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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 13
  • 1
    Korpershoek, Pieter
    Individual (1 offspring)
    Officer
    ~ 1994-09-13
    OF - Secretary → CIF 0
  • 2
    Ponting, Helen Kathleen
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 3
    Vullers, Wouter Frans Georges
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Vangeersdaele, Steven Michel
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Veringa, Thomas Antonius Martinus
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Hillam, David Leslie
    Company Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Verberg, Gerard Johan
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 8
    Dvivesteijn, Leendert
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 9
    Ward, Sarah Louise
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Kroese, Nicolaas Pieter
    Company Director born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 11
    Barker, Gerald Craig
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Ijzermans, Julius Johannes
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2015-02-10
    OF - Director → CIF 0
  • 13
    Devon, David John
    Chartered Accountant born in August 1948
    Individual (18 offsprings)
    Officer
    1998-01-28 ~ 1998-12-01
    OF - Director → CIF 0
    Devon, David John
    Individual (18 offsprings)
    Officer
    1994-09-13 ~ 1998-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KOPPEN & LETHEM LIMITED

Previous names
API HYDRAULICS LIMITED - 1993-09-01
AIRPEL HYDRAULICS LIMITED - 1988-04-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,455 GBP2024-12-31
20,697 GBP2023-12-31
Total Inventories
317,681 GBP2024-12-31
407,658 GBP2023-12-31
Debtors
601,495 GBP2024-12-31
644,529 GBP2023-12-31
Cash at bank and in hand
563,213 GBP2024-12-31
463,589 GBP2023-12-31
Current Assets
1,482,389 GBP2024-12-31
1,515,776 GBP2023-12-31
Creditors
Current
646,742 GBP2024-12-31
758,254 GBP2023-12-31
Net Current Assets/Liabilities
835,647 GBP2024-12-31
757,522 GBP2023-12-31
Total Assets Less Current Liabilities
854,102 GBP2024-12-31
778,219 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
853,992 GBP2024-12-31
778,109 GBP2023-12-31
Equity
854,102 GBP2024-12-31
778,219 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,783 GBP2024-12-31
8,783 GBP2023-12-31
Furniture and fittings
58,863 GBP2024-12-31
55,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,646 GBP2024-12-31
64,540 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,783 GBP2024-12-31
8,783 GBP2023-12-31
Furniture and fittings
40,408 GBP2024-12-31
35,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,191 GBP2024-12-31
43,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,455 GBP2024-12-31
20,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
576,213 GBP2024-12-31
615,464 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,282 GBP2024-12-31
29,065 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
601,495 GBP2024-12-31
644,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,558 GBP2024-12-31
221,297 GBP2023-12-31
Amounts owed to group undertakings
Current
27,892 GBP2024-12-31
8,892 GBP2023-12-31
Other Taxation & Social Security Payable
Current
250,416 GBP2024-12-31
263,463 GBP2023-12-31
Other Creditors
Current
86,086 GBP2024-12-31
84,764 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,632 GBP2024-12-31
40,154 GBP2023-12-31
Between one and five year
14,522 GBP2024-12-31
36,428 GBP2023-12-31
All periods
62,154 GBP2024-12-31
76,582 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
475,883 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
  • KOPPEN & LETHEM LIMITED
    Info
    API HYDRAULICS LIMITED - 1993-09-01
    AIRPEL HYDRAULICS LIMITED - 1993-09-01
    Registered number 01340895
    3 Glenholm Park, Brunel Drive, Newark, Notts NG24 2EG
    PRIVATE LIMITED COMPANY incorporated on 1977-11-28 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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