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
    Mr Andreas Kostal
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bennett, Stephen
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Naumann, Tino, Dr
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hermann, Hansjorg
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Sanders, Christopher Nigel
    Managing Director born in October 1957
    Individual
    Officer
    2000-02-01 ~ 2000-03-16
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    General Manager born in October 1957
    Individual
    ~ 2000-03-16
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    Manager born in October 1957
    Individual
    2002-08-01 ~ 2022-11-01
    OF - Director → CIF 0
    Sanders, Christopher Nigel
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
    2000-02-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Kostal, Helmut Kurt, Herr
    Chief Executive Officer born in December 1944
    Individual
    Officer
    ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Zender, Harald, Dr.
    Managing Director born in March 1961
    Individual
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Clay, Martin
    Managing Director born in September 1975
    Individual
    Officer
    2018-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mackay, Scott Alexander
    Individual
    Officer
    2012-11-29 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 6
    Kostal, Andreas
    Chairman & Ceo born in February 1979
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Knickmann, Kai-uwe
    Company Director born in January 1964
    Individual
    Officer
    2020-07-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Petrie, Alastair Nigel
    Managing Director born in February 1944
    Individual
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Laufenberg, Ludger, Dr
    Exvp Production born in March 1963
    Individual
    Officer
    2000-04-01 ~ 2017-10-28
    OF - Director → CIF 0
  • 11
    Finger, Daniel Tristan
    Individual
    Officer
    2015-06-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Pixberg, Jurgen, Herr
    V P Production born in October 1941
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Wood, Martin Richard
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    Schernikau, Joachim, Herr
    Consultant born in October 1939
    Individual
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Zimmermann, Ulrich
    Cfo born in March 1958
    Individual
    Officer
    2014-06-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 16
    Loewen, Dirk
    Individual
    Officer
    1998-08-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 17
    Zoller, Florian
    Individual
    Officer
    2002-07-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 18
    Schmidt Ewig, Wolfgang, Dr
    Cfo born in July 1949
    Individual
    Officer
    2005-08-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 19
    Nonnenkamp, Jan Peter
    Exvp Finance & Administration born in April 1963
    Individual
    Officer
    2000-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Hampel, Carsten
    Individual
    Officer
    2009-09-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 21
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2021-12-31 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 22
    Kostal Head Office, An Der Bellmerei 10, Lüdenscheid, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOSTAL UK LIMITED

Previous name
PIKECIRCLE LIMITED - 1990-05-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-13,739,804 GBP2023-01-01 ~ 2023-12-31
-29,630,122 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-540,359 GBP2023-01-01 ~ 2023-12-31
-823,137 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,772,165 GBP2023-01-01 ~ 2023-12-31
-6,649,770 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,221,476 GBP2023-01-01 ~ 2023-12-31
1,265,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,799,359 GBP2023-01-01 ~ 2023-12-31
6,008,016 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,341,701 GBP2023-01-01 ~ 2023-12-31
5,236,872 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,769 GBP2023-12-31
326,422 GBP2022-12-31
Debtors
10,876,422 GBP2023-12-31
52,588,559 GBP2022-12-31
Cash at bank and in hand
200,000 GBP2023-12-31
105,341 GBP2022-12-31
Current Assets
11,076,422 GBP2023-12-31
55,838,447 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,976,826 GBP2023-12-31
-7,702,205 GBP2022-12-31
Net Current Assets/Liabilities
8,099,596 GBP2023-12-31
48,136,242 GBP2022-12-31
Total Assets Less Current Liabilities
8,104,365 GBP2023-12-31
48,462,664 GBP2022-12-31
Equity
Called up share capital
5,850,000 GBP2023-12-31
5,850,000 GBP2022-12-31
5,850,000 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
7,790,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,254,365 GBP2023-12-31
34,822,664 GBP2022-12-31
29,585,792 GBP2021-12-31
Equity
8,104,365 GBP2023-12-31
48,462,664 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,341,701 GBP2023-01-01 ~ 2023-12-31
5,236,872 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-41,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Wages/Salaries
629,639 GBP2023-01-01 ~ 2023-12-31
510,862 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,734 GBP2023-01-01 ~ 2023-12-31
22,193 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
744,623 GBP2023-01-01 ~ 2023-12-31
591,149 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
132,074 GBP2023-01-01 ~ 2023-12-31
101,808 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,081 GBP2023-01-01 ~ 2023-12-31
-143,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,436 GBP2023-12-31
926,564 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-911,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,667 GBP2023-12-31
600,142 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-764,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,769 GBP2023-12-31
326,422 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
2,350,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
649,329 GBP2023-12-31
4,991,272 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
405,919 GBP2023-12-31
279,305 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,672,046 GBP2023-12-31
47,062,914 GBP2022-12-31
Other Debtors
Current
19,962 GBP2023-12-31
135,983 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
129,166 GBP2023-12-31
119,085 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,876,422 GBP2023-12-31
52,588,559 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,595,601 GBP2023-12-31
1,583,788 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
4,503,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
354,944 GBP2023-12-31
38,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,026,281 GBP2023-12-31
1,576,195 GBP2022-12-31
Creditors
Current
2,976,826 GBP2023-12-31
7,702,205 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,306 GBP2023-12-31
42,935 GBP2022-12-31
Between two and five year
73,635 GBP2023-12-31
87,931 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,941 GBP2023-12-31
130,866 GBP2022-12-31
  • 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 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.