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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 2
  • 1
    Van Bueren, Jochem
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBentonweg 8, 419, Industrieterrein De Munt, 8305 Ag Emmeloord, 8300 Ak Emmeloord, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Clowes, John David
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    De Jong, Ruurd
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Wertheim, Gunther Hernan
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Darling, Adrian Egerton
    Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1996-01-05
    OF - Director → CIF 0
  • 5
    Carey, John Lawrence
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Carey, John Lawrence
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Critchell, Alistair James
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Link, Maurice Geradus Antoon
    Cso born in April 1961
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Mul, Christoffel Alfonsus Maria
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Flanagan, Dominic Hugh
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Llewellyn, David Robert
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Thomas, Steven Allden
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
  • 12
    Richardson, Russell
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 13
    Duran, Javier Marti
    Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Becker, Jens Norbert
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 15
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-03
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 16
    Hughes, David Paul
    General Manager born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Nieuwenhuijzen, Wim
    Group Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 2001-05-25
    OF - Director → CIF 0
  • 19
    Gonzalez Pose, Francisco Javier
    Cfo born in March 1974
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Tecca, Christian Michael
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Spruit, Gerhadus Martinus Johannes Maria
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1995-10-11
    OF - Director → CIF 0
    icon of calendar 1995-10-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Meaders, Mark A
    General Manager And Director O born in January 1958
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Thomas, Howard Andrew
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 24
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 25
    Sproston, Paul Timothy
    Parts & Service Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Szews, Charles Lawrence
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 27
    Nieling, Martinus Johannes Maria
    Chief Financial Officer born in January 1961
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    Bohn, Robert Gene
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Sagehorn, David Mark
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Hill, Michael Anthony
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    De Wit, Rene Bastien
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 32
    Bartsch, Sven Siegfried, Dr
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GEESINK NORBA LIMITED

Previous names
PDE GEESINK LIMITED - 2001-04-10
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
LACRE PDE LIMITED - 1995-12-05
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
PD ENGINEERING (UK) LIMITED - 1989-01-09
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
12,998,642 GBP2021-01-01 ~ 2021-12-31
8,555,576 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
11,896,797 GBP2021-01-01 ~ 2021-12-31
7,683,030 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,101,845 GBP2021-01-01 ~ 2021-12-31
872,546 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
107,530 GBP2021-01-01 ~ 2021-12-31
174,337 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
2,220,164 GBP2021-01-01 ~ 2021-12-31
1,751,378 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,214,386 GBP2021-01-01 ~ 2021-12-31
-1,022,615 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,214,386 GBP2021-01-01 ~ 2021-12-31
692,280 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,214,386 GBP2021-01-01 ~ 2021-12-31
692,280 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,214,386 GBP2021-01-01 ~ 2021-12-31
692,280 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
30,788 GBP2021-12-31
35,296 GBP2020-12-31
Total Inventories
1,032,984 GBP2021-12-31
2,337,763 GBP2020-12-31
Debtors
1,196,918 GBP2021-12-31
1,413,525 GBP2020-12-31
Cash at bank and in hand
560,284 GBP2021-12-31
1,209,963 GBP2020-12-31
Current Assets
2,790,186 GBP2021-12-31
4,961,251 GBP2020-12-31
Creditors
Current
2,111,412 GBP2021-12-31
3,164,514 GBP2020-12-31
Net Current Assets/Liabilities
678,774 GBP2021-12-31
1,796,737 GBP2020-12-31
Total Assets Less Current Liabilities
709,562 GBP2021-12-31
1,832,033 GBP2020-12-31
Net Assets/Liabilities
-15,365 GBP2021-12-31
1,199,021 GBP2020-12-31
Equity
Called up share capital
2,992,331 GBP2021-12-31
2,992,331 GBP2020-12-31
2,992,331 GBP2019-12-31
Retained earnings (accumulated losses)
-7,933,309 GBP2021-12-31
-6,718,923 GBP2020-12-31
-7,411,203 GBP2019-12-31
Equity
-15,365 GBP2021-12-31
1,199,021 GBP2020-12-31
506,741 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,214,386 GBP2021-01-01 ~ 2021-12-31
692,280 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,299,692 GBP2021-01-01 ~ 2021-12-31
1,564,868 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
155,620 GBP2021-01-01 ~ 2021-12-31
182,904 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,833 GBP2021-01-01 ~ 2021-12-31
-6,136 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,511,145 GBP2021-01-01 ~ 2021-12-31
1,741,636 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
312021-01-01 ~ 2021-12-31
422020-01-01 ~ 2020-12-31
Director Remuneration
108,000 GBP2021-01-01 ~ 2021-12-31
108,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,490 GBP2021-01-01 ~ 2021-12-31
11,502 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
22,372 GBP2021-01-01 ~ 2021-12-31
28,183 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-230,733 GBP2021-01-01 ~ 2021-12-31
131,533 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,244 GBP2021-12-31
152,761 GBP2020-12-31
Motor vehicles
9,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
106,244 GBP2021-12-31
161,761 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,501 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-9,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-61,501 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,456 GBP2021-12-31
117,465 GBP2020-12-31
Motor vehicles
9,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,456 GBP2021-12-31
126,465 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,499 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-9,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,499 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
30,788 GBP2021-12-31
35,296 GBP2020-12-31
Merchandise
228,216 GBP2021-12-31
1,493,381 GBP2020-12-31
Value of work in progress
804,768 GBP2021-12-31
844,382 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,011,624 GBP2021-12-31
1,137,423 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
41,047 GBP2021-12-31
92,533 GBP2020-12-31
Other Debtors
Current
23,428 GBP2021-12-31
57,365 GBP2020-12-31
Prepayments
Current
90,819 GBP2021-12-31
96,204 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,166,918 GBP2021-12-31
1,383,525 GBP2020-12-31
Other Debtors
Non-current
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
280,541 GBP2021-12-31
105,271 GBP2020-12-31
Amounts owed to group undertakings
Current
430,282 GBP2021-12-31
1,146,688 GBP2020-12-31
Other Taxation & Social Security Payable
Current
33,600 GBP2021-12-31
38,622 GBP2020-12-31
Other Creditors
Current
798,007 GBP2021-12-31
644,743 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
192,635 GBP2021-12-31
194,938 GBP2020-12-31
Accrued Liabilities
Current
179,819 GBP2021-12-31
158,844 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,451 GBP2021-12-31
130,037 GBP2020-12-31
Between one and five year
160,197 GBP2021-12-31
104,192 GBP2020-12-31
All periods
245,648 GBP2021-12-31
234,229 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,992,331 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,214,386 GBP2021-01-01 ~ 2021-12-31
  • GEESINK NORBA LIMITED
    Info
    PDE GEESINK LIMITED - 2001-04-10
    POWELL DUFFRYN ENGINEERING LIMITED - 2001-04-10
    LACRE PDE LIMITED - 2001-04-10
    P. D. ENGINEERING (U.K.) LIMITED - 2001-04-10
    PD ENGINEERING (UK) LIMITED - 2001-04-10
    Registered number 00306452
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1935-10-28 (90 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.