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
    Kiezebrink, Cornelia Adriana
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Alasdair
    Operations Director born in October 1982
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Gordon, Alasdair
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Alasdair Gordon
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kiezebrink, Sebus Hanno
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Derks, Michael Johannes Antonius
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hoge Eng-oost, 52a, Putten, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-03-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ms Cornelia Adriana Kiezebrink
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Sebus Hanno Kiezebrink
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kiezebrink, Harm
    Entrepreneur born in October 1958
    Individual
    Officer
    2003-06-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Cornelia Sturm E/v Kielebrink
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-02 ~ 2021-04-12
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-31 ~ 2005-12-07
    PE - Secretary → CIF 0
  • 9
    The Henderson Business Centre, 51 Ivy Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-06 ~ 2011-02-02
    PE - Secretary → CIF 0
  • 10
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-31 ~ 2002-02-20
    PE - Director → CIF 0
  • 11
    Hoge Eng Oost 52a, 3882 Tn Putten, The Netherlands, Netherlands
    Corporate
    Officer
    2015-03-06 ~ 2019-03-27
    PE - Director → CIF 0
  • 12
    3 The Norwich Business Park, Whiting Road, Norwich, Norfolk
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-12-07 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KIEZEBRINK UK LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
496,182 GBP2023-12-31
589,633 GBP2022-12-31
Fixed Assets
496,182 GBP2023-12-31
589,633 GBP2022-12-31
Total Inventories
439,394 GBP2023-12-31
356,516 GBP2022-12-31
Debtors
282,449 GBP2023-12-31
226,078 GBP2022-12-31
Cash at bank and in hand
299,896 GBP2023-12-31
429,032 GBP2022-12-31
Current Assets
1,021,739 GBP2023-12-31
1,011,626 GBP2022-12-31
Creditors
Current
619,484 GBP2023-12-31
611,978 GBP2022-12-31
Net Current Assets/Liabilities
402,255 GBP2023-12-31
399,648 GBP2022-12-31
Total Assets Less Current Liabilities
898,437 GBP2023-12-31
989,281 GBP2022-12-31
Net Assets/Liabilities
826,009 GBP2023-12-31
776,249 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
40,001 GBP2023-12-31
40,001 GBP2022-12-31
Retained earnings (accumulated losses)
746,008 GBP2023-12-31
696,248 GBP2022-12-31
Equity
826,009 GBP2023-12-31
776,249 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,096,020 GBP2023-12-31
1,063,650 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599,838 GBP2023-12-31
474,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
496,182 GBP2023-12-31
589,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
137,532 GBP2023-12-31
189,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
123,778 GBP2023-12-31
143,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
31,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
13,754 GBP2023-12-31
45,315 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
260,184 GBP2023-12-31
200,006 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
22,265 GBP2023-12-31
26,072 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
282,449 GBP2023-12-31
226,078 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
41,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,237 GBP2023-12-31
21,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
398,872 GBP2023-12-31
344,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,647 GBP2023-12-31
101,981 GBP2022-12-31
Other Creditors
Current
81,728 GBP2023-12-31
103,573 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
116,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,237 GBP2022-12-31
Between one and five year, hire purchase agreements
12,237 GBP2022-12-31
hire purchase agreements
12,237 GBP2023-12-31
33,351 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,000 GBP2023-12-31
58,000 GBP2022-12-31
Between one and five year
101,500 GBP2023-12-31
159,500 GBP2022-12-31
All periods
159,500 GBP2023-12-31
217,500 GBP2022-12-31
Bank Borrowings
Secured
157,167 GBP2022-12-31
  • KIEZEBRINK UK LIMITED
    Info
    Registered number 04364198
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2002-01-31 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.