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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
    De Mel, Widanalage Eranga Rajith
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rodrigues, Daniel Vinicius Miranda
    Financial Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlaak 16, Blaak 16, 3011 Ta, Rotterdam, Netherlands, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWtc, Beursplein 37, Rotterdam, South Holland, Netherlands
    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
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Van Der Heijden, Eduard Ludovicus Hendrikus
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Mochel, Rudolf Peter Frans
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Godley, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Tuggey, Patrick William
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Secretary → CIF 0
  • 5
    Rippon, Justin Peter
    Tea Trader born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    O'neill, Simon Michael
    Tea Trader born in June 1977
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Nieuwenhuyzen, William Christiaan
    Tea Trader born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 8
    Van Der Chijs, Alexander
    Ceo born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Vart, James Frederick
    Tea Trader born in October 1950
    Individual
    Officer
    icon of calendar ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    icon of addressWijnhaven 65, Wijnhaven 65, 3011wj, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

VAN REES LIMITED

Previous names
VAN REES (GREAT BRITAIN) LIMITED - 1982-07-01
T.E. TRADING COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Cost of Sales
-493 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-493 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-78,579 GBP2023-01-01 ~ 2023-12-31
-62,035 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-18,233 GBP2023-01-01 ~ 2023-12-31
-16,538 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
884 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,056 GBP2023-01-01 ~ 2023-12-31
-15,654 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,925 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-20,056 GBP2023-01-01 ~ 2023-12-31
-13,729 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
1 GBP2022-12-31
Debtors
Current
591,149 GBP2023-12-31
630,777 GBP2022-12-31
Current Assets
591,149 GBP2023-12-31
630,777 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,264 GBP2023-12-31
-42,836 GBP2022-12-31
Net Current Assets/Liabilities
567,885 GBP2023-12-31
587,941 GBP2022-12-31
Total Assets Less Current Liabilities
567,885 GBP2023-12-31
587,942 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1 GBP2022-12-31
Net Assets/Liabilities
567,885 GBP2023-12-31
587,941 GBP2022-12-31
Equity
Called up share capital
525,045 GBP2023-12-31
525,045 GBP2022-12-31
Retained earnings (accumulated losses)
42,840 GBP2023-12-31
62,896 GBP2022-12-31
Equity
567,885 GBP2023-12-31
587,941 GBP2022-12-31
Wages/Salaries
51,266 GBP2023-01-01 ~ 2023-12-31
41,947 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
5,477 GBP2023-01-01 ~ 2023-12-31
4,042 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
60,347 GBP2023-01-01 ~ 2023-12-31
45,989 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
590,172 GBP2023-12-31
630,777 GBP2022-12-31
Other Debtors
Current
977 GBP2023-12-31
Bank Overdrafts
Current
15,916 GBP2023-12-31
32,705 GBP2022-12-31
Corporation Tax Payable
Current
6,965 GBP2023-12-31
6,965 GBP2022-12-31
Taxation/Social Security Payable
Current
2,312 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
383 GBP2023-12-31
854 GBP2022-12-31
Creditors
Current
23,264 GBP2023-12-31
42,836 GBP2022-12-31
Other Remaining Borrowings
Non-current
1 GBP2022-12-31
Creditors
Non-current
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,045 shares2023-12-31
525,045 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VAN REES LIMITED
    Info
    VAN REES (GREAT BRITAIN) LIMITED - 1982-07-01
    T.E. TRADING COMPANY LIMITED - 1976-12-31
    Registered number 00567148
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1956-06-06 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • VAN REES LTD
    S
    Registered number 00567148
    icon of address24, Winchester Street, Basingstoke, England, RG21 7DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Access House, Church Street 25 - 29, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,456 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.