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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 13
  • 1
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Marchand, Olivier Geoffroy
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Vandenzavel, Evi Daphne
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1999-01-18 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 5
    Van De Velde, Herman Jozef Margriet
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-01-18 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 8
    MassagÉ, Isabelle
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Schockaert, Hedwig Karel
    Born in July 1960
    Individual (1 offspring)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-01-18 ~ 2022-12-30
    OF - Nominee Secretary → CIF 0
  • 11
    16a, Veldstraat, 3078 Everberg, Belgium
    Corporate (1 offspring)
    Officer
    2019-02-04 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 offsprings)
    Officer
    2020-10-09 ~ dissolved
    OF - Director → CIF 0
  • 13
    4, Lageweg, Wichelen, Belgium
    Corporate (2 offsprings)
    Officer
    1999-01-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN DE VELDE UK LIMITED

Period: 1999-02-01 ~ 2025-04-06
Company number: 03696570
Registered names
VAN DE VELDE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2025-04-06
INTERCEDE 1386 LIMITED - 1999-02-01 03547849... (more)
Standard Industrial Classification
14142 - Manufacture Of Women's Underwear
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Turnover/Revenue
256,241 GBP2021-01-01 ~ 2021-12-31
234,993 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-241,813 GBP2021-01-01 ~ 2021-12-31
-237,046 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
23,038 GBP2021-01-01 ~ 2021-12-31
20,893 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
31 GBP2021-01-01 ~ 2021-12-31
251 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
23,069 GBP2021-01-01 ~ 2021-12-31
21,144 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,877 GBP2021-01-01 ~ 2021-12-31
-4,702 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
18,192 GBP2021-01-01 ~ 2021-12-31
16,442 GBP2020-01-01 ~ 2020-12-31
Debtors
Current
357,531 GBP2021-12-31
383,792 GBP2020-12-31
Cash at bank and in hand
129,375 GBP2021-12-31
69,121 GBP2020-12-31
Current Assets
486,906 GBP2021-12-31
452,913 GBP2020-12-31
Net Current Assets/Liabilities
436,080 GBP2021-12-31
417,888 GBP2020-12-31
Net Assets/Liabilities
436,080 GBP2021-12-31
417,888 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
436,079 GBP2021-12-31
417,887 GBP2020-12-31
401,445 GBP2020-01-01
Equity
436,080 GBP2021-12-31
417,888 GBP2020-12-31
401,446 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
18,192 GBP2021-01-01 ~ 2021-12-31
16,442 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,192 GBP2021-01-01 ~ 2021-12-31
16,442 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
18,192 GBP2021-01-01 ~ 2021-12-31
16,442 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,375 GBP2021-01-01 ~ 2021-12-31
5,200 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
335,264 GBP2021-12-31
379,878 GBP2020-12-31
Other Debtors
Current
22,267 GBP2021-12-31
3,914 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,253 GBP2021-12-31
3,223 GBP2020-12-31
Corporation Tax Payable
Current
4,877 GBP2021-12-31
4,702 GBP2020-12-31
Other Creditors
Current
36,696 GBP2021-12-31
27,100 GBP2020-12-31
Creditors
Current
50,826 GBP2021-12-31
35,025 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,725 GBP2021-12-31
9,130 GBP2020-12-31
Between one and five year
31,423 GBP2021-12-31
15,977 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,148 GBP2021-12-31
25,107 GBP2020-12-31

  • VAN DE VELDE UK LIMITED
    Info
    INTERCEDE 1386 LIMITED - 1999-02-01
    Registered number 03696570
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 and dissolved on 2025-04-06 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.