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
    2003-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Stepney, Mark Francis
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hofaeckerstrasse 7, Crailsheim, Baden-wurttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jocelyn, Mark Ralph
    Sales Director born in December 1960
    Individual
    Officer
    2015-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Mr Ralf Schubert
    Born in August 1961
    Individual
    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
  • 3
    Law, Alan
    Managing Director born in September 1954
    Individual
    Officer
    2002-03-07 ~ 2009-01-30
    OF - Director → CIF 0
    Law, Alan
    Individual
    Officer
    2002-03-07 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 4
    Mr Gerhard Schubert
    Born in July 1938
    Individual
    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 Gerald Schubert
    Born in June 1964
    Individual
    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
  • 5
    Maddern, David John
    Director born in December 1954
    Individual
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Addy, Philip
    Salesman born in May 1957
    Individual
    Officer
    2002-03-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-02-25 ~ 2002-03-07
    PE - Nominee Director → CIF 0
  • 8
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-25 ~ 2002-03-07
    PE - Nominee Secretary → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
729,290 GBP2023-12-31
734,675 GBP2022-12-31
Debtors
3,558,277 GBP2023-12-31
3,064,351 GBP2022-12-31
Cash at bank and in hand
5,109,589 GBP2023-12-31
5,835,677 GBP2022-12-31
Current Assets
8,667,866 GBP2023-12-31
8,900,028 GBP2022-12-31
Creditors
Current
5,057,068 GBP2023-12-31
5,969,408 GBP2022-12-31
Net Current Assets/Liabilities
3,610,798 GBP2023-12-31
2,930,620 GBP2022-12-31
Total Assets Less Current Liabilities
4,340,088 GBP2023-12-31
3,665,295 GBP2022-12-31
Net Assets/Liabilities
4,317,088 GBP2023-12-31
3,653,295 GBP2022-12-31
Equity
Called up share capital
95,724 GBP2023-12-31
95,724 GBP2022-12-31
Retained earnings (accumulated losses)
4,221,364 GBP2023-12-31
3,557,571 GBP2022-12-31
Equity
4,317,088 GBP2023-12-31
3,653,295 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,220 GBP2023-12-31
51,554 GBP2022-12-31
Computers
67,808 GBP2023-12-31
60,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
965,130 GBP2023-12-31
940,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,669 GBP2023-12-31
51,430 GBP2022-12-31
Computers
51,725 GBP2023-12-31
41,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,840 GBP2023-12-31
206,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,239 GBP2023-01-01 ~ 2023-12-31
Computers
10,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,551 GBP2023-12-31
124 GBP2022-12-31
Computers
16,083 GBP2023-12-31
19,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,804,449 GBP2023-12-31
1,128,107 GBP2022-12-31
Other Debtors
Current
1,691,103 GBP2023-12-31
1,925,135 GBP2022-12-31
Prepayments
Current
62,725 GBP2023-12-31
11,109 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,558,277 GBP2023-12-31
3,064,351 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,504 GBP2023-12-31
19,691 GBP2022-12-31
Corporation Tax Payable
Current
104,728 GBP2023-12-31
55,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
568,011 GBP2023-12-31
634,055 GBP2022-12-31
Other Creditors
Current
2,554,317 GBP2023-12-31
2,291,023 GBP2022-12-31
Accrued Liabilities
Current
105,844 GBP2023-12-31
68,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
663,793 GBP2023-01-01 ~ 2023-12-31
  • 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 (23 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.