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
    Da Quinta, Pedro Miguel Neves
    Management born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Schwartz, Jeffrey
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berg, Ingmar
    Sales Director Europe born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Brands, Jeff
    Financial Director born in April 1958
    Individual
    Officer
    1999-07-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    May, Lindsay Jane
    Key Account Manager/ Site Lead born in September 1979
    Individual
    Officer
    2020-10-30 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Jacomin, Jean Claude
    Director born in January 1957
    Individual
    Officer
    2005-03-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Ratcliffe, Andrew
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2018-09-09
    OF - Director → CIF 0
  • 5
    De Kervenoael, Charles
    Born in September 1966
    Individual
    Officer
    2014-05-15 ~ 2019-05-05
    OF - Director → CIF 0
  • 6
    Schwartz, Martin Joel
    Vice Presidentt born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
    Schwartz, Martin Joel
    Individual (1 offspring)
    Officer
    ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Spreeuwenberg, Kees
    Managing Director born in February 1948
    Individual
    Officer
    1999-07-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Audusseau, Amand Marie Marcel
    Finance Director born in December 1946
    Individual
    Officer
    2005-03-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Wint, Ian Stuart
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Oliver, Paul Lee
    Finance Director born in November 1967
    Individual
    Officer
    2008-12-05 ~ 2019-09-30
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual
    Officer
    2008-12-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Jones, Robert Tefft
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 12
    Howell, Stephen Paul
    Sales Director born in August 1960
    Individual
    Officer
    2019-09-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 13
    Caplin, Mike
    Chief Executive born in September 1950
    Individual
    Officer
    1999-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Apeldoorn, Lobke
    Commercial Director Europe born in October 1978
    Individual
    Officer
    2019-09-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    1255, Green Avenue, Suite 300, Westmount, H3z 2a4, Quebec, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DOREL (UK) LIMITED

Previous name
GROVEBEND LIMITED - 1987-12-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
30,742,018 GBP2023-01-01 ~ 2023-12-31
25,707,073 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
20,264,569 GBP2023-01-01 ~ 2023-12-31
17,459,963 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,477,449 GBP2023-01-01 ~ 2023-12-31
8,247,110 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,915,210 GBP2023-01-01 ~ 2023-12-31
5,749,190 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
562,239 GBP2023-01-01 ~ 2023-12-31
2,497,920 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-667 GBP2023-01-01 ~ 2023-12-31
-2,310 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
561,572 GBP2023-01-01 ~ 2023-12-31
2,495,610 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
785,074 GBP2023-01-01 ~ 2023-12-31
-436,002 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-223,502 GBP2023-01-01 ~ 2023-12-31
2,931,612 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
10,404,767 GBP2023-12-31
10,628,269 GBP2022-12-31
7,696,657 GBP2021-12-31
Property, Plant & Equipment
952,484 GBP2023-12-31
690,150 GBP2022-12-31
Fixed Assets - Investments
863,746 GBP2023-12-31
863,746 GBP2022-12-31
Fixed Assets
1,816,230 GBP2023-12-31
1,553,896 GBP2022-12-31
Total Inventories
7,431,713 GBP2023-12-31
5,051,952 GBP2022-12-31
Debtors
14,106,996 GBP2023-12-31
11,844,390 GBP2022-12-31
Cash at bank and in hand
693,591 GBP2023-12-31
280,289 GBP2022-12-31
Current Assets
22,232,300 GBP2023-12-31
17,176,631 GBP2022-12-31
Creditors
Current
10,203,627 GBP2023-12-31
4,777,258 GBP2022-12-31
Net Current Assets/Liabilities
12,028,673 GBP2023-12-31
12,399,373 GBP2022-12-31
Total Assets Less Current Liabilities
13,844,903 GBP2023-12-31
13,953,269 GBP2022-12-31
Creditors
Non-current
-825,000 GBP2023-12-31
-825,000 GBP2022-12-31
Net Assets/Liabilities
12,904,767 GBP2023-12-31
13,128,269 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Equity
12,904,767 GBP2023-12-31
13,128,269 GBP2022-12-31
Wages/Salaries
2,120,357 GBP2023-01-01 ~ 2023-12-31
1,528,934 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
16,069 GBP2023-01-01 ~ 2023-12-31
16,280 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,586 GBP2023-01-01 ~ 2023-12-31
59,778 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,195,012 GBP2023-01-01 ~ 2023-12-31
1,604,992 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Director Remuneration
125,538 GBP2023-01-01 ~ 2023-12-31
120,653 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
351,763 GBP2023-01-01 ~ 2023-12-31
257,586 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
561,725 GBP2023-01-01 ~ 2023-12-31
-406,781 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
140,393 GBP2023-01-01 ~ 2023-12-31
474,166 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
755,861 GBP2023-12-31
239,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,639,030 GBP2023-12-31
3,024,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,990 GBP2023-12-31
93,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,686,546 GBP2023-12-31
2,334,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
139,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
522,871 GBP2023-12-31
146,827 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
863,746 GBP2022-12-31
Investments in Group Undertakings
863,746 GBP2023-12-31
863,746 GBP2022-12-31
Merchandise
7,431,713 GBP2023-12-31
5,051,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,440,207 GBP2023-12-31
4,804,218 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,402,716 GBP2023-12-31
5,878,601 GBP2022-12-31
Other Debtors
Current
230,561 GBP2023-12-31
230,561 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
234,562 GBP2023-12-31
234,562 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
108,213 GBP2022-12-31
Prepayments
Current
798,950 GBP2023-12-31
588,235 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,106,996 GBP2023-12-31
11,844,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,874,147 GBP2023-12-31
1,026,754 GBP2022-12-31
Amounts owed to group undertakings
Current
2,187,146 GBP2023-12-31
368,168 GBP2022-12-31
Corporation Tax Payable
Current
48,316 GBP2023-12-31
Other Creditors
Current
194,638 GBP2023-12-31
72,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,564,799 GBP2023-12-31
3,011,089 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,054,684 GBP2023-12-31
1,116,827 GBP2022-12-31
Between one and five year
4,097,599 GBP2023-12-31
4,689,785 GBP2022-12-31
More than five year
519,474 GBP2023-12-31
977,307 GBP2022-12-31
All periods
5,671,757 GBP2023-12-31
6,783,919 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,136 GBP2023-12-31
-108,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-223,502 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DOREL (UK) LIMITED
    Info
    GROVEBEND LIMITED - 1987-12-04
    Registered number 02186663
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • DOREL (UK) LIMITED
    S
    Registered number 02186663
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company By Shares in Companies House, England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEBE CONFORT (UK) LIMITED - 1995-04-19
    QUARTHIGH LIMITED - 1985-01-01
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EEZI GROUP HOLDINGS LIMITED - 1996-02-16
    FLOWART LIMITED - 1992-03-13
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    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

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