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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
    Kaiser, Dominik
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mackrell, Graham Frederick
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
    Mackrell, Graham Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address14, Hoenberg Strasse 14, 65555 Limburg, Lahn, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Kramb, Marc Christopher, Dr
    Head Of International Sales born in May 1973
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Sirman, Ekrem
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Ernst, Reinhard Winard Richard
    Ceo born in June 1945
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Berger, Thomas
    Chief Financial Officer born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Poetz, Christoph Anton
    Sales Director born in May 1966
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    icon of address41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-05-12 ~ 2004-06-16
    PE - Director → CIF 0
  • 7
    icon of addressThe Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-05-12 ~ 2004-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HARMONIC DRIVE UK LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
4,647 GBP2024-12-31
Fixed Assets
4,647 GBP2024-12-31
Total Inventories
89,113 GBP2024-12-31
169,137 GBP2023-12-31
Debtors
582,857 GBP2024-12-31
988,600 GBP2023-12-31
Cash at bank and in hand
572,630 GBP2024-12-31
888,723 GBP2023-12-31
Current Assets
1,261,039 GBP2024-12-31
2,061,576 GBP2023-12-31
Creditors
Current
307,696 GBP2024-12-31
1,115,749 GBP2023-12-31
Net Current Assets/Liabilities
953,343 GBP2024-12-31
945,827 GBP2023-12-31
Total Assets Less Current Liabilities
957,990 GBP2024-12-31
945,827 GBP2023-12-31
Net Assets/Liabilities
914,711 GBP2024-12-31
907,494 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
844,711 GBP2024-12-31
837,494 GBP2023-12-31
Equity
914,711 GBP2024-12-31
907,494 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
177,125 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
177,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,169 GBP2024-12-31
18,447 GBP2023-12-31
Furniture and fittings
37,483 GBP2024-12-31
45,868 GBP2023-12-31
Computers
1,301 GBP2024-12-31
21,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,953 GBP2024-12-31
85,574 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,218 GBP2024-01-01 ~ 2024-12-31
Computers
-19,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-38,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,169 GBP2024-12-31
18,447 GBP2023-12-31
Furniture and fittings
32,836 GBP2024-12-31
45,868 GBP2023-12-31
Computers
1,301 GBP2024-12-31
21,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,306 GBP2024-12-31
85,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,218 GBP2024-01-01 ~ 2024-12-31
Computers
-19,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,647 GBP2024-12-31
Finished Goods
89,113 GBP2024-12-31
169,137 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
582,857 GBP2024-12-31
988,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,238 GBP2024-12-31
3,371 GBP2023-12-31
Amounts owed to group undertakings
Current
18,913 GBP2024-12-31
746,597 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,499 GBP2024-12-31
362,311 GBP2023-12-31
Other Creditors
Current
1,046 GBP2024-12-31
3,470 GBP2023-12-31
Related profiles found in government register
  • HARMONIC DRIVE UK LIMITED
    Info
    Registered number 05125966
    icon of addressUnit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire ST18 0GA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HARMONIC DRIVE UK LIMITED
    S
    Registered number 05125966
    icon of addressUnit 36, Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, England, ST18 0GA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHarmonic Drive Uk Limited, Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHarmonic Drive Uk Limited Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.