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 4
  • 1
    Michel, Robert Dirk
    Cfo born in March 1976
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Vandamme, Karel Ludo Frans
    Chief Executive Officer born in March 1980
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    P.j. Oudweg 41, 1314 Cj Almere, Netherlands
    Corporate (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    HG UKI LTD - now
    Western Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,547,418 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Van Der Molen, Rodney
    Independant Financial Adviser born in February 1940
    Individual
    Officer
    2000-02-16 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Van Der Molen, Georgina
    Company Secretary born in September 1939
    Individual
    Officer
    2000-02-16 ~ 2009-04-08
    OF - Director → CIF 0
    Van Der Molen, Georgina
    Individual
    Officer
    2000-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 3
    Mustert, Jeroen
    Ceo (Hg International) born in September 1965
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Uytdewillegen, Robert
    Company Director born in September 1962
    Individual
    Officer
    2022-09-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Van Der Molen, Simeon
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Simeon Van Der Molen
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Van Dijk, Diederik Casper
    Cfo born in March 1977
    Individual
    Officer
    2024-07-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Van Breen, Dirk
    Cfo (Hg International) born in June 1979
    Individual
    Officer
    2022-08-03 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOZONE LIMITED

Previous names
ECOZONE (UK) LIMITED - 2010-02-01
ECO-CO PRODUCTS LIMITED - 2002-12-24
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
15,557 GBP2021-06-30
5,883 GBP2020-06-30
Total Inventories
1,200,467 GBP2021-06-30
579,147 GBP2020-06-30
Debtors
1,296,242 GBP2021-06-30
746,049 GBP2020-06-30
Cash at bank and in hand
830,714 GBP2021-06-30
1,078,035 GBP2020-06-30
Current Assets
3,327,423 GBP2021-06-30
2,403,231 GBP2020-06-30
Creditors
Current
956,177 GBP2021-06-30
776,813 GBP2020-06-30
Net Current Assets/Liabilities
2,371,246 GBP2021-06-30
1,626,418 GBP2020-06-30
Total Assets Less Current Liabilities
2,386,803 GBP2021-06-30
1,632,301 GBP2020-06-30
Net Assets/Liabilities
2,383,847 GBP2021-06-30
1,631,183 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
2,383,747 GBP2021-06-30
1,631,083 GBP2020-06-30
Equity
2,383,847 GBP2021-06-30
1,631,183 GBP2020-06-30
Average Number of Employees
132020-07-01 ~ 2021-06-30
102019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,436 GBP2021-06-30
23,436 GBP2020-06-30
Computers
99,649 GBP2021-06-30
94,790 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
133,085 GBP2021-06-30
118,226 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,616 GBP2021-06-30
23,010 GBP2020-06-30
Computers
91,912 GBP2021-06-30
89,333 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,528 GBP2021-06-30
112,343 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,606 GBP2020-07-01 ~ 2021-06-30
Computers
2,579 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,185 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
7,820 GBP2021-06-30
426 GBP2020-06-30
Computers
7,737 GBP2021-06-30
5,457 GBP2020-06-30
Merchandise
1,200,467 GBP2021-06-30
579,147 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,148,397 GBP2021-06-30
664,198 GBP2020-06-30
Other Debtors
Current
68,593 GBP2021-06-30
56,046 GBP2020-06-30
Prepayments
Current
79,252 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,296,242 GBP2021-06-30
746,049 GBP2020-06-30
Trade Creditors/Trade Payables
Current
470,406 GBP2021-06-30
369,530 GBP2020-06-30
Corporation Tax Payable
Current
304,669 GBP2021-06-30
216,152 GBP2020-06-30
Other Taxation & Social Security Payable
Current
10,012 GBP2021-06-30
8,947 GBP2020-06-30
Other Creditors
Current
2,979 GBP2021-06-30
747 GBP2020-06-30
Accrued Liabilities
Current
47,657 GBP2021-06-30
3,900 GBP2020-06-30

  • ECOZONE LIMITED
    Info
    ECOZONE (UK) LIMITED - 2010-02-01
    ECO-CO PRODUCTS LIMITED - 2002-12-24
    Registered number 03927048
    Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.