logo
explain how to read the page

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 9
  • 1
    Murmann, Philipp Alexander
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Philipp Alexander Murmann
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Matthiesen, Ulrich
    General Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2020-01-01
    OF - Director → CIF 0
    Matthiesen, Ulrich
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
    Ulrich Matthiesen
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hitt, Malcolm Rodney
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Peel, David James, Mr.
    Uk Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Peters, Frank
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Frank Peters
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    40, Radewisch, Kiel, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2002-07-02 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOLLNER UK LIMITED

Period: 2002-07-02 ~ now
Company number: 04475480
Registered name
ZOLLNER UK LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
19,177 GBP2024-12-31
25,570 GBP2023-12-31
Total Inventories
174,637 GBP2024-12-31
206,657 GBP2023-12-31
Debtors
140,259 GBP2024-12-31
609,211 GBP2023-12-31
Cash at bank and in hand
2,421,394 GBP2024-12-31
2,614,107 GBP2023-12-31
Current Assets
2,736,290 GBP2024-12-31
3,429,975 GBP2023-12-31
Creditors
Current
61,407 GBP2024-12-31
603,543 GBP2023-12-31
Net Current Assets/Liabilities
2,674,883 GBP2024-12-31
2,826,432 GBP2023-12-31
Total Assets Less Current Liabilities
2,694,060 GBP2024-12-31
2,852,002 GBP2023-12-31
Creditors
Non-current
-40,918 GBP2024-12-31
-55,436 GBP2023-12-31
Net Assets/Liabilities
2,653,142 GBP2024-12-31
2,794,961 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,643,142 GBP2024-12-31
2,784,961 GBP2023-12-31
Equity
2,653,142 GBP2024-12-31
2,794,961 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,830 GBP2023-12-31
Furniture and fittings
16,380 GBP2023-12-31
Motor vehicles
24,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
296,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,871 GBP2024-12-31
239,884 GBP2023-12-31
Furniture and fittings
13,330 GBP2024-12-31
12,314 GBP2023-12-31
Motor vehicles
20,402 GBP2024-12-31
19,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,603 GBP2024-12-31
271,210 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,987 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,016 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,959 GBP2024-12-31
15,946 GBP2023-12-31
Furniture and fittings
3,050 GBP2024-12-31
4,066 GBP2023-12-31
Motor vehicles
4,168 GBP2024-12-31
5,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,411 GBP2024-12-31
555,888 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
40,848 GBP2024-12-31
53,323 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
140,259 GBP2024-12-31
609,211 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,749 GBP2024-12-31
5,697 GBP2023-12-31
Amounts owed to group undertakings
Current
14 GBP2024-12-31
365,798 GBP2023-12-31
Corporation Tax Payable
Current
27,385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
270 GBP2024-12-31
5,031 GBP2023-12-31
Other Creditors
Current
13,953 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
-82,484 GBP2024-12-31
Accrued Liabilities
Current
123,427 GBP2024-12-31
174,913 GBP2023-12-31
Other Creditors
Non-current
40,918 GBP2024-12-31
55,436 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
  • ZOLLNER UK LIMITED
    Info
    Registered number 04475480
    Office Gf/a1,a2,a3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire LS10 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.