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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 25
  • 1
    Kostal, Helmut Kurt, Herr
    Chief Executive Officer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Laufenberg, Ludger, Dr
    Exvp Production born in March 1963
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 3
    Clay, Martin
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Sanders, Christopher Nigel
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-03-16
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    General Manager born in October 1957
    Individual (1 offspring)
    ~ 2000-03-16
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    Manager born in October 1957
    Individual (1 offspring)
    2002-08-01 ~ 2022-11-01
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
    2000-02-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Naumann, Tino, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Zimmermann, Ulrich
    Cfo born in March 1958
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Schernikau, Joachim, Herr
    Consultant born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Loewen, Dirk
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 9
    Wood, Martin Richard
    Managing Director born in October 1969
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 10
    Pixberg, Jurgen, Herr
    V P Production born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Knickmann, Kai-uwe
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Schmidt Ewig, Wolfgang, Dr
    Cfo born in July 1949
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 13
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Nonnenkamp, Jan Peter
    Exvp Finance & Administration born in April 1963
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Zoller, Florian
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 16
    Bennett, Stephen
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Zender, Harald, Dr.
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Kostal, Andreas
    Chairman & Ceo born in February 1979
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Andreas Kostal
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Mackay, Scott Alexander
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 20
    Hermann, Hansjorg
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Finger, Daniel Tristan
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 22
    Petrie, Alastair Nigel
    Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Hampel, Carsten
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 24
    Kostal Head Office, An Der Bellmerei 10, Lüdenscheid, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 171 offsprings)
    Officer
    2021-12-31 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KOSTAL UK LIMITED

Period: 1990-05-16 ~ now
Company number: 02481321
Registered names
KOSTAL UK LIMITED - now
PIKECIRCLE LIMITED - 1990-05-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
47,513 GBP2025-12-31
2,291 GBP2024-12-31
Debtors
10,776,350 GBP2025-12-31
10,097,899 GBP2024-12-31
Cash at bank and in hand
200,090 GBP2025-12-31
200,088 GBP2024-12-31
Current Assets
10,976,440 GBP2025-12-31
10,297,987 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,286,010 GBP2024-12-31
Net Current Assets/Liabilities
9,875,953 GBP2025-12-31
9,011,977 GBP2024-12-31
Total Assets Less Current Liabilities
9,923,466 GBP2025-12-31
9,014,268 GBP2024-12-31
Equity
Called up share capital
5,850,000 GBP2025-12-31
5,850,000 GBP2024-12-31
5,850,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,073,466 GBP2025-12-31
3,164,268 GBP2024-12-31
2,253,643 GBP2023-12-31
Equity
9,923,466 GBP2025-12-31
9,014,268 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
909,198 GBP2025-01-01 ~ 2025-12-31
910,625 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
909,198 GBP2025-01-01 ~ 2025-12-31
910,625 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
69,011 GBP2025-12-31
15,936 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,498 GBP2025-12-31
13,645 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,853 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
47,513 GBP2025-12-31
2,291 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
14,395 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
10,633,733 GBP2025-12-31
Current
9,826,580 GBP2024-12-31
Other Debtors
Amounts falling due within one year
24,688 GBP2025-12-31
133,361 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
10,776,350 GBP2025-12-31
Current, Amounts falling due within one year
10,097,899 GBP2024-12-31
Trade Creditors/Trade Payables
Current
507,245 GBP2025-12-31
661,859 GBP2024-12-31
Corporation Tax Payable
Current
261,555 GBP2025-12-31
264,834 GBP2024-12-31
Other Taxation & Social Security Payable
Current
51,148 GBP2025-12-31
39,315 GBP2024-12-31
Other Creditors
Current
280,539 GBP2025-12-31
320,002 GBP2024-12-31
Creditors
Current
1,100,487 GBP2025-12-31
1,286,010 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,500 shares2025-12-31
58,500 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,328 GBP2025-12-31
59,097 GBP2024-12-31
Between two and five year
25,443 GBP2025-12-31
59,285 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,771 GBP2025-12-31
118,382 GBP2024-12-31
  • KOSTAL UK LIMITED
    Info
    PIKECIRCLE LIMITED - 1990-05-16
    Registered number 02481321
    Unit 54, Floor 5 Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield S3 8GG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-14 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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