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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
    Gallop, Timothy David Edward
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Timothy David Edward Gallop
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Voigt, Heiko
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    J.T. PERSONNEL LIMITED
    icon of addressLothing House, 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Active Corporate (3 parents, 25 offsprings)
    Profit/Loss (Company account)
    149,318 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address19, Gruner Deich, Hamburg, 20097, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Meier, Marc
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Kossmehl, Axel
    Logistics born in December 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Straubinger, Helge
    Logistics born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Btc (directors) Ltd
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 5
    Simanowski, Manfred
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Kanters, Aloyoius Anthonius
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Joachim
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    icon of addressBtc House Chapel Hill, Longridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FR. MEYER'S SOHN (UK) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
475,732 GBP2024-12-31
549,697 GBP2023-12-31
Debtors
3,723,618 GBP2024-12-31
3,441,281 GBP2023-12-31
Cash at bank and in hand
354,237 GBP2024-12-31
489,424 GBP2023-12-31
Current Assets
4,077,855 GBP2024-12-31
3,930,705 GBP2023-12-31
Net Current Assets/Liabilities
1,970,136 GBP2024-12-31
2,186,469 GBP2023-12-31
Total Assets Less Current Liabilities
2,445,868 GBP2024-12-31
2,736,166 GBP2023-12-31
Net Assets/Liabilities
2,264,856 GBP2024-12-31
2,542,390 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,263,856 GBP2024-12-31
2,541,390 GBP2023-12-31
Equity
2,264,856 GBP2024-12-31
2,542,390 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
317,740 GBP2024-12-31
317,740 GBP2023-12-31
Plant and equipment
563,842 GBP2024-12-31
562,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
881,582 GBP2024-12-31
879,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,033 GBP2024-12-31
46,146 GBP2023-12-31
Plant and equipment
343,817 GBP2024-12-31
284,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,850 GBP2024-12-31
330,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,887 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
59,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
255,707 GBP2024-12-31
271,594 GBP2023-12-31
Plant and equipment
220,025 GBP2024-12-31
278,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,213,279 GBP2024-12-31
883,148 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,510,339 GBP2024-12-31
2,558,133 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,723,618 GBP2024-12-31
3,441,281 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
560,539 GBP2024-12-31
527,521 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,445,858 GBP2024-12-31
978,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,322 GBP2024-12-31
238,383 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
113,073 GBP2024-12-31
122,943 GBP2023-12-31
Other Creditors
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,106 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31

  • FR. MEYER'S SOHN (UK) LIMITED
    Info
    Registered number 04329470
    icon of addressLothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk NR32 2HD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.