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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 33
  • 1
    Zou, Jing
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Jianliang, Zou
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Williams, Paul Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Wu Han, Michelle
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Scrivener, David John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chen, Chin Lin
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1995-08-15
    OF - Director → CIF 0
  • 6
    Aqrabawi, Khaled
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Barnard, Craig
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Paserman, Maurizio
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mcintosh, Robert Bruce
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Nigel Lewis
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2017-04-27
    OF - Director → CIF 0
    Smith, Nigel Lewis
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 11
    Lax, Tony David
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Lax, Dennis Gordon
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2003-09-30
    OF - Director → CIF 0
    Lax, Dennis Gordon
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Basu, Bhaskar Bhushan
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2017-01-02 ~ 2022-09-05
    OF - Director → CIF 0
    Basu, Bhaskar Bhushan
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 14
    Oppenheimer, Fritz, Dr
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 15
    Lea, Michael Dawes
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Zhihui, Deng
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-03-21
    OF - Director → CIF 0
  • 17
    Farooqi, Farida
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 18
    Mcharg, John Ferguson
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Bonomi, Andrea
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 20
    Eisenberg, Joseph
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Raffaelli, Ettore
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 22
    Massyn-la Grange, Malo Marais
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 23
    Sinclair, Anthony Michael
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Mcintosh, Robert
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Mundra, Virendra
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 26
    Toh, Thim Leong
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-08-15
    OF - Director → CIF 0
    1997-09-11 ~ 2008-12-10
    OF - Director → CIF 0
  • 27
    Rathor, Mahendra
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 28
    Qingli, Fang
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-03-21
    OF - Director → CIF 0
  • 29
    Tippetts, Brandon Ryan
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 30
    Bence, John Albert
    Born in April 1941
    Individual (10 offsprings)
    Officer
    2021-05-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 31
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1992-11-27 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
  • 32
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1992-11-27 ~ 1992-11-27
    OF - Nominee Director → CIF 0
  • 33
    KMP HOLDINGS LIMITED
    05532942
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KM PRODUCTS EUROPE LIMITED

Period: 1997-09-22 ~ now
Company number: 02768670
Registered names
KM PRODUCTS EUROPE LIMITED - now
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
15,821,336 GBP2019-01-01 ~ 2019-12-31
16,077,451 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-10,456,393 GBP2019-01-01 ~ 2019-12-31
-10,360,410 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,364,943 GBP2019-01-01 ~ 2019-12-31
5,717,041 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-4,865,822 GBP2019-01-01 ~ 2019-12-31
-4,647,935 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
499,121 GBP2019-01-01 ~ 2019-12-31
1,069,106 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,196 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-86,841 GBP2019-01-01 ~ 2019-12-31
-71,215 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
414,476 GBP2019-01-01 ~ 2019-12-31
1,078,084 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
331,070 GBP2019-01-01 ~ 2019-12-31
888,112 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
331,070 GBP2019-01-01 ~ 2019-12-31
888,112 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
307,594 GBP2019-12-31
190,036 GBP2018-12-31
Fixed Assets - Investments
1,588,008 GBP2019-12-31
1,588,008 GBP2018-12-31
Fixed Assets
1,895,602 GBP2019-12-31
1,778,044 GBP2018-12-31
Total Inventories
6,686,734 GBP2019-12-31
6,912,951 GBP2018-12-31
Debtors
3,843,593 GBP2019-12-31
4,177,490 GBP2018-12-31
Cash at bank and in hand
439,163 GBP2019-12-31
748,814 GBP2018-12-31
Current Assets
10,969,490 GBP2019-12-31
11,839,255 GBP2018-12-31
