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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.

Parent entities and officers
Active 5
  • 1
    Denzler, Oliver
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wildfang, Fabian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Kaiser, Margot
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ now
    OF - Director → CIF 0
    Kaiser, Margot
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burton, Michael Hinsley
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPfeffingerstrasse 21, Reinach, 4153 Bl, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Molyneux, Eric Ashbrook
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Gates, Kevin William
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Davies, Paul Anthony
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-14
    OF - Director → CIF 0
    Davies, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Burk, Thomas Karl
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 2014-06-10
    OF - Director → CIF 0
parent relation
Company in focus

NEOPERL U.K. LIMITED

Previous name
R.C. MANNESMANN LIMITED - 1994-01-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,555,723 EUR2024-01-01 ~ 2024-12-31
14,476,219 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
-9,078,798 EUR2024-01-01 ~ 2024-12-31
-8,261,650 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,476,925 EUR2024-01-01 ~ 2024-12-31
6,214,569 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,195,259 EUR2024-01-01 ~ 2024-12-31
-4,819,847 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,281,666 EUR2024-01-01 ~ 2024-12-31
1,394,722 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
1,650,538 EUR2024-01-01 ~ 2024-12-31
996,878 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,650,538 EUR2024-01-01 ~ 2024-12-31
996,878 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,125,067 EUR2024-12-31
3,800,160 EUR2023-12-31
Fixed Assets - Investments
216,759 EUR2024-12-31
216,759 EUR2023-12-31
Fixed Assets
4,341,826 EUR2024-12-31
4,016,919 EUR2023-12-31
Total Inventories
1,523,848 EUR2024-12-31
1,498,619 EUR2023-12-31
Debtors
2,207,909 EUR2024-12-31
2,318,770 EUR2023-12-31
Cash at bank and in hand
616,557 EUR2024-12-31
1,086,971 EUR2023-12-31
Current Assets
4,348,314 EUR2024-12-31
4,904,360 EUR2023-12-31
Creditors
Current
1,912,412 EUR2024-12-31
1,482,262 EUR2023-12-31
Net Current Assets/Liabilities
2,435,902 EUR2024-12-31
3,422,098 EUR2023-12-31
Total Assets Less Current Liabilities
6,777,728 EUR2024-12-31
7,439,017 EUR2023-12-31
Net Assets/Liabilities
6,470,544 EUR2024-12-31
7,320,006 EUR2023-12-31
Equity
Called up share capital
117 EUR2024-12-31
117 EUR2023-12-31
117 EUR2022-12-31
Retained earnings (accumulated losses)
6,470,427 EUR2024-12-31
7,319,889 EUR2023-12-31
7,823,011 EUR2022-12-31
Equity
6,470,544 EUR2024-12-31
7,320,006 EUR2023-12-31
7,823,128 EUR2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 EUR2024-01-01 ~ 2024-12-31
-1,500,000 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 EUR2024-01-01 ~ 2024-12-31
-1,500,000 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,650,538 EUR2024-01-01 ~ 2024-12-31
996,878 EUR2023-01-01 ~ 2023-12-31
Wages/Salaries
5,307,130 EUR2024-01-01 ~ 2024-12-31
4,805,539 EUR2023-01-01 ~ 2023-12-31
Social Security Costs
465,468 EUR2024-01-01 ~ 2024-12-31
371,991 EUR2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,478 EUR2024-01-01 ~ 2024-12-31
155,179 EUR2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,913,076 EUR2024-01-01 ~ 2024-12-31
5,332,709 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
1512024-01-01 ~ 2024-12-31
1552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
707,754 EUR2024-01-01 ~ 2024-12-31
757,099 EUR2023-01-01 ~ 2023-12-31
Current Tax for the Period
442,955 EUR2024-01-01 ~ 2024-12-31
374,178 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
570,417 EUR2024-01-01 ~ 2024-12-31
327,760 EUR2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,078,996 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,078,996 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,258,182 EUR2024-12-31
7,258,182 EUR2023-12-31
Plant and equipment
12,612,248 EUR2024-12-31
11,727,014 EUR2023-12-31
Furniture and fittings
1,550,297 EUR2024-12-31
1,438,252 EUR2023-12-31
Motor vehicles
56,089 EUR2024-12-31
56,089 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
21,476,816 EUR2024-12-31
20,479,537 EUR2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,382 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35,382 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,535,680 EUR2024-12-31
4,278,180 EUR2023-12-31
Plant and equipment
11,467,839 EUR2024-12-31
11,137,113 EUR2023-12-31
Furniture and fittings
1,292,141 EUR2024-12-31
1,207,995 EUR2023-12-31
Motor vehicles
56,089 EUR2024-12-31
56,089 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,351,749 EUR2024-12-31
16,679,377 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
257,500 EUR2024-01-01 ~ 2024-12-31
Plant and equipment
366,108 EUR2024-01-01 ~ 2024-12-31
Furniture and fittings
84,146 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
707,754 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,382 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,382 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,722,502 EUR2024-12-31
2,980,002 EUR2023-12-31
Plant and equipment
1,144,409 EUR2024-12-31
589,901 EUR2023-12-31
Furniture and fittings
258,156 EUR2024-12-31
230,257 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
216,759 EUR2023-12-31
Investments in Group Undertakings
216,759 EUR2024-12-31
216,759 EUR2023-12-31
Merchandise
830,036 EUR2024-12-31
937,282 EUR2023-12-31
Raw Materials
693,812 EUR2024-12-31
561,337 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
1,990,882 EUR2024-12-31
1,558,664 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
32,959 EUR2024-12-31
17,425 EUR2023-12-31
Prepayments/Accrued Income
Current
184,068 EUR2024-12-31
742,681 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
2,207,909 EUR2024-12-31
2,318,770 EUR2023-12-31
Trade Creditors/Trade Payables
Current
904,929 EUR2024-12-31
660,167 EUR2023-12-31
Corporation Tax Payable
Current
386,427 EUR2024-12-31
302,794 EUR2023-12-31
Other Taxation & Social Security Payable
Current
179,805 EUR2024-12-31
159,772 EUR2023-12-31
Other Creditors
Current
4,090 EUR2024-12-31
2,834 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
219,528 EUR2024-12-31
139,062 EUR2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,390 EUR2024-12-31
43,219 EUR2023-12-31
Between one and five year
64,814 EUR2024-12-31
80,684 EUR2023-12-31
All periods
120,204 EUR2024-12-31
123,903 EUR2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
307,184 EUR2024-12-31
119,011 EUR2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
307,184 EUR2024-12-31
119,011 EUR2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,650,538 EUR2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NEOPERL U.K. LIMITED
    Info
    R.C. MANNESMANN LIMITED - 1994-01-12
    Registered number 02535431
    icon of addressNimrod Works, Enigma Park, Malvern, Worcestershire WR14 1GH
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • NEOPERL UK LIMITED
    S
    Registered number 02535431
    icon of addressNimrod Works, Enigma Business Park, Malvern, Worcestershire, England, WR14 1GH
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,759 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.