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
    Dr Petra Josephine Brenner
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kreft, Sabine
    Wholesale Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Waack-van Wasen, Torsten
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lehr, Marc
    Company Director born in October 1969
    Individual
    Officer
    2013-01-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Kronefeld, Thomas Herbert
    Company Director born in January 1967
    Individual
    Officer
    2011-04-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Frank, Mark Florian
    Director born in August 1972
    Individual
    Officer
    2020-03-04 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Boergers, Axel
    Company Director born in January 1970
    Individual
    Officer
    2008-05-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Stuber, Jorg
    Company Director born in April 1969
    Individual
    Officer
    2016-10-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Auhagen, Christoph
    Director born in January 1960
    Individual
    Officer
    2005-05-04 ~ 2007-05-06
    OF - Director → CIF 0
  • 7
    Kley, Hans Dieter
    Director born in August 1947
    Individual
    Officer
    2005-05-04 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    Weber, Ralf
    Company Director born in February 1964
    Individual
    Officer
    2011-04-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 9
    Ehling, Johannes
    Director born in February 1967
    Individual
    Officer
    2019-01-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Floor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2004-10-05 ~ 2005-05-04
    PE - Director → CIF 0
    2004-10-05 ~ 2008-05-13
    PE - Secretary → CIF 0
  • 11
    Neulehenstrasse 8, Halle/westfalen, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GERRY WEBER UK LIMITED

Previous names
GERRY WEBER UNITED KINGDOM LIMITED - 2008-04-19
HH & P FORTY TWO LIMITED - 2005-05-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,358 GBP2023-12-31
3,214 GBP2022-12-31
Debtors
Current
199,582 GBP2023-12-31
278,699 GBP2022-12-31
Cash at bank and in hand
55,160 GBP2023-12-31
142,395 GBP2022-12-31
Current Assets
254,742 GBP2023-12-31
421,094 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-352,085 GBP2023-12-31
-504,294 GBP2022-12-31
Net Current Assets/Liabilities
-97,343 GBP2023-12-31
-83,200 GBP2022-12-31
Total Assets Less Current Liabilities
-95,985 GBP2023-12-31
-79,986 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,188 GBP2023-12-31
-23,957 GBP2022-12-31
Net Assets/Liabilities
-112,173 GBP2023-12-31
-103,943 GBP2022-12-31
Equity
Called up share capital
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,812,173 GBP2023-12-31
-1,803,943 GBP2022-12-31
Equity
-112,173 GBP2023-12-31
-103,943 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
278,803 GBP2022-12-31
Other
16,141 GBP2023-12-31
781,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,141 GBP2023-12-31
1,060,579 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-278,803 GBP2023-01-01 ~ 2023-12-31
Other
-765,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,044,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
278,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,057,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-278,803 GBP2023-01-01 ~ 2023-12-31
Other
-765,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,044,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,783 GBP2023-12-31
Property, Plant & Equipment
Other
1,358 GBP2023-12-31
3,214 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
133,537 GBP2023-12-31
203,014 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,326 GBP2022-12-31
Other Debtors
Current
46,620 GBP2023-12-31
46,620 GBP2022-12-31
Prepayments/Accrued Income
Current
19,425 GBP2023-12-31
21,739 GBP2022-12-31
Bank Overdrafts
Current
1 GBP2023-12-31
5,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,457 GBP2023-12-31
4,636 GBP2022-12-31
Amounts owed to group undertakings
Current
283,122 GBP2023-12-31
435,739 GBP2022-12-31
Taxation/Social Security Payable
Current
18,143 GBP2023-12-31
16,552 GBP2022-12-31
Other Creditors
Current
6,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,362 GBP2023-12-31
34,893 GBP2022-12-31
Creditors
Current
352,085 GBP2023-12-31
504,294 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700,000 shares2023-12-31
1,700,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,930 GBP2023-12-31
69,930 GBP2022-12-31
Between one and five year
145,688 GBP2023-12-31
215,618 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,618 GBP2023-12-31
285,548 GBP2022-12-31
  • GERRY WEBER UK LIMITED
    Info
    GERRY WEBER UNITED KINGDOM LIMITED - 2008-04-19
    HH & P FORTY TWO LIMITED - 2005-05-04
    Registered number 05250550
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.