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 4
  • 1
    Verlinden, Sofie Joris Anne Marie
    Head Of Legal born in February 1983
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    De Wispelaere, Allan Urbain
    Group Finance Manager born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Pecqueur, Sam
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Haven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Boen, Daniel Paul
    Group Finance Manager born in August 1959
    Individual
    Officer
    2020-12-10 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Ponnet, Luc Louis Marie Ghislaine
    Managing Director born in January 1944
    Individual
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Van Meerbeeck, Christian Louis
    Individual
    Officer
    2006-02-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Bernard, Alain
    Director Of Parent Company born in December 1955
    Individual
    Officer
    2006-02-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Hermans, Philip Louis
    Director Of Parent Company born in June 1958
    Individual
    Officer
    2006-02-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Janssens, Tom Karel
    General Manager born in February 1970
    Individual
    Officer
    2020-12-10 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Lenaerts, Tom Frank
    Individual
    Officer
    2013-07-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    Rimell, Frank Geoffrey
    Manager born in October 1945
    Individual
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Director → CIF 0
    Rimell, Frank Geoffrey
    Individual
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEME BUILDING MATERIALS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,434,336 GBP2023-01-01 ~ 2023-12-31
-2,406,267 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-261,542 GBP2023-01-01 ~ 2023-12-31
-163,328 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,363 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-949 GBP2023-01-01 ~ 2023-12-31
-4,921 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-101,277 GBP2023-01-01 ~ 2023-12-31
299,343 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,768 GBP2023-01-01 ~ 2023-12-31
-56,875 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-81,509 GBP2023-01-01 ~ 2023-12-31
242,468 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
710,263 GBP2023-12-31
801,198 GBP2022-12-31
Debtors
2,147,391 GBP2023-12-31
2,741,330 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,023,819 GBP2023-12-31
-1,627,184 GBP2022-12-31
Net Current Assets/Liabilities
1,123,572 GBP2023-12-31
1,114,146 GBP2022-12-31
Total Assets Less Current Liabilities
1,833,835 GBP2023-12-31
1,915,344 GBP2022-12-31
Equity
Called up share capital
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
1,250,000 GBP2021-12-31
Retained earnings (accumulated losses)
583,835 GBP2023-12-31
665,344 GBP2022-12-31
422,876 GBP2021-12-31
Equity
1,833,835 GBP2023-12-31
1,915,344 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-81,509 GBP2023-01-01 ~ 2023-12-31
242,468 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,450 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,854,368 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,144,105 GBP2023-12-31
1,053,170 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
90,935 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
710,263 GBP2023-12-31
801,198 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,988 GBP2023-12-31
46,580 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,768 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
15,057 GBP2023-12-31
4,497 GBP2022-12-31
Prepayments/Accrued Income
Current
759,335 GBP2023-12-31
930,492 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,147,391 GBP2023-12-31
2,741,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
735,535 GBP2023-12-31
945,904 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
56,875 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
238,448 GBP2023-12-31
621,498 GBP2022-12-31
Creditors
Current
1,023,819 GBP2023-12-31
1,627,184 GBP2022-12-31
  • DEME BUILDING MATERIALS LIMITED
    Info
    Registered number 04590759
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.