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
    Gardner, Carl
    Managing Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sghedoni, Fabio
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Via Dell'artigianato 9, Sassuolo 41049, Modena, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Remotti, Andrea
    Company Director born in November 1966
    Individual
    Officer
    2020-02-14 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Kelly, Rhona
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-07-03
    OF - Director → CIF 0
    Kelly, Rhona
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mrs Rhona Kelly
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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
    Iacconi, Filippo
    Company Director born in July 1985
    Individual
    Officer
    2019-06-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Kelly, Mark Douglas
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Kelly, Paul Richard
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Paul Richard Kelly
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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
  • 6
    Sghedoni, Gian Luca
    Company Director born in February 1967
    Individual
    Officer
    2017-07-03 ~ 2020-02-14
    OF - Director → CIF 0
parent relation
Company in focus

KERAKOLL U.K. LIMITED

Previous name
TILEMASTER ADHESIVES LIMITED - 2024-06-19
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Cost of Sales
-27,478,741 GBP2022-01-01 ~ 2022-12-31
-23,597,972 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,879,307 GBP2022-01-01 ~ 2022-12-31
-8,758,097 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,698 GBP2022-01-01 ~ 2022-12-31
5 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,974,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,974,380 GBP2022-01-01 ~ 2022-12-31
-636,241 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,396,327 GBP2022-12-31
6,302,176 GBP2021-12-31
Debtors
6,854,420 GBP2022-12-31
5,947,550 GBP2021-12-31
Cash at bank and in hand
5,761,767 GBP2022-12-31
2,574,905 GBP2021-12-31
Current Assets
15,852,342 GBP2022-12-31
11,908,955 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,836,846 GBP2022-12-31
-9,139,185 GBP2021-12-31
Net Current Assets/Liabilities
6,015,496 GBP2022-12-31
2,769,770 GBP2021-12-31
Total Assets Less Current Liabilities
12,411,823 GBP2022-12-31
9,071,946 GBP2021-12-31
Net Assets/Liabilities
12,411,823 GBP2022-12-31
9,059,135 GBP2021-12-31
Equity
Called up share capital
10,800,100 GBP2022-12-31
4,800,100 GBP2021-12-31
4,800,100 GBP2020-12-31
Retained earnings (accumulated losses)
1,611,723 GBP2022-12-31
4,259,035 GBP2021-12-31
4,736,565 GBP2020-12-31
Equity
12,411,823 GBP2022-12-31
9,059,135 GBP2021-12-31
9,536,665 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
6,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,250 GBP2022-01-01 ~ 2022-12-31
12,800 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1172022-01-01 ~ 2022-12-31
1162021-01-01 ~ 2021-12-31
Wages/Salaries
4,285,115 GBP2022-01-01 ~ 2022-12-31
4,316,992 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,836 GBP2022-01-01 ~ 2022-12-31
82,668 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,824,003 GBP2022-01-01 ~ 2022-12-31
4,829,384 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
269,668 GBP2022-01-01 ~ 2022-12-31
256,156 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,811 GBP2022-01-01 ~ 2022-12-31
-158,711 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,706,933 GBP2022-12-31
2,405,541 GBP2021-12-31
Improvements to leasehold property
46,648 GBP2022-12-31
46,648 GBP2021-12-31
Plant and equipment
5,996,020 GBP2022-12-31
5,711,454 GBP2021-12-31
Furniture and fittings
266,784 GBP2022-12-31
248,334 GBP2021-12-31
Computers
253,973 GBP2022-12-31
232,731 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
157,443 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,916,101 GBP2022-12-31
9,214,388 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-157,443 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-157,443 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
367,347 GBP2022-12-31
276,079 GBP2021-12-31
Improvements to leasehold property
32,572 GBP2022-12-31
28,075 GBP2021-12-31
Plant and equipment
2,782,419 GBP2022-12-31
2,243,409 GBP2021-12-31
Furniture and fittings
159,906 GBP2022-12-31
127,766 GBP2021-12-31
Computers
177,530 GBP2022-12-31
129,658 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
107,225 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,519,774 GBP2022-12-31
2,912,212 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
91,268 GBP2022-01-01 ~ 2022-12-31
Improvements to leasehold property
4,497 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
539,010 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
32,140 GBP2022-01-01 ~ 2022-12-31
Computers
47,872 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,633 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718,420 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-110,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,339,586 GBP2022-12-31
2,129,462 GBP2021-12-31
Improvements to leasehold property
14,076 GBP2022-12-31
18,573 GBP2021-12-31
Plant and equipment
3,213,601 GBP2022-12-31
3,468,045 GBP2021-12-31
Furniture and fittings
106,878 GBP2022-12-31
120,568 GBP2021-12-31
Computers
76,443 GBP2022-12-31
103,073 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
50,218 GBP2021-12-31
Finished Goods/Goods for Resale
1,490,059 GBP2022-12-31
1,724,079 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,332,880 GBP2022-12-31
5,253,630 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
114,473 GBP2021-12-31
Prepayments/Accrued Income
Current
521,540 GBP2022-12-31
579,447 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,854,420 GBP2022-12-31
5,947,550 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,381,290 GBP2022-12-31
4,594,105 GBP2021-12-31
Amounts owed to group undertakings
Current
3,328,530 GBP2022-12-31
2,620,731 GBP2021-12-31
Other Taxation & Social Security Payable
Current
611,459 GBP2022-12-31
760,588 GBP2021-12-31
Other Creditors
Current
45,429 GBP2022-12-31
25,094 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,470,138 GBP2022-12-31
1,138,667 GBP2021-12-31
Creditors
Current
9,836,846 GBP2022-12-31
9,139,185 GBP2021-12-31
Equity
Called up share capital
10,800,100 GBP2022-12-31
4,800,100 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
516,472 GBP2022-12-31
779,092 GBP2021-12-31
Between two and five year
184,210 GBP2022-12-31
1,410,954 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
700,682 GBP2022-12-31
2,190,046 GBP2021-12-31
  • KERAKOLL U.K. LIMITED
    Info
    TILEMASTER ADHESIVES LIMITED - 2024-06-19
    Registered number 04627336
    Unit 4 Tomlinson Point, Tomlinson Road, Leyland, Lancashire PR25 2DY
    Private Limited Company incorporated on 2003-01-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.