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
2
- 1
Schioetz, Nynne
Company Director born in June 1987Individual (1 offspring)Officer
2021-01-01 ~ nowOF - Director → CIF 0Ms Nynne Schioetz
Born in June 1987Individual (1 offspring)Person with significant control 2024-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Schioetz, Kjeld
Company Director born in March 1955Individual (1 offspring)Officer 2002-10-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Neirynck, Gino Ludwig
Company Director born in July 1970IndividualOfficer 2019-01-01 ~ 2019-08-06OF - Director → CIF 0 - 2
Graulich, Thomas Hans Rudolf
Company Director born in May 1956IndividualOfficer 2002-08-29 ~ 2014-05-15OF - Director → CIF 0Graulich, Thomas Hans Rudolf
IndividualOfficer 2002-10-01 ~ 2014-05-15OF - Secretary → CIF 0 - 3
Caligari, Reginald David
Chartered Secretary born in July 1960IndividualOfficer 2002-08-29 ~ 2002-08-29OF - Director → CIF 0 - 4
Vierlander Str 14, 21502 Geesthacht, Geesthacht, GermanyCorporatePerson with significant control2016-04-06 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0 - 512 Southgate Street, Winchester, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2002-08-29 ~ 2002-08-29PE - Secretary → CIF 0
Company in focus
DEPESCHE (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,137 GBP2024-12-31
96,110 GBP2023-12-31
Debtors
465,301 GBP2024-12-31
850,978 GBP2023-12-31
Cash at bank and in hand
193,346 GBP2024-12-31
211,164 GBP2023-12-31
Current Assets
658,647 GBP2024-12-31
3,100,152 GBP2023-12-31
Net Current Assets/Liabilities
-1,082,230 GBP2024-12-31
-595,179 GBP2023-12-31
Total Assets Less Current Liabilities
-954,093 GBP2024-12-31
-499,069 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-955,093 GBP2024-12-31
-500,069 GBP2023-12-31
Equity
-954,093 GBP2024-12-31
-499,069 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,925 GBP2024-12-31
2,692 GBP2023-12-31
Motor vehicles
176,396 GBP2024-12-31
166,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,321 GBP2024-12-31
169,103 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-92,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,509 GBP2024-12-31
1,915 GBP2023-12-31
Motor vehicles
49,675 GBP2024-12-31
71,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,184 GBP2024-12-31
72,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
594 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
41,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-63,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,416 GBP2024-12-31
777 GBP2023-12-31
Motor vehicles
126,721 GBP2024-12-31
95,333 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
2,038,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
434,370 GBP2024-12-31
845,681 GBP2023-12-31
Other Debtors
Current
537 GBP2024-12-31
2,267 GBP2023-12-31
Prepayments/Accrued Income
Current
30,394 GBP2024-12-31
3,030 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
465,301 GBP2024-12-31
850,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,949 GBP2024-12-31
39,479 GBP2023-12-31
Amounts owed to group undertakings
Current
1,621,206 GBP2024-12-31
3,528,063 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,991 GBP2024-12-31
112,444 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,973 GBP2024-12-31
10,016 GBP2023-12-31
Creditors
Current
1,740,877 GBP2024-12-31
3,695,331 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
- Registered number 04521125
DEPESCHE (UK) LIMITED
InfoCarnac Place, Cams Hall Estate, Fareham PO16 8UYPrivate Limited Company incorporated on 2002-08-29 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.