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 3
  • 1
    Willetts, Richard David
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pawlik, Bernhard
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Am Patbergschen Dorn 9, Brilon, North Rhine - Westphalia, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Wegman, Hendrik Jan
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Shore, Steven Harry
    Company Director born in April 1962
    Individual
    Officer
    2016-09-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Shearer, William Wallace
    Director born in August 1943
    Individual
    Officer
    ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Hamilton, Andrew Matthew
    Director born in June 1945
    Individual
    Officer
    1998-08-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Beijer, Martinus Eduardus Theodorus
    Director born in April 1946
    Individual
    Officer
    1998-04-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    Cals, Roel Hubertus Catharina
    Company Director born in September 1965
    Individual
    Officer
    2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Donovan, John Edwin
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2010-12-17
    OF - Director → CIF 0
    Donovan, John Edwin
    Individual (2 offsprings)
    Officer
    ~ 2012-07-30
    OF - Secretary → CIF 0
  • 8
    Lightfoot, Marcus Benedict
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Van Der Stege, Jacko
    Director born in June 1972
    Individual
    Officer
    2008-07-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Fromme, Willem
    Director born in August 1938
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Fromme, Willem
    Company Director born in August 1943
    Individual
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Vermeulen, Jan
    Director born in December 1948
    Individual
    Officer
    1993-01-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Peaker, Kevan Bryan
    Director born in March 1962
    Individual
    Officer
    2010-12-17 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

UBBINK (U.K.) LIMITED

Previous names
UBBINK - TELMROSE LIMITED - 1978-12-31
TELMROSE PROPERTIES LIMITED - 1976-12-31
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
74,944 GBP2023-12-31
103,313 GBP2022-12-31
Debtors
1,229,711 GBP2023-12-31
1,413,604 GBP2022-12-31
Cash at bank and in hand
295,792 GBP2023-12-31
70,682 GBP2022-12-31
Current Assets
2,522,499 GBP2023-12-31
2,280,944 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-856,277 GBP2023-12-31
-776,367 GBP2022-12-31
Net Current Assets/Liabilities
1,666,222 GBP2023-12-31
1,504,577 GBP2022-12-31
Total Assets Less Current Liabilities
1,741,166 GBP2023-12-31
1,607,890 GBP2022-12-31
Equity
Called up share capital
2,485,000 GBP2023-12-31
2,485,000 GBP2022-12-31
Retained earnings (accumulated losses)
-743,834 GBP2023-12-31
-877,110 GBP2022-12-31
Equity
1,741,166 GBP2023-12-31
1,607,890 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,471 GBP2023-12-31
25,471 GBP2022-12-31
Furniture and fittings
298,645 GBP2023-12-31
288,064 GBP2022-12-31
Motor vehicles
21,745 GBP2023-12-31
21,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
345,861 GBP2023-12-31
335,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,471 GBP2023-12-31
25,471 GBP2022-12-31
Furniture and fittings
228,050 GBP2023-12-31
193,449 GBP2022-12-31
Motor vehicles
17,396 GBP2023-12-31
13,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,917 GBP2023-12-31
231,967 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,601 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
70,595 GBP2023-12-31
94,615 GBP2022-12-31
Motor vehicles
4,349 GBP2023-12-31
8,698 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
762,735 GBP2023-12-31
904,889 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,787 GBP2023-12-31
67,391 GBP2022-12-31
Other Debtors
Current
52,260 GBP2023-12-31
52,260 GBP2022-12-31
Prepayments/Accrued Income
Current
74,233 GBP2023-12-31
74,829 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
37,492 GBP2023-12-31
38,865 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
928,507 GBP2023-12-31
1,138,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,492 GBP2023-12-31
129,384 GBP2022-12-31
Amounts owed to group undertakings
Current
447,815 GBP2023-12-31
413,374 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,229 GBP2023-12-31
188,992 GBP2022-12-31
Other Creditors
Current
118,741 GBP2023-12-31
44,617 GBP2022-12-31
Creditors
Current
856,277 GBP2023-12-31
776,367 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,407,100 GBP2023-12-31
1,500,619 GBP2022-12-31
Related profiles found in government register
  • UBBINK (U.K.) LIMITED
    Info
    UBBINK - TELMROSE LIMITED - 1978-12-31
    TELMROSE PROPERTIES LIMITED - 1976-12-31
    Registered number 01168143
    2a Mansard Close, Westgate Industrial Estate, Northampton NN5 5DL
    Private Limited Company incorporated on 1974-04-26 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • UBBINK (UK) LIMITED
    S
    Registered number 1168143
    Ubbink (uk) Ltd, 33 Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7DT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UBBINK LIMITED - 2011-04-14
    UBBINK REGA LIMITED - 2001-11-08
    BLAGDON UBBINK LIMITED - 1998-12-30
    MEAUJO (249) LIMITED - 1995-02-07
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    CIF 1 - Secretary → ME

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