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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 10
  • 1
    Kent, Jason James
    General Manager born in October 1969
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Robson, Valerie
    Personnel Admin Mgr
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Almond, Debra Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Vanderjeugt, Bram Hugo Willem
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Harding, John Robert
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Mr Charles Lambert Marie Francois Gylain Beauduin
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Desmet, Hans
    Chief Technology Officer born in January 1960
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Graham, James Anthony
    R & D Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2006-06-16 ~ 2006-11-06
    OF - Nominee Director → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2006-06-16 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANDEWIELE UK LIMITED

Period: 2018-09-17 ~ now
Company number: 05849011
Registered names
VANDEWIELE UK LIMITED - now
SANDCO 992 LIMITED - 2006-11-09 05849008... (more)
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
26,893 GBP2025-12-31
58,527 GBP2024-12-31
Debtors
1,198,753 GBP2025-12-31
1,052,553 GBP2024-12-31
Cash at bank and in hand
624,981 GBP2025-12-31
742,729 GBP2024-12-31
Current Assets
1,823,734 GBP2025-12-31
1,795,282 GBP2024-12-31
Creditors
Amounts falling due within one year
-80,531 GBP2025-12-31
-211,022 GBP2024-12-31
Net Current Assets/Liabilities
1,743,203 GBP2025-12-31
1,584,260 GBP2024-12-31
Total Assets Less Current Liabilities
1,770,096 GBP2025-12-31
1,642,787 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,769,996 GBP2025-12-31
1,642,687 GBP2024-12-31
Equity
1,770,096 GBP2025-12-31
1,642,787 GBP2024-12-31
Average Number of Employees
362025-01-01 ~ 2025-12-31
362024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
424,876 GBP2025-12-31
425,240 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,124 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
397,983 GBP2025-12-31
366,713 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,394 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,124 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
26,893 GBP2025-12-31
58,527 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
85,577 GBP2025-12-31
84,618 GBP2024-12-31
Amounts Owed By Related Parties
978,131 GBP2025-12-31
Current
834,727 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
135,045 GBP2025-12-31
133,208 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,198,753 GBP2025-12-31
1,052,553 GBP2024-12-31
Trade Creditors/Trade Payables
Current
34,171 GBP2025-12-31
62,185 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
100,648 GBP2024-12-31
Other Creditors
Current
46,360 GBP2025-12-31
48,189 GBP2024-12-31
Creditors
Current
80,531 GBP2025-12-31
211,022 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,837 GBP2025-12-31
602,280 GBP2024-12-31

  • VANDEWIELE UK LIMITED
    Info
    VAN DE WIELE UK LIMITED - 2018-09-17
    BMC (ENGINEERING SOLUTIONS) CO. LIMITED - 2018-09-17
    SANDCO 992 LIMITED - 2018-09-17
    Registered number 05849011
    Textile House Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0LF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.