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
Meijer, Mark Bernardus
Born in March 1978Individual (1 offspring)Officer
2020-01-27 ~ nowOF - Director → CIF 0 - 2
David, Trevin Abraham
Individual (1 offspring)Officer 2012-03-07 ~ nowOF - Secretary → CIF 0 - 3
280, Bishopsgate, London, United KingdomActive Corporate (11 parents, 703 offsprings)Equity (Company account)4 GBP2024-06-30Officer 2012-01-12 ~ nowOF - Secretary → CIF 0 - 4., Planeetbaan 4, 2132 Hz Hoofddorp, NetherlandsCorporate (1 offspring)Officer 2007-01-17 ~ nowOF - Director → CIF 0
- 513601, Via Varra, Broomfield, Co 80020, United StatesCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Wijsman, Dick Theodoor Jacob
IndividualOfficer 2007-08-14 ~ 2009-03-23OF - Secretary → CIF 0 - 2
Graham, Kirk Dudley
Business Executive born in September 1954IndividualOfficer 2010-01-27 ~ 2011-12-21OF - Director → CIF 0Graham, Kirk Dudley
IndividualOfficer 2009-03-23 ~ 2010-01-27OF - Secretary → CIF 0 - 3
Kalshoven, Bart Jan Allard
IndividualOfficer 2010-01-27 ~ 2012-03-07OF - Secretary → CIF 0 - 4
Gunn, Vincent Anthony
Manager Director born in April 1966Individual (1 offspring)Officer 2011-11-16 ~ 2015-10-01OF - Director → CIF 0 - 5
Holloway, Adrian Paul
Finance Executive born in December 1973IndividualOfficer 2012-06-11 ~ 2015-02-01OF - Director → CIF 0 - 6
Akeroyd, Robin Michael John
Business Executive born in September 1970IndividualOfficer 2009-01-01 ~ 2011-09-26OF - Director → CIF 0 - 7
De Best, Alida Christina Elisabeth
Finance Director born in February 1980IndividualOfficer 2015-02-01 ~ 2018-09-01OF - Director → CIF 0 - 8
Visser, Henricus Johannes Theodorus
Finance Director born in June 1972IndividualOfficer 2018-09-01 ~ 2020-01-27OF - Director → CIF 0 - 9100 New Bridge Street, LondonActive Corporate (11 parents, 703 offsprings)Equity (Company account)4 GBP2024-06-30Officer2007-01-16 ~ 2007-01-17PE - Director → CIF 02007-01-16 ~ 2007-01-17PE - Secretary → CIF 02007-01-17 ~ 2012-01-12PE - Secretary → CIF 0
- 10280 Grays Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-12-19 ~ 2007-01-16PE - Nominee Director → CIF 0
- 11RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-12-19 ~ 2007-01-16PE - Nominee Secretary → CIF 0
- 12100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer2007-01-16 ~ 2007-01-17PE - Nominee Director → CIF 0
Company in focus
CROCS UK LIMITED
Previous name
ROUNDWORLDS LIMITED - 2007-01-17
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,239 GBP2023-12-31
31,893 GBP2022-12-31
Fixed Assets
26,239 GBP2023-12-31
31,893 GBP2022-12-31
Debtors
Current
5,617,890 GBP2023-12-31
1,689,673 GBP2022-12-31
Current Assets
5,617,890 GBP2023-12-31
1,689,673 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-287,786 GBP2023-12-31
Net Current Assets/Liabilities
5,330,104 GBP2023-12-31
1,379,046 GBP2022-12-31
Total Assets Less Current Liabilities
5,356,343 GBP2023-12-31
1,410,939 GBP2022-12-31
Net Assets/Liabilities
5,356,343 GBP2023-12-31
1,410,939 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Share premium
10,131,015 GBP2023-12-31
10,131,015 GBP2022-12-31
10,131,015 GBP2022-01-01
Retained earnings (accumulated losses)
-4,774,675 GBP2023-12-31
-8,720,079 GBP2022-12-31
-10,254,514 GBP2022-01-01
Equity
5,356,343 GBP2023-12-31
1,410,939 GBP2022-12-31
-123,496 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,945,404 GBP2023-01-01 ~ 2023-12-31
1,534,435 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,945,404 GBP2023-01-01 ~ 2023-12-31
1,534,435 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,945,404 GBP2023-01-01 ~ 2023-12-31
1,534,435 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,945,404 GBP2023-01-01 ~ 2023-12-31
1,534,435 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
35,879 GBP2023-12-31
35,879 GBP2022-12-31
Furniture and fittings
2,647 GBP2023-12-31
2,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,526 GBP2023-12-31
38,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,287 GBP2023-12-31
Property, Plant & Equipment
Buildings
24,827 GBP2023-12-31
29,952 GBP2022-12-31
Furniture and fittings
1,412 GBP2023-12-31
1,941 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,913,104 GBP2023-12-31
1,570,689 GBP2022-12-31
Other Debtors
Current
61,261 GBP2023-12-31
68,509 GBP2022-12-31
Prepayments/Accrued Income
Current
461 GBP2023-12-31
50,475 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
643,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,477 GBP2023-12-31
157,497 GBP2022-12-31
Corporation Tax Payable
Current
678 GBP2023-12-31
Taxation/Social Security Payable
Current
40,876 GBP2023-12-31
22,519 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
212,755 GBP2023-12-31
130,611 GBP2022-12-31
Creditors
Current
287,786 GBP2023-12-31
310,627 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
643,064 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
643,064 GBP2023-12-31
CROCS UK LIMITED
InfoROUNDWORLDS LIMITED - 2007-01-17Registered number 0603259126 Farringdon Street, First Floor, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 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.