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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
    Gabriel, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Stepney, Mark Francis
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHofaeckerstrasse 7, Crailsheim, Baden-wurttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jocelyn, Mark Ralph
    Sales Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Addy, Philip
    Salesman born in May 1957
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Mr Gerhard Schubert
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 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
    Mr Gerald Schubert
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Ralf Schubert
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Law, Alan
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2009-01-30
    OF - Director → CIF 0
    Law, Alan
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 6
    Maddern, David John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-25 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-02-25 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHUBERT UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
719,827 GBP2024-12-31
729,290 GBP2023-12-31
Debtors
4,811,514 GBP2024-12-31
3,558,277 GBP2023-12-31
Cash at bank and in hand
5,434,377 GBP2024-12-31
5,109,589 GBP2023-12-31
Current Assets
10,245,891 GBP2024-12-31
8,667,866 GBP2023-12-31
Creditors
Current
5,849,638 GBP2024-12-31
5,057,068 GBP2023-12-31
Net Current Assets/Liabilities
4,396,253 GBP2024-12-31
3,610,798 GBP2023-12-31
Total Assets Less Current Liabilities
5,116,080 GBP2024-12-31
4,340,088 GBP2023-12-31
Net Assets/Liabilities
5,092,080 GBP2024-12-31
4,317,088 GBP2023-12-31
Equity
Called up share capital
95,724 GBP2024-12-31
95,724 GBP2023-12-31
Retained earnings (accumulated losses)
4,996,356 GBP2024-12-31
4,221,364 GBP2023-12-31
Equity
5,092,080 GBP2024-12-31
4,317,088 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
829,102 GBP2024-12-31
829,102 GBP2023-12-31
Furniture and fittings
79,020 GBP2024-12-31
68,220 GBP2023-12-31
Computers
77,981 GBP2024-12-31
67,808 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
986,103 GBP2024-12-31
965,130 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,664 GBP2024-12-31
53,669 GBP2023-12-31
Computers
60,584 GBP2024-12-31
51,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,276 GBP2024-12-31
235,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,995 GBP2024-01-01 ~ 2024-12-31
Computers
11,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
682,074 GBP2024-12-31
698,656 GBP2023-12-31
Furniture and fittings
20,356 GBP2024-12-31
14,551 GBP2023-12-31
Computers
17,397 GBP2024-12-31
16,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,780,211 GBP2024-12-31
1,804,449 GBP2023-12-31
Other Debtors
Current
2,939,255 GBP2024-12-31
1,691,103 GBP2023-12-31
Prepayments
Current
92,048 GBP2024-12-31
62,725 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,811,514 GBP2024-12-31
Amounts falling due within one year, Current
3,558,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,450 GBP2024-12-31
62,504 GBP2023-12-31
Corporation Tax Payable
Current
90,475 GBP2024-12-31
104,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
432,808 GBP2024-12-31
568,011 GBP2023-12-31
Other Creditors
Current
3,743,211 GBP2024-12-31
2,554,317 GBP2023-12-31
Accrued Liabilities
Current
78,521 GBP2024-12-31
105,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
774,992 GBP2024-01-01 ~ 2024-12-31
  • SCHUBERT UK LIMITED
    Info
    Registered number 04381120
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.