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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 2
  • 1
    Vriesekoop, Nicolaas Johannes
    Born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ now
    OF - Director → CIF 0
  • 2
    VRIESEKOOP UK LIMITED - 2021-07-16
    SPARWIN LIMITED - 1999-07-20
    SUPERKIP UK LIMITED - 2008-07-24
    icon of address146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    136,590 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Van Hemmen, Wilfri Johan Niels
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 2
    Burke, Susan
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Van Kreij, Remij Marinus Antonius Johanus
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Burke, Alan Jeffrey
    Director born in June 1961
    Individual (171 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Van Der Arend, Martin Casper
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VRIESEKOOP INTERNATIONAL UK LIMITED

Previous names
VRIESEKOOP UK LIMITED - 2024-06-03
HIGHBREED LIMITED - 2021-07-19
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
12024-07-01 ~ 2024-12-31
12023-01-01 ~ 2024-06-30
Debtors
25,085 GBP2024-12-31
2,424,852 GBP2024-06-30
Cash at bank and in hand
28,981 GBP2024-12-31
252,286 GBP2024-06-30
Current Assets
54,066 GBP2024-12-31
2,677,138 GBP2024-06-30
Creditors
Amounts falling due within one year
37,144 GBP2024-12-31
2,660,216 GBP2024-06-30
Net Current Assets/Liabilities
16,922 GBP2024-12-31
16,922 GBP2024-06-30
Total Assets Less Current Liabilities
16,922 GBP2024-12-31
16,922 GBP2024-06-30
Net Assets/Liabilities
16,922 GBP2024-12-31
16,922 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-06-30
Retained earnings (accumulated losses)
16,822 GBP2024-12-31
16,822 GBP2024-06-30
Equity
16,922 GBP2024-12-31
16,922 GBP2024-06-30
Trade Debtors/Trade Receivables
17,901 GBP2024-12-31
2,411,118 GBP2024-06-30
Other Debtors
7,184 GBP2024-12-31
13,734 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,819 GBP2024-12-31
2,615,371 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,650 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,236 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-06-30

  • VRIESEKOOP INTERNATIONAL UK LIMITED
    Info
    VRIESEKOOP UK LIMITED - 2024-06-03
    HIGHBREED LIMITED - 2024-06-03
    Registered number 05107295
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.