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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
    Ms Naomi Livnat-vermeer
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Doron Livnat
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boels-van Kerkom, Elisabeth Petra Maria, Ms.
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boels, Peter Bernard Marcel, Mr.
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Bernard Marcel Boels
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-06-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Olsthoorn, Renaldus Adrianus Cornelis, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Torres Michelena, Pedro Vicente, Mr.
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Ledden, Michael Joseph
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Lawson, Wayne Richard
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Cowen, Lee Graham
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Timmers, Renė, Mr.
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Turner Jr, Norton
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Freebody, David Thomas
    Operations Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Skeates, Steven David
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 9
    Warren, Leslie James
    Engineering Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Rosenkrands, Søren
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Pearson, Glenn
    Country Manager, Uk born in October 1974
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 13
    White, Tim
    Country Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    icon of address1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-04-10 ~ 2009-12-17
    PE - Secretary → CIF 0
  • 15
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-01-30 ~ 2008-04-14
    PE - Director → CIF 0
  • 16
    icon of address27, Maxwellstraat, Dordrecht, Netherlands
    Corporate
    Officer
    2009-12-17 ~ 2016-03-09
    PE - Director → CIF 0
  • 17
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 151 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-01-30 ~ 2008-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RIWAL UK LIMITED

Previous names
CK FORMATION 48 LIMITED - 2009-05-22
1700 GROUP LIMITED - 2008-03-20
REGAL ACCESS LIMITED - 2009-06-07
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
522022-01-01 ~ 2022-12-31
492021-01-01 ~ 2021-12-31
Turnover/Revenue
11,735,791 GBP2022-01-01 ~ 2022-12-31
11,176,493 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-7,280,361 GBP2022-01-01 ~ 2022-12-31
-6,812,154 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,455,430 GBP2022-01-01 ~ 2022-12-31
4,364,339 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-2,015,319 GBP2022-01-01 ~ 2022-12-31
-1,293,291 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,827,417 GBP2022-01-01 ~ 2022-12-31
-4,370,350 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,387,306 GBP2022-01-01 ~ 2022-12-31
-1,299,302 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,514,012 GBP2022-01-01 ~ 2022-12-31
-1,410,932 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-22,378,822 GBP2022-12-31
-16,864,810 GBP2021-12-31
-15,453,878 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,514,012 GBP2022-01-01 ~ 2022-12-31
-1,410,932 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
63,275 GBP2022-12-31
777,630 GBP2021-12-31
Total Inventories
173,579 GBP2022-12-31
164,520 GBP2021-12-31
Debtors
Current
2,233,881 GBP2022-12-31
3,173,271 GBP2021-12-31
Cash at bank and in hand
878,927 GBP2022-12-31
704,225 GBP2021-12-31
Current Assets
3,286,387 GBP2022-12-31
4,042,016 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,846,799 GBP2022-12-31
-6,784,446 GBP2021-12-31
Net Current Assets/Liabilities
-5,560,412 GBP2022-12-31
-2,742,430 GBP2021-12-31
Total Assets Less Current Liabilities
-5,497,137 GBP2022-12-31
-1,964,800 GBP2021-12-31
Net Assets/Liabilities
-7,478,812 GBP2022-12-31
-1,964,800 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Share premium
14,900,000 GBP2022-12-31
14,900,000 GBP2021-12-31
Equity
-7,478,812 GBP2022-12-31
-1,964,800 GBP2021-12-31
Audit Fees/Expenses
25,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,945,738 GBP2022-01-01 ~ 2022-12-31
1,836,527 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
229,484 GBP2022-01-01 ~ 2022-12-31
190,648 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,247,236 GBP2022-01-01 ~ 2022-12-31
2,107,624 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
115,581 GBP2022-01-01 ~ 2022-12-31
128,167 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,047,662 GBP2022-01-01 ~ 2022-12-31
-268,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
502,784 GBP2022-12-31
743,979 GBP2021-12-31
Motor vehicles
38,425 GBP2022-12-31
50,513 GBP2021-12-31
Furniture and fittings
903,249 GBP2022-12-31
984,679 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,444,458 GBP2022-12-31
1,779,171 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-241,195 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-16,838 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-87,397 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-345,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
637,743 GBP2021-12-31
Motor vehicles
47,987 GBP2021-12-31
Furniture and fittings
315,811 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,001,541 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
353 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
91,392 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
118,107 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-218,486 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-16,025 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-83,767 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-318,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
445,619 GBP2022-12-31
Motor vehicles
32,315 GBP2022-12-31
Furniture and fittings
903,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381,183 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
57,165 GBP2022-12-31
106,236 GBP2021-12-31
Motor vehicles
6,110 GBP2022-12-31
2,526 GBP2021-12-31
Furniture and fittings
668,868 GBP2021-12-31
Raw materials and consumables
173,579 GBP2022-12-31
164,520 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,897,616 GBP2022-12-31
2,907,143 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
77,825 GBP2022-12-31
Other Debtors
Current
140,431 GBP2022-12-31
148,908 GBP2021-12-31
Prepayments/Accrued Income
Current
118,009 GBP2022-12-31
117,220 GBP2021-12-31
Trade Creditors/Trade Payables
Current
592,516 GBP2022-12-31
727,751 GBP2021-12-31
Amounts owed to group undertakings
Current
7,578,358 GBP2022-12-31
5,354,405 GBP2021-12-31
Taxation/Social Security Payable
Current
142,885 GBP2022-12-31
1,020 GBP2021-12-31
Other Creditors
Current
15,000 GBP2022-12-31
625,395 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
518,040 GBP2022-12-31
75,875 GBP2021-12-31
Creditors
Current
8,846,799 GBP2022-12-31
6,784,446 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
10 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,940 GBP2022-12-31
455,644 GBP2021-12-31
Between one and five year
1,074,678 GBP2022-12-31
1,072,456 GBP2021-12-31
More than five year
3,168,276 GBP2022-12-31
3,168,276 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,530,894 GBP2022-12-31
4,696,376 GBP2021-12-31
Related profiles found in government register
  • RIWAL UK LIMITED
    Info
    CK FORMATION 48 LIMITED - 2009-05-22
    1700 GROUP LIMITED - 2009-05-22
    REGAL ACCESS LIMITED - 2009-05-22
    Registered number 06488993
    icon of addressThames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2008-01-30 and dissolved on 2025-06-17 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • 1700 GROUP PLC
    S
    Registered number missing
    icon of addressHedges House, 153-155 Regent Street, London, United Kingdom, W1B 4JE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVOLUTION SELECTION LIMITED - 2010-10-13
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2009-06-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.