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 3
  • 1
    Suter, Oliver
    Ceo born in July 1974
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Anthony
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Jones, Anthony
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    3, Faluner Weg, Kiel, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 16
  • 1
    Kamschal, Margherita
    Head Of Controlling born in October 1952
    Individual
    Officer
    2007-01-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Grote, Klaus Dieter
    Director born in March 1953
    Individual
    Officer
    2007-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Matthews, Janet Marjorie Grace
    Individual
    Officer
    2005-10-29 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 4
    Hammer, Thomas
    Manager born in May 1966
    Individual
    Officer
    2002-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Sangster, Richard John
    Individual
    Officer
    1997-11-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Coulter, Phillip John
    Company Director born in June 1945
    Individual
    Officer
    2002-02-01 ~ 2007-10-19
    OF - Director → CIF 0
    Coulter, Phillip John
    Individual
    Officer
    2002-04-01 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 7
    Cooper, Ritchie Alexander
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 1997-12-10
    OF - Director → CIF 0
  • 8
    Renner, Uwe Reinhold
    Director born in May 1951
    Individual
    Officer
    1997-12-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Waibel, Thomas, Dr
    Managing Director born in January 1957
    Individual
    Officer
    2007-01-18 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Gradnitzer, Michael
    Manager born in November 1966
    Individual
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Monsberger, Robert
    Managing Director born in September 1966
    Individual
    Officer
    2020-03-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Miller, Ewan Stephen
    Company Director born in January 1951
    Individual
    Officer
    2007-05-31 ~ 2017-03-31
    OF - Director → CIF 0
    Miller, Ewan Stephen
    Company Director
    Individual
    Officer
    2007-05-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Whittington, Sally Louise
    Individual
    Officer
    2004-08-12 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 14
    Whelan, Anthony
    Sales Director born in June 1964
    Individual
    Officer
    2002-02-01 ~ 2005-11-01
    OF - Director → CIF 0
    Whelan, Anthony
    Engineer born in June 1964
    Individual
    2007-01-25 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGNA AXESS UK LIMITED

Previous name
DESIGNA (UK) LIMITED - 2023-02-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
89,711 GBP2023-02-28
44,722 GBP2022-02-28
Total Inventories
305,304 GBP2023-02-28
240,738 GBP2022-02-28
Debtors
717,136 GBP2023-02-28
591,215 GBP2022-02-28
Cash at bank and in hand
96,633 GBP2023-02-28
120,373 GBP2022-02-28
Current Assets
1,119,073 GBP2023-02-28
952,326 GBP2022-02-28
Creditors
Current
1,124,271 GBP2023-02-28
879,242 GBP2022-02-28
Net Current Assets/Liabilities
-5,198 GBP2023-02-28
73,084 GBP2022-02-28
Total Assets Less Current Liabilities
84,513 GBP2023-02-28
117,806 GBP2022-02-28
Equity
Called up share capital
100,000 GBP2023-02-28
100,000 GBP2022-02-28
Retained earnings (accumulated losses)
-15,487 GBP2023-02-28
17,806 GBP2022-02-28
Equity
84,513 GBP2023-02-28
117,806 GBP2022-02-28
Average Number of Employees
152022-03-01 ~ 2023-02-28
152021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,875 GBP2023-02-28
66,583 GBP2022-02-28
Motor vehicles
213,254 GBP2023-02-28
174,917 GBP2022-02-28
Computers
31,651 GBP2023-02-28
21,629 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
351,780 GBP2023-02-28
263,129 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,067 GBP2023-02-28
65,455 GBP2022-02-28
Motor vehicles
166,524 GBP2023-02-28
132,524 GBP2022-02-28
Computers
21,478 GBP2023-02-28
20,428 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,069 GBP2023-02-28
218,407 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,612 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
34,000 GBP2022-03-01 ~ 2023-02-28
Computers
1,050 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,662 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
32,808 GBP2023-02-28
1,128 GBP2022-02-28
Motor vehicles
46,730 GBP2023-02-28
42,393 GBP2022-02-28
Computers
10,173 GBP2023-02-28
1,201 GBP2022-02-28
Merchandise
305,304 GBP2023-02-28
240,738 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
573,617 GBP2023-02-28
452,914 GBP2022-02-28
Other Debtors
Current
741 GBP2023-02-28
741 GBP2022-02-28
Debtors - Deferred Tax Asset
Current
75,450 GBP2023-02-28
61,940 GBP2022-02-28
Prepayments
Current
67,328 GBP2023-02-28
75,620 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
717,136 GBP2023-02-28
591,215 GBP2022-02-28
Trade Creditors/Trade Payables
Current
15,160 GBP2023-02-28
36,899 GBP2022-02-28
Amounts owed to group undertakings
Current
417,673 GBP2023-02-28
371,257 GBP2022-02-28
Corporation Tax Payable
Current
11 GBP2023-02-28
11 GBP2022-02-28
Other Taxation & Social Security Payable
Current
135,629 GBP2023-02-28
89,573 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
555,798 GBP2023-02-28
381,502 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-33,293 GBP2022-03-01 ~ 2023-02-28

  • DESIGNA AXESS UK LIMITED
    Info
    DESIGNA (UK) LIMITED - 2023-02-22
    Registered number 03464488
    Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-on-thames, Middlesex TW16 7DY
    Private Limited Company incorporated on 1997-11-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.