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
    Jung, Alexander
    Individual (1 offspring)
    Officer
    2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gottesdiener, Daniel Bernard
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2002-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Bernard Gottesdiener
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Dimmelmeier, Elmar
    Individual
    Officer
    2012-12-07 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    1997-10-08 ~ 1997-10-27
    OF - Director → CIF 0
  • 3
    Junger, Alon
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Pailex Corporate Services Limited
    Individual
    Officer
    1997-10-08 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Jenkins, Robert John
    Company Director born in October 1952
    Individual
    Officer
    1997-10-27 ~ 1998-04-14
    OF - Director → CIF 0
  • 6
    Mrs Maya Junger
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gottesdiener, Nathan, Herr
    Manager born in February 1946
    Individual
    Officer
    1997-10-27 ~ 2002-12-15
    OF - Director → CIF 0
  • 8
    Doll, Rainer Klaus, Dr
    Manager born in December 1949
    Individual
    Officer
    1997-10-27 ~ 2012-12-07
    OF - Director → CIF 0
    Doll, Rainer Klaus, Dr
    Individual
    Officer
    1997-10-27 ~ 2012-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OUI GROUP (UK) LIMITED

Previous name
OUISET WHOLESALE LIMITED - 1999-04-29
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
9,559 GBP2020-12-31
13,968 GBP2019-12-31
Fixed Assets - Investments
200 GBP2020-12-31
200 GBP2019-12-31
Fixed Assets
9,759 GBP2020-12-31
14,168 GBP2019-12-31
Debtors
46,747 GBP2020-12-31
95,949 GBP2019-12-31
Cash at bank and in hand
2,192 GBP2020-12-31
25,413 GBP2019-12-31
Current Assets
48,939 GBP2020-12-31
121,362 GBP2019-12-31
Creditors
Current
141,480 GBP2020-12-31
248,424 GBP2019-12-31
Net Current Assets/Liabilities
-92,541 GBP2020-12-31
-127,062 GBP2019-12-31
Total Assets Less Current Liabilities
-82,782 GBP2020-12-31
-112,894 GBP2019-12-31
Net Assets/Liabilities
-83,557 GBP2020-12-31
-113,970 GBP2019-12-31
Equity
Called up share capital
1,900,100 GBP2020-12-31
1,900,100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,983,657 GBP2020-12-31
-2,014,070 GBP2019-12-31
Equity
-83,557 GBP2020-12-31
-113,970 GBP2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,151,941 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,151,941 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,905 GBP2019-12-31
Plant and equipment
94,618 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
120,523 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,807 GBP2020-12-31
19,217 GBP2019-12-31
Plant and equipment
89,157 GBP2020-12-31
87,338 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,964 GBP2020-12-31
106,555 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,590 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
1,819 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,409 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
4,098 GBP2020-12-31
6,688 GBP2019-12-31
Plant and equipment
5,461 GBP2020-12-31
7,280 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2019-12-31
Investments in Group Undertakings
200 GBP2020-12-31
200 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,900 GBP2020-12-31
22,929 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
42,847 GBP2020-12-31
73,020 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
46,747 GBP2020-12-31
95,949 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,070 GBP2020-12-31
12,636 GBP2019-12-31
Amounts owed to group undertakings
Current
125,676 GBP2020-12-31
224,669 GBP2019-12-31
Other Taxation & Social Security Payable
Current
8,196 GBP2020-12-31
10,243 GBP2019-12-31
Other Creditors
Current
5,538 GBP2020-12-31
876 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
232,192 GBP2020-12-31
382,603 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,010,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,413 GBP2020-01-01 ~ 2020-12-31
  • OUI GROUP (UK) LIMITED
    Info
    OUISET WHOLESALE LIMITED - 1999-04-29
    Registered number 03448976
    C/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 1997-10-08 and dissolved on 2024-11-01 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    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.