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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 9
  • 1
    Billington, David Carl
    Mail Order born in June 1964
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Gore, Clive Anthony
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    2004-11-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Cok, Erwin Benjamin
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2016-12-31
    OF - Director → CIF 0
    Cok, Erwin Benjamin
    Director
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Specht, Ernst Michael, Mister
    Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gore, Clive
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Vlasblom, Cornelius
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 8
    70, Walsoordensestraat, 4588 Kd, Walsoordensestraat, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEATE UHSE LIMITED

Period: 2002-04-03 ~ 2019-06-19
Company number: 04408080
Registered name
BEATE UHSE LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
18,750 GBP2016-12-31
19,774 GBP2015-12-31
Cash at bank and in hand
17,170 GBP2016-12-31
20,446 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
-932,674 GBP2016-12-31
-801,986 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,968 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,968 GBP2015-12-31
Trade Debtors/Trade Receivables
1,024 GBP2015-12-31
Other Debtors
Current
18,750 GBP2016-12-31
18,750 GBP2015-12-31
Debtors
18,750 GBP2016-12-31
19,774 GBP2015-12-31
Other Taxation & Social Security Payable
Current
3,750 GBP2016-12-31
3,750 GBP2015-12-31
Other Creditors
Current
964,842 GBP2016-12-31
838,454 GBP2015-12-31
Other Creditors
968,592 GBP2016-12-31
842,204 GBP2015-12-31

  • BEATE UHSE LIMITED
    Info
    Registered number 04408080
    Ledger Sparks, 43 - 45 Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 and dissolved on 2019-06-19 (17 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.