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
    Kay, Christopher David
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Richard Charles
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    IN-SPECS LIMITED - 2000-03-01
    ACECROWN IMPORTS & EXPORTS LIMITED - 1988-11-21
    7 - 10, Kelso Place, Bath, Somerset, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rebstock, Wolfgang, Dr
    Director born in May 1956
    Individual
    Officer
    2008-09-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Zobel, Jorg
    Born in December 1972
    Individual
    Officer
    2016-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Maas, Holger Andreas
    Executive Director/Chief Financial Officer born in August 1968
    Individual
    Officer
    2020-02-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Schultze, Uwe
    Director born in November 1960
    Individual
    Officer
    2008-09-04 ~ 2020-01-31
    OF - Director → CIF 0
    Schultze, Uwe
    Individual
    Officer
    2008-09-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Schwind, Peter
    Director born in September 1958
    Individual
    Officer
    2008-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Fuerther Strasse 252, 90429, Nuernberg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESCHENBACH UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Administrative Expenses
1,152,191 GBP2021-01-01 ~ 2021-12-31
-67,578 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,152,191 GBP2021-01-01 ~ 2021-12-31
-67,578 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,699 GBP2021-01-01 ~ 2021-12-31
-11,291 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,158,724 GBP2021-01-01 ~ 2021-12-31
-100,972 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,158,724 GBP2021-01-01 ~ 2021-12-31
-100,972 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,158,724 GBP2021-01-01 ~ 2021-12-31
-100,972 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,231,305 GBP2021-12-31
1,214,073 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Creditors
Current
1,141,492 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
-1,141,490 GBP2020-12-31
Total Assets Less Current Liabilities
1,231,307 GBP2021-12-31
72,583 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
20 GBP2019-12-31
Share premium
3,763,272 GBP2021-12-31
3,763,272 GBP2020-12-31
3,763,272 GBP2019-12-31
Retained earnings (accumulated losses)
-2,531,985 GBP2021-12-31
-3,690,709 GBP2020-12-31
-3,589,737 GBP2019-12-31
Equity
1,231,307 GBP2021-12-31
72,583 GBP2020-12-31
173,555 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,158,724 GBP2021-01-01 ~ 2021-12-31
-100,972 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
10,820,845 GBP2020-12-31
Investments in Group Undertakings
1,231,305 GBP2021-12-31
1,214,073 GBP2020-12-31
Amounts owed to group undertakings
Current
1,141,492 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,158,724 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ESCHENBACH UK HOLDINGS LIMITED
    Info
    Registered number 06689781
    7-10 Kelso Place Upper Bristol Road, Bath BA1 3AU
    Private Limited Company incorporated on 2008-09-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ESCHENBACH UK HOLDINGS LTD
    S
    Registered number 06689781
    Atelier House, 27 Blackberry Lane, Hasbury, Halesowen, England, B63 4NX
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ATELIER DESIGNS (U.K.) LIMITED - 2001-03-09
    DELVEPOINT LIMITED - 1988-08-05
    7-10 Kelso Place Upper Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    857,567 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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.