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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
  • 1
    Mosford, Graham Farraday
    Finance Manager born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Mark
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Van Seumeren, Roderik Johannes Rolanda
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2011-07-04
    OF - Director → CIF 0
    Van Seumeren, Roderik Johannes Rolanda
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 2
    Gent, Matthew Conan
    Managing Director born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Adams, Darren
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-01
    OF - Director → CIF 0
    icon of calendar 2006-01-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Van Oudheusden, Nico
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Steward, Gillian
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-06-01
    OF - Director → CIF 0
    Steward, Gillian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 6
    Beldon, Wally
    Salesman born in November 1946
    Individual
    Officer
    icon of calendar ~ 2001-03-16
    OF - Director → CIF 0
    Beldon, Wally
    Director born in November 1946
    Individual
    icon of calendar 2002-02-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Van Wijk, Martinys Theodorus
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Splinter, Sander George
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 9
    Van Noort, Wouter
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Coates, Ian Craig
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2001-03-30
    OF - Director → CIF 0
    Coates, Ian Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Klijn, Antonius Gerardus
    Managing Director (Europe) born in July 1953
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-03-06
    OF - Director → CIF 0
  • 12
    Ledema, Dirk Walter
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 13
    icon of address47, Karel Doormanweg, Haven 580, 3115jd, Schiedam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAMMOET (UK) LIMITED

Previous names
PLANPAUSE LIMITED - 1990-06-13
VAN SEUMEREN (U.K.) LIMITED - 2001-01-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-64,000 GBP2024-01-01 ~ 2024-12-31
-65,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,000 GBP2024-12-31
39,000 GBP2023-12-31
Debtors
28,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
32,000 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-12-31
Net Current Assets/Liabilities
14,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
47,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
Net Assets/Liabilities
37,000 GBP2024-12-31
27,000 GBP2023-12-31
Equity
Called up share capital
22,000 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
37,000 GBP2024-12-31
27,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4112024-01-01 ~ 2024-12-31
4222023-01-01 ~ 2023-12-31
Wages/Salaries
30,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
34,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
30,000 GBP2024-12-31
38,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,000 GBP2024-12-31
Plant and equipment
27,000 GBP2024-12-31
34,000 GBP2023-12-31
Owned/Freehold, Land and buildings
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2024-12-31
12,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,000 GBP2024-12-31
Amounts falling due within one year, Current
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
12,000 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
18,000 GBP2024-12-31
23,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,510,000 shares2024-12-31
21,510,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • MAMMOET (UK) LIMITED
    Info
    PLANPAUSE LIMITED - 1990-06-13
    VAN SEUMEREN (U.K.) LIMITED - 1990-06-13
    Registered number 02486925
    icon of addressBeatrix House, Tyne View Terrace, Wallsend, Tyne And Wear NE28 6SG
    Private Limited Company incorporated on 1990-03-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MAMMOET (UK) LTD
    S
    Registered number missing
    icon of addressBeatrix House, Tyne View Terrace, Wallsend, England, NE28 6SG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-01-16 ~ 2024-07-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.