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
    Schrijer, Theo
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Wijma, Maarten Gerard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-28 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Ouwehand, Dirk Willem
    Director born in February 1949
    Individual
    Officer
    1997-01-28 ~ 2005-05-01
    OF - director → CIF 0
  • 2
    Van Heerden, Johannes Adriaan Justus
    Director born in February 1960
    Individual
    Officer
    2002-08-21 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Dowson Coates, David
    Individual
    Officer
    2002-08-21 ~ 2004-06-04
    OF - secretary → CIF 0
  • 4
    Teunissen, Gys
    Controller
    Individual
    Officer
    2008-10-01 ~ 2017-07-01
    OF - secretary → CIF 0
  • 5
    Kellij, Jacomien
    Individual
    Officer
    2005-05-01 ~ 2007-06-30
    OF - secretary → CIF 0
  • 6
    Ms Joan De Jong
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Albert Wijma
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Passmore, Brian David
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2002-08-21
    OF - secretary → CIF 0
  • 9
    Wapstra, Robbert
    Individual
    Officer
    1997-01-28 ~ 2001-10-24
    OF - secretary → CIF 0
  • 10
    Wijma, Maarten Gerard
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2005-05-01
    OF - secretary → CIF 0
    Mr Maarten Wijma
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Koenderman, Frank
    Individual
    Officer
    2007-06-30 ~ 2008-10-01
    OF - secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-01-28 ~ 1997-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

HUPKES WIJMA (UK) LIMITED

Previous name
WIJMA (UK) LIMITED - 2021-07-19
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
356,398 GBP2023-12-31
331,493 GBP2022-12-31
Cash at bank and in hand
13,049 GBP2023-12-31
22,576 GBP2022-12-31
Current Assets
369,447 GBP2023-12-31
354,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,423 GBP2023-12-31
-89,356 GBP2022-12-31
Net Current Assets/Liabilities
281,024 GBP2023-12-31
264,713 GBP2022-12-31
Net Assets/Liabilities
281,024 GBP2023-12-31
264,713 GBP2022-12-31
Equity
Called up share capital
250,002 GBP2023-12-31
250,002 GBP2022-12-31
Retained earnings (accumulated losses)
31,022 GBP2023-12-31
14,711 GBP2022-12-31
Equity
281,024 GBP2023-12-31
264,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,956 GBP2023-12-31
1,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
354,905 GBP2023-12-31
328,986 GBP2022-12-31
Other Debtors
Current
40 GBP2023-12-31
Prepayments/Accrued Income
Current
1,453 GBP2023-12-31
2,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,909 GBP2023-12-31
10,260 GBP2022-12-31
Corporation Tax Payable
Current
4,996 GBP2023-12-31
8,990 GBP2022-12-31
Taxation/Social Security Payable
Current
6,656 GBP2023-12-31
5,135 GBP2022-12-31
Other Creditors
Current
370 GBP2023-12-31
370 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,492 GBP2023-12-31
64,601 GBP2022-12-31
Creditors
Current
88,423 GBP2023-12-31
89,356 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2023-12-31
250,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HUPKES WIJMA (UK) LIMITED
    Info
    WIJMA (UK) LIMITED - 2021-07-19
    Registered number 03308748
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1997-01-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.