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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
Active 5
  • 1
    Griesemer, Stephen
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Griesemer, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Grace, Charles
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Daniel
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Westergaard, David
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    KASON (UK) LIMITED
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,161,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Tunnicliffe, George
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Ospalik, Robert
    Finance born in June 1973
    Individual
    Officer
    icon of calendar 2017-01-02 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Sterner, Brad
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Weiner, Jonathan
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Alamzad, Hussein Henry
    Business Executive born in June 1964
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Hill, Gaeme
    Certified Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Vance, Seth
    Born in January 1983
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Thomson, Martin
    Sales Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Brickman, Andrew
    Private Investor born in November 1964
    Individual
    Officer
    icon of calendar 2017-01-02 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Jones, Martin Andrew
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2018-08-01
    OF - Director → CIF 0
    Jones, Martin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 12
    Mcgowan, Patrick
    Chief Financial Officer born in June 1986
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Bayley, Stephen Paul
    Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

KASON EUROPE LIMITED

Previous names
FRAME EXCHANGE LIMITED - 2009-07-10
KASON KEK-GARDNER LIMITED - 2017-12-21
KEK-GARDNER LIMITED - 2016-01-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
40,416 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
77,612 GBP2024-12-31
67,900 GBP2023-12-31
Fixed Assets
118,028 GBP2024-12-31
67,900 GBP2023-12-31
Debtors
978,740 GBP2024-12-31
594,437 GBP2023-12-31
Cash at bank and in hand
227,351 GBP2024-12-31
264,337 GBP2023-12-31
Current Assets
1,897,221 GBP2024-12-31
1,276,918 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,473,053 GBP2024-12-31
Net Current Assets/Liabilities
-1,575,832 GBP2024-12-31
-896,516 GBP2023-12-31
Total Assets Less Current Liabilities
-1,457,804 GBP2024-12-31
-828,616 GBP2023-12-31
Net Assets/Liabilities
-1,463,703 GBP2024-12-31
-921,966 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Other miscellaneous reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,563,703 GBP2024-12-31
-1,021,966 GBP2023-12-31
Equity
-1,463,703 GBP2024-12-31
-921,966 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Computer software
40,416 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
140,416 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,460 GBP2024-12-31
205,558 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,848 GBP2024-12-31
137,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77,612 GBP2024-12-31
67,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
426,626 GBP2024-12-31
210,894 GBP2023-12-31
Amounts Owed By Related Parties
408,484 GBP2024-12-31
Current
307,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year
143,630 GBP2024-12-31
76,498 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
978,740 GBP2024-12-31
Amounts falling due within one year, Current
594,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
509,617 GBP2024-12-31
84,003 GBP2023-12-31
Amounts owed to group undertakings
Current
2,565,079 GBP2024-12-31
1,458,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,801 GBP2024-12-31
9,113 GBP2023-12-31
Other Creditors
Current
392,556 GBP2024-12-31
621,673 GBP2023-12-31
Creditors
Current
3,473,053 GBP2024-12-31
2,173,434 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
75,000 shares2024-12-31
75,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,899 GBP2024-12-31
  • KASON EUROPE LIMITED
    Info
    FRAME EXCHANGE LIMITED - 2009-07-10
    KASON KEK-GARDNER LIMITED - 2009-07-10
    KEK-GARDNER LIMITED - 2009-07-10
    Registered number 06920042
    icon of addressUnit B, Prime Point, Lower Eccleshill Road, Darwen BB3 0RP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.