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
    Mason, David William
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Matthew
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Siddorn, Bruce John
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Busby, Amy Elizabeth
    Financial Director born in June 1980
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kion Ag, Thea-rasche-strasse 8, 60549 Frankfurt Am Main, Germany
    Corporate (2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hofmann, Thorsten
    Director born in February 1965
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Paradise, Richard Scott
    Chief Financial Officer born in January 1962
    Individual
    Officer
    2015-06-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Woodall, Daniel Squires
    Director born in December 1991
    Individual
    Officer
    2022-12-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Cicchitelli, Carmen
    Director born in February 1974
    Individual
    Officer
    2023-08-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Sternberg Osborne, Robyn Ann
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2022-12-07
    OF - Director → CIF 0
    Sternberg Osborne, Robyn Ann
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 6
    Baysore, John Kevin
    Director born in June 1959
    Individual
    Officer
    2016-11-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Kaffanke, Joachim Paul Michael, Dr
    Director born in August 1960
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Herzog, Frank Wilhelm
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Gledhill, David Ryan
    Lawyer born in February 1972
    Individual
    Officer
    2015-06-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Busby, Amy Elizabeth
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2020-04-07
    OF - Director → CIF 0
    Busby, Amy Elizabeth
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 11
    Bolender, Nils
    Director born in November 1974
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Kion Group Ag, Abraham-lincoln-strasse 21, 65189, Wiesbaden, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-06-23
    PE - Has significant influence or control → CIF 0
  • 13
    12e, Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2023-06-26 ~ 2025-04-03
    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
parent relation
Company in focus

DEMATIC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
143,879,000 GBP2023-01-01 ~ 2023-12-31
137,986,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
143,879,000 GBP2023-01-01 ~ 2023-12-31
137,986,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-147,747,000 GBP2023-01-01 ~ 2023-12-31
-142,835,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,868,000 GBP2023-01-01 ~ 2023-12-31
-4,849,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,810,000 GBP2023-01-01 ~ 2023-12-31
-2,852,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,076,000 GBP2023-01-01 ~ 2023-12-31
-7,715,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,564,000 GBP2023-01-01 ~ 2023-12-31
-8,845,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
97,348,000 GBP2023-12-31
97,443,000 GBP2022-12-31
Current Assets
97,348,000 GBP2023-12-31
97,443,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,266,000 GBP2023-12-31
-30,797,000 GBP2022-12-31
Net Current Assets/Liabilities
65,082,000 GBP2023-12-31
66,646,000 GBP2022-12-31
Total Assets Less Current Liabilities
65,082,000 GBP2023-12-31
66,646,000 GBP2022-12-31
Net Assets/Liabilities
65,082,000 GBP2023-12-31
66,646,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
65,081,000 GBP2023-12-31
66,645,000 GBP2022-12-31
75,490,000 GBP2022-01-01
Equity
65,082,000 GBP2023-12-31
66,646,000 GBP2022-12-31
75,491,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,564,000 GBP2023-01-01 ~ 2023-12-31
-8,845,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,564,000 GBP2023-01-01 ~ 2023-12-31
-8,845,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,564,000 GBP2023-01-01 ~ 2023-12-31
-8,845,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-253,000 GBP2023-01-01 ~ 2023-12-31
-1,466,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
91,685,000 GBP2023-12-31
91,589,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,865,000 GBP2023-12-31
5,661,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
797,000 GBP2023-12-31
192,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,000 GBP2023-12-31
311,000 GBP2022-12-31
Amounts owed to group undertakings
Current
17,417,000 GBP2023-12-31
18,935,000 GBP2022-12-31
Corporation Tax Payable
Current
1,014,000 GBP2023-12-31
2,503,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,033,000 GBP2023-12-31
368,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,739,000 GBP2023-12-31
8,680,000 GBP2022-12-31
Creditors
Current
32,266,000 GBP2023-12-31
30,797,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
796,000 GBP2023-12-31
192,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
604,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DEMATIC GROUP LIMITED
    Info
    Registered number 09653326
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon OX17 3SN
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • DEMATIC GROUP LIMITED
    S
    Registered number 09653326
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England, OX17 3SN
    Limited Liability Company in England And Wales, England
    CIF 1
  • DEMATIC GROUP LIMITED
    S
    Registered number 09653326
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, United Kingdom, OX17 3SN
    Corporate in Companies House, United Kingdom
    CIF 2
  • DEMATIC GROUP LIMITED
    S
    Registered number 09653326
    Dematic, Beaumont Road, Banbury, England, OX16 1QZ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FRIARS 2016 LIMITED - 2010-06-28
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    276,414 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    SDI GROUP PLC - 2010-10-20
    SDI GROUP LIMITED - 2007-06-25
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,295,767 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    840,385,000 GBP2021-12-31
    Person with significant control
    2017-09-06 ~ 2023-06-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DMRK UK LIMITED - 2006-09-01
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.