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
Active 2
  • 1
    Pankratz, Jürgen, Dr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andries Verder
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kok, Job
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2003-09-01
    OF - Director → CIF 0
    Kok, Job
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Secretary → CIF 0
  • 2
    Walsma, Sybrant
    Cfo
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Wingaarden, Paul Adriaan Van
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Verder, Andre
    Managing Director born in November 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
    Verder, Andries Jan Maria
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-10-30
    OF - Director → CIF 0
    Verder, Andries Jan Maria
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2003-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDER HOLDINGS U.K. LIMITED

Previous name
LOOSELET LIMITED - 1992-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-6,855 GBP2024-01-01 ~ 2024-12-31
-23,399 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,118,546 GBP2024-01-01 ~ 2024-12-31
903,054 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-994,722 GBP2024-01-01 ~ 2024-12-31
-1,003,006 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,116,969 GBP2024-01-01 ~ 2024-12-31
-123,351 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,326 GBP2024-01-01 ~ 2024-12-31
147,589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,129,295 GBP2024-01-01 ~ 2024-12-31
24,238 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,129,295 GBP2024-01-01 ~ 2024-12-31
24,238 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,669,577 GBP2024-12-31
17,669,577 GBP2023-12-31
Debtors
91,734 GBP2024-12-31
378,098 GBP2023-12-31
Net Current Assets/Liabilities
-1,937,327 GBP2024-12-31
-2,162,378 GBP2023-12-31
Total Assets Less Current Liabilities
15,732,250 GBP2024-12-31
15,507,199 GBP2023-12-31
Net Assets/Liabilities
405,831 GBP2024-12-31
-1,723,464 GBP2023-12-31
Equity
Called up share capital
166,536 GBP2024-12-31
166,536 GBP2023-12-31
166,536 GBP2022-12-31
Retained earnings (accumulated losses)
239,295 GBP2024-12-31
-1,890,000 GBP2023-12-31
-1,914,238 GBP2022-12-31
Equity
405,831 GBP2024-12-31
-1,723,464 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,129,295 GBP2024-01-01 ~ 2024-12-31
24,238 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
6,410 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
91,734 GBP2024-12-31
377,858 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
240 GBP2023-12-31
Other Remaining Borrowings
Current
1,094,743 GBP2024-12-31
1,148,711 GBP2023-12-31
Amounts owed to group undertakings
Current
926,178 GBP2024-12-31
1,376,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,140 GBP2024-12-31
15,709 GBP2023-12-31
Creditors
Current
2,029,061 GBP2024-12-31
2,540,476 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,326,419 GBP2024-12-31
17,230,663 GBP2023-12-31
Total Borrowings
Current
1,094,743 GBP2024-12-31
1,148,711 GBP2023-12-31
Non-current
15,326,419 GBP2024-12-31
17,230,663 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,536 shares2024-12-31
166,536 shares2023-12-31
Related profiles found in government register
  • VERDER HOLDINGS U.K. LIMITED
    Info
    LOOSELET LIMITED - 1992-05-06
    Registered number 02623754
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • VERDER HOLDINGS U.K. LIMITED
    S
    Registered number 02623754
    icon of addressVerder Scientific, Parsons Lane, Hope, Hope Valley, Derbyshire, England, S33 6RB
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
  • VERDER HOLDINGS U.K. LTD
    S
    Registered number missing
    icon of addressC/o Andrew Beare, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Corporate Firm
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VICTOR PYRATE LIMITED - 2006-03-27
    icon of addressUnit 3 California Drive, Freeway Park, Castleford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,625 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GLEN CRESTON LIMITED - 2008-09-19
    icon of address9 Lombard Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GC EQUIPMENT LIMITED - 2008-09-19
    icon of address9 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RETSCH (UK) LIMITED - 2020-07-01
    ISSUEACTION LIMITED - 1993-02-17
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    621,585 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressParsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,625 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-01-19
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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