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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Vierhouten, Conelis
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Conelis Vierhouten
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lammerts Van Bueren, Richard Jan Carel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Mirjam Vierhouten Ruitenbeek
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ 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
  • 4
    Springham, Mark Corey
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Bohmer, Martinus Josephus Franciscus
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Graham-campbell, John Malcolm
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 7
    Mr Geert Alexander Hamstra
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INKA HOLDINGS (UK) LIMITED

Period: 2002-09-30 ~ now
Company number: 04548059
Registered name
INKA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
592,641 GBP2024-12-31
616,907 GBP2023-12-31
Fixed Assets - Investments
120,631 GBP2024-12-31
120,631 GBP2023-12-31
Fixed Assets
713,272 GBP2024-12-31
737,538 GBP2023-12-31
Debtors
Current
36,000 GBP2024-12-31
Cash at bank and in hand
19,341 GBP2024-12-31
121,555 GBP2023-12-31
Current Assets
55,341 GBP2024-12-31
121,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-232,925 GBP2023-12-31
Net Current Assets/Liabilities
-122,272 GBP2024-12-31
-111,370 GBP2023-12-31
Total Assets Less Current Liabilities
591,000 GBP2024-12-31
626,168 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-502,695 GBP2024-12-31
Net Assets/Liabilities
88,305 GBP2024-12-31
88,096 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
88,055 GBP2024-12-31
87,846 GBP2023-12-31
Equity
88,305 GBP2024-12-31
88,096 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
22,675 GBP2024-01-01 ~ 2024-12-31
23,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
906,642 GBP2024-12-31
906,642 GBP2023-12-31
Property, Plant & Equipment
Buildings
592,641 GBP2024-12-31
616,907 GBP2023-12-31
Investments in Subsidiaries
120,631 GBP2024-12-31
120,631 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,280 GBP2023-12-31
Amounts owed to group undertakings
Current
72,542 GBP2024-12-31
72,542 GBP2023-12-31
Corporation Tax Payable
Current
8,416 GBP2024-12-31
6,973 GBP2023-12-31
Taxation/Social Security Payable
Current
2,651 GBP2024-12-31
2,604 GBP2023-12-31
Other Creditors
Current
91,004 GBP2024-12-31
146,026 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
177,613 GBP2024-12-31
232,925 GBP2023-12-31
Other Creditors
Non-current
502,682 GBP2024-12-31
538,059 GBP2023-12-31
Creditors
Non-current
502,695 GBP2024-12-31
538,072 GBP2023-12-31
Related profiles found in government register
  • INKA HOLDINGS (UK) LIMITED
    Info
    Registered number 04548059
    Unit 1 Horndon Industrial Park, West Horndon, Brentwood, Essex CM13 3XL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INKA HOLDINGS (UK) LIMITED
    S
    Registered number 04548059
    Unit 1, Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INKA PRESSWOOD PALLETS LIMITED
    - now 01863766
    DARKMAY LIMITED - 1984-12-05
    Unit 1,horndon Industrial Park, West Horndon, Brentwood, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.