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 Der Borg, Lodewijk Stephanus Margaretha Joseph
Managing Director born in August 1964Individual (2 offsprings)Officer
2016-06-22 ~ nowOF - Director → CIF 0 - 2
Mr Johan Hendrik Bernard Kaak
Born in September 1967Individual (1 offspring)Person with significant control 2017-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Morris, Ashley Howard
Managing Director born in April 1968Individual (1 offspring)Officer 2017-03-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Huijink, Willem
Fin Director born in July 1967IndividualOfficer 2005-01-01 ~ 2016-06-22OF - Director → CIF 0Huijink, Willem
Financial AdvisorIndividualOfficer 2005-01-01 ~ 2016-06-22OF - Secretary → CIF 0 - 2
Frowein, Werner Karel
Finance Director born in July 1969IndividualOfficer 2019-02-13 ~ 2025-01-06OF - Director → CIF 0Frowein, Werner Karel
IndividualOfficer 2019-02-13 ~ 2025-01-06OF - Secretary → CIF 0 - 3
Marijs, Jasper
Financial Director born in July 1964IndividualOfficer 2003-04-01 ~ 2004-11-01OF - Director → CIF 0Marijs, Jasper
IndividualOfficer 2003-04-01 ~ 2004-11-01OF - Secretary → CIF 0 - 4
Timmermans, Jacobus Marinus Johannes
Managing Director born in October 1943IndividualOfficer ~ 1997-05-01OF - Director → CIF 0 - 5
Koets, Jos
Company Director born in July 1945IndividualOfficer ~ 1994-12-31OF - Director → CIF 0 - 6
Schoorlemmer, Roy Bernardus Hendrikus
Finance Director born in December 1972Individual (1 offspring)Officer 2016-11-02 ~ 2019-02-13OF - Director → CIF 0Schoorlemmer, Roy Bernardus Hendrikus
Individual (1 offspring)Officer 2016-11-02 ~ 2019-02-12OF - Secretary → CIF 0 - 7
Oud, Petrus Cornelus Franciscus
Director born in November 1949IndividualOfficer 1997-05-01 ~ 2003-03-31OF - Director → CIF 0Oud, Petrus Cornelus Franciscus
IndividualOfficer ~ 2003-03-31OF - Secretary → CIF 0 - 8
Marsh, David Gerald
Director born in December 1954Individual (1 offspring)Officer 1993-06-01 ~ 2017-06-30OF - Director → CIF 0 - 9
Benier, Johannes
Company Director born in October 1937IndividualOfficer ~ 1994-01-01OF - Director → CIF 0
Company in focus
KAAK GROUP UNITED KINGDOM LIMITED
Previous names
BENIER (U.K.) LIMITED - 2017-03-29
WOODBACK LIMITED - 1986-04-23
BENIER (U.K.) LIMITED - 1986-04-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Turnover/Revenue
2,527,291 GBP2022-01-01 ~ 2022-12-31
2,470,378 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,358,183 GBP2022-01-01 ~ 2022-12-31
-1,380,073 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,169,108 GBP2022-01-01 ~ 2022-12-31
1,090,305 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-176,910 GBP2022-01-01 ~ 2022-12-31
-172,926 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-878,627 GBP2022-01-01 ~ 2022-12-31
-773,421 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
113,571 GBP2022-01-01 ~ 2022-12-31
143,958 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,417 GBP2022-01-01 ~ 2022-12-31
-4,136 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
111,154 GBP2022-01-01 ~ 2022-12-31
139,822 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
81,475 GBP2022-01-01 ~ 2022-12-31
155,697 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,205 GBP2022-12-31
9,366 GBP2021-12-31
Fixed Assets
8,205 GBP2022-12-31
9,366 GBP2021-12-31
Total Inventories
27,797 GBP2022-12-31
29,909 GBP2021-12-31
Debtors
Non-current
128,368 GBP2022-12-31
171,851 GBP2021-12-31
Current
405,696 GBP2022-12-31
283,592 GBP2021-12-31
Cash at bank and in hand
367,558 GBP2022-12-31
261,841 GBP2021-12-31
Current Assets
929,419 GBP2022-12-31
747,193 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-664,832 GBP2022-12-31
-565,242 GBP2021-12-31
Net Current Assets/Liabilities
264,587 GBP2022-12-31
181,951 GBP2021-12-31
Total Assets Less Current Liabilities
272,792 GBP2022-12-31
191,317 GBP2021-12-31
Net Assets/Liabilities
272,792 GBP2022-12-31
191,317 GBP2021-12-31
Equity
Called up share capital
520,000 GBP2022-12-31
520,000 GBP2021-12-31
520,000 GBP2021-01-01
Retained earnings (accumulated losses)
-247,208 GBP2022-12-31
-328,683 GBP2021-12-31
-484,380 GBP2021-01-01
Equity
272,792 GBP2022-12-31
191,317 GBP2021-12-31
35,620 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
81,475 GBP2022-01-01 ~ 2022-12-31
155,697 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,347 GBP2022-01-01 ~ 2022-12-31
7,849 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
20,000 GBP2022-01-01 ~ 2022-12-31
16,500 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
618,991 GBP2022-01-01 ~ 2022-12-31
595,788 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
78,453 GBP2022-01-01 ~ 2022-12-31
66,418 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
784,717 GBP2022-01-01 ~ 2022-12-31
723,008 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
119,886 GBP2022-01-01 ~ 2022-12-31
112,562 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,616 GBP2022-01-01 ~ 2022-12-31
38,393 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
21,119 GBP2022-01-01 ~ 2022-12-31
26,566 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,900 GBP2022-12-31
6,900 GBP2021-12-31
Furniture and fittings
92,241 GBP2022-12-31
88,055 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
99,141 GBP2022-12-31
94,955 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,900 GBP2022-12-31
6,900 GBP2021-12-31
Furniture and fittings
84,036 GBP2022-12-31
78,689 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,589 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
8,205 GBP2022-12-31
9,366 GBP2021-12-31
Finished Goods/Goods for Resale
27,797 GBP2022-12-31
29,909 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
304,768 GBP2022-12-31
201,112 GBP2021-12-31
Prepayments/Accrued Income
Current
71,249 GBP2022-12-31
66,605 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
29,679 GBP2022-12-31
15,875 GBP2021-12-31
Trade Creditors/Trade Payables
Current
101,038 GBP2022-12-31
47,005 GBP2021-12-31
Amounts owed to group undertakings
Current
158,090 GBP2022-12-31
88,612 GBP2021-12-31
Taxation/Social Security Payable
Current
105,617 GBP2022-12-31
75,614 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
187,705 GBP2022-12-31
79,602 GBP2021-12-31
Creditors
Current
664,832 GBP2022-12-31
565,242 GBP2021-12-31
Net Deferred Tax Liability/Asset
158,047 GBP2022-12-31
187,726 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,679 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,000 shares2022-12-31
520,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
520,000 GBP2022-01-01 ~ 2022-12-31
520,000 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,695 GBP2022-12-31
102,066 GBP2021-12-31
Between one and five year
1,756 GBP2022-12-31
56,326 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,451 GBP2022-12-31
158,392 GBP2021-12-31
KAAK GROUP UNITED KINGDOM LIMITED
InfoBENIER (U.K.) LIMITED - 2017-03-29WOODBACK LIMITED - 1986-04-23BENIER (U.K.) LIMITED - 1986-04-23Registered number 02009248
23 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HAPrivate Limited Company incorporated on 1986-04-11 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0
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.