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 2
  • 1
    Van Aken, Peter
    Vice President Of Marketing & Sales born in May 1963
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Horstmeier, Friso Cristiaan
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Friso Cristiaan Horstmeier
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Smits, Johannes Wilco
    Chief Executive Officer born in March 1952
    Individual
    Officer
    2012-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Oddy, Robert Lewis
    Individual
    Officer
    2001-03-23 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 3
    Severin, Eric
    Manager born in June 1949
    Individual
    Officer
    2004-03-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    De Haan, Eduard
    Ceo born in May 1962
    Individual
    Officer
    2006-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Shafe, Christine Susan
    Director born in March 1951
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Shafe, Christine Susan
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    Pettersson, Hans Olov
    Group Controller born in October 1946
    Individual
    Officer
    1998-01-21 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Engels, Tom
    Company Director born in January 1975
    Individual
    Officer
    2022-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Fransson, Jan-olof
    Director born in March 1950
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Smith, Anthony Frederick
    Director born in March 1947
    Individual
    Officer
    1993-05-10 ~ 1998-01-20
    OF - Director → CIF 0
    Smith, Anthony Frederick
    Individual
    Officer
    1992-08-31 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 10
    Winter, Patrick Thomas
    Individual
    Officer
    2003-10-10 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 11
    Lindestrom, Gunnar
    Director born in October 1946
    Individual
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    Met, Jan
    Cfo born in June 1964
    Individual
    Officer
    2006-10-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    Ashall, Anthony
    Director born in January 1956
    Individual
    Officer
    2007-09-01 ~ 2022-08-16
    OF - Director → CIF 0
    Ashall, Anthony
    Individual
    Officer
    1993-05-11 ~ 2001-03-23
    OF - Secretary → CIF 0
    Ashall, Anthony
    Manager
    Individual
    2006-06-08 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 14
    Richards, Susan Amanda
    Individual
    Officer
    2002-03-07 ~ 2003-10-09
    OF - Secretary → CIF 0
    2004-04-16 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 15
    1850, 9350, Gj1850, Alkmaar, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-01-01
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLYMOVENT LIMITED

Previous name
JOHN PLYMOTH LIMITED - 1991-05-29
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Debtors
75,218 GBP2023-12-31
77,265 GBP2022-12-31
Cash at bank and in hand
8,228 GBP2023-12-31
Current Assets
83,446 GBP2023-12-31
77,265 GBP2022-12-31
Creditors
Current
96,649 GBP2023-12-31
96,075 GBP2022-12-31
Net Current Assets/Liabilities
-13,203 GBP2023-12-31
-18,810 GBP2022-12-31
Total Assets Less Current Liabilities
-13,203 GBP2023-12-31
-18,810 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-33,203 GBP2023-12-31
-38,810 GBP2022-12-31
Equity
-13,203 GBP2023-12-31
-18,810 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
73,134 GBP2023-12-31
73,134 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,084 GBP2023-12-31
4,131 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,218 GBP2023-12-31
77,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
407 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,427 GBP2023-12-31
10,075 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,182 GBP2023-12-31
2,182 GBP2022-12-31
Other Creditors
Current
87,040 GBP2023-12-31
83,411 GBP2022-12-31
  • PLYMOVENT LIMITED
    Info
    JOHN PLYMOTH LIMITED - 1991-05-29
    Registered number 01405906
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 1978-12-18 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.