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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Moss, David Laurence
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    Wasem, Oliver
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Barraclough, Robin Andreas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Plant, Julie Ann
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Schiemann, Thomas
    Export Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Friend, Shaun
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 7
    Conrad, Reto Juerg
    Chief Financial Officer born in May 1966
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Hosler, Annette
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Kunz, Matthias
    International Marketing Direct born in April 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Gerber, Sacha Didier
    Cfo Emmi born in January 1975
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Kienle, Erich
    Food Engineer born in July 1956
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Heim, Markus Daniel
    Executive Vp Of Europe born in May 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Wickham, Marc
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 14
    Hay, Peter Rossant
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 15
    Riboni, Jörg Johann
    Mba And Cpa born in December 1957
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Demarmels, Ricarda
    Ceo born in June 1979
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 18
    1, Landenbergstrasse, Lucerne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMMI UK LIMITED

Period: 2003-08-21 ~ now
Company number: 04874211
Registered name
EMMI UK LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
312025-01-01 ~ 2025-12-31
302024-01-01 ~ 2024-12-31
Turnover/Revenue
72,575,503 GBP2025-01-01 ~ 2025-12-31
68,933,213 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-46,555,098 GBP2025-01-01 ~ 2025-12-31
-43,798,973 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
26,020,405 GBP2025-01-01 ~ 2025-12-31
25,134,240 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-4,332,884 GBP2025-01-01 ~ 2025-12-31
-4,412,771 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-11,566,234 GBP2025-01-01 ~ 2025-12-31
-11,717,164 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
10,121,287 GBP2025-01-01 ~ 2025-12-31
9,016,202 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
10,093,984 GBP2025-01-01 ~ 2025-12-31
8,987,145 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
7,570,489 GBP2025-01-01 ~ 2025-12-31
6,740,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,561 GBP2025-12-31
61,373 GBP2024-12-31
Fixed Assets
28,561 GBP2025-12-31
61,373 GBP2024-12-31
Total Inventories
1,052,250 GBP2025-12-31
834,269 GBP2024-12-31
Debtors
Current
10,650,898 GBP2025-12-31
10,091,995 GBP2024-12-31
Cash at bank and in hand
8,998,150 GBP2025-12-31
7,907,205 GBP2024-12-31
Current Assets
20,701,298 GBP2025-12-31
18,833,469 GBP2024-12-31
Net Current Assets/Liabilities
11,306,116 GBP2025-12-31
10,702,815 GBP2024-12-31
Total Assets Less Current Liabilities
11,334,677 GBP2025-12-31
10,764,188 GBP2024-12-31
Net Assets/Liabilities
11,177,912 GBP2025-12-31
10,607,423 GBP2024-12-31
Equity
Called up share capital
4,717,498 GBP2025-12-31
4,717,498 GBP2024-12-31
4,717,498 GBP2024-01-01
Equity
11,177,912 GBP2025-12-31
10,607,423 GBP2024-12-31
10,867,064 GBP2024-01-01
Retained earnings (accumulated losses)
6,460,414 GBP2025-12-31
5,889,925 GBP2024-12-31
6,149,566 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,570,489 GBP2025-01-01 ~ 2025-12-31
6,740,359 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,570,489 GBP2025-01-01 ~ 2025-12-31
6,740,359 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
7,570,489 GBP2025-01-01 ~ 2025-12-31
6,740,359 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2025-01-01 ~ 2025-12-31
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-7,000,000 GBP2025-01-01 ~ 2025-12-31
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,000,000 GBP2025-01-01 ~ 2025-12-31
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-7,000,000 GBP2025-01-01 ~ 2025-12-31
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
34,500 GBP2025-01-01 ~ 2025-12-31
31,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,115,221 GBP2025-01-01 ~ 2025-12-31
2,056,998 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
328,295 GBP2025-01-01 ~ 2025-12-31
258,762 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,800,860 GBP2025-01-01 ~ 2025-12-31
2,630,513 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
239,653 GBP2025-01-01 ~ 2025-12-31
231,488 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,523,495 GBP2025-01-01 ~ 2025-12-31
2,246,786 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
7,000,000 GBP2025-01-01 ~ 2025-12-31
7,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
29,495,800 GBP2025-12-31
29,495,800 GBP2024-12-31
Computer software
286,598 GBP2025-12-31
286,598 GBP2024-12-31
Intangible Assets - Gross Cost
39,755,798 GBP2025-12-31
39,755,798 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,495,800 GBP2025-12-31
29,495,800 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,755,798 GBP2025-12-31
39,755,798 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
445,666 GBP2025-12-31
445,666 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
384,293 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
417,105 GBP2025-12-31
Property, Plant & Equipment
Furniture and fittings
28,561 GBP2025-12-31
61,373 GBP2024-12-31
Finished Goods/Goods for Resale
1,052,250 GBP2025-12-31
834,269 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
10,120,638 GBP2025-12-31
9,631,349 GBP2024-12-31
Other Debtors
Current
208,291 GBP2025-12-31
286,846 GBP2024-12-31
Prepayments/Accrued Income
Current
321,969 GBP2025-12-31
173,800 GBP2024-12-31
Cash and Cash Equivalents
8,998,150 GBP2025-12-31
7,907,205 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,390,426 GBP2025-12-31
2,828,419 GBP2024-12-31
Amounts owed to group undertakings
Current
2,894,589 GBP2025-12-31
2,058,450 GBP2024-12-31
Taxation/Social Security Payable
Current
135,459 GBP2025-12-31
73,144 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,974,708 GBP2025-12-31
3,170,641 GBP2024-12-31
Creditors
Current
9,395,182 GBP2025-12-31
8,130,654 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,717,498 shares2025-12-31
4,717,498 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,640 GBP2025-12-31
200,640 GBP2024-12-31
Between one and five year
284,240 GBP2025-12-31
484,880 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
484,880 GBP2025-12-31
685,520 GBP2024-12-31
  • EMMI UK LIMITED
    Info
    Registered number 04874211
    111 Upper Richmond Road Putney, London SW15 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.