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
    Melton, David Christopher
    Financial Controller born in June 1982
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Alison
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Weller, Max Granger
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Foxholes Business Park, John Tate Road, Hertford, Herts
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,037,813 GBP2022-12-31
    Person with significant control
    2016-10-14 ~ 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
Ceased 23
  • 1
    Spaargaren, Ivo
    Managing Director born in February 1965
    Individual
    Officer
    2009-06-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Hamilton, Paul Robert
    Financial Director born in May 1952
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
    Hamilton, Paul Robert
    Individual
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 3
    Roberti, Alexander
    Co Director born in May 1946
    Individual
    Officer
    1996-02-20 ~ 1996-05-15
    OF - Director → CIF 0
  • 4
    Farley, Susan
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ 2007-11-28
    OF - Secretary → CIF 0
    Farley, Susan
    Personal Assistant
    Individual (7 offsprings)
    2009-08-21 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 5
    Crusafon Morral, Juan
    Director born in June 1944
    Individual
    Officer
    2000-12-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Kemme, Peter
    Director born in February 1955
    Individual
    Officer
    1996-05-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 7
    Harrold, David
    Accountant
    Individual
    Officer
    2007-11-28 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 8
    Wieringa, Jan Willem
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Van Der Linden, Johannes
    Company Director born in May 1946
    Individual
    Officer
    1994-09-29 ~ 1999-05-11
    OF - Director → CIF 0
  • 10
    Addison, Peter Ashley
    Individual
    Officer
    1995-03-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 11
    Woolfe, Peter F
    Company Director born in May 1944
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Comerma, Jorge Crusafon
    Director born in October 1971
    Individual
    Officer
    2015-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Vogel, Michael Rene
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2015-08-13
    OF - Director → CIF 0
  • 14
    Haynes, Charles John Edmund
    Managing Director born in April 1971
    Individual (53 offsprings)
    Officer
    2011-01-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Oliemans, Roland Adolf Arie
    Company Director born in February 1944
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 16
    Knaapen, Andries Maria
    Director born in April 1962
    Individual
    Officer
    2009-01-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Goud, Adrianus Wilhelmus Ludovicus Maria
    Director born in April 1947
    Individual
    Officer
    1997-04-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Deltrap, Jens
    Director born in January 1965
    Individual
    Officer
    2000-12-31 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    Weller, Max Granger
    Managing Director born in October 1971
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2009-02-23
    OF - Director → CIF 0
    2009-04-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 20
    Teekens, Johannes Abraham
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Henkelman, Jan Willem
    Director born in August 1962
    Individual
    Officer
    2009-01-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Schwenke, Uwe
    Director born in November 1954
    Individual
    Officer
    2003-09-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Commeniusstraat 8, 1817 Alkmaar, The Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMMERAAL BELTECH LIMITED

Previous names
AMMERAAL LIMITED - 2000-10-02
AMMERAAL (U.K.) LIMITED - 1990-02-05
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
1232022-01-01 ~ 2022-12-31
1162021-01-01 ~ 2021-12-31
Turnover/Revenue
23,925,268 GBP2022-01-01 ~ 2022-12-31
22,199,851 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-11,795,225 GBP2022-01-01 ~ 2022-12-31
-10,804,444 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
12,130,043 GBP2022-01-01 ~ 2022-12-31
11,395,407 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,622,735 GBP2022-01-01 ~ 2022-12-31
-10,131,307 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,507,308 GBP2022-01-01 ~ 2022-12-31
-176,396 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,647 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-125,338 GBP2022-01-01 ~ 2022-12-31
-417,810 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,407,617 GBP2022-01-01 ~ 2022-12-31
464,011 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,385,021 GBP2022-01-01 ~ 2022-12-31
363,727 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,535,021 GBP2022-01-01 ~ 2022-12-31
363,727 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
162,021 GBP2022-12-31
148,813 GBP2021-12-31
Fixed Assets - Investments
4,573,000 GBP2022-12-31
4,573,000 GBP2021-12-31
Fixed Assets
4,735,021 GBP2022-12-31
4,721,813 GBP2021-12-31
Total Inventories
1,942,779 GBP2022-12-31
1,309,958 GBP2021-12-31
Debtors
Current
3,017,979 GBP2022-12-31
3,013,869 GBP2021-12-31
Cash at bank and in hand
5,079,231 GBP2022-12-31
11,168,283 GBP2021-12-31
Current Assets
10,039,989 GBP2022-12-31
15,492,110 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,799,562 GBP2022-12-31
-12,690,867 GBP2021-12-31
Net Current Assets/Liabilities
4,240,427 GBP2022-12-31
2,801,243 GBP2021-12-31
