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
6
- 1
Wieting, Michael
Business Management, Finance born in October 1968Individual (3 offsprings)Officer
2020-06-11 ~ nowOF - Director → CIF 0 - 2
Mr Jens Villum Kann-rasmussen
Born in August 1969Individual (6 offsprings)Person with significant control 2025-06-25 ~ nowPE - Has significant influence or control → CIF 0 - 3
Reid, Paul
Sales Director born in June 1972Individual (4 offsprings)Officer 2022-04-22 ~ nowOF - Director → CIF 0 - 4
Goetzee, Bart Johannes Gosse
Senior Vice President born in October 1969Individual (2 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0 - 5
Coulson, Philip
Supply Director born in April 1970Individual (1 offspring)Officer 2023-05-19 ~ nowOF - Director → CIF 0 - 6
HS SECRETARIAL LIMITED
- nowHBS SECRETARIAL LIMITED - 2003-09-05IMAGETODAY LIMITED - 2000-11-01
50/60, Station Road, Cambridge, EnglandActive Corporate (6 parents, 101 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2020-01-01 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Smith, Deborah Margaret
Accounts Manager born in October 1958Individual (1 offspring)Officer 2001-07-06 ~ 2016-12-14OF - Director → CIF 0Smith, Deborah Margaret
Individual (1 offspring)Officer 2001-07-06 ~ 2001-07-08OF - Secretary → CIF 0Smith, Deborah Margaret
Accounts ManagerIndividual (1 offspring) 2001-07-06 ~ 2016-12-14OF - Secretary → CIF 0Smith, Deborah Margaret
Individual (1 offspring) 2017-02-01 ~ 2020-01-01OF - Secretary → CIF 0 - 2
Dall Lauridsen, Henrik
Ceo born in September 1966IndividualOfficer 2020-01-01 ~ 2022-04-22OF - Director → CIF 0 - 3
Lee, Terry Graham
Sales Director born in September 1964IndividualOfficer 2001-12-01 ~ 2009-07-31OF - Director → CIF 0 - 4
Dahmer, Ralf Stefan Paul
Chief Executive born in July 1967Individual (1 offspring)Officer 2017-06-21 ~ 2019-08-23OF - Director → CIF 0 - 5
Lowther, James
Director born in November 1954IndividualOfficer 2007-01-01 ~ 2016-12-14OF - Director → CIF 0 - 6
Neale, Dorothy
Accounts ManagerIndividualOfficer 2001-06-08 ~ 2001-07-06OF - Secretary → CIF 0 - 7
Yeomans, David Anthony
Chartered Accountant born in September 1960Individual (8 offsprings)Officer 2008-10-03 ~ 2010-10-20OF - Director → CIF 0 - 8
Tweedy, Robert William
Managing Director born in August 1950Individual (1 offspring)Officer 2001-03-15 ~ 2001-06-08OF - Director → CIF 0 2001-07-06 ~ 2016-12-14OF - Director → CIF 0 - 9
Ware, Neil
Commercial Manager Quantity Su born in February 1969IndividualOfficer 2001-06-08 ~ 2001-07-06OF - Director → CIF 0 - 10
Limbach, Nicolas Heinrich
Manager born in May 1972Individual (1 offspring)Officer 2020-06-11 ~ 2022-04-22OF - Director → CIF 0 - 11
Steele, Thomas Edward
Director born in February 1951IndividualOfficer 2001-07-06 ~ 2016-12-14OF - Director → CIF 0 - 12
Spring, Anna Marie Fink
Managing Director born in April 1975IndividualOfficer 2022-04-22 ~ 2023-09-27OF - Director → CIF 0 - 13
Pans, Eric Marie Joseph Henri
Manager born in April 1965IndividualOfficer 2016-12-14 ~ 2017-06-22OF - Director → CIF 0 - 14
Øvlisen, Henrik Øvli
Vice President Modular Skylights born in November 1960IndividualOfficer 2019-08-23 ~ 2020-06-11OF - Director → CIF 0 - 15Jet, De Beverspijken 17, 5221 Ee's - Hertogenbosch, NetherlandsCorporatePerson with significant control2016-12-14 ~ 2019-02-25PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1620 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2001-03-15 ~ 2001-03-15PE - Nominee Secretary → CIF 0
- 1720 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer2001-03-15 ~ 2001-03-15PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
Company in focus
VELUX COMMERCIAL XTRALITE LIMITED
Previous names
REDPUMA LIMITED - 2002-02-28
XTRALITE (ROOFLIGHTS) LIMITED - 2020-12-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
672024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Turnover/Revenue
11,575,811 GBP2024-01-01 ~ 2024-12-31
10,310,372 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,054,920 GBP2024-01-01 ~ 2024-12-31
-6,434,098 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,520,891 GBP2024-01-01 ~ 2024-12-31
3,876,274 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-290,781 GBP2024-01-01 ~ 2024-12-31
-226,318 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,244,530 GBP2024-01-01 ~ 2024-12-31
-3,099,512 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
627,661 GBP2024-01-01 ~ 2024-12-31
559,784 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,434 GBP2024-01-01 ~ 2024-12-31
4,729 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
689,095 GBP2024-01-01 ~ 2024-12-31
564,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
