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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gabriel, Peter
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Addy, Philip
    Salesman born in May 1957
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Law, Alan
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2009-01-30
    OF - Director → CIF 0
    Law, Alan
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 4
    Jocelyn, Mark Ralph
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Mr Gerald Schubert
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
    Mr Gerhard Schubert
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Maddern, David John
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Stepney, Mark Francis
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Mr Ralf Schubert
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2002-02-25 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 10
    Hofaeckerstrasse 7, Crailsheim, Baden-wurttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2002-02-25 ~ 2002-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCHUBERT UK LIMITED

Period: 2002-02-25 ~ now
Company number: 04381120
Registered name
SCHUBERT UK LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
17,323,809 GBP2025-01-01 ~ 2025-12-31
11,965,595 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
14,324,743 GBP2025-01-01 ~ 2025-12-31
9,260,466 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
2,999,066 GBP2025-01-01 ~ 2025-12-31
2,705,129 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
2,153,355 GBP2025-01-01 ~ 2025-12-31
1,919,461 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
914,493 GBP2025-01-01 ~ 2025-12-31
848,386 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
192,613 GBP2025-01-01 ~ 2025-12-31
191,179 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,107,106 GBP2025-01-01 ~ 2025-12-31
1,039,565 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
284,775 GBP2025-01-01 ~ 2025-12-31
264,573 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
822,331 GBP2025-01-01 ~ 2025-12-31
774,992 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
822,331 GBP2025-01-01 ~ 2025-12-31
774,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
690,455 GBP2025-12-31
719,827 GBP2024-12-31
Debtors
4,574,179 GBP2025-12-31
4,811,514 GBP2024-12-31
Cash at bank and in hand
8,956,414 GBP2025-12-31
5,434,377 GBP2024-12-31
Current Assets
13,530,593 GBP2025-12-31
10,245,891 GBP2024-12-31
Creditors
Current
8,286,637 GBP2025-12-31
5,849,638 GBP2024-12-31
Net Current Assets/Liabilities
5,243,956 GBP2025-12-31
4,396,253 GBP2024-12-31
Total Assets Less Current Liabilities
5,934,411 GBP2025-12-31
5,116,080 GBP2024-12-31
Net Assets/Liabilities
5,914,411 GBP2025-12-31
5,092,080 GBP2024-12-31
Equity
Called up share capital
95,724 GBP2025-12-31
95,724 GBP2024-12-31
95,724 GBP2023-12-31
Retained earnings (accumulated losses)
5,818,687 GBP2025-12-31
4,996,356 GBP2024-12-31
4,221,364 GBP2023-12-31
Equity
5,914,411 GBP2025-12-31
5,092,080 GBP2024-12-31
4,317,088 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
822,331 GBP2025-01-01 ~ 2025-12-31
774,992 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,367,045 GBP2025-01-01 ~ 2025-12-31
1,410,511 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
187,769 GBP2025-01-01 ~ 2025-12-31
177,536 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,105 GBP2025-01-01 ~ 2025-12-31
63,073 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,618,919 GBP2025-01-01 ~ 2025-12-31
1,651,120 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Director Remuneration
218,364 GBP2025-01-01 ~ 2025-12-31
240,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,183 GBP2025-01-01 ~ 2025-12-31
33,070 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,125 GBP2025-01-01 ~ 2025-12-31
14,196 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
288,000 GBP2025-01-01 ~ 2025-12-31
262,998 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
276,777 GBP2025-01-01 ~ 2025-12-31
259,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,015 GBP2025-12-31
79,020 GBP2024-12-31
Computers
58,559 GBP2025-12-31
77,981 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
967,676 GBP2025-12-31
986,103 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-22,742 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-22,742 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,359 GBP2025-12-31
58,664 GBP2024-12-31
Computers
49,252 GBP2025-12-31
60,584 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,221 GBP2025-12-31
266,276 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,695 GBP2025-01-01 ~ 2025-12-31
Computers
10,906 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,183 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-22,238 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,238 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
15,656 GBP2025-12-31
20,356 GBP2024-12-31
Computers
9,307 GBP2025-12-31
17,397 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,203,429 GBP2025-12-31
1,780,211 GBP2024-12-31
Other Debtors
Current
992,285 GBP2025-12-31
2,939,255 GBP2024-12-31
Prepayments/Accrued Income
Current
1,253,463 GBP2025-12-31
Prepayments
Current
46,108 GBP2025-12-31
92,048 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,574,179 GBP2025-12-31
4,811,514 GBP2024-12-31
Trade Creditors/Trade Payables
Current
138,761 GBP2025-12-31
90,450 GBP2024-12-31
Corporation Tax Payable
Current
167,490 GBP2025-12-31
90,475 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,111,531 GBP2025-12-31
432,808 GBP2024-12-31
Other Creditors
Current
3,226,575 GBP2025-12-31
3,743,211 GBP2024-12-31
Accrued Liabilities
Current
373,467 GBP2025-12-31
78,521 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,035 GBP2025-12-31
106,714 GBP2024-12-31
Between one and five year
33,728 GBP2025-12-31
86,298 GBP2024-12-31
All periods
114,763 GBP2025-12-31
193,012 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,000 GBP2025-12-31
24,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
822,331 GBP2025-01-01 ~ 2025-12-31
  • SCHUBERT UK LIMITED
    Info
    Registered number 04381120
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.