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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
    Gardner, Carl
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sghedoni, Fabio
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    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 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
  • 2
    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
  • 3
    Remotti, Andrea
    Company Director born in November 1966
    Individual
    Officer
    2020-02-14 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Iacconi, Filippo
    Company Director born in July 1985
    Individual
    Officer
    2019-06-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Sghedoni, Gian Luca
    Company Director born in February 1967
    Individual
    Officer
    2017-07-03 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Kelly, Mark Douglas
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2019-06-28
    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
-22,613,541 GBP2024-01-01 ~ 2024-12-31
-29,873,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,213,342 GBP2024-01-01 ~ 2024-12-31
-9,828,731 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,477 GBP2024-01-01 ~ 2024-12-31
52,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-242,587 GBP2024-01-01 ~ 2024-12-31
-715,547 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-242,587 GBP2024-01-01 ~ 2024-12-31
-715,547 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
20,137 GBP2024-12-31
21,590 GBP2023-12-31
Property, Plant & Equipment
14,686,481 GBP2024-12-31
6,723,874 GBP2023-12-31
Fixed Assets
14,706,618 GBP2024-12-31
6,745,464 GBP2023-12-31
Debtors
6,281,285 GBP2024-12-31
7,190,020 GBP2023-12-31
Cash at bank and in hand
4,115,913 GBP2024-12-31
3,907,154 GBP2023-12-31
Current Assets
13,969,483 GBP2024-12-31
14,649,337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,222,412 GBP2024-12-31
-9,698,525 GBP2023-12-31
Net Current Assets/Liabilities
6,747,071 GBP2024-12-31
4,950,812 GBP2023-12-31
Total Assets Less Current Liabilities
21,453,689 GBP2024-12-31
11,696,276 GBP2023-12-31
Equity
Called up share capital
20,800,100 GBP2024-12-31
10,800,100 GBP2023-12-31
10,800,100 GBP2022-12-31
Retained earnings (accumulated losses)
653,589 GBP2024-12-31
896,176 GBP2023-12-31
1,611,723 GBP2022-12-31
Equity
21,453,689 GBP2024-12-31
11,696,276 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-242,587 GBP2024-01-01 ~ 2024-12-31
-715,547 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
10,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,500 GBP2024-01-01 ~ 2024-12-31
16,725 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
5,078,871 GBP2024-01-01 ~ 2024-12-31
4,671,234 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
271,393 GBP2024-01-01 ~ 2024-12-31
194,259 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,871,253 GBP2024-01-01 ~ 2024-12-31
5,335,236 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
270,661 GBP2024-01-01 ~ 2024-12-31
255,336 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
28,768 GBP2024-12-31
23,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,012,439 GBP2023-12-31
Improvements to leasehold property
50,374 GBP2024-12-31
49,964 GBP2023-12-31
Plant and equipment
7,313,541 GBP2024-12-31
6,118,211 GBP2023-12-31
Furniture and fittings
283,468 GBP2024-12-31
276,351 GBP2023-12-31
Computers
371,612 GBP2024-12-31
290,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,679,164 GBP2024-12-31
10,975,952 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,749,848 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
464,540 GBP2023-12-31
Improvements to leasehold property
41,887 GBP2024-12-31
37,306 GBP2023-12-31
Plant and equipment
3,890,291 GBP2024-12-31
3,327,357 GBP2023-12-31
Furniture and fittings
219,683 GBP2024-12-31
192,129 GBP2023-12-31
Computers
272,248 GBP2024-12-31
230,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,992,683 GBP2024-12-31
4,252,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
104,034 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,581 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
562,934 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,554 GBP2024-01-01 ~ 2024-12-31
Computers
41,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,181,274 GBP2024-12-31
Improvements to leasehold property
8,487 GBP2024-12-31
12,658 GBP2023-12-31
Plant and equipment
3,423,250 GBP2024-12-31
2,790,854 GBP2023-12-31
Furniture and fittings
63,785 GBP2024-12-31
84,222 GBP2023-12-31
Computers
99,364 GBP2024-12-31
59,375 GBP2023-12-31
Land and buildings, Owned/Freehold
2,547,899 GBP2023-12-31
Finished Goods/Goods for Resale
2,014,352 GBP2024-12-31
1,717,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,703,420 GBP2024-12-31
6,752,614 GBP2023-12-31
Prepayments/Accrued Income
Current
577,865 GBP2024-12-31
437,406 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,281,285 GBP2024-12-31
7,190,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,004,925 GBP2024-12-31
4,759,248 GBP2023-12-31
Amounts owed to group undertakings
Current
1,842,327 GBP2024-12-31
2,115,112 GBP2023-12-31
Other Taxation & Social Security Payable
Current
728,382 GBP2024-12-31
907,061 GBP2023-12-31
Other Creditors
Current
27,604 GBP2024-12-31
33,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,619,174 GBP2024-12-31
1,883,190 GBP2023-12-31
Creditors
Current
7,222,412 GBP2024-12-31
9,698,525 GBP2023-12-31
Equity
Called up share capital
20,800,100 GBP2024-12-31
10,800,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
727,986 GBP2024-12-31
249,001 GBP2023-12-31
Between two and five year
1,372,194 GBP2024-12-31
201,957 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,100,180 GBP2024-12-31
450,958 GBP2023-12-31
Related profiles found in government register
  • 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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • KERAKOLL U.K. LIMITED
    S
    Registered number 04627336
    Unit 4, Tomlinson Road, Leyland, Lancashire, England, PR25 2DY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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