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
    Mackrell, Graham Frederick
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mackrell, Graham Frederick
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaiser, Dominik
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    14, Hoenberg Strasse 14, 65555 Limburg, Lahn, Germany
    Corporate (1 offspring)
    Person with significant control
    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
    Berger, Thomas
    Chief Financial Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Sirman, Ekrem
    Director born in March 1958
    Individual
    Officer
    2007-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Kramb, Marc Christopher, Dr
    Head Of International Sales born in May 1973
    Individual
    Officer
    2023-12-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Ernst, Reinhard Winard Richard
    Ceo born in June 1945
    Individual
    Officer
    2004-06-16 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Poetz, Christoph Anton
    Sales Director born in May 1966
    Individual
    Officer
    2022-05-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-05-12 ~ 2004-06-21
    PE - Secretary → CIF 0
  • 7
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-05-12 ~ 2004-06-16
    PE - Director → 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
Total Inventories
143,247 GBP2022-12-31
106,536 GBP2021-12-31
Debtors
794,269 GBP2022-12-31
591,655 GBP2021-12-31
Cash at bank and in hand
966,009 GBP2022-12-31
402,370 GBP2021-12-31
Current Assets
1,917,567 GBP2022-12-31
1,113,319 GBP2021-12-31
Net Current Assets/Liabilities
769,545 GBP2022-12-31
384,714 GBP2021-12-31
Total Assets Less Current Liabilities
769,545 GBP2022-12-31
384,714 GBP2021-12-31
Net Assets/Liabilities
718,932 GBP2022-12-31
356,672 GBP2021-12-31
Equity
Called up share capital
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Retained earnings (accumulated losses)
648,932 GBP2022-12-31
286,672 GBP2021-12-31
Equity
718,932 GBP2022-12-31
356,672 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
177,125 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
177,125 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,447 GBP2021-12-31
Furniture and fittings
45,868 GBP2021-12-31
Computers
21,259 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
85,574 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,447 GBP2021-12-31
Furniture and fittings
45,868 GBP2021-12-31
Computers
21,259 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,574 GBP2021-12-31
Finished Goods
143,247 GBP2022-12-31
106,536 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
794,124 GBP2022-12-31
591,070 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
145 GBP2022-12-31
585 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
794,269 GBP2022-12-31
591,655 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,668 GBP2022-12-31
13,052 GBP2021-12-31
Amounts owed to group undertakings
Current
710,910 GBP2022-12-31
467,315 GBP2021-12-31
Other Taxation & Social Security Payable
Current
415,932 GBP2022-12-31
247,675 GBP2021-12-31
Other Creditors
Current
1,512 GBP2022-12-31
563 GBP2021-12-31
Related profiles found in government register
  • HARMONIC DRIVE UK LIMITED
    Info
    Registered number 05125966
    Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire ST18 0GA
    Private Limited Company incorporated on 2004-05-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HARMONIC DRIVE UK LIMITED
    S
    Registered number 05125966
    Unit 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
    Harmonic Drive Uk Limited, Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Harmonic Drive Uk Limited Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.