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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 3
  • 1
    Carlisle, Ian
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eric Sjoerd Hora Siccama
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Johannes Karel Mak
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Pollock, George
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Mak, Johannes Karel
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-12-03 ~ 2011-06-01
    PE - Director → CIF 0
  • 4
    icon of address10, Fleminglaan, 2289cp, Rijswijk, Netherlands
    Corporate
    Person with significant control
    2016-12-03 ~ 2025-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEERNS UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
38,802 GBP2024-12-31
40,117 GBP2023-12-31
Debtors
2,121,417 GBP2024-12-31
2,554,664 GBP2023-12-31
Cash at bank and in hand
386,946 GBP2024-12-31
279,424 GBP2023-12-31
Current Assets
2,508,363 GBP2024-12-31
2,834,088 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,096,971 GBP2023-12-31
Net Current Assets/Liabilities
605,237 GBP2024-12-31
737,117 GBP2023-12-31
Total Assets Less Current Liabilities
644,039 GBP2024-12-31
777,234 GBP2023-12-31
Net Assets/Liabilities
611,289 GBP2024-12-31
744,484 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
2,850,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,258,711 GBP2024-12-31
-1,675,516 GBP2023-12-31
Equity
611,289 GBP2024-12-31
744,484 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
329,321 GBP2024-12-31
305,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
290,519 GBP2024-12-31
265,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
38,802 GBP2024-12-31
40,117 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,602 GBP2024-12-31
990,126 GBP2023-12-31
Amounts Owed By Related Parties
1,097,741 GBP2024-12-31
Current
146,187 GBP2023-12-31
Other Debtors
Amounts falling due within one year
335,074 GBP2024-12-31
1,208,351 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,121,417 GBP2024-12-31
Current, Amounts falling due within one year
2,554,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,832 GBP2024-12-31
683,236 GBP2023-12-31
Amounts owed to group undertakings
Current
954,484 GBP2024-12-31
1,044,918 GBP2023-12-31
Corporation Tax Payable
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,540 GBP2024-12-31
64,148 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,344 GBP2024-12-31
  • DEERNS UK LIMITED
    Info
    Registered number 07459589
    icon of address1st Floor 52-54 Southwark Street, London SE1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-03 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.