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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
    Fisher, Richard David
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Voetmann, Niels Frederik Kofoed
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Mark
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Lachermeier, Lena Ehmsen
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    MACGREGOR HEALTHCARE LTD - 2023-11-16
    icon of addressUnit 2a Euro House, Satellite Park, Macmerry Business Park, Tranent, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,186 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Constable, Julia
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2025-08-29
    OF - Director → CIF 0
    Mrs Julia Constable
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    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
  • 2
    Constable, Kevin
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Kevin Constable
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Constable, Ellen
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    icon of addressKoppa House, Napier Way, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-12 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE KOPPA COMPANY LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
722024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Turnover/Revenue
26,044,264 GBP2024-04-01 ~ 2025-03-31
20,359,516 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-21,126,805 GBP2024-04-01 ~ 2025-03-31
-16,432,035 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,917,459 GBP2024-04-01 ~ 2025-03-31
3,927,481 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,158,165 GBP2024-04-01 ~ 2025-03-31
-3,492,006 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
785,563 GBP2024-04-01 ~ 2025-03-31
455,658 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,512 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,444 GBP2024-04-01 ~ 2025-03-31
-9,209 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
783,631 GBP2024-04-01 ~ 2025-03-31
446,449 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
667,098 GBP2024-04-01 ~ 2025-03-31
410,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
201,565 GBP2025-03-31
199,354 GBP2024-03-31
Fixed Assets
201,565 GBP2025-03-31
199,354 GBP2024-03-31
Total Inventories
1,025,582 GBP2025-03-31
959,661 GBP2024-03-31
Debtors
Current
4,804,170 GBP2025-03-31
4,538,104 GBP2024-03-31
Cash at bank and in hand
3,133 GBP2025-03-31
5,596 GBP2024-03-31
Current Assets
5,832,885 GBP2025-03-31
5,503,361 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,598,368 GBP2025-03-31
-5,408,200 GBP2024-03-31
Net Current Assets/Liabilities
234,517 GBP2025-03-31
95,161 GBP2024-03-31
Total Assets Less Current Liabilities
436,082 GBP2025-03-31
294,515 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-72,095 GBP2024-03-31
Net Assets/Liabilities
343,411 GBP2025-03-31
218,313 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
343,311 GBP2025-03-31
218,213 GBP2024-03-31
133,443 GBP2023-04-01
Equity
343,411 GBP2025-03-31
218,313 GBP2024-03-31
133,445 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
667,098 GBP2024-04-01 ~ 2025-03-31
410,460 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-542,000 GBP2024-04-01 ~ 2025-03-31
-325,690 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-542,000 GBP2024-04-01 ~ 2025-03-31
-325,690 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
98 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
98 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
105,974 GBP2024-04-01 ~ 2025-03-31
99,765 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
3,133 GBP2025-03-31
5,596 GBP2024-03-31
7,414 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
26,300 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,565,019 GBP2024-04-01 ~ 2025-03-31
2,093,439 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
45,884 GBP2024-04-01 ~ 2025-03-31
30,103 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,656,764 GBP2024-04-01 ~ 2025-03-31
2,164,569 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
347,013 GBP2024-04-01 ~ 2025-03-31
244,397 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,107 GBP2024-04-01 ~ 2025-03-31
898 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
195,908 GBP2024-04-01 ~ 2025-03-31
111,612 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,219,237 GBP2025-03-31
1,219,237 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,219,237 GBP2025-03-31
1,219,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
221,945 GBP2025-03-31
143,085 GBP2024-03-31
Furniture and fittings
119,626 GBP2025-03-31
116,949 GBP2024-03-31
Computers
64,245 GBP2025-03-31
57,586 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
615,396 GBP2025-03-31
517,541 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
44,110 GBP2024-03-31
Furniture and fittings
108,401 GBP2024-03-31
Computers
47,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
318,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,379 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
105,974 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
85,914 GBP2025-03-31
Furniture and fittings
115,846 GBP2025-03-31
Computers
53,294 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,831 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
136,031 GBP2025-03-31
98,975 GBP2024-03-31
Furniture and fittings
3,780 GBP2025-03-31
8,548 GBP2024-03-31
Computers
10,951 GBP2025-03-31
9,671 GBP2024-03-31
Finished Goods/Goods for Resale
1,025,582 GBP2025-03-31
959,661 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,822,729 GBP2025-03-31
845,950 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
248,521 GBP2025-03-31
66,284 GBP2024-03-31
Other Debtors
Current
1,515,854 GBP2025-03-31
3,238,451 GBP2024-03-31
Prepayments/Accrued Income
Current
217,066 GBP2025-03-31
387,419 GBP2024-03-31
Bank Borrowings
Current
10,440 GBP2025-03-31
10,183 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,455,410 GBP2025-03-31
4,672,437 GBP2024-03-31
Corporation Tax Payable
Current
118,017 GBP2025-03-31
120,882 GBP2024-03-31
Taxation/Social Security Payable
Current
804,118 GBP2025-03-31
540,072 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,732 GBP2025-03-31
9,444 GBP2024-03-31
Other Creditors
Current
8,314 GBP2025-03-31
8,387 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
184,337 GBP2025-03-31
46,795 GBP2024-03-31
Creditors
Current
5,598,368 GBP2025-03-31
5,408,200 GBP2024-03-31
Bank Borrowings
Non-current
2,651 GBP2025-03-31
13,091 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
90,020 GBP2025-03-31
59,004 GBP2024-03-31
Creditors
Non-current
92,671 GBP2025-03-31
72,095 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,107 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,107 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,924 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,440 GBP2025-03-31
10,183 GBP2024-03-31
Total Borrowings
13,091 GBP2025-03-31
23,274 GBP2024-03-31
Minimum gross finance lease payments owing
107,752 GBP2025-03-31
68,448 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2025-03-31
80 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,067 GBP2025-03-31
222,432 GBP2024-03-31
Between one and five year
215,096 GBP2025-03-31
258,775 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,163 GBP2025-03-31
481,207 GBP2024-03-31
  • THE KOPPA COMPANY LIMITED
    Info
    Registered number 08440010
    icon of addressKoppa House, Napier Way, Crawley, West Sussex RH10 9RA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.