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
    Bowling, Kris Keith
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    VAN LEEUWEN (U.K.) LIMITED - 1993-01-18
    A. WOOD AND SONS (MIDDLESBROUGH), LIMITED - 1988-08-17
    9 Lock Works, Mill Street, Brierley Hill, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Gallopo, Charles Peter
    Chief Financial Officer born in January 1941
    Individual
    Officer
    1994-07-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 2
    Rietberg, Pete Leonum
    Director born in March 1964
    Individual
    Officer
    2000-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Breen, Jacobus Christiaan
    Director born in August 1947
    Individual
    Officer
    1998-07-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Kilsby, Graham P
    Vice President born in December 1933
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Hulsey, Neven Claude
    Company President born in July 1934
    Individual
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Beards, Graham
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1997-05-09
    OF - Director → CIF 0
    Beards, Graham
    Finance Director
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 7
    Weerstra, Johan Frederik
    Executive Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Rasmussen, Earl H
    Vice President born in June 1938
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Smith, Fiona
    Individual
    Officer
    2016-06-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 10
    Heath, Robert
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Woodward, Elaine
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 12
    Dale, William E
    Chief Financial Officer born in August 1933
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 13
    Driebeek, Loic Arthur Bernard Marie
    Director born in July 1951
    Individual
    Officer
    2000-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Ruck, John Walter
    Manager born in October 1938
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Blakey, Jeffrey
    Director born in December 1948
    Individual
    Officer
    2005-02-04 ~ 2016-04-10
    OF - Director → CIF 0
  • 16
    Schipper, Aart Jeroen
    Director born in March 1963
    Individual
    Officer
    1998-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Machent, Ian
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Machent, Ian
    Director born in January 1944
    Individual
    1986-03-13 ~ 2000-09-01
    OF - Director → CIF 0
    Machent, Ian
    Individual
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 18
    Shaw, William J
    Manager born in April 1941
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Wilson, Terry Lynn
    President Of European Operatio born in September 1946
    Individual
    Officer
    1995-05-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Terry, Lonnie
    Director born in February 1941
    Individual
    Officer
    1993-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Bennett, Rachael Claire
    Individual
    Officer
    2015-06-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 22
    Woolfe, Jonathan Michael David
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 23
    Shields, Frank W
    Vice President born in November 1935
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Davies, Michael
    Individual
    Officer
    2005-01-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 25
    Stalker, John Alan
    Director born in October 1946
    Individual
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 26
    Sassen, Johannes Maria
    Director born in July 1966
    Individual
    Officer
    2010-06-02 ~ 2011-05-19
    OF - Director → CIF 0
  • 27
    Van Engelen, Maria Antonia Lucia Wilhelmus Johannes
    Executive Committee Member born in August 1958
    Individual
    Officer
    2011-05-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    Parker, Frederick William
    Born in March 1947
    Individual
    Officer
    1993-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Weekes, Bobby G
    Vice President born in July 1938
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 30
    Von Arx, George R
    Vice President born in July 1931
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 31
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-05-09 ~ 1998-01-29
    PE - Secretary → CIF 0
  • 32
    Po Box 50, 3330 Ab Zwijndrecht, Lindtsedijk 20, 3336 Le Zwijndrecht, Netherlands
    Corporate (2 offsprings)
    Officer
    2007-09-05 ~ 2010-06-02
    PE - Director → CIF 0
parent relation
Company in focus

VAN LEEUWEN LIMITED

Previous names
VAN LEEUWEN WHEELER LIMITED - 2012-03-01
VAN LEEUWEN PRECISION LIMITED - 2005-02-04
EARLE M.JORGENSEN (UK) LIMITED - 2000-01-06
KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED - 1996-10-21
KILSBY - ROBERTS LIMITED - 1992-01-14
CROWNHEADS LIMITED - 1986-03-13
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Turnover/Revenue
78,972,000 GBP2023-01-01 ~ 2023-12-31
74,556,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-60,807,000 GBP2023-01-01 ~ 2023-12-31
-54,738,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,165,000 GBP2023-01-01 ~ 2023-12-31
19,818,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,339,000 GBP2023-01-01 ~ 2023-12-31
-4,553,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,399,000 GBP2023-01-01 ~ 2023-12-31
-10,373,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,349,000 GBP2023-01-01 ~ 2023-12-31
4,836,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,151,000 GBP2023-01-01 ~ 2023-12-31
3,746,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,545,000 GBP2023-01-01 ~ 2023-12-31
4,392,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
709,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment
4,263,000 GBP2023-12-31
4,018,000 GBP2022-12-31
Fixed Assets
4,972,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Total Inventories
15,692,000 GBP2023-12-31
15,334,000 GBP2022-12-31
Debtors
Current
16,549,000 GBP2023-12-31
17,822,000 GBP2022-12-31
Cash at bank and in hand
1,921,000 GBP2023-12-31
1,498,000 GBP2022-12-31
Current Assets
34,162,000 GBP2023-12-31
