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
    Kollmorgen, Bjoern Karl
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Kollmorgen, Bjoern Karl
    Company Director
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kollmorgen, Lars Rudolf
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Andrew
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Broichstrasse 32, D-51109, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Harding, John
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2004-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (4 offsprings)
    Officer
    2002-11-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2002-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KOLLMORGEN (UK) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets - Investments
710,000 GBP2023-12-31
710,000 GBP2022-12-31
Debtors
477,266 GBP2023-12-31
771,588 GBP2022-12-31
Cash at bank and in hand
298,113 GBP2023-12-31
193,049 GBP2022-12-31
Current Assets
824,331 GBP2023-12-31
1,071,134 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-765,214 GBP2023-12-31
-1,058,468 GBP2022-12-31
Net Current Assets/Liabilities
59,117 GBP2023-12-31
12,666 GBP2022-12-31
Total Assets Less Current Liabilities
769,117 GBP2023-12-31
722,666 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-309,772 GBP2023-12-31
-406,900 GBP2022-12-31
Net Assets/Liabilities
459,345 GBP2023-12-31
315,766 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
439,345 GBP2023-12-31
295,766 GBP2022-12-31
Equity
459,345 GBP2023-12-31
315,766 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
9,244 GBP2022-12-31
Computers
11,837 GBP2023-12-31
31,835 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,837 GBP2023-12-31
41,079 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,244 GBP2023-01-01 ~ 2023-12-31
Computers
-19,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
9,244 GBP2022-12-31
Computers
11,837 GBP2023-12-31
31,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,837 GBP2023-12-31
41,079 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,244 GBP2023-01-01 ~ 2023-12-31
Computers
-19,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
710,000 GBP2023-12-31
710,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
467,725 GBP2023-12-31
745,180 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
17,474 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,541 GBP2023-12-31
8,934 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
477,266 GBP2023-12-31
771,588 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,927 GBP2023-12-31
250,382 GBP2022-12-31
Amounts owed to group undertakings
Current
448,966 GBP2023-12-31
584,275 GBP2022-12-31
Corporation Tax Payable
Current
510 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151,338 GBP2023-12-31
147,714 GBP2022-12-31
Other Creditors
Current
57,473 GBP2023-12-31
76,097 GBP2022-12-31
Creditors
Current
765,214 GBP2023-12-31
1,058,468 GBP2022-12-31
Other Creditors
Non-current
309,772 GBP2023-12-31
406,900 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,214 GBP2023-12-31
121,724 GBP2022-12-31
Related profiles found in government register
  • KOLLMORGEN (UK) LIMITED
    Info
    Registered number 04088199
    Unit 2 Bretton Hall, Broughton, Chester, Cheshire CH4 0DF
    Private Limited Company incorporated on 2000-10-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • KOLLMORGEN (UK) LIMITED
    S
    Registered number 04088199
    Unit 2 Bretton Hall, Broughton, Chester, Cheshire, United Kingdom, CH4 0DF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLADIATOR LIFT SERVICES LIMITED - 2015-05-09
    ALEXACE COMPUTERS LIMITED - 2007-06-06
    Unit 2 Bretton Hall, Broughton, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,383 GBP2023-12-31
    Person with significant control
    2018-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.