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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Roche, Matthew Robert John
    Civil Engineer born in December 1955
    Individual (10 offsprings)
    Officer
    ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Mcgilchrist, Stephen Warwick
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Bastiampillai, Rajeswari Patricia
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 4
    Haagen-olsen, Ulrik
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Nordahl, Palle, Mr.
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Callaway, Dennis John Kilford
    Individual (5 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Dominique Thomsen, André
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Stephen Mark
    Finance Director born in July 1963
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 2018-04-10
    OF - Director → CIF 0
    Goodwin, Stephen Mark
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 9
    Chandaman, Peter Richard
    Technical Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
    Chandaman, Peter Richard
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Walsh, John Lawrence
    Sales And Marketing born in February 1952
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ 1998-05-12
    OF - Director → CIF 0
  • 11
    Basse, Henrik Bøgesvang
    Business Executive born in April 1984
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Bryant, David Roy
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Mintern, Rita
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 14
    Hansen, Hans Peder
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Wager, Dennis Henry
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2024-08-31
    OF - Director → CIF 0
    Wager, Dennis Henry
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 16
    BRUF CONTRACT HOLDINGS LIMITED 00832915
    Gibbs Marsh Trading Estate, Gibbs Marsh Trading Estate, Stalbridge, Sturminster Newton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    GEVEKO MARKINGS LTD. - now 11058988 00815828
    ADB NEWCO LIMITED
    - 2018-08-13 11058988
    C/o Bruf Contract Holdings Limited, Gibbs Marsh Trading Estate, Stalbridge, Dorset, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Box 160, Box 160, 291 22 Kristianstad, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BCHL INVESTMENTS LIMITED 11058982
    C/o Bruf Contract Holdings Limited, Gibbs Marsh Trading Estate, Stalbridge, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ 2017-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEVEKO MARKINGS UK LTD

Period: 2018-04-19 ~ now
Company number: 00815828 11058988
Registered names
GEVEKO MARKINGS UK LTD - now 11058988
ADBRUF LIMITED - 2018-04-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
102025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,348 GBP2025-12-31
9,277 GBP2024-12-31
Fixed Assets
6,348 GBP2025-12-31
9,277 GBP2024-12-31
Total Inventories
174,690 GBP2025-12-31
203,367 GBP2024-12-31
Debtors
Current
736,872 GBP2025-12-31
706,685 GBP2024-12-31
Cash at bank and in hand
2,971,913 GBP2025-12-31
1,486,586 GBP2024-12-31
Current Assets
3,883,475 GBP2025-12-31
2,396,638 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,739,656 GBP2025-12-31
Net Current Assets/Liabilities
2,143,819 GBP2025-12-31
1,765,139 GBP2024-12-31
Total Assets Less Current Liabilities
2,150,167 GBP2025-12-31
1,774,416 GBP2024-12-31
Net Assets/Liabilities
2,150,167 GBP2025-12-31
1,774,416 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,140,167 GBP2025-12-31
1,764,416 GBP2024-12-31
Equity
2,150,167 GBP2025-12-31
1,774,416 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,647 GBP2025-12-31
14,647 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,299 GBP2025-12-31
5,370 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,929 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
6,348 GBP2025-12-31
9,277 GBP2024-12-31
Raw materials and consumables
2,118 GBP2024-12-31
Finished Goods/Goods for Resale
174,690 GBP2025-12-31
201,249 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
686,688 GBP2025-12-31
530,762 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
67,795 GBP2024-12-31
Other Debtors
Current
85,141 GBP2024-12-31
Prepayments/Accrued Income
Current
50,184 GBP2025-12-31
22,987 GBP2024-12-31
Bank Overdrafts
-186,230 GBP2025-12-31
-886 GBP2024-12-31
Cash and Cash Equivalents
2,785,683 GBP2025-12-31
1,485,700 GBP2024-12-31
Bank Overdrafts
Current
186,230 GBP2025-12-31
886 GBP2024-12-31
Trade Creditors/Trade Payables
Current
206,392 GBP2025-12-31
130,827 GBP2024-12-31
Amounts owed to group undertakings
Current
1,056,699 GBP2025-12-31
249,204 GBP2024-12-31
Corporation Tax Payable
Current
59,273 GBP2025-12-31
91,534 GBP2024-12-31
Taxation/Social Security Payable
Current
101,420 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
129,642 GBP2025-12-31
159,048 GBP2024-12-31
Creditors
Current
1,739,656 GBP2025-12-31
631,499 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,930 GBP2025-12-31
146,918 GBP2024-12-31
Between one and five year
249,921 GBP2025-12-31
378,847 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,851 GBP2025-12-31
525,765 GBP2024-12-31
  • GEVEKO MARKINGS UK LTD
    Info
    ADBRUF LIMITED - 2018-04-19
    Registered number 00815828
    Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road, Byfleet, West Byfleet KT14 7AX
    PRIVATE LIMITED COMPANY incorporated on 1964-08-14 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.