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 2
  • 1
    Van Den Berg, Peter Joannes Severinus
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Jan Vink
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2020-06-15 ~ 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
Ceased 9
  • 1
    Whittaker, Michael James
    Director born in December 1943
    Individual
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
    Whittaker, Michael James
    Individual
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 3
    Hodson, Derek
    Production Director born in January 1945
    Individual
    Officer
    2002-05-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Kluit, Walter
    Managing Director born in April 1965
    Individual
    Officer
    2016-06-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Decock, Steven Georges Willem
    Accountant born in August 1968
    Individual
    Officer
    2006-07-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    Lefever, Kristof
    Company Director born in August 1977
    Individual
    Officer
    2012-04-01 ~ 2020-06-15
    OF - Director → CIF 0
    Lefever, Kristof
    Individual
    Officer
    2006-08-31 ~ 2020-06-15
    OF - Secretary → CIF 0
    Mr Kristof Lefever
    Born in August 1977
    Individual
    Person with significant control
    2016-07-01 ~ 2020-06-15
    PE - Has significant influence or controlCIF 0
  • 8
    Bourne - Whittaker, Beege Lydia
    Sales Director born in June 1964
    Individual
    Officer
    2005-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Pols, Geen
    Financial Director born in June 1974
    Individual
    Officer
    2016-06-14 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PANDRIKS U.K. LTD

Previous name
RUTLAND FOODS LIMITED - 2021-02-02
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
52,248 GBP2023-12-31
10,071 GBP2022-12-31
Debtors
629,070 GBP2023-12-31
310,143 GBP2022-12-31
Cash at bank and in hand
82,928 GBP2023-12-31
69,226 GBP2022-12-31
Current Assets
764,246 GBP2023-12-31
389,440 GBP2022-12-31
Creditors
Current
909,051 GBP2023-12-31
672,269 GBP2022-12-31
Net Current Assets/Liabilities
-144,805 GBP2023-12-31
-282,829 GBP2022-12-31
Total Assets Less Current Liabilities
-144,805 GBP2023-12-31
-282,829 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
Retained earnings (accumulated losses)
-144,856 GBP2023-12-31
-282,880 GBP2022-12-31
Equity
-144,805 GBP2023-12-31
-282,829 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-12-31

Related profiles found in government register
  • PANDRIKS U.K. LTD
    Info
    RUTLAND FOODS LIMITED - 2021-02-02
    Registered number 04438027
    Estate House, Evesham Street, Redditch, Worcestershire B97 4HP
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • RUTLAND FOODS LTD
    S
    Registered number 4438027
    4, West End, Exton, Oakham, England, LE15 8BD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOUSE OF VANTAGE LIMITED - 2020-07-01
    HICORP 101 LIMITED - 2011-01-31
    Bakeaway Centrix Business Park, Furnace Way, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2020-03-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.