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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 13
  • 1
    Van Meerbeeck, Christian Louis
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Hermans, Philip Louis
    Director Of Parent Company born in June 1958
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Boen, Daniel Paul
    Group Finance Manager born in August 1959
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Lenaerts, Tom Frank
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Ponnet, Luc Louis Marie Ghislaine
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Rimell, Frank Geoffrey
    Manager born in October 1945
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Director → CIF 0
    Rimell, Frank Geoffrey
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 7
    Pecqueur, Sam
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Bernard, Alain
    Director Of Parent Company born in December 1955
    Individual (10 offsprings)
    Officer
    2006-02-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Janssens, Tom Karel
    General Manager born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Verlinden, Sofie Joris Anne Marie
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 11
    De Wispelaere, Allan Urbain
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 13
    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
parent relation
Company in focus

DEME BUILDING MATERIALS LIMITED

Period: 2002-11-14 ~ now
Company number: 04590759
Registered name
DEME BUILDING MATERIALS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-890,836 GBP2024-01-01 ~ 2024-12-31
-261,542 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,238 GBP2024-01-01 ~ 2024-12-31
15,363 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,794 GBP2024-01-01 ~ 2024-12-31
-949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-705,623 GBP2024-01-01 ~ 2024-12-31
-101,277 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
19,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-705,623 GBP2024-01-01 ~ 2024-12-31
-81,509 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
625,533 GBP2024-12-31
710,263 GBP2023-12-31
Debtors
1,749,062 GBP2024-12-31
2,147,391 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,246,383 GBP2024-12-31
-1,023,819 GBP2023-12-31
Net Current Assets/Liabilities
502,679 GBP2024-12-31
1,123,572 GBP2023-12-31
Total Assets Less Current Liabilities
1,128,212 GBP2024-12-31
1,833,835 GBP2023-12-31
Equity
Called up share capital
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-121,788 GBP2024-12-31
583,835 GBP2023-12-31
665,344 GBP2022-12-31
Equity
1,128,212 GBP2024-12-31
1,833,835 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-705,623 GBP2024-01-01 ~ 2024-12-31
-81,509 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,450 GBP2024-01-01 ~ 2024-12-31
9,450 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,854,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,228,835 GBP2024-12-31
1,144,105 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
84,730 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
625,533 GBP2024-12-31
710,263 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,322 GBP2024-12-31
52,988 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,768 GBP2024-12-31
19,768 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,300,243 GBP2023-12-31
Other Debtors
Current
7,125 GBP2024-12-31
15,057 GBP2023-12-31
Prepayments/Accrued Income
Current
1,034,982 GBP2024-12-31
759,335 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,749,062 GBP2024-12-31
2,147,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,049,939 GBP2024-12-31
735,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,315 GBP2024-12-31
238,448 GBP2023-12-31
Creditors
Current
1,246,383 GBP2024-12-31
1,023,819 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2024-12-31
1,250,000 shares2023-12-31
  • DEME BUILDING MATERIALS LIMITED
    Info
    Registered number 04590759
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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