logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Covers, Lucas Gerhard Carl
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Mol, Abraham Pieter Marinus
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    2006-05-29 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Tesselaar, Nicolaas Theodorus Cornelis Antonius
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2006-05-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Andreas Hans Jörg Ziegenhagen
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    De Boer, Klaas
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-10-19 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 7
    Scholten, Francisca Petronella Bernarda
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual (75 offsprings)
    Officer
    2000-10-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Louter, Alphonsus Gerardus Richardus
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-07-01
    OF - Director → CIF 0
    Louter, Alphonsus Gerardus Richardus
    Company Director
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 10
    Michael Ralf Helm
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Pit, Rene Marcel
    Cfo
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 12
    Biggelaar Van Der, Diederik Flip Benedictus
    Ceo born in August 1955
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Camoenie, Andy
    Financial Director born in June 1971
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2014-08-15
    OF - Director → CIF 0
    Camoenie, Andy
    Financial Director
    Individual (8 offsprings)
    Officer
    2006-05-29 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 14
    Zick, Wouter Roland
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Dekker, Pieter
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    De Hair, Arnout
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
    De Hair, Arnout Theodorus
    Chief Executive Officer born in November 1963
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    11, Laanenderweg, 1812 Pw Alkmaar, Netherlands
    Corporate (2 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-11-21 ~ 2003-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE BOER INVESTMENT (UK) LIMITED

Period: 2000-11-28 ~ now
Company number: 04095518
Registered names
DE BOER INVESTMENT (UK) LIMITED - now
TENT UK LIMITED - 2000-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Assets/Liabilities
10,344,178 GBP2024-12-31
8,150,084 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
2,285,711 GBP2023-12-31
Fixed Assets - Investments
11,017,937 GBP2024-12-31
11,017,937 GBP2023-12-31
Fixed Assets
11,017,937 GBP2024-12-31
13,303,648 GBP2023-12-31
Debtors
6,904,288 GBP2024-12-31
6,458,304 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
2,991 GBP2023-12-31
Current Assets
6,904,288 GBP2024-12-31
6,461,295 GBP2023-12-31
Net Current Assets/Liabilities
4,323,011 GBP2024-12-31
1,627,553 GBP2023-12-31
Total Assets Less Current Liabilities
15,340,948 GBP2024-12-31
14,931,201 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
6,558,620 GBP2024-12-31
6,558,620 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,782,228 GBP2024-12-31
8,372,481 GBP2023-12-31
6,647,820 GBP2022-12-31
Equity
15,340,948 GBP2024-12-31
14,931,201 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
-1,198,669 GBP2022-12-31
Profit/Loss
409,747 GBP2024-01-01 ~ 2024-12-31
8,923,330 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,724,661 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,581,300 GBP2023-12-31
Computers
0 GBP2024-12-31
8,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
2,590,151 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,590,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
301,408 GBP2023-12-31
Computers
0 GBP2024-12-31
3,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
304,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,681 GBP2024-01-01 ~ 2024-12-31
Computers
2,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-338,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
5,819 GBP2023-12-31
Land and buildings, Owned/Freehold
2,279,892 GBP2023-12-31
Investments in Subsidiaries
11,017,937 GBP2024-12-31
11,017,937 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
144,305 GBP2024-12-31
59,967 GBP2023-12-31
Creditors
Current
2,581,277 GBP2024-12-31
4,833,742 GBP2023-12-31
Cash and Cash Equivalents
384,138 GBP2024-12-31
1,353,664 GBP2023-12-31
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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    LOSBERGER DE BOER UK LIMITED
    - now 02881680
    DE BOER STRUCTURES (UK) LIMITED
    - 2020-03-13 02881680
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.