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
Ceased 10
  • 1
    Van De Voorde, Tom
    Partner Smart Industries born in January 1971
    Individual
    Officer
    2013-05-17 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Ysenbaert, Didier
    Director born in September 1953
    Individual
    Officer
    2002-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Balcaen, Filiep
    Group President born in February 1960
    Individual
    Officer
    1997-11-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 4
    Lobel, Geert
    Director born in May 1954
    Individual
    Officer
    2002-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Geeraert, Albert
    Director born in November 1940
    Individual
    Officer
    1993-07-28 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    De Roo, Frank
    General Manager born in September 1966
    Individual
    Officer
    2005-04-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Vergote, Jan
    Group Manager born in September 1962
    Individual
    Officer
    2003-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Keppens, Alain
    Employee born in October 1967
    Individual
    Officer
    2007-06-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Warnier, Wim
    Company Director born in July 1964
    Individual
    Officer
    1999-06-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 10
    Karel Oomsstraat, 37, Antwerp, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-19
    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
parent relation
Company in focus

GRANDECO UK LIMITED

Previous name
IDECO U.K. LIMITED - 2010-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Turnover/Revenue
7,863,484 GBP2023-01-01 ~ 2023-12-31
5,450,076 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,156,853 GBP2023-01-01 ~ 2023-12-31
-4,219,662 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,706,631 GBP2023-01-01 ~ 2023-12-31
1,230,414 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-556,935 GBP2023-01-01 ~ 2023-12-31
-483,735 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,149,696 GBP2023-01-01 ~ 2023-12-31
746,679 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,175 GBP2023-01-01 ~ 2023-12-31
9,644 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,407 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,171,464 GBP2023-01-01 ~ 2023-12-31
756,323 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-277,549 GBP2023-01-01 ~ 2023-12-31
-143,797 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,139,758 GBP2023-12-31
1,245,843 GBP2022-12-31
2,143,016 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
893,915 GBP2023-01-01 ~ 2023-12-31
612,526 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,509,699 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
9 GBP2023-12-31
9 GBP2022-12-31
Total Inventories
9,898 GBP2023-12-31
4,371 GBP2022-12-31
Debtors
Current
1,735,512 GBP2023-12-31
1,264,402 GBP2022-12-31
Cash at bank and in hand
1,377,488 GBP2023-12-31
973,546 GBP2022-12-31
Current Assets
3,122,898 GBP2023-12-31
2,242,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-983,049 GBP2023-12-31
-996,385 GBP2022-12-31
Net Current Assets/Liabilities
2,139,849 GBP2023-12-31
1,245,934 GBP2022-12-31
Total Assets Less Current Liabilities
2,139,858 GBP2023-12-31
1,245,943 GBP2022-12-31
Net Assets/Liabilities
2,139,858 GBP2023-12-31
1,245,943 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,139,858 GBP2023-12-31
1,245,943 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
29,999 GBP2023-12-31
29,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,999 GBP2023-12-31
29,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,762 GBP2023-12-31
6,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,762 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
725,371 GBP2023-12-31
1,253,335 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000,743 GBP2023-12-31
750 GBP2022-12-31
Other Debtors
Current
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Prepayments/Accrued Income
Current
3,098 GBP2023-12-31
4,017 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,664 GBP2023-12-31
90,456 GBP2022-12-31
Amounts owed to group undertakings
Current
58,216 GBP2023-12-31
249,181 GBP2022-12-31
Corporation Tax Payable
Current
177,572 GBP2023-12-31
89,823 GBP2022-12-31
Taxation/Social Security Payable
Current
360,602 GBP2023-12-31
281,308 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
336,995 GBP2023-12-31
285,617 GBP2022-12-31
Creditors
Current
983,049 GBP2023-12-31
996,385 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,093 GBP2023-12-31
34,169 GBP2022-12-31
Between one and five year
58,952 GBP2023-12-31
5,322 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,045 GBP2023-12-31
39,491 GBP2022-12-31
  • GRANDECO UK LIMITED
    Info
    IDECO U.K. LIMITED - 2010-07-13
    Registered number 02840206
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1993-07-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.