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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 3
  • 1
    Franz Dieter Kaldewei
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Nussmann, Patrick Werner
    Cfo born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lieschke, Stefan
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Happe, Udo
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Franz Kaldewei
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Verrills, Robert Andrew
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-04-25
    OF - Director → CIF 0
  • 5
    Bingel, Uwe
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Holtze, Andreas
    General Finance Manager born in February 1962
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Schafer, Roland
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Russell, Martin William
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-09-20 ~ 2001-10-26
    PE - Director → CIF 0
parent relation
Company in focus

KALDEWEI UK LIMITED

Previous name
COLEHAVEN LIMITED - 2001-10-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
12,872 GBP2024-12-31
21,007 GBP2023-12-31
Debtors
554,270 GBP2024-12-31
598,389 GBP2023-12-31
Cash at bank and in hand
1,259,018 GBP2024-12-31
1,596,026 GBP2023-12-31
Current Assets
1,813,288 GBP2024-12-31
2,194,415 GBP2023-12-31
Net Current Assets/Liabilities
363,663 GBP2024-12-31
633,273 GBP2023-12-31
Total Assets Less Current Liabilities
376,535 GBP2024-12-31
654,280 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
356,535 GBP2024-12-31
634,280 GBP2023-12-31
Equity
376,535 GBP2024-12-31
654,280 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,193 GBP2024-12-31
19,313 GBP2023-12-31
Furniture and fittings
23,563 GBP2024-12-31
25,729 GBP2023-12-31
Motor vehicles
31,782 GBP2024-12-31
31,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,538 GBP2024-12-31
76,824 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,120 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,901 GBP2024-12-31
18,832 GBP2023-12-31
Furniture and fittings
23,563 GBP2024-12-31
25,729 GBP2023-12-31
Motor vehicles
19,202 GBP2024-12-31
11,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,666 GBP2024-12-31
55,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,120 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
292 GBP2024-12-31
481 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
12,580 GBP2024-12-31
20,526 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
514,575 GBP2024-12-31
565,947 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
26,497 GBP2024-12-31
19,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,148 GBP2024-12-31
16,545 GBP2023-12-31
Amounts owed to group undertakings
Current
1,032,857 GBP2024-12-31
1,182,934 GBP2023-12-31
Corporation Tax Payable
Current
75,717 GBP2024-12-31
26,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,438 GBP2024-12-31
243,846 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,465 GBP2024-12-31
91,408 GBP2023-12-31
Creditors
Current
1,449,625 GBP2024-12-31
1,561,142 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,793 GBP2024-12-31
  • KALDEWEI UK LIMITED
    Info
    COLEHAVEN LIMITED - 2001-10-26
    Registered number 04291052
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2001-09-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.