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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nisbet, Peter George
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Lynda Margaret
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Kopp, Thomas Michael
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Ronald Anthony
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Steiner, Frank Andreas
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Wallace, Philip
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Philip Wallace
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hale, Sandra
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2022-07-25
    OF - Director → CIF 0
    Hale, Sandra
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2009-04-24
    OF - Secretary → CIF 0
    Mrs Sandra Hale
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Hale, Helen Lorraine
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Reiners, Jens Oliver, Dr
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 11
    BORROWDALE EIGHT LTD
    10518171
    60, Main Road, Bolton Le Sands, Carnforth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-20 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Gluesinger Strasse 86, 21217, Seevetal, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KUHNODICE LIMITED

Period: 2025-09-22 ~ now
Company number: 05592954
Registered names
KUHNODICE LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
13,242 GBP2024-12-31
12,179 GBP2023-12-31
Debtors
3,896,025 GBP2024-12-31
2,809,927 GBP2023-12-31
Cash at bank and in hand
527,208 GBP2024-12-31
684,590 GBP2023-12-31
Current Assets
4,503,032 GBP2024-12-31
3,549,911 GBP2023-12-31
Net Current Assets/Liabilities
4,205,926 GBP2024-12-31
3,416,174 GBP2023-12-31
Total Assets Less Current Liabilities
4,219,168 GBP2024-12-31
3,428,353 GBP2023-12-31
Net Assets/Liabilities
4,215,857 GBP2024-12-31
3,425,308 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
4,215,757 GBP2024-12-31
3,425,208 GBP2023-12-31
Equity
4,215,857 GBP2024-12-31
3,425,308 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,736 GBP2024-12-31
35,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,494 GBP2024-12-31
23,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,242 GBP2024-12-31
12,179 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
531,553 GBP2024-12-31
386,448 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
68,594 GBP2023-12-31
Amounts Owed By Related Parties
3,350,000 GBP2024-12-31
Current
2,350,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,472 GBP2024-12-31
4,885 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,896,025 GBP2024-12-31
2,809,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,275 GBP2024-12-31
1,958 GBP2023-12-31
Amounts owed to group undertakings
Current
21,416 GBP2024-12-31
10,402 GBP2023-12-31
Corporation Tax Payable
Current
92,783 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,631 GBP2024-12-31
117,324 GBP2023-12-31
Other Creditors
Current
58,001 GBP2024-12-31
4,053 GBP2023-12-31
Creditors
Current
297,106 GBP2024-12-31
133,737 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
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,888 shares2024-12-31
2,888 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
362 shares2024-12-31
362 shares2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,417 GBP2024-12-31
17,000 GBP2023-12-31
  • KUHNODICE LIMITED
    Info
    C H MATERIALS LIMITED - 2025-09-22
    Registered number 05592954
    International House, Millfield Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.