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
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Matthew
    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 - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Woodall, Daniel Squires
    Director born in December 1991
    Individual
    Officer
    2022-08-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Cicchitelli, Carmen
    Director born in February 1974
    Individual
    Officer
    2023-08-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Osborne, Robyn Ann Sternberg
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2022-08-31
    OF - Director → CIF 0
    Osborne, Robyn Ann Sternberg
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Baysore, John Kevin
    Director born in June 1959
    Individual
    Officer
    2017-09-06 ~ 2018-08-09
    OF - Director → CIF 0
  • 5
    Moss, Jeff
    Born in November 1960
    Individual
    Officer
    2017-11-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Herzog, Frank Wilhelm
    Evp Finance & Chief Financial Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Busby, Amy Elizabeth
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-09-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 8
    12e, Rue Guillaume Kroll, 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
  • 9
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,082,000 GBP2023-12-31
    Person with significant control
    2017-09-06 ~ 2023-06-26
    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 HOLDINGS UK 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
Administrative Expenses
-915,000 GBP2021-01-01 ~ 2021-12-31
-4,477,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-915,000 GBP2021-01-01 ~ 2021-12-31
-3,889,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,283,000 GBP2021-01-01 ~ 2021-12-31
-1,664,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,114,000 GBP2021-01-01 ~ 2021-12-31
-26,537,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-17,114,000 GBP2021-01-01 ~ 2021-12-31
-26,537,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,085,976,000 GBP2021-12-31
1,066,308,000 GBP2020-12-31
Fixed Assets
1,085,976,000 GBP2021-12-31
1,066,308,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-245,591,000 GBP2021-12-31
-208,809,000 GBP2020-12-31
Net Current Assets/Liabilities
-245,591,000 GBP2021-12-31
-208,809,000 GBP2020-12-31
Total Assets Less Current Liabilities
840,385,000 GBP2021-12-31
857,499,000 GBP2020-12-31
Net Assets/Liabilities
840,385,000 GBP2021-12-31
857,499,000 GBP2020-12-31
Equity
Share premium
1,105,686,000 GBP2021-12-31
1,105,686,000 GBP2020-12-31
1,105,686,000 GBP2020-01-01
Retained earnings (accumulated losses)
-265,301,000 GBP2021-12-31
-248,187,000 GBP2020-12-31
-221,650,000 GBP2020-01-01
Equity
840,385,000 GBP2021-12-31
857,499,000 GBP2020-12-31
884,036,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17,114,000 GBP2021-01-01 ~ 2021-12-31
-26,537,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
30,000 GBP2021-01-01 ~ 2021-12-31
30,000 GBP2020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
245,582,000 GBP2021-12-31
208,809,000 GBP2020-12-31
Other Creditors
Current
9,000 GBP2021-12-31
Creditors
Current
245,591,000 GBP2021-12-31
208,809,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • DEMATIC HOLDINGS UK LIMITED
    Info
    Registered number 10949632
    Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England OX17 3SN
    Private Limited Company incorporated on 2017-09-06 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DEMATIC HOLDINGS UK LIMITED
    S
    Registered number 10949632
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England, OX17 3SN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DEMATIC HOLDINGS UK LIMITED
    S
    Registered number 10949632
    Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMRK UK LIMITED - 2006-09-01
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Milan Court, Bird Hall Lane, Stockport, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.