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
2
- 1
Gerboles De Galdiz, Jose Maria
Born in June 1964Individual (1 offspring)Officer2012-07-25 ~ nowOF - Director → CIF 0 - 2
Gerboles De Galdiz, Juan Luis
Born in February 1967Individual (1 offspring)Officer2012-07-25 ~ nowOF - Director → CIF 0Gerboles De Galdiz, Juan Luis
Individual (1 offspring)Officer2012-07-25 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Gessler, Maximilian
Employee born in September 1959IndividualOfficer2002-03-20 ~ 2004-03-05OF - Director → CIF 0 - 2
Klausner, Herbert
Director born in August 1950IndividualOfficer2004-03-05 ~ 2004-04-27OF - Director → CIF 0 - 3
Matheis, Gunther
Civil Servant born in May 1955IndividualOfficer2004-04-27 ~ 2012-07-25OF - Director → CIF 0 - 4
Meaden, John Hugh
Director born in December 1950Individual (3 offsprings)Officer2005-09-26 ~ 2012-07-25OF - Director → CIF 0Meaden, John Hugh
Individual (3 offsprings)Officer2005-09-26 ~ 2012-07-25OF - Secretary → CIF 0 - 5
Winkley, Neil
Director born in March 1947Individual (4 offsprings)Officer2005-09-26 ~ 2012-07-25OF - Director → CIF 0 - 6
Lunn, Brian Frederick
Operations Director born in February 1955IndividualOfficer2001-08-06 ~ 2005-01-31OF - Director → CIF 0Lunn, Brian Frederick
IndividualOfficer2001-08-06 ~ 2005-01-31OF - Secretary → CIF 0 - 7
Frithum, Gerhard, Dr
Chemist born in February 1961Individual (1 offspring)Officer2001-05-03 ~ 2002-03-20OF - Director → CIF 0 - 8
Latham, Joanne Elise
IndividualOfficer2001-04-18 ~ 2001-08-06OF - Secretary → CIF 0 - 9
Latham, Tony
Managing Director born in August 1969IndividualOfficer2001-04-18 ~ 2001-10-03OF - Director → CIF 0 - 10Calle Mahon, 6, 28290 Matas-pinar-monte Rozas (las), Madrid, SpainCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11Wharf Lodge, 112 Mansfield Road, DerbyDissolved Corporate (2 parents, 1 offspring)Officer2001-03-22 ~ 2001-04-18PE - Nominee Secretary → CIF 0
- 12Wharf Lodge, 112 Mansfield Road, DerbyDissolved Corporate (2 parents, 7 offsprings)Officer2001-03-22 ~ 2001-04-18PE - Nominee Director → CIF 0
Company in focus
KCS HERR-VOSS (UK) LIMITED
Previous names
KCS HERR-VOSS LIMITED - 2001-10-25
KCS (UK) LIMITED - 2001-07-30
SOUTHFORK LIMITED - 2001-05-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
32,220 GBP2024-12-31
27,308 GBP2023-12-31
Property, Plant & Equipment
20,949 GBP2024-12-31
29,205 GBP2023-12-31
Fixed Assets
53,169 GBP2024-12-31
56,513 GBP2023-12-31
Debtors
387,434 GBP2024-12-31
1,314,277 GBP2023-12-31
Cash at bank and in hand
83,511 GBP2024-12-31
87,769 GBP2023-12-31
Current Assets
470,945 GBP2024-12-31
1,405,891 GBP2023-12-31
Net Current Assets/Liabilities
210,742 GBP2024-12-31
198,354 GBP2023-12-31
Total Assets Less Current Liabilities
263,911 GBP2024-12-31
254,867 GBP2023-12-31
Net Assets/Liabilities
33,911 GBP2024-12-31
24,867 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
33,811 GBP2024-12-31
24,767 GBP2023-12-31
-16,428 GBP2022-12-31
Equity
33,911 GBP2024-12-31
24,867 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,044 GBP2024-01-01 ~ 2024-12-31
41,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,044 GBP2024-01-01 ~ 2024-12-31
41,195 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
46,640 GBP2024-12-31
35,899 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,420 GBP2024-12-31
8,591 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,829 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
32,220 GBP2024-12-31
27,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,664 GBP2024-12-31
5,664 GBP2023-12-31
Furniture and fittings
19,042 GBP2024-12-31
18,292 GBP2023-12-31
Computers
100,346 GBP2024-12-31
100,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,052 GBP2024-12-31
124,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,428 GBP2024-12-31
5,349 GBP2023-12-31
Furniture and fittings
12,260 GBP2024-12-31
11,096 GBP2023-12-31
Computers
86,415 GBP2024-12-31
78,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,103 GBP2024-12-31
95,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,164 GBP2024-01-01 ~ 2024-12-31
Computers
7,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
236 GBP2024-12-31
315 GBP2023-12-31
Furniture and fittings
6,782 GBP2024-12-31
7,196 GBP2023-12-31
Computers
13,931 GBP2024-12-31
21,694 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,903 GBP2024-12-31
1,033,614 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,504 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,858 GBP2024-12-31
25,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,265 GBP2024-12-31
1,078,793 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,858 GBP2024-12-31
28,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,219 GBP2024-12-31
590,767 GBP2023-12-31
Amounts owed to group undertakings
Current
30,032 GBP2024-12-31
473,664 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,875 GBP2024-12-31
88,095 GBP2023-12-31
Other Creditors
Current
29,219 GBP2024-12-31
26,078 GBP2023-12-31
Creditors
Current
260,203 GBP2024-12-31
1,207,537 GBP2023-12-31
Amounts owed to group undertakings
Non-current
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Bank Overdrafts
90,858 GBP2024-12-31
28,933 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,419 GBP2024-12-31
27,799 GBP2023-12-31
Between two and five year
24,588 GBP2024-12-31
18,403 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,007 GBP2024-12-31
46,202 GBP2023-12-31
KCS HERR-VOSS (UK) LIMITED
InfoKCS HERR-VOSS LIMITED - 2001-10-25KCS (UK) LIMITED - 2001-10-25SOUTHFORK LIMITED - 2001-10-25Registered number 04184737Glassworks House, Park Lane, Halesowen, West Midlands B63 2QSPRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.