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
    Van Berckelaer, Eppo Bastiaan
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ronald De Waal
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Hagen, Jean Marc
    Cfo born in November 1970
    Individual (1 offspring)
    Officer
    2024-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Braidley, Michael Allen
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-09-01
    OF - director → CIF 0
  • 2
    Cobben, Sven
    Director born in May 1973
    Individual
    Officer
    2016-04-01 ~ 2017-01-25
    OF - director → CIF 0
    Cobben, Sven
    Individual
    Officer
    2016-04-01 ~ 2017-01-25
    OF - secretary → CIF 0
  • 3
    Arisse, Dirk Paul
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-04-30
    OF - director → CIF 0
  • 4
    Caldwell, Lindsay Mary
    Administrator born in December 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-12-31
    OF - director → CIF 0
    Caldwell, Lindsay Mary
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - secretary → CIF 0
  • 5
    Van Bijsterveldt, Quirinus Johannes Maria
    Director born in February 1971
    Individual
    Officer
    2017-03-06 ~ 2022-12-15
    OF - director → CIF 0
  • 6
    Haitink, Willem Herman
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2016-04-01
    OF - director → CIF 0
    Haitink, Willem Herman
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2016-04-01
    OF - secretary → CIF 0
  • 7
    Wood, Mark Jonathan
    Director born in May 1965
    Individual
    Officer
    1997-01-01 ~ 2000-12-31
    OF - director → CIF 0
  • 8
    Caldwell, Peter William
    Director born in September 1958
    Individual (24 offsprings)
    Officer
    ~ 2001-11-01
    OF - director → CIF 0
  • 9
    Shah, Amrish Deuchand
    Group Controller born in October 1972
    Individual
    Officer
    2009-07-31 ~ 2011-03-15
    OF - director → CIF 0
    Shah, Amrish Deuchand
    Individual
    Officer
    2009-07-31 ~ 2011-03-15
    OF - secretary → CIF 0
  • 10
    Truijen, Peter Johannes Michiel
    Director born in April 1963
    Individual
    Officer
    2016-04-01 ~ 2023-07-01
    OF - director → CIF 0
  • 11
    Caldwell, William Blackett
    Company Director born in June 1924
    Individual
    Officer
    2003-04-01 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Phillips, Gregg Richard
    Director born in February 1964
    Individual
    Officer
    1997-01-01 ~ 2010-05-28
    OF - director → CIF 0
  • 13
    Jonkers, Edwin Alexander
    Director born in March 1964
    Individual
    Officer
    2017-01-01 ~ 2019-01-16
    OF - director → CIF 0
    Jonkers, Edwin Alexander
    Individual
    Officer
    2017-01-01 ~ 2019-01-16
    OF - secretary → CIF 0
  • 14
    Hagen, Jean Marc
    Manager born in November 1970
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-31
    OF - director → CIF 0
    Hagen, Jean Marc
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-31
    OF - secretary → CIF 0
  • 15
    Plackett, Jonathan
    Sales Director born in July 1971
    Individual
    Officer
    2001-11-01 ~ 2011-03-15
    OF - director → CIF 0
  • 16
    Oosteinde 32, 2361he Warmond, Holland, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 17
    Oosteinde 32, 2361 He Warmond, The Netherlands
    Corporate (1 offspring)
    Officer
    2011-03-15 ~ 2016-04-01
    PE - director → CIF 0
parent relation
Company in focus

O'NEILL APPAREL UK LIMITED

Previous names
O'NEILL RETAIL UK LIMITED - 2012-11-28
O'NEILL (UK) LIMITED - 2010-12-09
THE WATERSPORTS COMPANY LIMITED - 2009-03-30
WINDSURFING IMPORTS LIMITED - 1991-03-18
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Total Inventories
27 GBP2024-01-31
617,639 GBP2023-01-31
Debtors
Current
1,177,092 GBP2024-01-31
507,063 GBP2023-01-31
Cash at bank and in hand
3,115 GBP2024-01-31
399,702 GBP2023-01-31
Current Assets
1,180,234 GBP2024-01-31
1,524,404 GBP2023-01-31
Net Assets/Liabilities
1,168,234 GBP2024-01-31
1,251,803 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Finished Goods/Goods for Resale
27 GBP2024-01-31
617,639 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184,890 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
23,574 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,177,092 GBP2024-01-31
507,063 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-01-31
10,200 shares2023-01-31
  • O'NEILL APPAREL UK LIMITED
    Info
    O'NEILL RETAIL UK LIMITED - 2012-11-28
    O'NEILL (UK) LIMITED - 2010-12-09
    THE WATERSPORTS COMPANY LIMITED - 2009-03-30
    WINDSURFING IMPORTS LIMITED - 1991-03-18
    Registered number 01686675
    Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY
    Private Limited Company incorporated on 1982-12-14 and dissolved on 2025-01-07 (42 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    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.