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 5
  • 1
    Michael Ralf Helm
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ now
    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
  • 2
    Scholten, Francisca Petronella Bernarda
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Andreas Hans Jörg Ziegenhagen
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ now
    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
  • 4
    11, Laanenderweg, 1812 Pw Alkmaar, Netherlands
    Corporate (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    11, Laanenderweg, 1812 Pw Alkmaar, Netherlands
    Corporate (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Biggelaar Van Der, Diederik Flip Benedictus
    Ceo born in August 1955
    Individual
    Officer
    2003-04-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Tesselaar, Nicolaas Theodorus Cornelis Antonius
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-05-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Louter, Alphonsus Gerardus Richardus
    Company Director born in July 1966
    Individual
    Officer
    2000-11-27 ~ 2003-07-01
    OF - Director → CIF 0
    Louter, Alphonsus Gerardus Richardus
    Company Director
    Individual
    Officer
    2000-11-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Zick, Wouter Roland
    Director born in June 1961
    Individual
    Officer
    2004-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Camoenie, Andy
    Financial Director born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2014-08-15
    OF - Director → CIF 0
    Camoenie, Andy
    Financial Director
    Individual (6 offsprings)
    Officer
    2006-05-29 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 6
    De Hair, Arnout
    Born in November 1963
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
    De Hair, Arnout Theodorus
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    De Boer, Klaas
    Company Director born in January 1945
    Individual
    Officer
    2000-11-17 ~ 2002-11-21
    OF - Director → CIF 0
  • 8
    Covers, Lucas Gerhard Carl
    Director born in November 1961
    Individual
    Officer
    2008-09-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2000-10-19 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 10
    Dekker, Pieter
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Pit, Rene Marcel
    Cfo
    Individual
    Officer
    2003-07-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 12
    Mol, Abraham Pieter Marinus
    Managing Director born in August 1949
    Individual
    Officer
    2006-05-29 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual
    Officer
    2000-10-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2003-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE BOER INVESTMENT (UK) LIMITED

Previous name
TENT UK LIMITED - 2000-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,285,711 GBP2023-12-31
2,343,992 GBP2022-12-31
Fixed Assets - Investments
11,017,937 GBP2023-12-31
8,250,239 GBP2022-12-31
Fixed Assets
13,303,648 GBP2023-12-31
10,594,231 GBP2022-12-31
Debtors
6,458,304 GBP2023-12-31
1,483,042 GBP2022-12-31
Cash at bank and in hand
2,991 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,461,295 GBP2023-12-31
1,483,042 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
6,558,720 GBP2022-12-31
6,377,846 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
-1,198,669 GBP2022-12-31
-1,017,795 GBP2021-12-31
Capital redemption reserve
6,558,620 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
8,372,481 GBP2023-12-31
6,647,820 GBP2022-12-31
4,341,368 GBP2021-12-31
Profit/Loss
8,923,330 GBP2023-01-01 ~ 2023-12-31
2,306,452 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,724,661 GBP2023-01-01 ~ 2023-12-31
Equity
14,931,201 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,581,300 GBP2022-12-31
Computers
8,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,590,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
301,408 GBP2023-12-31
246,078 GBP2022-12-31
Computers
3,032 GBP2023-12-31
81 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,440 GBP2023-12-31
246,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
55,330 GBP2023-01-01 ~ 2023-12-31
Computers
2,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,279,892 GBP2023-12-31
2,335,222 GBP2022-12-31
Computers
5,819 GBP2023-12-31
8,770 GBP2022-12-31
Investments in Subsidiaries
11,017,937 GBP2023-12-31
8,250,239 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
59,967 GBP2023-12-31
57,238 GBP2022-12-31
Creditors
Current
4,833,742 GBP2023-12-31
69,402 GBP2022-12-31

Related profiles found in government register
  • DE BOER INVESTMENT (UK) LIMITED
    Info
    TENT UK LIMITED - 2000-11-28
    Registered number 04095518
    Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire NN13 7ES
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • DE BOER INVESTMENT (UK) LIMITED
    S
    Registered number 04095518
    Castle Park, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England, NN13 7ES
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE BOER STRUCTURES (UK) LIMITED - 2020-03-13
    DE BOER TENT RENTAL (UK) LIMITED - 1995-09-08
    APPLE-BLOSSOM LIMITED - 1994-03-21
    Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,236,820 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.