March 1964IndividualOfficer 2013-06-17 ~ 2014-12-02OF - Director → CIF 0 - 15
Schneider, Karl Wilhelm
Export Manager born in March 1933IndividualOfficer ~ 1996-03-31OF - Director → CIF 0 - 16
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2006-02-13 ~ 2020-02-07PE - Secretary → CIF 0 - 17FIRST SECRETARIES LIMITEDSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer~ 2006-02-13PE - Nominee Secretary → CIF 0
Company in focus
WILKHAHN LIMITED
Previous names
WILKHAHN (UK) LIMITED - 1989-09-18
FC8954 LIMITED - 1989-08-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,564 GBP2024-12-31
86,115 GBP2023-12-31
Fixed Assets
64,564 GBP2024-12-31
86,115 GBP2023-12-31
Debtors
Non-current
62,500 GBP2023-12-31
Current
270,555 GBP2024-12-31
302,083 GBP2023-12-31
Cash at bank and in hand
115,503 GBP2024-12-31
11,382 GBP2023-12-31
Current Assets
386,058 GBP2024-12-31
375,965 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-800,398 GBP2024-12-31
-1,251,378 GBP2023-12-31
Net Current Assets/Liabilities
-414,340 GBP2024-12-31
-875,413 GBP2023-12-31
Total Assets Less Current Liabilities
-349,776 GBP2024-12-31
-789,298 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-139,897 GBP2024-12-31
-130,745 GBP2023-12-31
Net Assets/Liabilities
-539,673 GBP2024-12-31
-970,043 GBP2023-12-31
Equity
Called up share capital
1,044,560 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Other miscellaneous reserve
273,103 GBP2024-12-31
282,255 GBP2023-12-31
290,808 GBP2023-01-01
Retained earnings (accumulated losses)
-1,857,336 GBP2024-12-31
-1,272,298 GBP2023-12-31
-1,112,211 GBP2023-01-01
Equity
-539,673 GBP2024-12-31
-970,043 GBP2023-12-31
-801,403 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-594,190 GBP2024-01-01 ~ 2024-12-31
-168,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-594,190 GBP2024-01-01 ~ 2024-12-31
-168,640 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,024,560 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,024,560 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,024,560 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
1,024,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,684 GBP2024-12-31
47,134 GBP2023-12-31
Computers
193,110 GBP2024-12-31
149,665 GBP2023-12-31
Other
10,612 GBP2024-12-31
10,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
649,497 GBP2024-12-31
603,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,158 GBP2023-12-31
Computers
120,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
517,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,480 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
23,320 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
67,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,638 GBP2024-12-31
Computers
144,316 GBP2024-12-31
Other
10,524 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,933 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,046 GBP2024-12-31
3,976 GBP2023-12-31
Computers
48,794 GBP2024-12-31
28,669 GBP2023-12-31
Other
88 GBP2024-12-31
1,150 GBP2023-12-31
Other Debtors
Non-current
62,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,497 GBP2024-12-31
148,703 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
Other Debtors
Current
62,500 GBP2024-12-31
24,352 GBP2023-12-31
Prepayments/Accrued Income
Current
32,558 GBP2024-12-31
49,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,970 GBP2024-12-31
20,956 GBP2023-12-31
Amounts owed to group undertakings
Current
506,865 GBP2024-12-31
1,017,413 GBP2023-12-31
Taxation/Social Security Payable
Current
77,668 GBP2024-12-31
50,211 GBP2023-12-31
Other Creditors
Current
11,823 GBP2024-12-31
21,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,390 GBP2024-12-31
105,758 GBP2023-12-31
Creditors
Current
800,398 GBP2024-12-31
1,251,378 GBP2023-12-31
Amounts owed to group undertakings
Non-current
139,897 GBP2024-12-31
130,745 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,044,560 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,430 GBP2024-12-31
155,710 GBP2023-12-31
Between one and five year
780 GBP2024-12-31
24,210 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,210 GBP2024-12-31
179,920 GBP2023-12-31
WILKHAHN LIMITED
InfoWILKHAHN (UK) LIMITED - 1989-09-18FC8954 LIMITED - 1989-09-18Registered number 0240046845 Great Sutton Street, London EC1V 0DEPRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.