34,654,000 GBP2022-12-31
Net Current Assets/Liabilities
7,290,000 GBP2023-12-31
10,235,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,262,000 GBP2023-12-31
14,255,000 GBP2022-12-31
Net Assets/Liabilities
11,597,000 GBP2023-12-31
13,241,000 GBP2022-12-31
Equity
Called up share capital
4,134,000 GBP2023-12-31
4,134,000 GBP2022-12-31
4,134,000 GBP2021-12-31
Capital redemption reserve
6,890,000 GBP2023-12-31
6,890,000 GBP2022-12-31
6,890,000 GBP2021-12-31
Retained earnings (accumulated losses)
573,000 GBP2023-12-31
2,217,000 GBP2022-12-31
-2,175,000 GBP2021-12-31
Equity
11,597,000 GBP2023-12-31
13,241,000 GBP2022-12-31
8,849,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,151,000 GBP2023-01-01 ~ 2023-12-31
3,746,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,545,000 GBP2023-01-01 ~ 2023-12-31
4,392,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,189,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,189,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
441,000 GBP2023-01-01 ~ 2023-12-31
368,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,134,000 GBP2023-01-01 ~ 2023-12-31
5,142,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
510,000 GBP2023-01-01 ~ 2023-12-31
518,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,030,000 GBP2023-01-01 ~ 2023-12-31
6,232,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
90,0002023-01-01 ~ 2023-12-31
76,0002022-01-01 ~ 2022-12-31
Average Number of Employees
1400002023-01-01 ~ 2023-12-31
1410002022-01-01 ~ 2022-12-31
Director Remuneration
125,000 GBP2023-01-01 ~ 2023-12-31
319,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
98,000 GBP2023-01-01 ~ 2023-12-31
96,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
189,000 GBP2023-01-01 ~ 2023-12-31
834,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
552,000 GBP2023-01-01 ~ 2023-12-31
918,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
986,000 GBP2023-12-31
746,000 GBP2022-12-31
Deferred Tax Liabilities
986,000 GBP2023-12-31
746,000 GBP2022-12-31
Intangible Assets - Gross Cost
Other
1,238,000 GBP2023-12-31
443,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,238,000 GBP2023-12-31
443,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
529,000 GBP2023-12-31
441,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
88,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
709,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,996,000 GBP2023-12-31
3,038,000 GBP2022-12-31
Land and buildings, Short leasehold
451,000 GBP2023-12-31
406,000 GBP2022-12-31
Furniture and fittings
1,611,000 GBP2023-12-31
997,000 GBP2022-12-31
Plant and equipment
2,989,000 GBP2023-12-31
2,837,000 GBP2022-12-31
Office equipment
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,065,000 GBP2023-12-31
7,296,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,343,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
201,000 GBP2023-12-31
796,000 GBP2022-12-31
Land and buildings, Short leasehold
202,000 GBP2023-12-31
396,000 GBP2022-12-31
Furniture and fittings
932,000 GBP2023-12-31
815,000 GBP2022-12-31
Plant and equipment
1,459,000 GBP2023-12-31
1,267,000 GBP2022-12-31
Office equipment
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,802,000 GBP2023-12-31
3,278,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
82,000 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Short leasehold
19,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
117,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
219,000 GBP2023-01-01 ~ 2023-12-31
Office equipment
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-917,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,795,000 GBP2023-12-31
2,242,000 GBP2022-12-31
Land and buildings, Short leasehold
249,000 GBP2023-12-31
10,000 GBP2022-12-31
Furniture and fittings
679,000 GBP2023-12-31
182,000 GBP2022-12-31
Plant and equipment
1,530,000 GBP2023-12-31
1,570,000 GBP2022-12-31
Office equipment
10,000 GBP2023-12-31
14,000 GBP2022-12-31
Finished Goods/Goods for Resale
15,692,000 GBP2023-12-31
15,334,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,647,000 GBP2023-12-31
16,108,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
836,000 GBP2023-12-31
1,623,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,549,000 GBP2023-12-31
17,822,000 GBP2022-12-31
Cash and Cash Equivalents
1,921,000 GBP2023-12-31
1,498,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,628,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433,000 GBP2023-12-31
437,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.452023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,519,911 shares2023-12-31
8,519,911 shares2022-12-31
Number of Shares Issued (Fully Paid)
8,819,911 shares2023-12-31
8,819,911 shares2022-12-31
Nominal value of allotted share capital
4,133,960 GBP2023-01-01 ~ 2023-12-31
4,133,960 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
5,628,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,320,000 GBP2023-12-31
994,000 GBP2022-12-31
Between two and five year
2,729,000 GBP2023-12-31
1,868,000 GBP2022-12-31
More than five year
1,797,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,846,000 GBP2023-12-31
2,862,000 GBP2022-12-31
Dividend per share (interim)
200.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VAN LEEUWEN LIMITED
    Info
    VAN LEEUWEN WHEELER LIMITED - 2012-03-01
    VAN LEEUWEN PRECISION LIMITED - 2005-02-04
    EARLE M.JORGENSEN (UK) LIMITED - 2000-01-06
    KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED - 1996-10-21
    KILSBY - ROBERTS LIMITED - 1992-01-14
    CROWNHEADS LIMITED - 1986-03-13
    Registered number 01991207
    The Deckhouse, The Waterfront, Brierley Hill DY5 1LW
    Private Limited Company incorporated on 1986-02-19 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VAN LEEUWEN LTD
    S
    Registered number 01991207
    Nine Lock Works, Mill Street, Brierley Hill, West Midlands, England, DY5 2SX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VAN LEEUWEN WHEELER LIMITED - 2005-02-04
    M/K WHEELER LIMITED - 2004-10-14
    WHEELER GROUP LIMITED - 1997-08-13
    WHEELER PROPERTIES LIMITED - 1988-08-17
    The Deckhouse, The Waterfront, Brierley Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.