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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 2
  • 1
    Mccarthy, Mark Duncan Brian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Heinrich Oberrauch
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Cuthbertson, Richard Andrew
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2012-06-01
    OF - Director → CIF 0
    Cuthbertson, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Bowcock, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 3
    Atkinson, Martin
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Brokvist, Clas Arne
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Foster, Stephen John
    Sales Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Rust, Richard Peter William
    Financial Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-08-03
    OF - Director → CIF 0
    icon of calendar 2011-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Madau, Stefano
    Commercial Director born in June 1960
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Vallance, Mark
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1996-08-20
    OF - Director → CIF 0
  • 9
    Myers, Jason Richard
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-03-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
LITENEXT LIMITED - 1996-07-30
WILD COUNTRY LIMITED - 2020-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Debtors
757,834 GBP2024-12-31
1,083,312 GBP2023-12-31
Cash at bank and in hand
97,878 GBP2024-12-31
75,028 GBP2023-12-31
Current Assets
932,129 GBP2024-12-31
1,238,890 GBP2023-12-31
Net Current Assets/Liabilities
-4,689,140 GBP2024-12-31
-4,225,722 GBP2023-12-31
Net Assets/Liabilities
-4,689,240 GBP2024-12-31
-4,225,822 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-4,689,242 GBP2024-12-31
-4,225,824 GBP2023-12-31
Equity
-4,689,240 GBP2024-12-31
-4,225,822 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
81,000 GBP2024-01-01 ~ 2024-12-31
84,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,549 GBP2023-12-31
Other
26,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,549 GBP2023-12-31
Other
26,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,664 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
747,893 GBP2024-12-31
1,073,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,941 GBP2024-12-31
9,352 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
757,834 GBP2024-12-31
1,083,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,755,635 GBP2024-12-31
3,642,841 GBP2023-12-31
Amounts owed to group undertakings
Current
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,626 GBP2024-12-31
159,182 GBP2023-12-31
Other Creditors
Current
173,008 GBP2024-12-31
62,589 GBP2023-12-31
Creditors
Current
5,621,269 GBP2024-12-31
5,464,612 GBP2023-12-31

  • OBERALP UK LIMITED
    Info
    LITENEXT LIMITED - 1996-07-30
    WILD COUNTRY LIMITED - 1996-07-30
    Registered number 03151610
    icon of addressUnit F1, Intec, Parc Menai, Bangor LL57 4FG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.