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 7
  • 1
    Vance, Seth
    Business Manager born in January 1983
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Daniel
    Private Equity born in August 1975
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
  • 3
    Griesemer, Stephen
    Private Equity born in March 1972
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
    Griesemer, Stephen
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - secretary → CIF 0
  • 4
    Grace, Charles
    Private Equity born in December 1971
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
  • 5
    Sterner, Brad
    Business Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
  • 6
    Westergaard, David
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 7
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Ospalik, Robert
    Finance born in June 1973
    Individual
    Officer
    2017-01-02 ~ 2019-08-29
    OF - director → CIF 0
  • 2
    Weiner, Jonathan
    Director born in March 1964
    Individual
    Officer
    2015-12-01 ~ 2017-01-10
    OF - director → CIF 0
  • 3
    Mcgowan, Patrick
    Chief Financial Officer born in June 1986
    Individual
    Officer
    2021-06-30 ~ 2023-12-15
    OF - director → CIF 0
  • 4
    Alamzad, Hussein Henry
    Business Executive born in June 1964
    Individual
    Officer
    2019-08-29 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Tunnicliffe, George
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2019-02-01
    OF - director → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2009-06-29
    OF - director → CIF 0
  • 7
    Hill, Gaeme
    Certified Chartered Accountant born in March 1963
    Individual
    Officer
    2019-02-01 ~ 2019-08-29
    OF - director → CIF 0
  • 8
    Brickman, Andrew
    Private Investor born in November 1964
    Individual
    Officer
    2017-01-02 ~ 2019-08-29
    OF - director → CIF 0
  • 9
    Bayley, Stephen Paul
    Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2019-02-01
    OF - director → CIF 0
  • 10
    Thomson, Martin
    Sales Director born in August 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2011-08-05
    OF - director → CIF 0
  • 11
    Jones, Martin Andrew
    Born in August 1962
    Individual (4795 offsprings)
    Officer
    2011-04-15 ~ 2018-08-01
    OF - director → CIF 0
    Jones, Martin Andrew
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2018-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

KASON EUROPE LIMITED

Previous names
KASON KEK-GARDNER LIMITED - 2017-12-21
KEK-GARDNER LIMITED - 2016-01-07
FRAME EXCHANGE LIMITED - 2009-07-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
67,900 GBP2023-12-31
65,324 GBP2022-12-31
Debtors
594,437 GBP2023-12-31
278,060 GBP2022-12-31
Cash at bank and in hand
264,337 GBP2023-12-31
436,054 GBP2022-12-31
Current Assets
1,276,918 GBP2023-12-31
1,445,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,173,434 GBP2023-12-31
-2,894,964 GBP2022-12-31
Net Current Assets/Liabilities
-896,516 GBP2023-12-31
-1,449,906 GBP2022-12-31
Total Assets Less Current Liabilities
-828,616 GBP2023-12-31
-1,384,582 GBP2022-12-31
Net Assets/Liabilities
-921,966 GBP2023-12-31
-1,400,599 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Other miscellaneous reserve
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,021,966 GBP2023-12-31
-1,500,599 GBP2022-12-31
Equity
-921,966 GBP2023-12-31
-1,400,599 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,558 GBP2023-12-31
193,877 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,658 GBP2023-12-31
128,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
67,900 GBP2023-12-31
65,324 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,894 GBP2023-12-31
152,552 GBP2022-12-31
Amounts Owed By Related Parties
307,045 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
76,498 GBP2023-12-31
125,508 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
594,437 GBP2023-12-31
278,060 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,003 GBP2023-12-31
232,751 GBP2022-12-31
Amounts owed to group undertakings
Current
1,458,645 GBP2023-12-31
1,620,773 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,113 GBP2023-12-31
9,795 GBP2022-12-31
Other Creditors
Current
621,673 GBP2023-12-31
1,031,645 GBP2022-12-31
Creditors
Current
2,173,434 GBP2023-12-31
2,894,964 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,689 GBP2023-12-31
149,589 GBP2022-12-31
  • KASON EUROPE LIMITED
    Info
    KASON KEK-GARDNER LIMITED - 2017-12-21
    KEK-GARDNER LIMITED - 2016-01-07
    FRAME EXCHANGE LIMITED - 2009-07-10
    Registered number 06920042
    Unit B, Prime Point, Lower Eccleshill Road, Darwen BB3 0RP
    Private Limited Company incorporated on 2009-06-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.