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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 4
  • 1
    Elderman, Erik Menno
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Ree, Lennart
    Business Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin David Herman
    Business Executive born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPrinks Hendrikplein 20, Prins Hendrikplein 20, 9641 Gk Veendam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Megens, Jan Martien Maria
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Young, Philip Martin
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Secretary → CIF 0
  • 3
    Meursing, Gerben Jelle
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Fielding, Alan Gilbert
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2021-03-01
    OF - Director → CIF 0
    Fielding, Alan Gilbert
    Managing Director
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Alan Gilbert Fielding
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Betten, Winanda
    Business Executive born in September 1971
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Van Handenhoven, Marcel
    Chairman born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Jenkinson, Steven
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Van Der Ree, Lennart
    Business Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Russchen, Johan Peter
    Business Executive born in June 1965
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Piest, Egbert
    Business Unit Manager born in March 1959
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Pierik, Gerrit Bernhard
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Russell, William Southwell, The Honourable
    Managing Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Greven, Fokko
    Businessman born in March 1971
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AVEBE UK LIMITED

Previous name
TUNNEL AVEBE STARCHES LIMITED - 1991-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Total Inventories
531,433 GBP2023-07-31
561,500 GBP2022-07-31
Debtors
1,458,010 GBP2023-07-31
913,811 GBP2022-07-31
Cash at bank and in hand
13,199 GBP2023-07-31
26,933 GBP2022-07-31
Current Assets
2,002,642 GBP2023-07-31
1,502,244 GBP2022-07-31
Creditors
Current
961,630 GBP2023-07-31
697,849 GBP2022-07-31
Net Current Assets/Liabilities
1,041,012 GBP2023-07-31
804,395 GBP2022-07-31
Total Assets Less Current Liabilities
1,041,012 GBP2023-07-31
804,395 GBP2022-07-31
Net Assets/Liabilities
2,120,012 GBP2023-07-31
1,345,475 GBP2022-07-31
Equity
Called up share capital
246,154 GBP2023-07-31
246,154 GBP2022-07-31
Share premium
253,848 GBP2023-07-31
253,848 GBP2022-07-31
Retained earnings (accumulated losses)
1,620,010 GBP2023-07-31
845,473 GBP2022-07-31
Equity
2,120,012 GBP2023-07-31
1,345,475 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Merchandise
531,433 GBP2023-07-31
561,500 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
370,065 GBP2023-07-31
359,847 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
952,474 GBP2023-07-31
529,991 GBP2022-07-31
Other Debtors
Current
7,105 GBP2023-07-31
7,103 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
459 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
43,510 GBP2023-07-31
Prepayments/Accrued Income
Current
84,856 GBP2023-07-31
16,411 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,458,010 GBP2023-07-31
913,811 GBP2022-07-31
Trade Creditors/Trade Payables
Current
18,264 GBP2023-07-31
57,026 GBP2022-07-31
Amounts owed to group undertakings
Current
623,266 GBP2023-07-31
363,560 GBP2022-07-31
Corporation Tax Payable
Current
1,630 GBP2023-07-31
Other Creditors
Current
93,031 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
71,391 GBP2023-07-31
73,585 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-43,510 GBP2023-07-31
126,920 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
246,154 shares2023-07-31
  • AVEBE UK LIMITED
    Info
    TUNNEL AVEBE STARCHES LIMITED - 1991-03-01
    Registered number 00892833
    icon of address483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 1966-11-28 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.