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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.

Parent entities and officers
Active 2
Ceased 9
parent relation
Company in focus

VAN HESSEN UK HOLDING LTD

Previous names
NORMALSHARE LIMITED - 1987-01-12
PERRIN HOLDINGS LIMITED - 2018-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,755,100 GBP2024-12-31
1,755,100 GBP2023-12-31
Debtors
15,355 GBP2024-12-31
15,355 GBP2023-12-31
Net Current Assets/Liabilities
15,355 GBP2024-12-31
15,355 GBP2023-12-31
Total Assets Less Current Liabilities
1,770,455 GBP2024-12-31
1,770,455 GBP2023-12-31
Equity
Called up share capital
166,000 GBP2024-12-31
166,000 GBP2023-12-31
166,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,604,455 GBP2024-12-31
1,604,455 GBP2023-12-31
1,604,455 GBP2022-12-31
Equity
1,770,455 GBP2024-12-31
1,770,455 GBP2023-12-31
6,556,743 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,755,100 GBP2024-12-31
1,755,100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • VAN HESSEN UK HOLDING LTD
    Info
    NORMALSHARE LIMITED - 1987-01-12
    PERRIN HOLDINGS LIMITED - 1987-01-12
    Registered number 02072257
    icon of addressCharlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear, NE33 2PR
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • VAN HESSEN UK HOLDING LTD
    S
    Registered number 02072257
    icon of address4, Saville Street, South Shields, United Kingdom, NE33 2PR
    Private Company Limited By Shares in Companies House Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAVISCOT LIMITED - 1986-07-02
    ORIS LIMITED - 2018-04-23
    icon of address12 The Parade, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,021,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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