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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 4
  • 1
    Laikin, Mark Alan
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Willis-jones, William Mark
    Barrister born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Hewitson, Melanie Jayne
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Randich, David Michael
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Midha, Rohit Kumar
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 4
    Gerber, Rudolf Markus
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    De Wolf, Eduard Godefridus Antonius
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Herr, Robin
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-01-26
    OF - Director → CIF 0
  • 7
    Sonnenberg, David Henry
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Post, Willem
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Thierry, Serge Gerard Marcel Lucien
    Marketing Manager born in July 1946
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-03-27
    OF - Director → CIF 0
    Thierry, Serge Gerard Marcel Lucien
    Vice President born in July 1946
    Individual
    icon of calendar 1999-07-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Waite, Robert Willoughby
    Manager born in April 1962
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-07-08
    OF - Director → CIF 0
    Waite, Robert Willoughby
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 11
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Turnbull, James Robert
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2002-07-12
    OF - Director → CIF 0
    Turnbull, James Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 14
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Mcevoy, Thomas Merritt
    Building Materials born in January 1954
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1998-01-26
    OF - Director → CIF 0
    Mcevoy, Thomas Merritt
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 16
    Buckingham, Nicholas John
    Vice President Operations born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Willis-jones, William Mark
    European Counsel born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 1995-11-04
    OF - Director → CIF 0
    Willis-jones, William Mark
    Lawyer born in September 1957
    Individual (4 offsprings)
    icon of calendar 1996-02-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Glenn, Gerard Loy
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Goodwin, Torquil John William
    Plant Manager born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 20
    Sonnenberg, Ralph
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Bignell, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 22
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-07-19 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 23
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1995-07-19 ~ 1995-09-15
    PE - Nominee Director → CIF 0
  • 24
    ZENTIA LIMITED - now
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    CEILING SOLUTIONS LIMITED - 2021-12-06
    icon of addressHarman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KNAUF CEILING SOLUTIONS LIMITED

Previous names
ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
EQUIRULE LIMITED - 1995-10-12
ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
18,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,000 GBP2023-01-01 ~ 2023-12-31
-13,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,000 GBP2023-12-31
-6,000 GBP2022-12-31
Total Assets Less Current Liabilities
-13,000 GBP2023-12-31
-3,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2022-12-31
Net Assets/Liabilities
-14,000 GBP2023-12-31
-6,000 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2022-01-01
Share premium
7,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Retained earnings (accumulated losses)
-27,000 GBP2023-12-31
-19,000 GBP2022-12-31
-14,000 GBP2022-01-01
Equity
-14,000 GBP2023-12-31
-6,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Raw materials and consumables
0 GBP2023-12-31
0 GBP2022-12-31
Value of work in progress
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Remaining Borrowings
Current
7,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
19,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,991,000 shares2023-12-31
5,991,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Between one and five year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
2,000 GBP2022-12-31
  • KNAUF CEILING SOLUTIONS LIMITED
    Info
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1997-04-09
    ARMSTRONG HUNTER DOUGLAS LIMITED - 1997-04-09
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    Registered number 03081490
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    Private Limited Company incorporated on 1995-07-19 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.