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
Van Boxtel, Hendrikus Joannes Antonius
Born in April 1968Individual (5 offsprings)Officer
2018-10-10 ~ nowOF - Director → CIF 0 - 2
Remmer, Marie
Individual (2 offsprings)Officer 2015-12-08 ~ nowOF - Secretary → CIF 0 - 3
Giblin, Michael
Born in December 1981Individual (1 offspring)Officer 2020-03-17 ~ nowOF - Director → CIF 0 - 4NORMALSHARE LIMITED - 1987-01-12PERRIN HOLDINGS LIMITED - 2018-04-25
4, Saville Street, South Shields, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Schouten, Robert Martijn
Director born in March 1977IndividualOfficer 2017-06-01 ~ 2020-03-17OF - Director → CIF 0 - 2
Wheatley, Arthur Suttle
Director born in July 1942IndividualOfficer ~ 1997-08-04OF - Director → CIF 0 - 3
Greaves, Anthony Stewart
IndividualOfficer 2005-06-08 ~ 2015-12-08OF - Secretary → CIF 0 - 4
Bennett, Kim Edward
IndividualOfficer 2001-12-01 ~ 2002-03-21OF - Secretary → CIF 0 - 5
Stanger, Claire
IndividualOfficer 1995-09-01 ~ 2000-06-30OF - Secretary → CIF 0 - 6
Van Eeghen, Adriaan Quirinus
Managing Director born in December 1946IndividualOfficer 1992-11-14 ~ 1999-06-01OF - Director → CIF 0 2002-11-01 ~ 2009-06-22OF - Director → CIF 0 - 7
Smith, Alan Margetson
Director born in July 1939IndividualOfficer ~ 1995-06-19OF - Director → CIF 0 - 8
Lansor, Graeme Ronald
Managing Director born in October 1945IndividualOfficer 2001-01-01 ~ 2002-11-01OF - Director → CIF 0 - 9
Wheatley, Darren Paul
Director born in June 1970IndividualOfficer 1997-08-01 ~ 2001-01-01OF - Director → CIF 0 - 10
Turnbull, Lorraine
Individual (1 offspring)Officer 2002-03-20 ~ 2005-07-31OF - Secretary → CIF 0 - 11
Harding, David John
IndividualOfficer ~ 1995-08-30OF - Secretary → CIF 0 - 12
Pearce, Barry Stephen
Co Director born in December 1943Individual (1 offspring)Officer 1992-07-01 ~ 1992-11-14OF - Director → CIF 0 - 13
Van Hessen, Paul Julius Alexander
Director born in June 1948IndividualOfficer 1992-07-01 ~ 1999-06-01OF - Director → CIF 0 - 14
Simon, Elliot Joseph
Managing Director born in August 1974IndividualOfficer 2009-05-14 ~ 2015-12-08OF - Director → CIF 0 - 15
Hansen, Johannes Frederik
Production Manager born in June 1958IndividualOfficer 1999-06-01 ~ 2001-01-01OF - Director → CIF 0 - 16
Tromp, Martinus Cornelis
Managing Director born in December 1969IndividualOfficer 2015-12-08 ~ 2017-05-31OF - Director → CIF 0 - 17
Hyde, Edward
IndividualOfficer 2000-07-01 ~ 2001-11-30OF - Secretary → CIF 0
Company in focus
VAN HESSEN UK CASINGS LTD
Previous names
TRAVISCOT LIMITED - 1986-07-02
ORIS LIMITED - 2018-04-23
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Distribution Costs
-1,061 GBP2024-01-01 ~ 2024-12-31
-951 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-553,878 GBP2024-01-01 ~ 2024-12-31
-546,243 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,544 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
488,655 GBP2024-01-01 ~ 2024-12-31
-62,290 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
366,446 GBP2024-01-01 ~ 2024-12-31
-52,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
144,032 GBP2024-12-31
160,993 GBP2023-12-31
Debtors
5,664,551 GBP2024-12-31
4,452,439 GBP2023-12-31
Cash at bank and in hand
105,535 GBP2024-12-31
282,977 GBP2023-12-31
Current Assets
7,474,998 GBP2024-12-31
6,826,286 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-575,614 GBP2024-12-31
-309,211 GBP2023-12-31
Net Current Assets/Liabilities
6,899,384 GBP2024-12-31
6,517,075 GBP2023-12-31
Total Assets Less Current Liabilities
7,043,416 GBP2024-12-31
6,678,068 GBP2023-12-31
Net Assets/Liabilities
7,021,719 GBP2024-12-31
6,655,273 GBP2023-12-31
Equity
Called up share capital
31,000 GBP2024-12-31
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Share premium
267,487 GBP2024-12-31
267,487 GBP2023-12-31
267,487 GBP2022-12-31
Retained earnings (accumulated losses)
6,723,232 GBP2024-12-31
6,356,786 GBP2023-12-31
6,408,901 GBP2022-12-31
Equity
7,021,719 GBP2024-12-31
6,655,273 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
366,446 GBP2024-01-01 ~ 2024-12-31
-52,115 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
242,674 GBP2024-01-01 ~ 2024-12-31
278,137 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,574 GBP2024-01-01 ~ 2024-12-31
17,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
305,548 GBP2024-01-01 ~ 2024-12-31
346,198 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
100,153 GBP2024-01-01 ~ 2024-12-31
89,875 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,098 GBP2024-01-01 ~ 2024-12-31
-5,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
656,503 GBP2023-12-31
Plant and equipment
12,914 GBP2023-12-31
Computers
16,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
685,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,914 GBP2024-12-31
12,914 GBP2023-12-31
Computers
16,362 GBP2024-12-31
16,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,747 GBP2024-12-31
524,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,961 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
512,471 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
144,032 GBP2024-12-31
160,993 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,704,912 GBP2024-12-31
2,090,870 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
922,820 GBP2024-12-31
839,361 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,706,028 GBP2024-12-31
3,598,416 GBP2023-12-31
Other Debtors
Current
1,445 GBP2024-12-31
1,703 GBP2023-12-31
Prepayments/Accrued Income
Current
34,258 GBP2024-12-31
7,357 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,664,551 GBP2024-12-31
4,452,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,930 GBP2024-12-31
10,543 GBP2023-12-31
Amounts owed to group undertakings
Current
328,929 GBP2024-12-31
105,683 GBP2023-12-31
Corporation Tax Payable
Current
64,174 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,336 GBP2024-12-31
11,389 GBP2023-12-31
Other Creditors
Current
3,573 GBP2024-12-31
2,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,672 GBP2024-12-31
179,248 GBP2023-12-31
Creditors
Current
575,614 GBP2024-12-31
309,211 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2024-12-31
15,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,500 shares2024-12-31
15,500 shares2023-12-31
Equity
Called up share capital
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,381 GBP2024-12-31
Between two and five year
27,354 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,735 GBP2024-12-31
VAN HESSEN UK CASINGS LTD
InfoTRAVISCOT LIMITED - 1986-07-02ORIS LIMITED - 1986-07-02Registered number 0142498412 The Parade, Sunderland SR2 8NTPRIVATE LIMITED COMPANY incorporated on 1979-06-01 (46 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.