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
    Boerger, Harald Carsten
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Oliver Kesseböhmer
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hoser, Tobias
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hardcastle, Mark
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Zeidler, Heike
    Director born in March 1959
    Individual
    Officer
    2004-09-30 ~ 2022-03-18
    OF - Director → CIF 0
    Zeidler, Heike
    Director
    Individual
    Officer
    2004-09-30 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 3
    Petering, Dieter
    Director born in February 1959
    Individual
    Officer
    2004-09-30 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-04-29 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-04-29 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KESSEBOEHMER RETAIL MERCHANDISING UK LTD.

Previous names
STOREBEST (UK) LIMITED - 2025-01-15
EDGER 379 LIMITED - 2004-10-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,571 GBP2022-12-31
23,427 GBP2021-12-31
Total Inventories
323,676 GBP2022-12-31
381,013 GBP2021-12-31
Debtors
1,108,998 GBP2022-12-31
1,128,814 GBP2021-12-31
Cash at bank and in hand
702,471 GBP2022-12-31
975,246 GBP2021-12-31
Current Assets
2,135,145 GBP2022-12-31
2,485,073 GBP2021-12-31
Creditors
Current
3,810,953 GBP2022-12-31
4,180,341 GBP2021-12-31
Net Current Assets/Liabilities
-1,675,808 GBP2022-12-31
-1,695,268 GBP2021-12-31
Total Assets Less Current Liabilities
-1,658,237 GBP2022-12-31
-1,671,841 GBP2021-12-31
Equity
Called up share capital
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,258,237 GBP2022-12-31
-2,271,841 GBP2021-12-31
Equity
-1,658,237 GBP2022-12-31
-1,671,841 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,786 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,215 GBP2022-12-31
71,359 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,856 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
17,571 GBP2022-12-31
23,427 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,066,760 GBP2022-12-31
1,042,899 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
42,238 GBP2022-12-31
85,915 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,108,998 GBP2022-12-31
1,128,814 GBP2021-12-31
Trade Creditors/Trade Payables
Current
55,241 GBP2022-12-31
45,292 GBP2021-12-31
Amounts owed to group undertakings
Current
3,463,447 GBP2022-12-31
3,772,732 GBP2021-12-31
Other Taxation & Social Security Payable
Current
276,631 GBP2022-12-31
309,151 GBP2021-12-31
Other Creditors
Current
15,634 GBP2022-12-31
53,166 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,500 GBP2022-12-31
82,292 GBP2021-12-31
Between one and five year
89,375 GBP2022-12-31
6,875 GBP2021-12-31
All periods
171,875 GBP2022-12-31
89,167 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2022-12-31

  • KESSEBOEHMER RETAIL MERCHANDISING UK LTD.
    Info
    STOREBEST (UK) LIMITED - 2025-01-15
    EDGER 379 LIMITED - 2004-10-05
    Registered number 05116258
    Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG
    Private Limited Company incorporated on 2004-04-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.