Creditors
Current
4,102,743 GBP2019-12-31
5,266,569 GBP2018-12-31
Net Current Assets/Liabilities
6,866,747 GBP2019-12-31
6,572,686 GBP2018-12-31
Total Assets Less Current Liabilities
8,762,349 GBP2019-12-31
8,350,730 GBP2018-12-31
Creditors
Non-current
-65,580 GBP2019-12-31
Net Assets/Liabilities
8,659,566 GBP2019-12-31
8,328,496 GBP2018-12-31
Equity
Called up share capital
857,500 GBP2019-12-31
857,500 GBP2018-12-31
857,500 GBP2017-12-31
Retained earnings (accumulated losses)
7,802,066 GBP2019-12-31
7,470,996 GBP2018-12-31
6,582,884 GBP2017-12-31
Equity
8,659,566 GBP2019-12-31
8,328,496 GBP2018-12-31
7,440,384 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,070 GBP2019-01-01 ~ 2019-12-31
888,112 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,799,601 GBP2019-01-01 ~ 2019-12-31
2,664,690 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
264,962 GBP2019-01-01 ~ 2019-12-31
255,836 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,675 GBP2019-01-01 ~ 2019-12-31
59,073 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,172,238 GBP2019-01-01 ~ 2019-12-31
2,979,599 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
622019-01-01 ~ 2019-12-31
612018-01-01 ~ 2018-12-31
Director Remuneration
649,832 GBP2019-01-01 ~ 2019-12-31
655,926 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,162 GBP2019-01-01 ~ 2019-12-31
56,738 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
28,660 GBP2019-01-01 ~ 2019-12-31
168,480 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
78,750 GBP2019-01-01 ~ 2019-12-31
204,836 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
178,342 GBP2019-12-31
172,712 GBP2018-12-31
Plant and equipment
1,431,752 GBP2019-12-31
1,253,662 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,610,094 GBP2019-12-31
1,426,374 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,292 GBP2019-12-31
93,258 GBP2018-12-31
Plant and equipment
1,189,208 GBP2019-12-31
1,143,080 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,302,500 GBP2019-12-31
1,236,338 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,034 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
46,128 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,162 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,050 GBP2019-12-31
79,454 GBP2018-12-31
Plant and equipment
242,544 GBP2019-12-31
110,582 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1,588,008 GBP2018-12-31
Investments in Group Undertakings
1,588,008 GBP2019-12-31
1,588,008 GBP2018-12-31
Finished Goods
6,686,734 GBP2019-12-31
6,912,951 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
3,298,932 GBP2019-12-31
3,499,060 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
186,253 GBP2019-12-31
315,716 GBP2018-12-31
Other Debtors
Current
7,401 GBP2019-12-31
6,032 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
133,626 GBP2019-12-31
96,355 GBP2018-12-31
Prepayments/Accrued Income
Current
217,381 GBP2019-12-31
260,327 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
3,843,593 GBP2019-12-31
4,177,490 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
1,472,463 GBP2019-12-31
2,411,566 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
32,790 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,304,540 GBP2019-12-31
2,478,884 GBP2018-12-31
Corporation Tax Payable
Current
-29,655 GBP2019-12-31
-16,684 GBP2018-12-31
Other Taxation & Social Security Payable
Current
108,801 GBP2019-12-31
96,359 GBP2018-12-31
Other Creditors
Current
57,074 GBP2019-12-31
16,868 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
156,730 GBP2019-12-31
279,576 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,580 GBP2019-12-31
hire purchase agreements
98,370 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
461,099 GBP2019-12-31
463,262 GBP2018-12-31
Between one and five year
1,636,788 GBP2019-12-31
1,655,631 GBP2018-12-31
More than five year
1,139,970 GBP2019-12-31
1,490,730 GBP2018-12-31
All periods
3,237,857 GBP2019-12-31
3,609,623 GBP2018-12-31
Bank Overdrafts
Secured
1,472,463 GBP2019-12-31
2,411,566 GBP2018-12-31
Total Borrowings
Secured
1,570,833 GBP2019-12-31
2,411,566 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,203 GBP2019-12-31
22,234 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,203 GBP2019-12-31
22,234 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
857,500 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
331,070 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • KM PRODUCTS EUROPE LIMITED
    Info
    K. M. PRODUCTS EUROPE LIMITED - 1997-09-22
    Registered number 02768670
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • KM PRODUCTS EUROPE LIMITED
    S
    Registered number missing
    The Forum Unit B, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANWORTH LANE MANAGEMENT COMPANY LIMITED
    02570972
    8 Badgers Holt, Tunbridge Wells, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2017-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.