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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
    Scheers, Egon
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Middelkoop, Piet
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Caton, Lisa
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    42, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    24,472,648 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Einsteinlaan 20, 2289 Cc, Rijswijk, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Van Veen, Willem Job
    Director born in April 1932
    Individual
    Officer
    1997-05-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Caton, Lisa Karen
    Accountant
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 3
    Berends, Karel Johannes
    Finance Director born in August 1966
    Individual
    Officer
    2009-12-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Karel Johannes Berends
    Born in August 1966
    Individual
    Person with significant control
    2017-04-19 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Holford, Teresa Frances
    Individual
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    West, Kenneth Douglas
    Marine Surveyor born in November 1934
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Rayment, Alan Albert
    Individual
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Wallis, Geoffrey John
    Managing Director born in May 1923
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Delestree, Christian Andre Louis
    Vice President born in May 1946
    Individual
    Officer
    1999-03-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Eveling, James
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 10
    Dunstan, Jonathan James
    Individual
    Officer
    2004-04-01 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 11
    Plasse, Philippe
    Director born in February 1939
    Individual
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 12
    Van Styrum, Albert Jan
    Director born in September 1930
    Individual
    Officer
    ~ 1996-03-05
    OF - Director → CIF 0
  • 13
    Roach, Damian Stephen
    Executive Director born in August 1976
    Individual
    Officer
    2012-10-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Mr Piet Middelkoop
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 15
    Wallis, Ian Leslie
    Co Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Gilmour, Ian James
    Loss Adjuster born in June 1963
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2005-02-18
    OF - Director → CIF 0
  • 17
    Wilson, David Robert
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2025-03-20
    OF - Director → CIF 0
    Wilson, David Robert
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2008-04-23
    OF - Secretary → CIF 0
    Mr David Wilson
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 18
    Knight, Derek Douglas
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Den Dikken, Pieter
    Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2001-03-23
    OF - Director → CIF 0
    Den Dikken, Pieter
    President Van Ameyde Internati born in September 1947
    Individual (2 offsprings)
    2005-01-26 ~ 2008-04-23
    OF - Director → CIF 0
    Den Dikken, Peter
    Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 20
    Regan, Michael Thomas
    Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

VAN AMEYDE UK LIMITED

Previous name
VAN AMEYDE & WALLIS LIMITED - 2007-06-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,573 GBP2024-12-31
34,601 GBP2023-12-31
Fixed Assets - Investments
38,132 GBP2024-12-31
38,132 GBP2023-12-31
Fixed Assets
61,705 GBP2024-12-31
72,733 GBP2023-12-31
Total Inventories
199,263 GBP2024-12-31
206,891 GBP2023-12-31
Debtors
Current
5,909,563 GBP2024-12-31
6,086,917 GBP2023-12-31
Cash at bank and in hand
2,874,690 GBP2024-12-31
2,463,957 GBP2023-12-31
Current Assets
8,983,516 GBP2024-12-31
8,757,765 GBP2023-12-31
Net Current Assets/Liabilities
2,063,455 GBP2024-12-31
1,094,520 GBP2023-12-31
Net Assets/Liabilities
2,125,160 GBP2024-12-31
1,167,253 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Intangible Assets - Gross Cost
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,373 GBP2023-12-31
Tools/Equipment for furniture and fittings
45,916 GBP2024-12-31
150,534 GBP2023-12-31
Other
33,031 GBP2024-12-31
33,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,947 GBP2024-12-31
208,938 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,373 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-104,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-129,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,104 GBP2023-12-31
Tools/Equipment for furniture and fittings
22,343 GBP2024-12-31
117,202 GBP2023-12-31
Other
33,031 GBP2024-12-31
33,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,374 GBP2024-12-31
174,337 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,269 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-25,373 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-104,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,573 GBP2024-12-31
33,332 GBP2023-12-31
Land and buildings
1,269 GBP2023-12-31
Investments in Subsidiaries
38,132 GBP2024-12-31
38,132 GBP2023-12-31
Cost valuation
38,132 GBP2023-12-31
Value of work in progress
199,263 GBP2024-12-31
206,891 GBP2023-12-31
Trade Debtors/Trade Receivables
912,131 GBP2024-12-31
905,349 GBP2023-12-31
Amounts Owed By Related Parties
4,984,760 GBP2024-12-31
5,093,876 GBP2023-12-31
Prepayments
12,672 GBP2024-12-31
87,692 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,909,563 GBP2024-12-31
Current, Amounts falling due within one year
6,086,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2024-12-31
225,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,849 GBP2023-12-31
Director Remuneration
119,177 GBP2024-01-01 ~ 2024-12-31
230,041 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VAN AMEYDE UK LIMITED
    Info
    VAN AMEYDE & WALLIS LIMITED - 2007-06-13
    Registered number 01106096
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1973-04-03 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • VAN AMYEDE UK LIMITED
    S
    Registered number 01106096
    34, The Mall, Bromley, England, BR1 1TS
    Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTRAREALM LIMITED - 1992-01-07
    34 The Mall, Bromley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.