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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Leatherland, Arran Peter
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Van Hage, Martinus Cornelis Maria
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 3
    Kappen, Hendricus Johannes Leonardus
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 4
    Boer, Jan
    Born in August 1956
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Gee, Kenneth Edward
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 2004-12-31
    OF - Director → CIF 0
    Gee, Kenneth Edward
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    De Rroy, Paul Rene
    Born in March 1977
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 7
    Van Weerdenburg, Rudolf Matteus Maria
    Born in November 1943
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Brongersma, Edo Wytze
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
    Dyer, Andrew Trevor
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
    2004-12-31 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 10
    Verstraaten, Herman Stephen Petrus
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1994-09-13
    OF - Director → CIF 0
    Verstraaten, Herman Stephen Petrus
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1994-09-13
    OF - Secretary → CIF 0
  • 11
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (9 offsprings)
    Person with significant control
    2017-12-12 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Bouman, Jannes
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Vander Ploeg, Thijs
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Gersie, Jacco Christel Paul
    Born in September 1972
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2018-09-04
    OF - Director → CIF 0
  • 15
    De Jong, Jacob Johannes Hubertus
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Walker, Michael Leonard
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2020-07-15
    OF - Secretary → CIF 0
    2020-07-24 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Charpiot, Alexandre Sebastien
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 18
    26, Hauptstr 26, 63856, Bessenbach, Deutschland, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Po Box 11, Nijverheidsweg 50, 3771 Me, Barneveld, Netherlands
    Corporate (1 offspring)
    Officer
    2005-04-05 ~ 2017-11-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAF HOLLAND UK LTD

Period: 2022-11-08 ~ now
Company number: 01668906
Registered names
SAF HOLLAND UK LTD - now
CLEARVISTA LIMITED - 1982-11-26
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-16,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
2,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
1,000 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
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
  • SAF HOLLAND UK LTD
    Info
    INDUSTRIAL MACHINERY SUPPLIES LIMITED - 2022-11-08
    CLEARVISTA LIMITED - 2022-11-08
    Registered number 01668906
    Trans Tech House Gelders Hall Road, Shepshed, Loughborough, Leicestershire LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.