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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mellon, John
    Director
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 2
    Page, June
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 3
    Verheyden, Laurent Bruno Olivier
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Welch, David Philip
    Sales Executive born in May 1962
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Greaves, Stephen Charles
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-09-03
    OF - Director → CIF 0
    Greaves, Stephen Charles
    Sales Director
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Leotta, Maurizio
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    Leotta, Maurizio
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Mellon, Anthony John
    Sales Executive born in February 1948
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Fellmann, Herve
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Glattfelder, Damien
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Feist, Christopher
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Bindschedler, Pierre-etienne
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hoekstra, Lieuwe Eelke
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Torremans, Bob
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 14
    Sibma, Geert Lodewijkus
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 15
    Kellner, Francois
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Zampori, Alessandro
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-15 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
  • 18
    14, Rue De St Nazaire, Strasbourg, France
    Corporate (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    3, Via Industriale Dell'isola, Chignolo D'isola, Bergamo, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOPREMA UK LIMITED

Period: 2012-11-22 ~ now
Company number: 02939363
Registered names
SOPREMA UK LIMITED - now 03491145
FLAG UK LIMITED - 2008-12-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-15,985,590 GBP2024-01-01 ~ 2024-12-31
-15,822,708 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,172,045 GBP2024-01-01 ~ 2024-12-31
-994,196 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,677,186 GBP2024-01-01 ~ 2024-12-31
-5,313,491 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,664 GBP2024-01-01 ~ 2024-12-31
12,089 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,218 GBP2024-01-01 ~ 2024-12-31
-727 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,918,578 GBP2024-01-01 ~ 2024-12-31
2,019,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,204,363 GBP2024-01-01 ~ 2024-12-31
1,508,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
113,822 GBP2024-12-31
76,841 GBP2023-12-31
Debtors
6,916,514 GBP2024-12-31
5,550,464 GBP2023-12-31
Cash at bank and in hand
1,623,504 GBP2024-12-31
832,424 GBP2023-12-31
Current Assets
10,148,329 GBP2024-12-31
7,896,548 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,252,220 GBP2024-12-31
-3,646,779 GBP2023-12-31
Net Current Assets/Liabilities
4,896,109 GBP2024-12-31
4,249,769 GBP2023-12-31
Total Assets Less Current Liabilities
5,009,931 GBP2024-12-31
4,326,610 GBP2023-12-31
Net Assets/Liabilities
4,591,384 GBP2024-12-31
3,887,021 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,591,382 GBP2024-12-31
3,887,019 GBP2023-12-31
3,278,143 GBP2022-12-31
Equity
4,591,384 GBP2024-12-31
3,887,021 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,204,363 GBP2024-01-01 ~ 2024-12-31
1,508,876 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
12,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Wages/Salaries
2,703,116 GBP2024-01-01 ~ 2024-12-31
2,544,021 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,134 GBP2024-01-01 ~ 2024-12-31
101,335 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,234,502 GBP2024-01-01 ~ 2024-12-31
2,959,267 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
119,915 GBP2024-01-01 ~ 2024-12-31
148,979 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,662 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
262,993 GBP2023-12-31
Intangible Assets - Gross Cost
39,665 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
262,993 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,665 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,809 GBP2024-12-31
137,914 GBP2023-12-31
Furniture and fittings
274,457 GBP2024-12-31
285,837 GBP2023-12-31
Computers
105,576 GBP2024-12-31
78,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
742,215 GBP2024-12-31
761,546 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-87,065 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,380 GBP2024-01-01 ~ 2024-12-31
Computers
-1,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-100,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,894 GBP2024-12-31
106,622 GBP2023-12-31
Furniture and fittings
272,107 GBP2024-12-31
277,440 GBP2023-12-31
Computers
54,019 GBP2024-12-31
41,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,393 GBP2024-12-31
684,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,652 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,047 GBP2024-01-01 ~ 2024-12-31
Computers
13,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,380 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,380 GBP2024-01-01 ~ 2024-12-31
Computers
-750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
59,915 GBP2024-12-31
31,292 GBP2023-12-31
Furniture and fittings
2,350 GBP2024-12-31
8,397 GBP2023-12-31
Computers
51,557 GBP2024-12-31
37,152 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,608,311 GBP2024-12-31
1,513,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,340,685 GBP2024-12-31
4,994,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,036,119 GBP2024-12-31
134,490 GBP2023-12-31
Other Debtors
Current
117,650 GBP2024-12-31
76,098 GBP2023-12-31
Prepayments/Accrued Income
Current
422,060 GBP2024-12-31
345,019 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,916,514 GBP2024-12-31
5,550,464 GBP2023-12-31
Trade Creditors/Trade Payables
Current
977,143 GBP2024-12-31
751,279 GBP2023-12-31
Amounts owed to group undertakings
Current
1,803,816 GBP2024-12-31
1,478,551 GBP2023-12-31
Corporation Tax Payable
Current
275,038 GBP2024-12-31
65,943 GBP2023-12-31
Other Taxation & Social Security Payable
Current
745,113 GBP2024-12-31
660,910 GBP2023-12-31
Other Creditors
Current
643,067 GBP2024-12-31
27,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
808,043 GBP2024-12-31
662,545 GBP2023-12-31
Creditors
Current
5,252,220 GBP2024-12-31
3,646,779 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
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,151 GBP2024-12-31
484,007 GBP2023-12-31
Between two and five year
1,223,205 GBP2024-12-31
1,984,518 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,780,356 GBP2024-12-31
2,468,525 GBP2023-12-31
Related profiles found in government register
  • SOPREMA UK LIMITED
    Info
    FLAG-SOPREMA UK LTD. - 2012-11-22
    FLAG UK LIMITED - 2012-11-22
    Registered number 02939363
    Soprema House, Freebournes Road, Witham, Essex CM8 3UN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SOPREMA UK LIMITED
    S
    Registered number 2939363
    Soprema House, Freebournes Road, Witham, Eesex, United Kingdom, CM8 3US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEXSA LIMITED
    07496592
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.