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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.

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

KOLLMORGEN (UK) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
564 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
22,572 GBP2024-12-31
710,000 GBP2023-12-31
Fixed Assets
23,136 GBP2024-12-31
710,000 GBP2023-12-31
Debtors
495,410 GBP2024-12-31
477,266 GBP2023-12-31
Cash at bank and in hand
210,897 GBP2024-12-31
298,113 GBP2023-12-31
Current Assets
753,210 GBP2024-12-31
824,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-765,214 GBP2023-12-31
Net Current Assets/Liabilities
174,443 GBP2024-12-31
59,117 GBP2023-12-31
Total Assets Less Current Liabilities
197,579 GBP2024-12-31
769,117 GBP2023-12-31
Net Assets/Liabilities
-12,709 GBP2024-12-31
459,345 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-32,709 GBP2024-12-31
439,345 GBP2023-12-31
Equity
-12,709 GBP2024-12-31
459,345 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,682 GBP2024-12-31
11,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,118 GBP2024-12-31
11,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
564 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
22,572 GBP2024-12-31
710,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
463,440 GBP2024-12-31
467,725 GBP2023-12-31
Amounts Owed By Related Parties
21,314 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,656 GBP2024-12-31
9,541 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
495,410 GBP2024-12-31
Current, Amounts falling due within one year
477,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,567 GBP2024-12-31
106,927 GBP2023-12-31
Amounts owed to group undertakings
Current
316,164 GBP2024-12-31
448,966 GBP2023-12-31
Corporation Tax Payable
Current
26,392 GBP2024-12-31
510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,662 GBP2024-12-31
151,338 GBP2023-12-31
Other Creditors
Current
73,982 GBP2024-12-31
57,473 GBP2023-12-31
Creditors
Current
578,767 GBP2024-12-31
765,214 GBP2023-12-31
Other Creditors
Non-current
210,288 GBP2024-12-31
309,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,704 GBP2024-12-31

Related profiles found in government register
  • KOLLMORGEN (UK) LIMITED
    Info
    Registered number 04088199
    icon of addressUnit 2 Bretton Hall, Broughton, Chester, Cheshire CH4 0DF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 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
    icon of addressUnit 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
  • ALEXACE COMPUTERS LIMITED - 2007-06-06
    GLADIATOR LIFT SERVICES LIMITED - 2015-05-09
    icon of addressUnit 2 Bretton Hall, Broughton, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.