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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
    Conoley, John Richard
    Born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Born in July 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    AURA FUTURES GROUP LIMITED - 2020-05-30
    icon of address40, Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Todd, Stephen
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Stephen Todd
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Downes, Christian John Joseph
    Professional born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Christian John Joseph Downes
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Todd, William George
    Professional born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2020-03-10
    OF - Director → CIF 0
    Mr William George Todd
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-12-31
    OF - Director → CIF 0
    Hallissey, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Bryon, Paul Terence
    Professional born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Shivshanker, Sajan
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Kidd, Martyn Barry
    Sales Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2024-04-19
    OF - Director → CIF 0
    Kidd, Martyn Barry
    Sales Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Martyn Barry Kidd
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Jones, Tobin
    Chartered Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Hogg, Kevin Ian
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KARLSON UK LIMITED

Previous name
KARLSON INDUSTRIES LIMITED - 2004-05-26
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
193,449 GBP2020-01-31
196,739 GBP2019-01-31
Fixed Assets
193,449 GBP2020-01-31
196,739 GBP2019-01-31
Total Inventories
1,610,096 GBP2020-01-31
1,432,387 GBP2019-01-31
Debtors
4,330,879 GBP2020-01-31
2,799,830 GBP2019-01-31
Cash at bank and in hand
650,427 GBP2020-01-31
153,204 GBP2019-01-31
Current Assets
6,591,402 GBP2020-01-31
4,385,421 GBP2019-01-31
Creditors
-6,349,242 GBP2020-01-31
-4,990,361 GBP2019-01-31
Net Current Assets/Liabilities
242,160 GBP2020-01-31
-604,940 GBP2019-01-31
Total Assets Less Current Liabilities
435,609 GBP2020-01-31
-408,201 GBP2019-01-31
Net Assets/Liabilities
401,297 GBP2020-01-31
-519,686 GBP2019-01-31
Equity
Called up share capital
400 GBP2020-01-31
480 GBP2019-01-31
Capital redemption reserve
80 GBP2020-01-31
Retained earnings (accumulated losses)
400,817 GBP2020-01-31
-520,166 GBP2019-01-31
Average number of employees in administration and support functions
352019-02-01 ~ 2020-01-31
322018-02-01 ~ 2019-01-31
Average Number of Employees
352019-02-01 ~ 2020-01-31
322018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,572 GBP2020-01-31
45,572 GBP2019-01-31
Furniture and fittings
528,195 GBP2020-01-31
455,500 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
573,767 GBP2020-01-31
501,072 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,379 GBP2020-01-31
39,462 GBP2019-01-31
Furniture and fittings
339,939 GBP2020-01-31
264,871 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,318 GBP2020-01-31
304,333 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
917 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
75,068 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,985 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Plant and equipment
5,193 GBP2020-01-31
6,110 GBP2019-01-31
Furniture and fittings
188,256 GBP2020-01-31
190,629 GBP2019-01-31
Finished Goods
1,610,096 GBP2020-01-31
1,432,387 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
1,662,981 GBP2020-01-31
1,180,385 GBP2019-01-31
Prepayments/Accrued Income
Current
793,615 GBP2020-01-31
330,852 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
252,031 GBP2020-01-31
252,031 GBP2019-01-31
Trade Creditors/Trade Payables
Current
1,836,126 GBP2020-01-31
1,829,935 GBP2019-01-31
Bank Borrowings/Overdrafts
Current
43,750 GBP2020-01-31
355,000 GBP2019-01-31
Corporation Tax Payable
Current
157,126 GBP2020-01-31
54,227 GBP2019-01-31
Other Taxation & Social Security Payable
Current
63,146 GBP2020-01-31
59,484 GBP2019-01-31
Amount of value-added tax that is payable
Current
512,919 GBP2020-01-31
266,053 GBP2019-01-31
Other Creditors
Current
100,114 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
3,694,246 GBP2020-01-31
2,314,595 GBP2019-01-31
Creditors
Current
6,349,242 GBP2020-01-31
4,990,361 GBP2019-01-31
Bank Borrowings/Overdrafts
Non-current
77,084 GBP2019-01-31

  • KARLSON UK LIMITED
    Info
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    Registered number 04631280
    icon of address40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.