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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 11
  • 1
    Dr Hendrik Leber
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Marc Yvan Meyrat
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Michael Martin Hilti
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mag. Ranacher, Christian
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Baxendale, Amanda Louise
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Baxendale, Amanda Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Pshenyshna, Viktoriia
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Daniel Conradin Daeniker
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Schindler, Reinhard
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Matthias Stefan Gillner
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Jan Richard Rinnert
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Klaus Peter Risch
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Pisartsov, Alexey
    Business Executive born in August 1982
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Rubio Ortego, Daniel
    Global Head O&G Offshore And Shipbuilding born in July 1976
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Seland, Geir
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2021-07-05
    OF - Director → CIF 0
    Seland, Geir
    Ceo
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 4
    Tyler, Darren Harry
    Uk Sales Director born in November 1972
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Skeie, Jan Egil, Chairman
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Foulkes, Andrew Paul
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Austigard, Geir
    Ceo born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Bjelland, Frode
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-04-09
    OF - Director → CIF 0
    Bjelland, Frode
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 9
    Latham, Mark Stuart
    Managing Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Woodings, Simon
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 11
    Garner, Michael Lindsay
    Sales Manager born in November 1949
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Lisak, Dimitrij
    Business Executive born in August 1987
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Yates, Lee James
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 14
    Austigard, Gunnstein
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 15
    icon of addressPo Box 133, N-4358, Kleppe, Norway, Norway
    Corporate
    Person with significant control
    2016-12-22 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressPo Box 133, 133, N-4358, Kleppe, Norway, Norway
    Corporate
    Person with significant control
    2017-08-24 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OGLAEND SYSTEM (UK) LIMITED

Previous names
OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
BBM TWELVE LIMITED - 2001-02-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Profit/Loss
306,256 GBP2024-01-01 ~ 2024-12-31
96,394 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
4,900,588 GBP2024-01-01 ~ 2024-12-31
4,935,195 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,139,729 GBP2024-01-01 ~ 2024-12-31
3,781,479 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,760,859 GBP2024-01-01 ~ 2024-12-31
1,153,716 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,367,352 GBP2024-01-01 ~ 2024-12-31
1,310,536 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
393,507 GBP2024-01-01 ~ 2024-12-31
-156,820 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,093 GBP2024-01-01 ~ 2024-12-31
26,255 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
410,600 GBP2024-01-01 ~ 2024-12-31
-131,147 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,344 GBP2024-01-01 ~ 2024-12-31
-34,753 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
306,256 GBP2024-01-01 ~ 2024-12-31
-96,394 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,059,592 GBP2024-12-31
1,753,336 GBP2023-12-31
1,849,730 GBP2022-12-31
Property, Plant & Equipment
3,170 GBP2024-12-31
9,496 GBP2023-12-31
Total Inventories
655,331 GBP2024-12-31
970,771 GBP2023-12-31
Debtors
1,161,909 GBP2024-12-31
1,401,512 GBP2023-12-31
Cash at bank and in hand
993,167 GBP2024-12-31
420,839 GBP2023-12-31
Current Assets
2,810,407 GBP2024-12-31
2,793,122 GBP2023-12-31
Creditors
Amounts falling due within one year
610,022 GBP2024-12-31
905,319 GBP2023-12-31
Net Current Assets/Liabilities
2,200,385 GBP2024-12-31
1,887,803 GBP2023-12-31
Total Assets Less Current Liabilities
2,203,555 GBP2024-12-31
1,897,299 GBP2023-12-31
Net Assets/Liabilities
2,203,555 GBP2024-12-31
1,897,299 GBP2023-12-31
Equity
Called up share capital
61,262 GBP2024-12-31
61,262 GBP2023-12-31
Share premium
82,701 GBP2024-12-31
82,701 GBP2023-12-31
Equity
2,203,555 GBP2024-12-31
1,897,299 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
710 GBP2024-12-31
Furniture and fittings
109,342 GBP2024-12-31
Motor vehicles
20,962 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
131,014 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710 GBP2024-12-31
710 GBP2023-12-31
Furniture and fittings
106,172 GBP2024-12-31
99,846 GBP2023-12-31
Motor vehicles
20,962 GBP2024-12-31
20,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,844 GBP2024-12-31
121,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,170 GBP2024-12-31
9,496 GBP2023-12-31
Finished Goods
655,331 GBP2024-12-31
970,771 GBP2023-12-31
Trade Debtors/Trade Receivables
872,414 GBP2024-12-31
1,064,432 GBP2023-12-31
Amounts owed by group undertakings and participating interests
14,713 GBP2024-12-31
36,132 GBP2023-12-31
Other Debtors
274,782 GBP2024-12-31
300,948 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,008 GBP2024-12-31
105,916 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
319,807 GBP2024-12-31
655,645 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,059 GBP2024-12-31
18,498 GBP2023-12-31
Other Creditors
Amounts falling due within one year
129,148 GBP2024-12-31
125,260 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,852 GBP2024-12-31
168,485 GBP2023-12-31
Between one and five year
542,736 GBP2024-12-31
650,931 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
739,588 GBP2024-12-31
819,416 GBP2023-12-31
  • OGLAEND SYSTEM (UK) LIMITED
    Info
    OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
    BBM TWELVE LIMITED - 2006-03-10
    Registered number 04130118
    icon of addressUnit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands WS10 7SU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.