logo
explain how to read the page

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
    Pixberg, Jurgen, Herr
    V P Production born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Kostal, Helmut Kurt, Herr
    Chief Executive Officer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Wood, Martin Richard
    Managing Director born in October 1969
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Hermann, Hansjorg
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Finger, Daniel Tristan
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Bennett, Stephen
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Zimmermann, Ulrich
    Cfo born in March 1958
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Nonnenkamp, Jan Peter
    Exvp Finance & Administration born in April 1963
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Sanders, Christopher Nigel
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    Managing Director born in October 1957
    Individual (1 offspring)
    2000-02-01 ~ 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
  • 10
    Schernikau, Joachim, Herr
    Consultant born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Petrie, Alastair Nigel
    Managing Director born in February 1944
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Loewen, Dirk
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 13
    Hampel, Carsten
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 14
    Schmidt Ewig, Wolfgang, Dr
    Cfo born in July 1949
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Zoller, Florian
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 17
    Mackay, Scott Alexander
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 18
    Knickmann, Kai-uwe
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directors → CIF 0
    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
  • 20
    Laufenberg, Ludger, Dr
    Exvp Production born in March 1963
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 21
    Clay, Martin
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Zender, Harald, Dr.
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Naumann, Tino, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → 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, 158 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
Cost of Sales
-423,424 GBP2024-01-01 ~ 2024-12-31
-13,739,804 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-84,530 GBP2024-01-01 ~ 2024-12-31
-540,359 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,766,728 GBP2024-01-01 ~ 2024-12-31
-1,772,165 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
225,807 GBP2024-01-01 ~ 2024-12-31
1,221,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,166,667 GBP2024-01-01 ~ 2024-12-31
1,799,359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
910,625 GBP2024-01-01 ~ 2024-12-31
1,341,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,291 GBP2024-12-31
4,769 GBP2023-12-31
Debtors
10,097,899 GBP2024-12-31
10,876,422 GBP2023-12-31
Cash at bank and in hand
200,088 GBP2024-12-31
200,000 GBP2023-12-31
Current Assets
10,297,987 GBP2024-12-31
11,076,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,976,826 GBP2023-12-31
Net Current Assets/Liabilities
9,011,977 GBP2024-12-31
8,099,596 GBP2023-12-31
Total Assets Less Current Liabilities
9,014,268 GBP2024-12-31
8,104,365 GBP2023-12-31
Equity
Called up share capital
5,850,000 GBP2024-12-31
5,850,000 GBP2023-12-31
5,850,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,164,268 GBP2024-12-31
2,254,365 GBP2023-12-31
34,822,664 GBP2022-12-31
Equity
9,014,268 GBP2024-12-31
8,104,365 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
910,625 GBP2024-01-01 ~ 2024-12-31
1,341,701 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,500 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
711,923 GBP2024-01-01 ~ 2024-12-31
629,639 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,972 GBP2024-01-01 ~ 2024-12-31
38,734 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
849,371 GBP2024-01-01 ~ 2024-12-31
744,623 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
139,494 GBP2024-01-01 ~ 2024-12-31
132,074 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,792 GBP2024-01-01 ~ 2024-12-31
-10,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,936 GBP2024-12-31
15,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,645 GBP2024-12-31
10,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,291 GBP2024-12-31
4,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
649,329 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
405,919 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,826,580 GBP2024-12-31
9,672,046 GBP2023-12-31
Other Debtors
Current
133,361 GBP2024-12-31
19,962 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
137,958 GBP2024-12-31
129,166 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,097,899 GBP2024-12-31
Current, Amounts falling due within one year
10,876,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
661,859 GBP2024-12-31
1,595,601 GBP2023-12-31
Corporation Tax Payable
Current
264,834 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,315 GBP2024-12-31
354,944 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
320,002 GBP2024-12-31
1,026,281 GBP2023-12-31
Creditors
Current
1,286,010 GBP2024-12-31
2,976,826 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,097 GBP2024-12-31
45,306 GBP2023-12-31
Between two and five year
59,285 GBP2024-12-31
73,635 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,382 GBP2024-12-31
118,941 GBP2023-12-31
  • 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 1 month). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.