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 5
  • 1
    Locker, Peter James William
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Simon Arthur
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Macario, Diego
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    LÓpez Plaza, Cristina
    Regional Sales Director born in October 1977
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    4500, Mount Pleasant St. Nw, 44720-5450, North Canton, Ohio, United States
    Corporate (3 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Groeneveld, Hendrikus Johannes
    Group Managing Director born in July 1954
    Individual
    Officer
    1993-09-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Den Engelson, Ron
    Director born in March 1955
    Individual
    Officer
    2012-06-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Hewitt, Gary
    Managing Director born in July 1959
    Individual
    Officer
    2008-10-06 ~ 2018-03-16
    OF - Director → CIF 0
    Hewitt, Gary
    Managing Director
    Individual
    Officer
    2008-10-06 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Knape, Charles
    Individual
    Officer
    2018-04-19 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 5
    Mercurio, Dino
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2008-09-30
    OF - Director → CIF 0
    Mercurio, Dino
    Individual (3 offsprings)
    Officer
    ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    De Koning, Jan
    Export And Marketing Director born in February 1955
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    De Groot, Johannes Adrianus
    Finance Director born in September 1951
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 8
    Mathieu, Sabine
    Group Director born in April 1965
    Individual
    Officer
    2017-07-17 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Van Den Adel, Eric Robert
    Financial Director born in February 1962
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Bruinenberg, Jan
    Managing Director born in December 1958
    Individual
    Officer
    2008-10-06 ~ 2011-02-02
    OF - Director → CIF 0
  • 11
    Butler, Richard
    Ceo born in March 1969
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Van Alphen, Erik Jacob
    Director born in June 1970
    Individual
    Officer
    2008-10-06 ~ 2012-06-07
    OF - Director → CIF 0
  • 13
    Groeneveld, Stephensonweg 12, Gorinchem, Postbus 777, 4200 At Gorinchem, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROENEVELD-BEKA UK LIMITED

Previous names
GROENEVELD LUBRICATION SOLUTIONS LTD - 2024-11-26
GROENEVELD UK LIMITED - 2016-09-07
GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED - 1997-12-19
FACTOROFFER LIMITED - 1990-08-13
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
3,903,141 GBP2018-01-01 ~ 2018-12-31
4,251,658 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
2,555,824 GBP2018-01-01 ~ 2018-12-31
2,501,726 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
1,347,317 GBP2018-01-01 ~ 2018-12-31
1,749,932 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
100,648 GBP2018-01-01 ~ 2018-12-31
82,422 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
1,296,914 GBP2018-01-01 ~ 2018-12-31
1,509,580 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-50,245 GBP2018-01-01 ~ 2018-12-31
157,930 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2018-01-01 ~ 2018-12-31
211 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-47,418 GBP2018-01-01 ~ 2018-12-31
165,042 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
225 GBP2018-01-01 ~ 2018-12-31
31,810 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-47,643 GBP2018-01-01 ~ 2018-12-31
133,232 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
18,164 GBP2017-12-31
Property, Plant & Equipment
215,406 GBP2018-12-31
252,050 GBP2017-12-31
Fixed Assets
215,406 GBP2018-12-31
270,214 GBP2017-12-31
Total Inventories
307,871 GBP2018-12-31
276,947 GBP2017-12-31
Debtors
576,019 GBP2018-12-31
1,164,307 GBP2017-12-31
Cash at bank and in hand
254,753 GBP2018-12-31
298,728 GBP2017-12-31
Current Assets
1,138,643 GBP2018-12-31
1,739,982 GBP2017-12-31
Creditors
Current
586,162 GBP2018-12-31
684,042 GBP2017-12-31
Net Current Assets/Liabilities
552,481 GBP2018-12-31
1,055,940 GBP2017-12-31
Total Assets Less Current Liabilities
767,887 GBP2018-12-31
1,326,154 GBP2017-12-31
Net Assets/Liabilities
711,312 GBP2018-12-31
1,258,955 GBP2017-12-31
Equity
Called up share capital
150,000 GBP2018-12-31
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Retained earnings (accumulated losses)
561,312 GBP2018-12-31
1,108,955 GBP2017-12-31
1,410,723 GBP2016-12-31
Equity
711,312 GBP2018-12-31
1,258,955 GBP2017-12-31
1,560,723 GBP2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2018-01-01 ~ 2018-12-31
-435,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-500,000 GBP2018-01-01 ~ 2018-12-31
-435,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,643 GBP2018-01-01 ~ 2018-12-31
133,232 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-47,643 GBP2018-01-01 ~ 2018-12-31
133,232 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
192018-01-01 ~ 2018-12-31
222017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,164 GBP2017-12-31
Intangible Assets
Other than goodwill
18,164 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
584,060 GBP2018-12-31
584,060 GBP2017-12-31
Plant and equipment
202,366 GBP2018-12-31
191,934 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
786,426 GBP2018-12-31
775,994 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
415,955 GBP2018-12-31
396,192 GBP2017-12-31
Plant and equipment
155,065 GBP2018-12-31
127,752 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,020 GBP2018-12-31
523,944 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,763 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
27,313 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,076 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
168,105 GBP2018-12-31
187,868 GBP2017-12-31
Plant and equipment
47,301 GBP2018-12-31
64,182 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
516,205 GBP2018-12-31
782,457 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
27,751 GBP2018-12-31
333,618 GBP2017-12-31
Prepayments/Accrued Income
Current
32,063 GBP2018-12-31
48,232 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
576,019 GBP2018-12-31
1,164,307 GBP2017-12-31
Trade Creditors/Trade Payables
Current
30,598 GBP2018-12-31
62,569 GBP2017-12-31
Corporation Tax Payable
Current
-15,925 GBP2018-12-31
-3,528 GBP2017-12-31
Other Taxation & Social Security Payable
Current
127,122 GBP2018-12-31
179,381 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
106,931 GBP2018-12-31
116,018 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2018-12-31
  • GROENEVELD-BEKA UK LIMITED
    Info
    GROENEVELD LUBRICATION SOLUTIONS LTD - 2024-11-26
    GROENEVELD UK LIMITED - 2016-09-07
    GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED - 1997-12-19
    FACTOROFFER LIMITED - 1990-08-13
    Registered number 02498107
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    Private Limited Company incorporated on 1990-05-02 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
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.