500,716 GBP2024-01-01 ~ 2024-12-31
419,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
747,951 GBP2024-12-31
844,170 GBP2023-12-31
Total Inventories
1,178,619 GBP2024-12-31
1,357,643 GBP2023-12-31
Debtors
Current
2,225,777 GBP2024-12-31
2,493,437 GBP2023-12-31
Cash at bank and in hand
4,303,689 GBP2024-12-31
2,590,203 GBP2023-12-31
Current Assets
7,708,085 GBP2024-12-31
6,441,283 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,219,002 GBP2024-12-31
-898,925 GBP2023-12-31
Net Current Assets/Liabilities
6,489,083 GBP2024-12-31
5,542,358 GBP2023-12-31
Total Assets Less Current Liabilities
7,237,034 GBP2024-12-31
6,386,528 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
119,850 GBP2024-12-31
119,850 GBP2023-12-31
119,850 GBP2023-01-01
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Retained earnings (accumulated losses)
6,651,019 GBP2024-12-31
6,150,303 GBP2023-12-31
5,731,058 GBP2023-01-01
Equity
6,772,119 GBP2024-12-31
6,271,403 GBP2023-12-31
5,852,158 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
500,716 GBP2024-01-01 ~ 2024-12-31
419,245 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,487,124 GBP2024-01-01 ~ 2024-12-31
2,730,852 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
254,882 GBP2024-01-01 ~ 2024-12-31
260,076 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,986,188 GBP2024-01-01 ~ 2024-12-31
3,086,968 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
263,355 GBP2024-01-01 ~ 2024-12-31
250,907 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,152 GBP2024-01-01 ~ 2024-12-31
108,312 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
172,274 GBP2024-01-01 ~ 2024-12-31
132,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
168,119 GBP2024-12-31
160,329 GBP2023-12-31
Plant and equipment
2,691,590 GBP2024-12-31
2,610,269 GBP2023-12-31
Motor vehicles
13,765 GBP2024-12-31
12,273 GBP2023-12-31
Furniture and fittings
923,881 GBP2024-12-31
988,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,797,355 GBP2024-12-31
3,771,538 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-88,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-88,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,093,518 GBP2023-12-31
Motor vehicles
3,273 GBP2023-12-31
Furniture and fittings
784,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,927,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
111,730 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
57,332 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
210,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-88,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,205,248 GBP2024-12-31
Motor vehicles
6,738 GBP2024-12-31
Furniture and fittings
753,291 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,049,404 GBP2024-12-31
Property, Plant & Equipment
Buildings
83,992 GBP2024-12-31
114,590 GBP2023-12-31
Plant and equipment
486,342 GBP2024-12-31
516,751 GBP2023-12-31
Motor vehicles
7,027 GBP2024-12-31
9,000 GBP2023-12-31
Furniture and fittings
170,590 GBP2024-12-31
203,829 GBP2023-12-31
Raw materials and consumables
994,833 GBP2024-12-31
1,206,981 GBP2023-12-31
Value of work in progress
183,786 GBP2024-12-31
150,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,244,931 GBP2024-12-31
1,037,834 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,409 GBP2024-12-31
591,251 GBP2023-12-31
Other Debtors
Current
76,122 GBP2024-12-31
33,911 GBP2023-12-31
Prepayments/Accrued Income
Current
127,517 GBP2024-12-31
122,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
477,738 GBP2024-12-31
427,965 GBP2023-12-31
Amounts owed to group undertakings
Current
297,436 GBP2024-12-31
4,497 GBP2023-12-31
Corporation Tax Payable
Current
32,728 GBP2023-12-31
Taxation/Social Security Payable
Current
131,941 GBP2024-12-31
137,311 GBP2023-12-31
Other Creditors
Current
19,357 GBP2024-12-31
17,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
238,254 GBP2024-12-31
197,375 GBP2023-12-31
Creditors
Current
1,219,002 GBP2024-12-31
898,925 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,152 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
103,812 GBP2024-12-31
119,550 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,129 GBP2024-12-31
379,960 GBP2023-12-31
Between one and five year
422,417 GBP2024-12-31
744,713 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
818,546 GBP2024-12-31
1,124,673 GBP2023-12-31
VELUX COMMERCIAL XTRALITE LIMITED
InfoREDPUMA LIMITED - 2002-02-28XTRALITE (ROOFLIGHTS) LIMITED - 2002-02-28Registered number 041800027-9 Spencer Road, Blyth, Northumberland NE24 5TGPrivate Limited Company incorporated on 2001-03-15 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.