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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 2
  • 1
    Horstmeier, Friso Cristiaan
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Friso Cristiaan Horstmeier
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Van Aken, Peter
    Vice President Of Marketing & Sales born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lindestrom, Gunnar
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2004-03-23
    OF - Director → CIF 0
  • 2
    Fransson, Jan-olof
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Engels, Tom
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Winter, Patrick Thomas
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 5
    Pettersson, Hans Olov
    Group Controller born in October 1946
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    De Haan, Eduard
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Smits, Johannes Wilco
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Severin, Eric
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Oddy, Robert Lewis
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 10
    Ashall, Anthony
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2022-08-16
    OF - Director → CIF 0
    Ashall, Anthony
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2001-03-23
    OF - Secretary → CIF 0
    Ashall, Anthony
    Manager
    Individual
    icon of calendar 2006-06-08 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 11
    Smith, Anthony Frederick
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1998-01-20
    OF - Director → CIF 0
    Smith, Anthony Frederick
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 12
    Met, Jan
    Cfo born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    Shafe, Christine Susan
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Shafe, Christine Susan
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 14
    Richards, Susan Amanda
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-10-09
    OF - Secretary → CIF 0
    icon of calendar 2004-04-16 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 15
    icon of address1850, 9350, Gj1850, Alkmaar, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
74,044 GBP2024-12-31
75,218 GBP2023-12-31
Cash at bank and in hand
8,228 GBP2023-12-31
Current Assets
74,044 GBP2024-12-31
83,446 GBP2023-12-31
Creditors
Current
98,915 GBP2024-12-31
96,649 GBP2023-12-31
Net Current Assets/Liabilities
-24,871 GBP2024-12-31
-13,203 GBP2023-12-31
Total Assets Less Current Liabilities
-24,871 GBP2024-12-31
-13,203 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-44,871 GBP2024-12-31
-33,203 GBP2023-12-31
Equity
-24,871 GBP2024-12-31
-13,203 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
73,134 GBP2024-12-31
73,134 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
910 GBP2024-12-31
Current, Amounts falling due within one year
2,084 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
74,044 GBP2024-12-31
Current, Amounts falling due within one year
75,218 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,637 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-12-31
7,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,101 GBP2024-12-31
2,182 GBP2023-12-31
Other Creditors
Current
90,077 GBP2024-12-31
87,040 GBP2023-12-31

  • PLYMOVENT LIMITED
    Info
    JOHN PLYMOTH LIMITED - 1991-05-29
    Registered number 01405906
    icon of address155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 1978-12-18 (46 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.