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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 3
  • 1
    Goris, Danny Joannes
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
    Goris, Danny Joannes
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Somer, Frederic Christian Jean Marie
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKempenlaan 6, Turnhout, 2300, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Walton, Kevin
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 2
    Pattyn, Dirk Christian Marc
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-03-08
    OF - Director → CIF 0
  • 3
    Van Der Celen, Stefan Gabriel
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-08-01
    OF - Director → CIF 0
    Van Der Celen, Stefan Gabriel
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 4
    Rogiers, Henk Guldo
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2020-02-05
    OF - Director → CIF 0
    Rogiers, Henk Guldo
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mr Henk Guido Rogiers
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
  • 5
    Ashton, Paul William
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-08-19
    OF - Director → CIF 0
    Ashton, Paul William
    General Sales Manager born in March 1946
    Individual (4 offsprings)
    icon of calendar 2000-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    De Somer, Frederic Christian Jean-marie
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2018-10-09
    OF - Director → CIF 0
    Frederic Christian Jean-marie De Somer
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-10-09
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Philippe Edmond De Somer
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2020-03-27 ~ 2025-05-14
    PE - Has significant influence or controlCIF 0
  • 8
    Mcintyre, Ciaran
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 9
    Boks, John Peter
    Company Lawyer born in September 1953
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2018-10-09
    OF - Director → CIF 0
    Boks, John Peter
    Company Lawyer
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 10
    Lybaert, Jeroen Frederick
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-10 ~ 1993-04-30
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-10 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAN GENECHTEN UK LTD

Previous names
NORTH HEATH LIMITED - 1998-09-25
BARLEAS LIMITED - 1993-05-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
1002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
878 GBP2024-12-31
878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,878 GBP2024-12-31
878 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
878 GBP2024-12-31
Motor vehicles
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,878 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
5,000 GBP2024-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
33,554 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,800 GBP2024-12-31
Other Debtors
Current
33 GBP2024-12-31
Prepayments/Accrued Income
Current
57 GBP2024-12-31
2,025 GBP2023-12-31
Debtors
Current
4,890 GBP2024-12-31
35,579 GBP2023-12-31
Cash at bank and in hand
224,732 GBP2024-12-31
165,382 GBP2023-12-31
Cash and Cash Equivalents
224,732 GBP2024-12-31
165,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,660 GBP2024-12-31
1,660 GBP2023-12-31
Amounts owed to group undertakings
Current
104,051 GBP2024-12-31
99,886 GBP2023-12-31
Corporation Tax Payable
Current
12,914 GBP2024-12-31
2,796 GBP2023-12-31
Taxation/Social Security Payable
Current
5,066 GBP2024-12-31
10,434 GBP2023-12-31
Other Creditors
Current
17,189 GBP2024-12-31
17,189 GBP2023-12-31
Creditors
Current
140,880 GBP2024-12-31
131,965 GBP2023-12-31

  • VAN GENECHTEN UK LTD
    Info
    NORTH HEATH LIMITED - 1998-09-25
    BARLEAS LIMITED - 1998-09-25
    Registered number 02788532
    icon of address4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.