Total Assets Less Current Liabilities
8,975,448 GBP2022-12-31
7,523,056 GBP2021-12-31
Net Assets/Liabilities
8,915,120 GBP2022-12-31
7,380,099 GBP2021-12-31
Equity
Called up share capital
1,525,100 GBP2022-12-31
1,525,100 GBP2021-12-31
1,525,100 GBP2021-01-01
Retained earnings (accumulated losses)
7,390,020 GBP2022-12-31
5,854,999 GBP2021-12-31
5,491,272 GBP2021-01-01
Equity
8,915,120 GBP2022-12-31
7,380,099 GBP2021-12-31
7,016,372 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,385,021 GBP2022-01-01 ~ 2022-12-31
363,727 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,535,021 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-01-01 ~ 2022-12-31
Furniture and fittings
152022-01-01 ~ 2022-12-31
Wages/Salaries
4,502,156 GBP2022-01-01 ~ 2022-12-31
4,447,592 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
662,212 GBP2022-01-01 ~ 2022-12-31
455,524 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,562,519 GBP2022-01-01 ~ 2022-12-31
5,307,351 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
197,727 GBP2022-01-01 ~ 2022-12-31
226,585 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,596 GBP2022-01-01 ~ 2022-12-31
42,836 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
267,447 GBP2022-01-01 ~ 2022-12-31
88,162 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
674,774 GBP2022-12-31
674,774 GBP2021-12-31
Plant and equipment
3,490,324 GBP2022-12-31
3,414,925 GBP2021-12-31
Furniture and fittings
947,354 GBP2022-12-31
947,354 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,112,452 GBP2022-12-31
5,037,053 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,333,286 GBP2021-12-31
Furniture and fittings
947,354 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,888,240 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,952 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
62,191 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,375,238 GBP2022-12-31
Furniture and fittings
947,354 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,950,431 GBP2022-12-31
Property, Plant & Equipment
Buildings
46,935 GBP2022-12-31
67,174 GBP2021-12-31
Plant and equipment
115,086 GBP2022-12-31
81,639 GBP2021-12-31
Land and buildings
46,935 GBP2022-12-31
67,174 GBP2021-12-31
Investments in Subsidiaries
4,573,000 GBP2022-12-31
4,573,000 GBP2021-12-31
Raw materials and consumables
353,635 GBP2022-12-31
114,181 GBP2021-12-31
Value of work in progress
42,685 GBP2022-12-31
10,413 GBP2021-12-31
Finished Goods/Goods for Resale
1,546,459 GBP2022-12-31
1,185,364 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,416,026 GBP2022-12-31
3,835,442 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
607,436 GBP2022-12-31
614,997 GBP2021-12-31
Other Debtors
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Prepayments/Accrued Income
Current
160,627 GBP2022-12-31
188,139 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
10,614 GBP2021-12-31
Bank Overdrafts
-546,688 GBP2022-12-31
-7,534,062 GBP2021-12-31
Cash and Cash Equivalents
4,532,543 GBP2022-12-31
3,634,221 GBP2021-12-31
Bank Overdrafts
Current
546,688 GBP2022-12-31
7,534,062 GBP2021-12-31
Trade Creditors/Trade Payables
Current
355,583 GBP2022-12-31
583,770 GBP2021-12-31
Amounts owed to group undertakings
Current
3,073,530 GBP2022-12-31
1,387,785 GBP2021-12-31
Corporation Tax Payable
Current
318,995 GBP2022-12-31
278,603 GBP2021-12-31
Taxation/Social Security Payable
Current
599,589 GBP2022-12-31
822,770 GBP2021-12-31
Other Creditors
Current
10,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
905,177 GBP2022-12-31
2,073,877 GBP2021-12-31
Creditors
Current
5,799,562 GBP2022-12-31
12,690,867 GBP2021-12-31
Net Deferred Tax Liability/Asset
-11,982 GBP2022-12-31
10,614 GBP2021-12-31
53,450 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,596 GBP2022-01-01 ~ 2022-12-31
-42,836 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,168 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,525,100 shares2022-12-31
1,525,100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,339 GBP2022-12-31
331,148 GBP2021-12-31
Between one and five year
1,042,206 GBP2022-12-31
796,131 GBP2021-12-31
More than five year
343,456 GBP2022-12-31
192,425 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,716,001 GBP2022-12-31
1,319,704 GBP2021-12-31
Related profiles found in government register
  • AMMERAAL BELTECH LIMITED
    Info
    AMMERAAL LIMITED - 2000-10-02
    AMMERAAL (U.K.) LIMITED - 1990-02-05
    Registered number 01163300
    Foxholes Business Park, John Tate Road, Hertford, Herts. SG13 7QE
    Private Limited Company incorporated on 1974-03-18 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AMMERAAL BELTECH LIMITED
    S
    Registered number 01163300
    Foxholes Business Park, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AMMERAAL BELTECH LIMITED
    S
    Registered number 01163300
    Unit A, Foxholes Business Park, John Tate Road, Hertford, Herts, United Kingdom, SG13 7QE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AMMERAAL BELTECH LTD
    S
    Registered number 0163300
    Foshall Business Park, John Tate Road, Hertford, Herts, SG13 7QE
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    B.& H. MATERIAL HANDLING CO.LIMITED - 2011-01-25
    16-17 Comber Road, Carryduff, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    344,992 GBP2019-12-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    RADSTART LIMITED - 1989-08-14
    Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    SOUTHERN BELTING (PETERSFIELD) LIMITED - 1983-05-31
    Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    238,693 GBP2018-12-31
    Person with significant control
    2017-07-05 ~ 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.