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
    Hansen, Rupert Andrew
    Marketing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ now
    OF - director → CIF 0
    Hansen, Rupert Andrew
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ now
    OF - secretary → CIF 0
  • 2
    Rieker, Christian
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2010-07-21 ~ now
    OF - director → CIF 0
  • 3
    270, Carl-bertelsmann-strasse, Gütersloh, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-12-18 ~ now
    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 13
  • 1
    Zuhr, Thomas
    Industrial Engineer born in November 1960
    Individual
    Officer
    1999-02-11 ~ 2007-03-02
    OF - director → CIF 0
  • 2
    Mr. Christoph Mohn
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2021-06-21 ~ 2022-03-25
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Alkenbrecher, Ralf
    Director born in November 1957
    Individual
    Officer
    2001-09-01 ~ 2005-02-09
    OF - director → CIF 0
  • 4
    Tesch, Juergen
    Publisher born in July 1941
    Individual
    Officer
    2002-10-28 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Barter, Oliver
    Marketing Manager born in February 1973
    Individual
    Officer
    2016-04-01 ~ 2021-08-16
    OF - director → CIF 0
  • 6
    Gehring, Karl Maria
    Chief Financial Officer born in November 1950
    Individual
    Officer
    2007-03-23 ~ 2008-07-30
    OF - director → CIF 0
  • 7
    Grubbe, Gerhard
    Merchant Of Publishing born in October 1959
    Individual
    Officer
    1999-02-11 ~ 2001-09-01
    OF - director → CIF 0
  • 8
    Dort, Karl Martin
    Director born in April 1953
    Individual
    Officer
    2007-03-02 ~ 2008-07-30
    OF - director → CIF 0
  • 9
    Heyne, Johannes Rolf
    Director born in January 1956
    Individual
    Officer
    2007-03-02 ~ 2008-07-30
    OF - director → CIF 0
  • 10
    Meister, Urban Josef
    Publishing Director born in June 1963
    Individual
    Officer
    1999-02-11 ~ 2000-09-30
    OF - director → CIF 0
  • 11
    Kaufman, Andrew Charles
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2002-12-31
    OF - secretary → CIF 0
  • 12
    Krieger, Juergen
    Publisher born in April 1955
    Individual
    Officer
    2002-10-28 ~ 2010-07-21
    OF - director → CIF 0
  • 13
    28, Neumarkter Strasse, 81673 Munich, Germany
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRESTEL PUBLISHING LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Turnover/Revenue
3,154,412 GBP2023-01-01 ~ 2023-12-31
3,156,065 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,217,321 GBP2023-01-01 ~ 2023-12-31
-2,154,340 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
937,091 GBP2023-01-01 ~ 2023-12-31
1,001,725 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-627,145 GBP2023-01-01 ~ 2023-12-31
-565,745 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-317,014 GBP2023-01-01 ~ 2023-12-31
-375,648 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,822 GBP2023-01-01 ~ 2023-12-31
62,362 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,464 GBP2023-01-01 ~ 2023-12-31
6,978 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
26,056 GBP2023-01-01 ~ 2023-12-31
69,340 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,072 GBP2023-01-01 ~ 2023-12-31
57,887 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
20,072 GBP2023-01-01 ~ 2023-12-31
57,887 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
169,786 GBP2023-12-31
13,417 GBP2022-12-31
Debtors
Current
1,641,693 GBP2023-12-31
2,108,414 GBP2022-12-31
Cash at bank and in hand
7,656 GBP2023-12-31
20,786 GBP2022-12-31
Current Assets
1,649,349 GBP2023-12-31
2,129,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-439,168 GBP2023-12-31
-894,156 GBP2022-12-31
Net Current Assets/Liabilities
1,210,181 GBP2023-12-31
1,235,044 GBP2022-12-31
Total Assets Less Current Liabilities
1,379,967 GBP2023-12-31
1,248,461 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-124,085 GBP2023-12-31
Net Assets/Liabilities
1,255,882 GBP2023-12-31
1,235,810 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
255,882 GBP2023-12-31
235,810 GBP2022-12-31
177,923 GBP2022-01-01
Equity
1,255,882 GBP2023-12-31
1,235,810 GBP2022-12-31
1,177,923 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,072 GBP2023-01-01 ~ 2023-12-31
57,887 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,072 GBP2023-01-01 ~ 2023-12-31
57,887 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
238,352 GBP2023-01-01 ~ 2023-12-31
228,404 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
28,170 GBP2023-01-01 ~ 2023-12-31
24,508 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
272,288 GBP2023-01-01 ~ 2023-12-31
256,726 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
3,397 GBP2023-01-01 ~ 2023-12-31
11,891 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,123 GBP2023-01-01 ~ 2023-12-31
13,175 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,756 GBP2023-12-31
61,756 GBP2022-12-31
Computers
38,571 GBP2023-12-31
35,601 GBP2022-12-31
Other
161,699 GBP2023-12-31
162,944 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
271,639 GBP2023-12-31
260,301 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-188,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-188,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,413 GBP2022-12-31
Computers
31,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
319 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,758 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-179,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-179,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,732 GBP2023-12-31
Computers
34,500 GBP2023-12-31
Other
5,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,571,309 GBP2023-12-31
1,931,940 GBP2022-12-31
Other Debtors
Current
10,212 GBP2023-12-31
18,600 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,858 GBP2023-12-31
11,935 GBP2022-12-31
Prepayments/Accrued Income
Current
44,104 GBP2023-12-31
49,270 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,889 GBP2023-12-31
141,237 GBP2022-12-31
Amounts owed to group undertakings
Current
164,318 GBP2023-12-31
601,251 GBP2022-12-31
Corporation Tax Payable
Current
2,181 GBP2023-12-31
13,093 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,790 GBP2023-12-31
3,006 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
104,972 GBP2023-12-31
132,024 GBP2022-12-31
Creditors
Current
439,168 GBP2023-12-31
894,156 GBP2022-12-31
Non-current
124,085 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PRESTEL PUBLISHING LIMITED
    Info
    Registered number 03714660
    15 Adeline Place, London WC1B 3AJ
    Private Limited Company incorporated on 1999-02-11 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.