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
Bruin, Paul De
Born in January 1972Individual (1 offspring)Officer
2018-09-01 ~ nowOF - Director → CIF 0 - 2
Falke Egbertus Wijbe Bruinsma
Born in April 1974Individual (1 offspring)Person with significant control 2022-04-26 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
11
- 1
Roffelsen, Robertus
Managing Director born in January 1958IndividualOfficer 2003-09-26 ~ 2005-01-01OF - Director → CIF 0 - 2
Van Der Putten, Bas Albertus Martien Johannes
IndividualOfficer 2020-07-08 ~ 2024-09-30OF - Secretary → CIF 0 - 3
Scholten, Daphne, Dr
Director born in May 1959IndividualOfficer 2005-01-01 ~ 2014-11-07OF - Director → CIF 0 - 4
Van Hemmen, Dirk
IndividualOfficer 2004-10-01 ~ 2004-12-31OF - Secretary → CIF 0 - 5
Petronella Josepha Henrica Roffelsen-peters
Born in October 1953IndividualPerson with significant control 2016-04-06 ~ 2022-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Erik Henricus Franciscus Roffelsen
Born in September 1952IndividualPerson with significant control 2016-04-06 ~ 2022-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Van Denderen, Alexander Franciskus Martinus
Cfo born in December 1969Individual (1 offspring)Officer 2014-09-17 ~ 2018-09-01OF - Director → CIF 0 - 8
Van Rijt, Reinerus Antonius Maria
IndividualOfficer 2003-09-26 ~ 2004-06-30OF - Secretary → CIF 0 - 9
Marais, Charel Petrus
SecretaryIndividual (1 offspring)Officer 2005-01-01 ~ 2020-07-08OF - Secretary → CIF 0 - 10
Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-09-26 ~ 2003-09-26PE - Nominee Secretary → CIF 0 - 11Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-09-26 ~ 2003-09-26PE - Nominee Director → CIF 0
Company in focus
SPIROTECH UK LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
514,278 GBP2024-12-31
814,314 GBP2023-12-31
Debtors
Current
1,053,273 GBP2024-12-31
1,232,750 GBP2023-12-31
Cash at bank and in hand
223,470 GBP2024-12-31
313,810 GBP2023-12-31
Current Assets
1,791,021 GBP2024-12-31
2,360,874 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,687,097 GBP2023-12-31
Net Current Assets/Liabilities
820,085 GBP2024-12-31
673,777 GBP2023-12-31
Total Assets Less Current Liabilities
820,086 GBP2024-12-31
673,778 GBP2023-12-31
Net Assets/Liabilities
820,086 GBP2024-12-31
673,778 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
820,084 GBP2024-12-31
673,776 GBP2023-12-31
Equity
820,086 GBP2024-12-31
673,778 GBP2023-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
73,257 GBP2024-12-31
73,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
73,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
73,257 GBP2024-12-31
Finished Goods/Goods for Resale
514,278 GBP2024-12-31
814,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
992,853 GBP2024-12-31
1,206,584 GBP2023-12-31
Prepayments/Accrued Income
Current
60,307 GBP2024-12-31
25,898 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
113 GBP2024-12-31
268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,341 GBP2024-12-31
109,350 GBP2023-12-31
Amounts owed to group undertakings
Current
421,945 GBP2024-12-31
1,006,301 GBP2023-12-31
Corporation Tax Payable
Current
48,663 GBP2024-12-31
44,597 GBP2023-12-31
Taxation/Social Security Payable
Current
106,524 GBP2024-12-31
138,991 GBP2023-12-31
Other Creditors
Current
295,463 GBP2024-12-31
387,858 GBP2023-12-31
Creditors
Current
970,936 GBP2024-12-31
1,687,097 GBP2023-12-31
Net Deferred Tax Liability/Asset
113 GBP2024-12-31
268 GBP2023-12-31
190 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-155 GBP2024-01-01 ~ 2024-12-31
78 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,150 GBP2024-12-31
15,432 GBP2023-12-31
Between one and five year
15,161 GBP2024-12-31
26,095 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,311 GBP2024-12-31
41,527 GBP2023-12-31
- Registered number 04912770
SPIROTECH UK LTD.
Info30 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.