logo
explain how to read the page

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 17
  • 1
    Mathiesen, Johnny Bomberg
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Hedegaard, Neils-henrik
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Maddocks, William
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Beekman, Jos
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2023-09-08
    OF - Director → CIF 0
    Beekman, Jos
    Company Director
    Individual (1 offspring)
    Officer
    ~ 2023-04-17
    OF - Secretary → CIF 0
  • 5
    Vandermercken, Mark
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Andersen, Jes
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Berti, Vittorio
    Sales Manager born in June 1941
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Knudsen, Niels
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Lorenzen, Willy Siemens
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-11-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Haak, Lindsey
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Hutchinson, Kenneth Edward
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Maddocks, Peter Randolph
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2013-01-18
    OF - Director → CIF 0
  • 13
    Lange, Harry
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Bortolini, Arrigo
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Krempl, Hans
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
  • 16
    Buonamici, Graziano
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Vandermercken, Davy
    Business Manager born in November 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

EUROPART DISTRIBUTION LIMITED

Period: 1990-01-26 ~ now
Company number: 02438825
Registered names
EUROPART DISTRIBUTION LIMITED - now
FILBUK 206 LIMITED - 1990-01-26 02438826... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
7,216 GBP2025-12-31
4,125 GBP2024-12-31
Cash at bank and in hand
21,533 GBP2025-12-31
22,412 GBP2024-12-31
Current Assets
28,749 GBP2025-12-31
26,537 GBP2024-12-31
Equity
Called up share capital
18,000 GBP2025-12-31
18,000 GBP2024-12-31
Share premium
22,000 GBP2025-12-31
22,000 GBP2024-12-31
Retained earnings (accumulated losses)
-22,521 GBP2025-12-31
-22,521 GBP2024-12-31
Equity
17,479 GBP2025-12-31
17,479 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
6,624 GBP2025-12-31
3,727 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
592 GBP2025-12-31
398 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
7,216 GBP2025-12-31
4,125 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,307 GBP2025-12-31
3,307 GBP2024-12-31
Other Creditors
Current
7,963 GBP2025-12-31
5,751 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2025-12-31
18,000 shares2024-12-31

  • EUROPART DISTRIBUTION LIMITED
    Info
    FILBUK 206 LIMITED - 1990-01-26
    Registered number 02438825
    Unit E1-e6 Capital Point Capital Business Park, Parkway, Cardiff CF3 2PY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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