logo
explain how to read the page

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 3
  • 1
    Charpiot, Alexandre Sebastien
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
    Dyer, Andrew Trevor
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address26, Hauptstr 26, 63856, Bessenbach, Deutschland, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Walker, Michael Leonard
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2020-07-15
    OF - Secretary → CIF 0
    icon of calendar 2020-07-24 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Verstraaten, Herman Stephen Petrus
    Administrative Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
    Verstraaten, Herman Stephen Petrus
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Secretary → CIF 0
  • 3
    Gee, Kenneth Edward
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Gee, Kenneth Edward
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Brongersma, Edo Wytze
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Leatherland, Arran Peter
    Commercial Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Gersie, Jacco Christel Paul
    Finance Director born in September 1972
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Bouman, Jannes
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Boer, Jan
    Md born in August 1956
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    De Rroy, Paul Rene
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 10
    Dyer, Andrew Trevor
    Sales Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 11
    Van Hage, Martinus Cornelis Maria
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Vander Ploeg, Thijs
    Controller born in February 1953
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Van Weerdenburg, Rudolf Matteus Maria
    General Manager born in November 1943
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    De Jong, Jacob Johannes Hubertus
    Administrative Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Kappen, Hendricus Johannes Leonardus
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address3770, P.o. Box 1, Nijverheidsweg 50, Barneveld, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of addressPo Box 11, Nijverheidsweg 50, 3771 Me, Barneveld, Netherlands
    Corporate
    Officer
    2005-04-05 ~ 2017-11-03
    PE - Director → CIF 0
parent relation
Company in focus

SAF HOLLAND UK LTD

Previous names
CLEARVISTA LIMITED - 1982-11-26
INDUSTRIAL MACHINERY SUPPLIES LIMITED - 2022-11-08
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
    CLEARVISTA LIMITED - 1982-11-26
    INDUSTRIAL MACHINERY SUPPLIES LIMITED - 1982-11-26
    Registered number 01668906
    icon of addressTrans Tech House Gelders Hall Road, Shepshed, Loughborough, Leicestershire LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.