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 2
  • 1
    Mccarthy, Mark Duncan Brian
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Heinrich Oberrauch
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Atkinson, Martin
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Cuthbertson, Richard Andrew
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2012-06-01
    OF - Director → CIF 0
    Cuthbertson, Richard Andrew
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Vallance, Mark
    Company Director born in August 1945
    Individual
    Officer
    1996-03-22 ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    Brokvist, Clas Arne
    Company Director born in September 1963
    Individual
    Officer
    2017-08-10 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Rust, Richard Peter William
    Financial Director born in June 1967
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2001-08-03
    OF - Director → CIF 0
    2011-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Myers, Jason Richard
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Foster, Stephen John
    Sales Director born in November 1949
    Individual
    Officer
    1997-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Bowcock, David Norman
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 9
    Madau, Stefano
    Commercial Director born in June 1960
    Individual
    Officer
    2014-06-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-03-13
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OBERALP UK LIMITED

Previous names
WILD COUNTRY LIMITED - 2020-12-31
LITENEXT LIMITED - 1996-07-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Total Inventories
44,211 GBP2022-12-31
36,931 GBP2021-12-31
Debtors
727,568 GBP2022-12-31
494,390 GBP2021-12-31
Cash at bank and in hand
364,484 GBP2022-12-31
152,958 GBP2021-12-31
Current Assets
1,136,263 GBP2022-12-31
684,279 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,634,014 GBP2022-12-31
-3,573,629 GBP2021-12-31
Net Current Assets/Liabilities
-3,497,751 GBP2022-12-31
-2,889,350 GBP2021-12-31
Net Assets/Liabilities
-3,497,851 GBP2022-12-31
-2,889,450 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-3,497,853 GBP2022-12-31
-2,889,452 GBP2021-12-31
Equity
-3,497,851 GBP2022-12-31
-2,889,450 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Director Remuneration
84,326 GBP2022-01-01 ~ 2022-12-31
79,600 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,549 GBP2021-12-31
Other
26,115 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
45,664 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,549 GBP2021-12-31
Other
26,115 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,664 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
724,391 GBP2022-12-31
470,959 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,177 GBP2022-12-31
23,431 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
727,568 GBP2022-12-31
494,390 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,878,291 GBP2022-12-31
1,529,743 GBP2021-12-31
Amounts owed to group undertakings
Current
1,600,000 GBP2022-12-31
1,850,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
82,580 GBP2022-12-31
117,582 GBP2021-12-31
Other Creditors
Current
73,143 GBP2022-12-31
76,304 GBP2021-12-31
Creditors
Current
4,634,014 GBP2022-12-31
3,573,629 GBP2021-12-31
  • OBERALP UK LIMITED
    Info
    WILD COUNTRY LIMITED - 2020-12-31
    LITENEXT LIMITED - 1996-07-30
    Registered number 03151610
    Unit F1, Intec, Parc Menai, Bangor LL57 4FG
    Private Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.