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
2
- 1
Ingram, Martin Stephen
Born in December 1972Individual (5 offsprings)Officer
2004-06-30 ~ nowOF - Director → CIF 0Ingram, Martin Stephen
DirectorIndividual (5 offsprings)Officer 2004-06-30 ~ nowOF - Secretary → CIF 0 - 2
Seibel, Carl August
Born in May 1958Individual (2 offsprings)Officer 2004-06-30 ~ nowOF - Director → CIF 0Mr Carl-august Seibel
Born in May 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Frost, Martin Frank Baird
Solicitor born in July 1976Individual (13 offsprings)Officer 2004-06-01 ~ 2004-06-30OF - Director → CIF 0 - 2
Garnier, Andreas Manfred Johann
Director born in November 1963Individual (1 offspring)Officer 2004-06-30 ~ 2025-01-20OF - Director → CIF 0 - 3
Reitzner, Hans Jurgen
Director born in October 1965IndividualOfficer 2004-06-30 ~ 2012-02-23OF - Director → CIF 0 - 4
Ridge, Anthony Peter
Solicitor born in February 1943Individual (2 offsprings)Officer 2004-05-27 ~ 2004-06-01OF - Director → CIF 0 - 5
Collier, Jean
IndividualOfficer 2004-05-27 ~ 2004-06-30OF - Secretary → CIF 0
Company in focus
JOSEF SEIBEL UK LIMITED
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Intangible Assets
61,712 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
53,788 GBP2024-12-31
55,839 GBP2023-12-31
Fixed Assets
115,500 GBP2024-12-31
55,839 GBP2023-12-31
Debtors
1,192,598 GBP2024-12-31
1,007,847 GBP2023-12-31
Cash at bank and in hand
594,130 GBP2024-12-31
980,003 GBP2023-12-31
Current Assets
5,599,901 GBP2024-12-31
3,318,991 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,911,521 GBP2023-12-31
Net Current Assets/Liabilities
1,143,709 GBP2024-12-31
1,407,470 GBP2023-12-31
Total Assets Less Current Liabilities
1,259,209 GBP2024-12-31
1,463,309 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,774 GBP2024-12-31
-19,063 GBP2023-12-31
Net Assets/Liabilities
1,227,739 GBP2024-12-31
1,434,735 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,177,739 GBP2024-12-31
1,384,735 GBP2023-12-31
1,006,820 GBP2022-12-31
Equity
1,227,739 GBP2024-12-31
1,434,735 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-206,996 GBP2024-01-01 ~ 2024-12-31
377,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-206,996 GBP2024-01-01 ~ 2024-12-31
377,915 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
46,147 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
24,998 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
71,145 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,333 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,433 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,433 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,665 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,514 GBP2024-12-31
11,514 GBP2023-12-31
Furniture and fittings
77,596 GBP2024-12-31
64,642 GBP2023-12-31
Computers
71,002 GBP2024-12-31
57,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,159 GBP2024-12-31
262,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,781 GBP2024-12-31
9,203 GBP2023-12-31
Furniture and fittings
45,492 GBP2024-12-31
40,608 GBP2023-12-31
Computers
55,200 GBP2024-12-31
45,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,371 GBP2024-12-31
207,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
578 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,884 GBP2024-01-01 ~ 2024-12-31
Computers
9,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,733 GBP2024-12-31
2,311 GBP2023-12-31
Furniture and fittings
32,104 GBP2024-12-31
24,034 GBP2023-12-31
Computers
15,802 GBP2024-12-31
11,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
607,283 GBP2024-12-31
640,169 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
75,162 GBP2024-12-31
28,688 GBP2023-12-31
Other Debtors
Amounts falling due within one year
510,153 GBP2024-12-31
338,990 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,192,598 GBP2024-12-31
Current, Amounts falling due within one year
1,007,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
110,800 GBP2024-12-31
11,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,058 GBP2024-12-31
135,217 GBP2023-12-31
Amounts owed to group undertakings
Current
3,667,512 GBP2024-12-31
1,260,170 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
93,098 GBP2023-12-31
Other Taxation & Social Security Payable
Current
345,573 GBP2024-12-31
342,598 GBP2023-12-31
Other Creditors
Current
6,538 GBP2024-12-31
6,125 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,711 GBP2024-12-31
63,194 GBP2023-12-31
Creditors
Current
4,456,192 GBP2024-12-31
1,911,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,774 GBP2024-12-31
19,063 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,700 GBP2024-12-31
155,023 GBP2023-12-31
Related profiles found in government register
- Registered number 05139748
JOSEF SEIBEL UK LIMITED
Info
Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQPRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0 JOSEF SEIBEL UK LIMITED
SRegistered number 05139748Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Nightingale House, 46/48 East, Street, Epsom, SurreyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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.