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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 5
  • 1
    Mayer, Axel
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    John, Jodie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Gary Stephen
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Schmitz, Dennis
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BURGINHALL 890 LIMITED - 1997-11-17
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Martin, Shirley Anne
    Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2006-03-31
    OF - Director → CIF 0
    Martin, Shirley Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Paul David
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2016-12-31
    OF - Director → CIF 0
    Wilkinson, Paul David
    Managing Director born in July 1965
    Individual (5 offsprings)
    icon of calendar 2017-05-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Uthmann, Tobias
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Barth, Andreas
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Waterfall, Karen
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2014-05-16
    OF - Secretary → CIF 0
    icon of calendar 2019-02-14 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 6
    Branton, Lianne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 7
    Corbett, Patrick
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Klein, Monique Benedicte
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Winkelmann, Thorsten
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Glaeser, Stefan
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Verhoeven, Sebastian
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    Montgomery, Ian
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Killner, Trevor John
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 14
    Smith, Adele Marie
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Royle, David Charles
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 16
    Blakeley, Allan James
    Country Manager born in December 1971
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARVATO SCM UK LIMITED

Previous names
CFL UK LTD - 2008-03-11
CORPORATE FREIGHT LOGISTICS UK LIMITED - 2004-09-10
STOK UK LIMITED - 2018-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
5002024-01-01 ~ 2024-12-31
4602023-01-01 ~ 2023-12-31
Turnover/Revenue
85,037,656 GBP2024-01-01 ~ 2024-12-31
67,369,114 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-31,374,770 GBP2024-01-01 ~ 2024-12-31
-24,320,889 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
53,662,886 GBP2024-01-01 ~ 2024-12-31
43,048,225 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-48,726,057 GBP2024-01-01 ~ 2024-12-31
-42,862,249 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,936,829 GBP2024-01-01 ~ 2024-12-31
185,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,523,998 GBP2024-01-01 ~ 2024-12-31
-2,391,001 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,645 GBP2024-01-01 ~ 2024-12-31
-1,344,660 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,056,562 GBP2024-12-31
24,629,668 GBP2023-12-31
Fixed Assets
64,141,044 GBP2024-12-31
47,797,694 GBP2023-12-31
Debtors
Current
25,744,229 GBP2024-12-31
15,854,525 GBP2023-12-31
Cash at bank and in hand
209 GBP2024-12-31
12,328 GBP2023-12-31
Current Assets
25,744,438 GBP2024-12-31
15,866,853 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-64,175,162 GBP2024-12-31
-36,257,065 GBP2023-12-31
Net Current Assets/Liabilities
-38,430,724 GBP2024-12-31
-20,390,212 GBP2023-12-31
Total Assets Less Current Liabilities
25,710,320 GBP2024-12-31
27,407,482 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,199,105 GBP2024-12-31
-20,007,690 GBP2023-12-31
Net Assets/Liabilities
2,650,628 GBP2024-12-31
2,666,273 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
5,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
-2,849,472 GBP2024-12-31
-2,833,827 GBP2023-12-31
-1,489,167 GBP2023-01-01
Equity
2,650,628 GBP2024-12-31
2,666,273 GBP2023-12-31
4,010,933 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,645 GBP2024-01-01 ~ 2024-12-31
-1,344,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,719,993 GBP2024-01-01 ~ 2024-12-31
2,395,173 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,225,173 GBP2024-01-01 ~ 2024-12-31
14,876,686 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,718,130 GBP2024-01-01 ~ 2024-12-31
1,442,689 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,519,239 GBP2024-01-01 ~ 2024-12-31
16,786,018 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
381,000 GBP2024-01-01 ~ 2024-12-31
-561,885 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
490,837 GBP2024-12-31
217,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,947,607 GBP2024-12-31
2,608,203 GBP2023-12-31
Furniture and fittings
2,640,645 GBP2024-12-31
2,986,100 GBP2023-12-31
Other
6,385,425 GBP2024-12-31
9,891,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,841,005 GBP2024-12-31
29,373,683 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-491,545 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,977 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-542,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,148,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,787,593 GBP2024-12-31
Motor vehicles
170,789 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,321,927 GBP2023-12-31
Furniture and fittings
1,568,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,252,682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,479,131 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,719,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-491,545 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-654 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-343,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-887,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,309,513 GBP2024-12-31
Motor vehicles
35,336 GBP2024-12-31
Furniture and fittings
1,669,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,085,250 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
20,191,957 GBP2024-12-31
11,191,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,070,552 GBP2024-12-31
3,438,687 GBP2023-12-31
Other Debtors
Current
411,956 GBP2024-12-31
313,168 GBP2023-12-31
Prepayments/Accrued Income
Current
2,069,764 GBP2024-12-31
910,722 GBP2023-12-31
Cash and Cash Equivalents
209 GBP2024-12-31
12,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,270,001 GBP2024-12-31
2,692,187 GBP2023-12-31
Amounts owed to group undertakings
Current
54,155,408 GBP2024-12-31
27,480,137 GBP2023-12-31
Other Creditors
Current
323,250 GBP2024-12-31
1,446,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,118,939 GBP2024-12-31
1,504,167 GBP2023-12-31
Creditors
Current
64,175,162 GBP2024-12-31
36,257,065 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ARVATO SCM UK LIMITED
    Info
    CFL UK LTD - 2008-03-11
    CORPORATE FREIGHT LOGISTICS UK LIMITED - 2008-03-11
    STOK UK LIMITED - 2008-03-11
    Registered number 05019402
    icon of addressPlot 10a Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.