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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 15
  • 1
    Bebbington, David
    Director
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Galvez, Alejandro
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Markham, Francis Anthony
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Terence
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2019-06-04
    OF - Director → CIF 0
    Parker, Terence
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 5
    Wurm, Reinhold
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Borque, Alberto
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Joaquim Boixareu Antoli
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Corinna Claudia Graf
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Zurkirch, Manfred
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-09-12
    OF - Director → CIF 0
  • 10
    Loeser, Bernd Otto, Dr
    Co-Ceo & Cfo born in February 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Mr Frank Maximillian Peter Bronner
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ 2025-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Pollard, Andrew Lund, Managing Director
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2023-04-07
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 14
    CONTAINER LOGISTICS LTD
    12, Prentice Close, Moira, Swaddlincote, Derbyshire, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-01-17 ~ 2008-07-09
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIELMANN UK LIMITED

Period: 2016-09-29 ~ now
Company number: 06476231
Registered names
THIELMANN UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
228,984 GBP2024-12-31
252,890 GBP2023-12-31
Debtors
737,823 GBP2024-12-31
486,967 GBP2023-12-31
Cash at bank and in hand
46,127 GBP2024-12-31
66,971 GBP2023-12-31
Current Assets
966,297 GBP2024-12-31
822,190 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,403,438 GBP2024-12-31
Net Current Assets/Liabilities
-437,141 GBP2024-12-31
-575,201 GBP2023-12-31
Total Assets Less Current Liabilities
-208,157 GBP2024-12-31
-322,311 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-184,240 GBP2024-12-31
Net Assets/Liabilities
-392,397 GBP2024-12-31
-514,478 GBP2023-12-31
Equity
Called up share capital
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Retained earnings (accumulated losses)
-439,897 GBP2024-12-31
-561,978 GBP2023-12-31
Equity
-392,397 GBP2024-12-31
-514,478 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Director Remuneration
105,837 GBP2024-01-01 ~ 2024-12-31
91,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,475 GBP2024-12-31
40,475 GBP2023-12-31
Other
526,893 GBP2024-12-31
580,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
567,368 GBP2024-12-31
621,308 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-74,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-74,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,290 GBP2024-12-31
26,174 GBP2023-12-31
Other
309,094 GBP2024-12-31
342,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,384 GBP2024-12-31
368,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,116 GBP2024-01-01 ~ 2024-12-31
Other
41,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-74,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,185 GBP2024-12-31
14,301 GBP2023-12-31
Other
217,799 GBP2024-12-31
238,589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
559,459 GBP2024-12-31
342,842 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
7,611 GBP2023-12-31
Other Debtors
Amounts falling due within one year
178,364 GBP2024-12-31
136,514 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
737,823 GBP2024-12-31
Amounts falling due within one year, Current
486,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
332,726 GBP2024-12-31
390,491 GBP2023-12-31
Amounts owed to group undertakings
Current
978,013 GBP2024-12-31
932,440 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,010 GBP2024-12-31
8,806 GBP2023-12-31
Other Creditors
Current
44,041 GBP2024-12-31
55,006 GBP2023-12-31
Creditors
Current
1,403,438 GBP2024-12-31
1,397,391 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,240 GBP2024-12-31
17,167 GBP2023-12-31
Amounts owed to group undertakings
Non-current
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Creditors
Non-current
184,240 GBP2024-12-31
192,167 GBP2023-12-31
Profit/Loss
122,081 GBP2024-01-01 ~ 2024-12-31
-384,799 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,624 GBP2024-12-31
320,782 GBP2023-12-31
Between two and five year
491,410 GBP2024-12-31
680,878 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
825,034 GBP2024-12-31
1,001,660 GBP2023-12-31

  • THIELMANN UK LIMITED
    Info
    PORTINOX CONTAINER SERVICES (UK) LIMITED - 2016-09-29
    Registered number 06476231
    Unit A Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire WF12 7RD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.