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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
    Mattila, Marko Esko Tapani
    Sales, Marketing And Service Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Harkonen, Petri, Cfo
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Nummela, Juho
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPonssentie, Street 22, Vierema, Finland
    Corporate (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Vidgren, Mika
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Vidgren, Einari Kalle
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Huttunen, Martti Olvai
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Tiitinen, Arto
    Ceo President born in December 1959
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Vidgren, Jarmo
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Siimesto, Orvo Kalervo
    Senior Advisor born in August 1943
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hentunen, Jussi Antero
    Director, Dealer Network Development born in February 1983
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 8
    Suutari, Harri Yrjo Kalevi
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Vidgren, Juha
    Pr Manager born in August 1970
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-31
    OF - Director → CIF 0
    Vidgren, Juha
    Vice President born in August 1970
    Individual
    icon of calendar 2004-05-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 10
    Moilanen, Tuomo
    Manager, Forest Company Cooperation born in January 1965
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Paananen, Mikko Juhani, Llm
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Vidgren, Janne Ilmari
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Perttala, Samuli
    Tax Expert born in February 1976
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Tuukkala, Hannu Tapani
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Ingervo, Tapio
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    Mertanen, Tapio, Service Director
    After Sales Manager born in July 1965
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2007-01-01
    OF - Director → CIF 0
    Mertanen, Tapio, Service Director
    Born in July 1965
    Individual
    icon of calendar 2010-04-27 ~ 2024-04-03
    OF - Director → CIF 0
  • 17
    Luukkonen, Matti Kalervo
    Company born in February 1946
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Ruha, Tommi Lauri Antti, Msc
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 19
    Tallghen, Heikki Tapio
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Ojala, Heikki Jorma Tapani
    Factory Manager born in December 1957
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Lindbom, Tommi Mika
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 22
    Marr, Howard Maurice
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-08-01
    OF - Director → CIF 0
  • 23
    Kylavainio, Ilkka Tapani
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Karppinen, Timo
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Lindbom, Curt Allan
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 26
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1996-05-17 ~ 1996-05-23
    PE - Nominee Director → CIF 0
  • 27
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1996-05-17 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
    2006-08-08 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-05-17 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PONSSE UK LIMITED

Previous name
M M & S (2307) LIMITED - 1996-06-04
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
24,707,138 GBP2023-01-01 ~ 2023-12-31
25,806,394 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
21,827,345 GBP2023-01-01 ~ 2023-12-31
22,718,286 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,879,793 GBP2023-01-01 ~ 2023-12-31
3,088,108 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
205,110 GBP2023-01-01 ~ 2023-12-31
231,096 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,483,113 GBP2023-01-01 ~ 2023-12-31
2,611,108 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
371,731 GBP2023-01-01 ~ 2023-12-31
302,661 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,951 GBP2023-01-01 ~ 2023-12-31
1,163 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
286,932 GBP2023-01-01 ~ 2023-12-31
293,440 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
93,750 GBP2023-01-01 ~ 2023-12-31
10,384 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,433 GBP2023-01-01 ~ 2023-12-31
36,649 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,317 GBP2023-01-01 ~ 2023-12-31
-26,265 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
26,317 GBP2023-01-01 ~ 2023-12-31
-26,265 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,675,713 GBP2023-12-31
2,783,224 GBP2022-12-31
Total Inventories
8,890,616 GBP2023-12-31
7,208,413 GBP2022-12-31
Debtors
1,351,323 GBP2023-12-31
738,096 GBP2022-12-31
Cash at bank and in hand
313,189 GBP2023-12-31
272,941 GBP2022-12-31
Current Assets
10,555,128 GBP2023-12-31
8,219,450 GBP2022-12-31
Creditors
Current
10,755,007 GBP2023-12-31
8,594,629 GBP2022-12-31
Net Current Assets/Liabilities
-199,879 GBP2023-12-31
-375,179 GBP2022-12-31
Total Assets Less Current Liabilities
2,475,834 GBP2023-12-31
2,408,045 GBP2022-12-31
Net Assets/Liabilities
2,336,346 GBP2023-12-31
2,310,029 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,286,346 GBP2023-12-31
2,260,029 GBP2022-12-31
2,286,294 GBP2021-12-31
Equity
2,336,346 GBP2023-12-31
2,310,029 GBP2022-12-31
2,336,294 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,317 GBP2023-01-01 ~ 2023-12-31
-26,265 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,349,379 GBP2023-01-01 ~ 2023-12-31
1,470,959 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
153,566 GBP2023-01-01 ~ 2023-12-31
181,699 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,150 GBP2023-01-01 ~ 2023-12-31
54,293 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,564,095 GBP2023-01-01 ~ 2023-12-31
1,706,951 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
285,854 GBP2023-01-01 ~ 2023-12-31
274,200 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
50,000 GBP2023-01-01 ~ 2023-12-31
18,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
23,438 GBP2023-01-01 ~ 2023-12-31
1,973 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,257,947 GBP2023-12-31
3,233,644 GBP2022-12-31
Plant and equipment
270,188 GBP2023-12-31
201,924 GBP2022-12-31
Furniture and fittings
99,314 GBP2023-12-31
95,828 GBP2022-12-31
Motor vehicles
569,753 GBP2023-12-31
556,235 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,197,202 GBP2023-12-31
4,087,631 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,600 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-68,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-71,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
964,444 GBP2023-12-31
807,303 GBP2022-12-31
Plant and equipment
166,214 GBP2023-12-31
142,731 GBP2022-12-31
Furniture and fittings
82,017 GBP2023-12-31
72,936 GBP2022-12-31
Motor vehicles
308,814 GBP2023-12-31
281,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,521,489 GBP2023-12-31
1,304,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
157,141 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,083 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,081 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
93,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,600 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-66,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,293,503 GBP2023-12-31
2,426,341 GBP2022-12-31
Plant and equipment
103,974 GBP2023-12-31
59,193 GBP2022-12-31
Furniture and fittings
17,297 GBP2023-12-31
22,892 GBP2022-12-31
Motor vehicles
260,939 GBP2023-12-31
274,798 GBP2022-12-31
Merchandise
1,723,452 GBP2023-12-31
1,734,771 GBP2022-12-31
Raw Materials
7,167,164 GBP2023-12-31
5,473,642 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,081,826 GBP2023-12-31
692,032 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
174,596 GBP2023-12-31
Other Debtors
Current
11,554 GBP2023-12-31
11,593 GBP2022-12-31
Prepayments
Current
81,517 GBP2023-12-31
34,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,349,493 GBP2023-12-31
738,096 GBP2022-12-31
Other Debtors
Non-current
1,830 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,031 GBP2023-12-31
158,224 GBP2022-12-31
Corporation Tax Payable
Current
50,000 GBP2023-12-31
-18,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,268 GBP2023-12-31
159,084 GBP2022-12-31
Accrued Liabilities
Current
214,655 GBP2023-12-31
742,834 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,151 GBP2023-12-31
1,151 GBP2022-12-31
Between one and five year
4,029 GBP2023-12-31
4,604 GBP2022-12-31
More than five year
576 GBP2022-12-31
All periods
5,180 GBP2023-12-31
6,331 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
139,488 GBP2023-12-31
98,016 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,317 GBP2023-01-01 ~ 2023-12-31
  • PONSSE UK LIMITED
    Info
    M M & S (2307) LIMITED - 1996-06-04
    Registered number SC165729
    icon of address1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1996-05-17 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.