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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
Ceased 4
  • 1
    Mr Robertus Wilhelmus Van Kappel
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    Parsonson, Simon Robert
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Mr Petrus Aloysius Maria Van Kappel
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    Mr Gijsbertus Maria Van Kappel
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

VAN KAPPEL LIMITED

Previous name
VAN KAPPEL UK LIMITED - 2012-06-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
48,167 GBP2024-12-31
65,167 GBP2023-12-31
Property, Plant & Equipment
727,732 GBP2024-12-31
743,149 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
775,900 GBP2024-12-31
808,317 GBP2023-12-31
Total Inventories
246,130 GBP2024-12-31
213,866 GBP2023-12-31
Debtors
1,105,221 GBP2024-12-31
629,350 GBP2023-12-31
Cash at bank and in hand
340,640 GBP2024-12-31
517,557 GBP2023-12-31
Current Assets
1,691,991 GBP2024-12-31
1,360,773 GBP2023-12-31
Creditors
Current
1,038,152 GBP2024-12-31
1,111,824 GBP2023-12-31
Net Current Assets/Liabilities
653,839 GBP2024-12-31
248,949 GBP2023-12-31
Total Assets Less Current Liabilities
1,429,739 GBP2024-12-31
1,057,266 GBP2023-12-31
Net Assets/Liabilities
1,428,933 GBP2024-12-31
1,055,585 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,418,933 GBP2024-12-31
1,045,585 GBP2023-12-31
Equity
1,428,933 GBP2024-12-31
1,055,585 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
85,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,833 GBP2024-12-31
19,833 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
17,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,167 GBP2024-12-31
65,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
792,186 GBP2023-12-31
Plant and equipment
30,751 GBP2023-12-31
Furniture and fittings
11,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,674 GBP2024-12-31
56,395 GBP2023-12-31
Plant and equipment
29,540 GBP2024-12-31
28,535 GBP2023-12-31
Furniture and fittings
11,537 GBP2024-12-31
10,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,279 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,005 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
724,512 GBP2024-12-31
735,791 GBP2023-12-31
Plant and equipment
1,211 GBP2024-12-31
2,216 GBP2023-12-31
Furniture and fittings
730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,960 GBP2023-12-31
Computers
8,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
857,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,960 GBP2024-12-31
14,960 GBP2023-12-31
Computers
6,392 GBP2024-12-31
3,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,103 GBP2024-12-31
114,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,009 GBP2024-12-31
4,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
389,388 GBP2024-12-31
306,080 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
105,403 GBP2024-12-31
60,432 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,105,221 GBP2024-12-31
629,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,130 GBP2024-12-31
172,455 GBP2023-12-31
Amounts owed to group undertakings
Current
724,076 GBP2024-12-31
676,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,120 GBP2024-12-31
209,854 GBP2023-12-31
Other Creditors
Current
76,826 GBP2024-12-31
53,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • VAN KAPPEL LIMITED
    Info
    VAN KAPPEL UK LIMITED - 2012-06-13
    Registered number 06623677
    icon of addressUnit 1 Roman Way, Crusader Park, Warminster, Wiltshire BA12 8SP
    Private Limited Company incorporated on 2008-06-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • VAN KAPPEL LIMITED
    S
    Registered number 06623677
    icon of address5a, Centurion Way, Crusader Park, Warminster, BA12 8BT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARWOOD DIESEL SYSTEMS LIMITED - 2012-04-11
    CVK LIMITED - 2011-02-10
    icon of address23 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.