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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
    Kempinski, Michel
    President Poe born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conner, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lemaire, Francois Jean-dominique
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address104, Avenue Des Champs Elysees, Paris 75008, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Peterle, Marie Helene
    Manager born in January 1964
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    O'sullivan, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Land, Robin Wayne
    Engineer/Manager born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Carre, Philippe
    International Manager born in May 1957
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 5
    Delannoy, Sophie Madeleine
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Gence, Christophe Alain Pierre
    International Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-03-31
    OF - Director → CIF 0
    Gence, Christopher Alain Poerre
    International Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Badhan, Harjinder Kumar
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 8
    Gregg, Richard
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Davis, Adrian James Walker
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    O'brien, Victoria
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 12
    Ellis, Stephen
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Riley, Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Thomas, Alan Gwyn
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-07-01
    OF - Director → CIF 0
    Thomas, Alan Gwyn
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Parriss, Derek John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 16
    Pelabon, Dominique
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Humbert, Pierre
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Tabary, Bernard
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Collins, Ian Kenneth
    Managing Director born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 20
    Showell, Derek Roger
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    Cummings, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 22
    Jones, Wayne
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-02-03
    OF - Director → CIF 0
    Jones, Wayne
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 23
    Nomblot, Vincent Dominique Albert Therese
    International Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-11 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
  • 25
    LANYON BOWDLER SERVICES LIMITED - now
    PRIORLOAD LIMITED
    - 2003-01-24
    LANYON BOWDLER LIMITED - 2010-01-30
    icon of addressBrodie House Central Square, Town Centre, Telford, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-26 ~ 1998-10-07
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-11 ~ 1996-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULO UK LIMITED

Previous names
ADDSTORE LIMITED - 1997-01-24
PLASTIC OMNIUM URBAN SYSTEM LIMITED - 1997-03-27
PLASTIC OMNIUM URBAN SYSTEMS LIMITED - 2019-01-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,199,289 GBP2020-12-31
1,225,064 GBP2019-12-31
Fixed Assets
1,199,289 GBP2020-12-31
1,225,064 GBP2019-12-31
Total Inventories
57,227 GBP2020-12-31
547,873 GBP2019-12-31
Debtors
509,751 GBP2020-12-31
419,327 GBP2019-12-31
Cash at bank and in hand
156,475 GBP2020-12-31
243,871 GBP2019-12-31
Current Assets
723,453 GBP2020-12-31
1,211,071 GBP2019-12-31
Creditors
Current
3,762,959 GBP2020-12-31
3,521,626 GBP2019-12-31
Net Current Assets/Liabilities
-3,039,506 GBP2020-12-31
-2,310,555 GBP2019-12-31
Total Assets Less Current Liabilities
-1,840,217 GBP2020-12-31
-1,085,491 GBP2019-12-31
Equity
Called up share capital
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,140,217 GBP2020-12-31
-1,385,491 GBP2019-12-31
Equity
-1,840,217 GBP2020-12-31
-1,085,491 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,957 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,957 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,529,376 GBP2019-12-31
Plant and equipment
223,540 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,752,916 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,024 GBP2020-12-31
311,066 GBP2019-12-31
Plant and equipment
219,603 GBP2020-12-31
216,786 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,627 GBP2020-12-31
527,852 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,958 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
2,817 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,195,352 GBP2020-12-31
1,218,310 GBP2019-12-31
Plant and equipment
3,937 GBP2020-12-31
6,754 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
482,913 GBP2020-12-31
379,550 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,019 GBP2020-12-31
6,933 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
21,819 GBP2020-12-31
32,844 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
509,751 GBP2020-12-31
419,327 GBP2019-12-31
Trade Creditors/Trade Payables
Current
43,609 GBP2020-12-31
142,957 GBP2019-12-31
Amounts owed to group undertakings
Current
3,602,315 GBP2020-12-31
3,220,267 GBP2019-12-31
Other Taxation & Social Security Payable
Current
54,188 GBP2020-12-31
98,809 GBP2019-12-31
Other Creditors
Current
62,847 GBP2020-12-31
59,593 GBP2019-12-31

Related profiles found in government register
  • SULO UK LIMITED
    Info
    ADDSTORE LIMITED - 1997-01-24
    PLASTIC OMNIUM URBAN SYSTEM LIMITED - 1997-01-24
    PLASTIC OMNIUM URBAN SYSTEMS LIMITED - 1997-01-24
    Registered number 03276158
    icon of addressFrp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2023-01-03 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • PLASTIC OMNIUM URBAN SYSTEMS LIMITED
    S
    Registered number 03276158
    icon of address19, Hainge Road, Tividale, Oldbury, West Midlands, United Kingdom, B69 2NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -160,227 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.