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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
    Derks, Michael Johannes Antonius
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Alasdair
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ now
    OF - Director → CIF 0
    Gordon, Alasdair
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Alasdair Gordon
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kiezebrink, Sebus Hanno, Mr.
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Kiezebrink, Cornelia Adriana
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHoge Eng-oost, 52a, Putten, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Kiezebrink, Harm
    Entrepreneur born in October 1958
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Mr Sebus Hanno Kiezebrink
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Cornelia Adriana Kiezebrink
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cornelia Sturm E/v Kielebrink
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford 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
  • 7
    icon of address3 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
  • 8
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-02 ~ 2021-04-12
    PE - Secretary → CIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-31 ~ 2005-12-07
    PE - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressThe 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
  • 12
    icon of addressHoge Eng Oost 52a, 3882 Tn Putten, The Netherlands, Netherlands
    Corporate
    Officer
    2015-03-06 ~ 2019-03-27
    PE - Director → CIF 0
parent relation
Company in focus

KIEZEBRINK UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Property, Plant & Equipment
481,517 GBP2024-12-31
496,182 GBP2023-12-31
Fixed Assets
481,517 GBP2024-12-31
496,182 GBP2023-12-31
Total Inventories
512,124 GBP2024-12-31
439,394 GBP2023-12-31
Debtors
275,320 GBP2024-12-31
282,449 GBP2023-12-31
Cash at bank and in hand
340,819 GBP2024-12-31
299,896 GBP2023-12-31
Current Assets
1,128,263 GBP2024-12-31
1,021,739 GBP2023-12-31
Creditors
Current
545,592 GBP2024-12-31
619,484 GBP2023-12-31
Net Current Assets/Liabilities
582,671 GBP2024-12-31
402,255 GBP2023-12-31
Total Assets Less Current Liabilities
1,064,188 GBP2024-12-31
898,437 GBP2023-12-31
Creditors
Non-current
-44,880 GBP2024-12-31
Net Assets/Liabilities
943,916 GBP2024-12-31
826,009 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
40,001 GBP2024-12-31
40,001 GBP2023-12-31
Retained earnings (accumulated losses)
863,915 GBP2024-12-31
746,008 GBP2023-12-31
Equity
943,916 GBP2024-12-31
826,009 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,201,482 GBP2024-12-31
1,096,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
719,965 GBP2024-12-31
599,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
481,517 GBP2024-12-31
496,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
87,315 GBP2024-12-31
137,532 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
87,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,821 GBP2024-12-31
123,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
81,494 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
13,754 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
238,415 GBP2024-12-31
Current, Amounts falling due within one year
260,184 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36,905 GBP2024-12-31
Current, Amounts falling due within one year
22,265 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
275,320 GBP2024-12-31
Current, Amounts falling due within one year
282,449 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,682 GBP2024-12-31
12,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
334,089 GBP2024-12-31
398,872 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,774 GBP2024-12-31
126,647 GBP2023-12-31
Other Creditors
Current
59,047 GBP2024-12-31
81,728 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,880 GBP2024-12-31
hire purchase agreements
66,562 GBP2024-12-31
12,237 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,000 GBP2024-12-31
58,000 GBP2023-12-31
Between one and five year
43,500 GBP2024-12-31
101,500 GBP2023-12-31
All periods
101,500 GBP2024-12-31
159,500 GBP2023-12-31

  • KIEZEBRINK UK LIMITED
    Info
    Registered number 04364198
    icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.