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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 34
  • 1
    Gallopo, Charles Peter
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 2
    Woodward, Elaine
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 3
    Terry, Lonnie
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Machent, Ian
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-07-19
    OF - Director → CIF 0
    1986-03-13 ~ 2000-09-01
    OF - Director → CIF 0
    Machent, Ian
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-07-19
    OF - Secretary → CIF 0
  • 5
    Hulsey, Neven Claude
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Shields, Frank W
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Smith, Fiona
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 8
    Kilsby, Graham P
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Woolfe, Jonathan Michael David
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Von Arx, George R
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1994-07-19
    OF - Director → CIF 0
  • 11
    Bennett, Rachael Claire
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 12
    Breen, Jacobus Christiaan
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Driebeek, Loic Arthur Bernard Marie
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Davies, Michael
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Heath, Robert
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2020-12-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Van Engelen, Maria Antonia Lucia Wilhelmus Johannes
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 17
    Shaw, William J
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Rasmussen, Earl H
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Bowling, Kris Keith
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 20
    Weerstra, Johan Frederik
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Dale, William E
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1994-07-19
    OF - Director → CIF 0
  • 22
    Ruck, John Walter
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Sassen, Johannes Maria
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2011-05-19
    OF - Director → CIF 0
  • 24
    Wilson, Terry Lynn
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Schipper, Aart Jeroen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 26
    Beards, Graham
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1997-05-09
    OF - Director → CIF 0
    Beards, Graham
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 27
    Blakey, Jeffrey
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2016-04-10
    OF - Director → CIF 0
  • 28
    Stalker, John Alan
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Rietberg, Pete Leonum
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 30
    Parker, Frederick William
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Weekes, Bobby G
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 32
    Po Box 50, 3330 Ab Zwijndrecht, Lindtsedijk 20, 3336 Le Zwijndrecht, Netherlands
    Corporate (3 offsprings)
    Officer
    2007-09-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 33
    VAN LEEUWEN TUBES LIMITED
    - now 00347926 00746814... (more)
    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 (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 103 offsprings)
    Officer
    1997-05-09 ~ 1998-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VAN LEEUWEN LIMITED

Period: 2012-03-01 ~ now
Company number: 01991207
Registered names
VAN LEEUWEN LIMITED - now
CROWNHEADS LIMITED - 1986-03-13
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Turnover/Revenue
79,000 GBP2023-01-01 ~ 2023-12-31
75,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-61,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Total Inventories
16,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
Current
17,000 GBP2023-12-31
18,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
34,000 GBP2023-12-31
35,000 GBP2022-12-31
Net Current Assets/Liabilities
7,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,000 GBP2023-12-31
14,000 GBP2022-12-31
Net Assets/Liabilities
12,000 GBP2023-12-31
13,000 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Capital redemption reserve
7,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
2,000 GBP2022-12-31
-2,000 GBP2021-12-31
Equity
12,000 GBP2023-12-31
13,000 GBP2022-12-31
9,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
902023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Average Number of Employees
1402023-01-01 ~ 2023-12-31
1412022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Deferred Tax Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Gross Cost
Other
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2022-12-31
Land and buildings, Short leasehold
0 GBP2022-12-31
Furniture and fittings
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
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 - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Owned/Freehold, Land and buildings
2,000 GBP2022-12-31
Land and buildings, Short leasehold
0 GBP2022-12-31
Finished Goods/Goods for Resale
16,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,000 GBP2023-12-31
Amounts falling due within one year, Current
16,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts falling due within one year, Current
2,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2023-12-31
Amounts falling due within one year, Current
18,000 GBP2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-12-31
0 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
6,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Between two and five year
3,000 GBP2023-12-31
2,000 GBP2022-12-31
More than five year
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Dividend per share (interim)
0.202023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VAN LEEUWEN LIMITED
    Info
    VAN LEEUWEN WHEELER LIMITED - 2012-03-01
    VAN LEEUWEN PRECISION LIMITED - 2012-03-01
    EARLE M.JORGENSEN (UK) LIMITED - 2012-03-01
    KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED - 2012-03-01
    KILSBY - ROBERTS LIMITED - 2012-03-01
    CROWNHEADS LIMITED - 2012-03-01
    Registered number 01991207
    The Deckhouse, The Waterfront, Brierley Hill DY5 1LW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 1
  • 1
    WHEELER PRECISION LIMITED
    - now 01479168
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.