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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.

Parent entities and officers
Active 5
  • 1
    Stephens, Darren
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Scherzinger, Judith Susanne
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kienle, Alexander Yorck Fabian
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Patrick
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address406-408, Topdalsveien, 4658 Tveit, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Sannes, Loyd Oddvar
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Kummer, Michael Werner Roland
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Minns, Peter
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Adebahr, Sven
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Ellis, Edward John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Bentsen, Kjell
    Sales Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2010-04-07
    OF - Director → CIF 0
    Bentsen, Kjell
    Marketing Director born in November 1959
    Individual
    icon of calendar 2010-04-22 ~ 2012-11-08
    OF - Director → CIF 0
  • 7
    Bratland, Pal Martens
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2013-03-15
    OF - Director → CIF 0
    Bratland, Pal Martens
    Finance Director
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 8
    Waland, Geir
    Sales Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-01-13
    OF - Director → CIF 0
  • 10
    Brammertz, Klaus
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Hals, Thorleif
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2018-05-29
    OF - Director → CIF 0
  • 12
    Du Mayne, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 13
    Schmitter, Peter
    Financial Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Salvesen, Jorn
    Sales Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BAUWERK GROUP UK LTD

Previous name
BOEN UK LIMITED - 2021-06-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
14,489 GBP2024-12-31
29,049 GBP2023-12-31
Debtors
1,487,684 GBP2024-12-31
1,378,635 GBP2023-12-31
Cash at bank and in hand
122,501 GBP2024-12-31
188,584 GBP2023-12-31
Current Assets
1,779,042 GBP2024-12-31
1,707,613 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-196,880 GBP2024-12-31
-221,835 GBP2023-12-31
Net Current Assets/Liabilities
1,582,162 GBP2024-12-31
1,485,778 GBP2023-12-31
Total Assets Less Current Liabilities
1,596,651 GBP2024-12-31
1,514,827 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,596,649 GBP2024-12-31
1,514,825 GBP2023-12-31
Equity
1,596,651 GBP2024-12-31
1,514,827 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,623 GBP2024-12-31
49,885 GBP2023-12-31
Furniture and fittings
31,539 GBP2024-12-31
29,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,162 GBP2024-12-31
79,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,324 GBP2024-12-31
24,381 GBP2023-12-31
Furniture and fittings
28,349 GBP2024-12-31
25,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,673 GBP2024-12-31
50,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,616 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,299 GBP2024-12-31
25,504 GBP2023-12-31
Furniture and fittings
3,190 GBP2024-12-31
3,545 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
303,444 GBP2024-12-31
413,010 GBP2023-12-31
Amounts Owed By Related Parties
1,149,209 GBP2024-12-31
Current
935,157 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,031 GBP2024-12-31
30,468 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,487,684 GBP2024-12-31
1,378,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,046 GBP2024-12-31
28,817 GBP2023-12-31
Amounts owed to group undertakings
Current
984 GBP2024-12-31
1,288 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,205 GBP2024-12-31
124,068 GBP2023-12-31
Other Creditors
Current
56,645 GBP2024-12-31
67,662 GBP2023-12-31
Creditors
Current
196,880 GBP2024-12-31
221,835 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,362 GBP2024-12-31
159,469 GBP2023-12-31
  • BAUWERK GROUP UK LTD
    Info
    BOEN UK LIMITED - 2021-06-01
    Registered number 05014168
    icon of addressThe Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.