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
    Mr Eric Sjoerd Hora Siccama
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Johannes Karel Mak
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    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
    Carlisle, Ian
    Managing Director born in January 1981
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mak, Johannes Karel
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Pollock, George
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-03 ~ 2011-06-01
    PE - Director → CIF 0
  • 4
    10, 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
40,117 GBP2023-12-31
33,235 GBP2022-12-31
Debtors
2,554,664 GBP2023-12-31
2,535,619 GBP2022-12-31
Cash at bank and in hand
279,424 GBP2023-12-31
77,066 GBP2022-12-31
Current Assets
2,834,088 GBP2023-12-31
2,612,685 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,096,971 GBP2023-12-31
-2,182,906 GBP2022-12-31
Net Current Assets/Liabilities
737,117 GBP2023-12-31
429,779 GBP2022-12-31
Total Assets Less Current Liabilities
777,234 GBP2023-12-31
463,014 GBP2022-12-31
Net Assets/Liabilities
744,484 GBP2023-12-31
430,588 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,675,516 GBP2023-12-31
-1,989,412 GBP2022-12-31
Equity
744,484 GBP2023-12-31
430,588 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
305,125 GBP2023-12-31
286,466 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
265,008 GBP2023-12-31
253,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
40,117 GBP2023-12-31
33,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
990,126 GBP2023-12-31
1,433,984 GBP2022-12-31
Amounts Owed By Related Parties
146,187 GBP2023-12-31
Current
137,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
683,236 GBP2023-12-31
797,635 GBP2022-12-31
Amounts owed to group undertakings
Current
1,044,918 GBP2023-12-31
910,072 GBP2022-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,148 GBP2023-12-31
49,091 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,938 GBP2023-12-31
45,375 GBP2022-12-31
  • DEERNS UK LIMITED
    Info
    Registered number 07459589
    1st Floor 52-54 Southwark Street, London SE1 1UN
    Private Limited Company incorporated on 2010-12-03 (14 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.