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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kuhl, Klaus Werner
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Ley, Eppo Anthony
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Creasy, Paul
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Zadelhoff, Wilhelm
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Weisner, Geoffery Dirk, Dr
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Polley, Richard Henry
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Ms Nicola Lemken
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ormond, Mark Peter
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 9
    Von Busse, Franz-george, Dr
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-10 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-10 ~ 2000-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEMKEN UK LIMITED

Period: 2000-12-22 ~ now
Company number: 04086765
Registered names
LEMKEN UK LIMITED - now
LEMKEN LIMITED - 2000-12-22
SWITCHER LIMITED - 2000-11-06
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
162025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,420 GBP2025-12-31
54,637 GBP2024-12-31
Debtors
72,379 GBP2025-12-31
77,997 GBP2024-12-31
Cash at bank and in hand
469,503 GBP2025-12-31
894,158 GBP2024-12-31
Current Assets
541,882 GBP2025-12-31
972,155 GBP2024-12-31
Net Current Assets/Liabilities
192,678 GBP2025-12-31
542,935 GBP2024-12-31
Total Assets Less Current Liabilities
220,098 GBP2025-12-31
597,572 GBP2024-12-31
Net Assets/Liabilities
220,098 GBP2025-12-31
597,572 GBP2024-12-31
Equity
Called up share capital
30,000 GBP2025-12-31
30,000 GBP2024-12-31
Retained earnings (accumulated losses)
190,098 GBP2025-12-31
567,572 GBP2024-12-31
Equity
220,098 GBP2025-12-31
597,572 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Net goodwill
99 GBP2025-12-31
Development expenditure
9,200 GBP2025-12-31
Intangible Assets - Gross Cost
9,299 GBP2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99 GBP2025-12-31
Development expenditure
9,200 GBP2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,299 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,796 GBP2025-12-31
27,796 GBP2024-12-31
Plant and equipment
10,159 GBP2025-12-31
10,159 GBP2024-12-31
Furniture and fittings
22,326 GBP2025-12-31
22,326 GBP2024-12-31
Motor vehicles
86,039 GBP2025-12-31
133,568 GBP2024-12-31
Computers
57,904 GBP2025-12-31
56,948 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
204,224 GBP2025-12-31
250,797 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,887 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-50,887 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,796 GBP2025-12-31
27,796 GBP2024-12-31
Plant and equipment
10,159 GBP2025-12-31
10,159 GBP2024-12-31
Furniture and fittings
21,785 GBP2025-12-31
20,426 GBP2024-12-31
Motor vehicles
65,479 GBP2025-12-31
90,792 GBP2024-12-31
Computers
51,585 GBP2025-12-31
46,987 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,804 GBP2025-12-31
196,160 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,359 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
10,433 GBP2025-01-01 ~ 2025-12-31
Computers
4,598 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,390 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,746 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,746 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
541 GBP2025-12-31
1,900 GBP2024-12-31
Motor vehicles
20,560 GBP2025-12-31
42,776 GBP2024-12-31
Computers
6,319 GBP2025-12-31
9,961 GBP2024-12-31
Trade Debtors/Trade Receivables
3,456 GBP2025-12-31
Prepayments/Accrued Income
62,873 GBP2025-12-31
71,653 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,943 GBP2025-12-31
94,439 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
78,262 GBP2025-12-31
64,444 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
27,320 GBP2025-12-31
29,652 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
103,014 GBP2025-12-31
81,608 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-12-31
30,000 shares2024-12-31
  • LEMKEN UK LIMITED
    Info
    LEMKEN LIMITED - 2000-12-22
    SWITCHER LIMITED - 2000-12-22
    Registered number 04086765
    46 Fuller Road, Harleston Industrial Park, Harleston, Norfolk IP20 9EA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.