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 2
  • 1
    Rushby, Christopher Paul
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Grabarczyk, Martin Jaroslaw
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOLTE KITCHENS UK LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
43320 - Joinery Installation
Brief company account
Intangible Assets
29,584 GBP2023-12-31
35,500 GBP2022-12-31
Fixed Assets - Investments
6,453,688 GBP2023-12-31
2,843,687 GBP2022-12-31
Fixed Assets
6,483,272 GBP2023-12-31
2,879,187 GBP2022-12-31
Debtors
2,604,057 GBP2023-12-31
1,505,328 GBP2022-12-31
Cash at bank and in hand
257,341 GBP2023-12-31
44,940 GBP2022-12-31
Current Assets
2,861,398 GBP2023-12-31
1,550,268 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-507,458 GBP2023-12-31
-600,089 GBP2022-12-31
Net Current Assets/Liabilities
2,353,940 GBP2023-12-31
950,179 GBP2022-12-31
Total Assets Less Current Liabilities
8,837,212 GBP2023-12-31
3,829,366 GBP2022-12-31
Equity
Called up share capital
9,000,001 GBP2023-12-31
4,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
-162,789 GBP2023-12-31
-170,635 GBP2022-12-31
Equity
8,837,212 GBP2023-12-31
3,829,366 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
35,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,916 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,916 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
29,584 GBP2023-12-31
35,500 GBP2022-12-31
Investments in group undertakings and participating interests
6,453,688 GBP2023-12-31
2,843,687 GBP2022-12-31
Amounts Owed By Related Parties
2,556,059 GBP2023-12-31
Current
1,489,401 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,998 GBP2023-12-31
15,927 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,604,057 GBP2023-12-31
1,505,328 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,777 GBP2023-12-31
3,850 GBP2022-12-31
Amounts owed to group undertakings
Current
371,673 GBP2023-12-31
510,432 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,106 GBP2023-12-31
10,180 GBP2022-12-31
Other Creditors
Current
113,902 GBP2023-12-31
75,627 GBP2022-12-31
Creditors
Current
507,458 GBP2023-12-31
600,089 GBP2022-12-31

Related profiles found in government register
  • NOLTE KITCHENS UK LIMITED
    Info
    Registered number 13242799
    61-65 Alderley Road, Wilmslow, Cheshire SK9 1NZ
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NOLTE KITCHENS UK LIMITED
    S
    Registered number 13242799
    61-65, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,531,683 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BKNC LTD - 2024-10-14
    NOLTE KITCHENS CONTRACTS LIMITED - 2024-10-14
    GERMAN KITCHEN CONTRACTS LIMITED - 2022-06-01
    ENCLOSURE KITCHENS LIMITED - 2020-09-13
    61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -509,980 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BKNC LTD - 2024-10-14
    BK NOLTE CONTRACTS LTD - 2020-11-25
    BK LIFESTYLE LIMITED - 2009-01-27
    BK BEDROOMS LIMITED - 2008-10-20
    Bk House Ash Road South, Wrexham Industrial Estate, Wrexham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,120,030 GBP2023-12-31
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    THE KITCHEN GROUP RETAIL CO LTD - 2023-01-06
    ENCLOSURE INTERIORS LIMITED - 2021-04-08
    61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,510,680 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.