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 1
  • Bruggeman, Albert Jan Jeroen
    Chief Financial Officer Weener Plastics Group B.V born in August 1970
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Grage, Flemming
    Company Director born in July 1945
    Individual
    Officer
    2000-03-01 ~ 2007-07-20
    OF - director → CIF 0
  • 2
    Beckmann, Gabriele
    Director born in May 1982
    Individual
    Officer
    2019-09-25 ~ 2023-07-12
    OF - director → CIF 0
    Beckmann, Gabriele
    Individual
    Officer
    2020-08-27 ~ 2023-07-12
    OF - secretary → CIF 0
  • 3
    Meinders, Johann Jan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2013-06-30
    OF - director → CIF 0
  • 4
    Wilkes, Adrian Geoffrey
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2020-08-27
    OF - director → CIF 0
    Wilkes, Adrian Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2020-08-27
    OF - secretary → CIF 0
  • 5
    Moss, Howard
    Company Director born in August 1933
    Individual
    Officer
    2000-03-01 ~ 2001-10-11
    OF - director → CIF 0
  • 6
    Childs, Nicholas James
    Individual
    Officer
    2000-03-01 ~ 2006-09-28
    OF - secretary → CIF 0
  • 7
    Zeevat, Roel
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-08-28
    OF - director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-09-30 ~ 2000-03-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-30 ~ 2000-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

EURO-MATIC (BRAZIL) LIMITED

Previous name
HACKREMCO (NO.1560) LIMITED - 2000-03-01
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,302,196 EUR2023-12-31
7,302,196 EUR2022-12-31
Debtors
103,255 EUR2023-12-31
104,740 EUR2022-12-31
Creditors
Current
1,639,788 EUR2023-12-31
484,290 EUR2022-12-31
Net Current Assets/Liabilities
-1,536,533 EUR2023-12-31
-379,550 EUR2022-12-31
Total Assets Less Current Liabilities
5,765,663 EUR2023-12-31
6,922,646 EUR2022-12-31
Creditors
Non-current
15,682,198 EUR2023-12-31
15,682,198 EUR2022-12-31
Net Assets/Liabilities
-9,916,535 EUR2023-12-31
-8,759,552 EUR2022-12-31
Equity
Called up share capital
1,106,685 EUR2023-12-31
1,101,450 EUR2022-12-31
Retained earnings (accumulated losses)
-11,023,220 EUR2023-12-31
-9,861,002 EUR2022-12-31
Equity
-9,916,535 EUR2023-12-31
-8,759,552 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
7,302,196 EUR2022-12-31
Investments in Group Undertakings
7,302,196 EUR2023-12-31
7,302,196 EUR2022-12-31
Other Debtors
Current, Amounts falling due within one year
103,255 EUR2023-12-31
104,740 EUR2022-12-31
Amounts owed to group undertakings
Current
1,634,485 EUR2023-12-31
479,315 EUR2022-12-31
Other Creditors
Current
5,303 EUR2023-12-31
4,975 EUR2022-12-31
Amounts owed to group undertakings
Non-current
15,682,198 EUR2023-12-31
15,682,198 EUR2022-12-31

  • EURO-MATIC (BRAZIL) LIMITED
    Info
    HACKREMCO (NO.1560) LIMITED - 2000-03-01
    Registered number 03851161
    C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk NR28 0TY
    Private Limited Company incorporated on 1999-09-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.