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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
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    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
  • 2
    Ingervo, Tapio
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Luukkonen, Matti Kalervo
    Company born in February 1946
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Vidgren, Jarmo
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Paananen, Mikko Juhani, Llm
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Tiitinen, Arto
    Ceo President born in December 1959
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Siimesto, Orvo Kalervo
    Senior Advisor born in August 1943
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Huttunen, Martti Olvai
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Marr, Howard Maurice
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Vidgren, Janne Ilmari
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Vidgren, Einari Kalle
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 16
    Lindbom, Tommi Mika
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    Tuukkala, Hannu Tapani
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-15
    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
    Lindbom, Curt Allan
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Kylavainio, Ilkka Tapani
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Perttala, Samuli
    Tax Expert born in February 1976
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Karppinen, Timo
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2012-11-30
    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
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-05-17 ~ 1996-05-23
    PE - Nominee Director → CIF 0
  • 28
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1996-05-17 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
    2006-08-08 ~ 2017-10-27
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
25,704,332 GBP2024-01-01 ~ 2024-12-31
24,707,138 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
22,277,590 GBP2024-01-01 ~ 2024-12-31
21,827,345 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,426,742 GBP2024-01-01 ~ 2024-12-31
2,879,793 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
164,174 GBP2024-01-01 ~ 2024-12-31
205,110 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,626,602 GBP2024-01-01 ~ 2024-12-31
2,483,113 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
746,881 GBP2024-01-01 ~ 2024-12-31
371,731 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,435 GBP2024-01-01 ~ 2024-12-31
8,951 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
363,486 GBP2024-01-01 ~ 2024-12-31
286,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
396,830 GBP2024-01-01 ~ 2024-12-31
93,750 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
139,222 GBP2024-01-01 ~ 2024-12-31
67,433 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
257,608 GBP2024-01-01 ~ 2024-12-31
26,317 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
257,608 GBP2024-01-01 ~ 2024-12-31
26,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,614,636 GBP2024-12-31
2,675,713 GBP2023-12-31
Total Inventories
7,849,372 GBP2024-12-31
8,890,616 GBP2023-12-31
Debtors
1,071,594 GBP2024-12-31
1,351,323 GBP2023-12-31
Cash at bank and in hand
812,993 GBP2024-12-31
313,189 GBP2023-12-31
Current Assets
9,733,959 GBP2024-12-31
10,555,128 GBP2023-12-31
Creditors
Current
9,588,447 GBP2024-12-31
10,755,007 GBP2023-12-31
Net Current Assets/Liabilities
145,512 GBP2024-12-31
-199,879 GBP2023-12-31
Total Assets Less Current Liabilities
2,760,148 GBP2024-12-31
2,475,834 GBP2023-12-31
Creditors
Non-current
-2,230 GBP2024-12-31
Net Assets/Liabilities
2,593,954 GBP2024-12-31
2,336,346 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,543,954 GBP2024-12-31
2,286,346 GBP2023-12-31
2,260,029 GBP2022-12-31
Equity
2,593,954 GBP2024-12-31
2,336,346 GBP2023-12-31
2,310,029 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,608 GBP2024-01-01 ~ 2024-12-31
26,317 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,320,278 GBP2024-01-01 ~ 2024-12-31
1,349,379 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
156,705 GBP2024-01-01 ~ 2024-12-31
153,566 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,273 GBP2024-01-01 ~ 2024-12-31
61,150 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,583,256 GBP2024-01-01 ~ 2024-12-31
1,564,095 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
304,963 GBP2024-01-01 ~ 2024-12-31
285,854 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
115,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
99,208 GBP2024-01-01 ~ 2024-12-31
23,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,262,529 GBP2024-12-31
3,257,947 GBP2023-12-31
Plant and equipment
278,816 GBP2024-12-31
270,188 GBP2023-12-31
Furniture and fittings
103,194 GBP2024-12-31
99,314 GBP2023-12-31
Motor vehicles
646,883 GBP2024-12-31
569,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,291,422 GBP2024-12-31
4,197,202 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,233 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,189 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-143,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-150,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,123,100 GBP2024-12-31
964,444 GBP2023-12-31
Plant and equipment
196,065 GBP2024-12-31
166,214 GBP2023-12-31
Furniture and fittings
84,093 GBP2024-12-31
82,017 GBP2023-12-31
Motor vehicles
273,528 GBP2024-12-31
308,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,676,786 GBP2024-12-31
1,521,489 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
158,656 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
31,084 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,265 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
108,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,233 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,189 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-143,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,139,429 GBP2024-12-31
2,293,503 GBP2023-12-31
Plant and equipment
82,751 GBP2024-12-31
103,974 GBP2023-12-31
Furniture and fittings
19,101 GBP2024-12-31
17,297 GBP2023-12-31
Motor vehicles
373,355 GBP2024-12-31
260,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
6,245 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,146 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,099 GBP2024-12-31
Merchandise
1,632,664 GBP2024-12-31
1,723,452 GBP2023-12-31
Raw Materials
6,216,708 GBP2024-12-31
7,167,164 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
978,959 GBP2024-12-31
1,081,826 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,957 GBP2024-12-31
174,596 GBP2023-12-31
Other Debtors
Current
12,599 GBP2024-12-31
11,554 GBP2023-12-31
Prepayments
Current
62,079 GBP2024-12-31
81,517 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,071,594 GBP2024-12-31
Current, Amounts falling due within one year
1,349,493 GBP2023-12-31
Other Debtors
Non-current
1,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,433 GBP2024-12-31
Trade Creditors/Trade Payables
Current
144,986 GBP2024-12-31
225,031 GBP2023-12-31
Corporation Tax Payable
Current
88,500 GBP2024-12-31
50,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,020 GBP2024-12-31
41,268 GBP2023-12-31
Accrued Liabilities
Current
149,229 GBP2024-12-31
214,655 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,230 GBP2024-12-31
hire purchase agreements
4,663 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,650 GBP2024-12-31
1,151 GBP2023-12-31
Between one and five year
4,539 GBP2024-12-31
4,029 GBP2023-12-31
All periods
6,189 GBP2024-12-31
5,180 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,964 GBP2024-12-31
139,488 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
257,608 GBP2024-01-01 ~ 2024-12-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.