COMBINEERING (UK) LIMITED

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
Wakeley, Guy Richard
Director born in May 1970
Individual (87 offsprings)
Officer
2023-02-28 ~ dissolved
OF - Director → CIF 0
2
Sullivan, John
Director born in January 1965
Individual (42 offsprings)
Officer
2023-02-28 ~ dissolved
OF - Director → CIF 0
3
OS PHOENIX BIDCO LIMITED
Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2023-02-28 ~ 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

Ceased 6

1
Gallimore, John Alan
Management Consultant born in December 1952
Individual (3 offsprings)
Officer
2011-01-26 ~ 2015-03-27
OF - Director → CIF 0
2
Christensen, Kim Bjorn
Director born in January 1974
Individual
Officer
2022-03-01 ~ 2023-12-22
OF - Director → CIF 0
3
Jorgensen, Lars Vedel
Company Director born in January 1955
Individual
Officer
2011-01-26 ~ 2022-03-01
OF - Director → CIF 0
Mr Lars Vedel Joergensen
Born in January 1955
Individual
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Roesen, Mads Prag
Company Director born in August 1970
Individual
Officer
2011-01-26 ~ 2022-03-01
OF - Director → CIF 0
Mr Mads Prag Roesen
Born in August 1970
Individual
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
5
Story, Nicolas Robert
Company Director born in August 1949
Individual (5 offsprings)
Officer
2011-01-26 ~ 2015-03-27
OF - Director → CIF 0
6
Andreasen, Carsten Park
Director born in February 1974
Individual
Officer
2022-03-01 ~ 2023-12-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

39000 - Remediation Activities And Other Waste Management Services

Brief company account

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

12022-01-01 ~ 2022-12-31

Administrative Expenses

7,744 GBP2022-01-01 ~ 2022-12-31

4,141 GBP2021-01-01 ~ 2021-12-31

Operating Profit/Loss

-7,744 GBP2022-01-01 ~ 2022-12-31

-4,141 GBP2021-01-01 ~ 2021-12-31

Other Interest Receivable/Similar Income (Finance Income)

5 GBP2022-01-01 ~ 2022-12-31

Interest Payable/Similar Charges (Finance Costs)

6 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-7,745 GBP2022-01-01 ~ 2022-12-31

-4,141 GBP2021-01-01 ~ 2021-12-31

Profit/Loss

-7,745 GBP2022-01-01 ~ 2022-12-31

-4,141 GBP2021-01-01 ~ 2021-12-31

Comprehensive Income/Expense

-7,745 GBP2022-01-01 ~ 2022-12-31

-4,141 GBP2021-01-01 ~ 2021-12-31

Debtors

660 GBP2022-12-31

Cash at bank and in hand

21,226 GBP2022-12-31

5,683 GBP2021-12-31

Current Assets

21,886 GBP2022-12-31

5,683 GBP2021-12-31

Creditors

Current

8,548 GBP2022-12-31

4,600 GBP2021-12-31

Net Current Assets/Liabilities

13,338 GBP2022-12-31

1,083 GBP2021-12-31

Total Assets Less Current Liabilities

13,338 GBP2022-12-31

1,083 GBP2021-12-31

Equity

Called up share capital

200 GBP2022-12-31

200 GBP2021-12-31

200 GBP2020-12-31

Retained earnings (accumulated losses)

13,138 GBP2022-12-31

883 GBP2021-12-31

155,024 GBP2020-12-31

Equity

13,338 GBP2022-12-31

1,083 GBP2021-12-31

155,224 GBP2020-12-31

Dividends Paid

Retained earnings (accumulated losses)

-150,000 GBP2021-01-01 ~ 2021-12-31

Dividends Paid

-150,000 GBP2021-01-01 ~ 2021-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-7,745 GBP2022-01-01 ~ 2022-12-31

-4,141 GBP2021-01-01 ~ 2021-12-31

Amount of value-added tax that is recoverable

Current

660 GBP2022-12-31

Amounts owed to group undertakings

Current

2,548 GBP2022-12-31

Accrued Liabilities

Current

6,000 GBP2022-12-31

4,600 GBP2021-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

-7,745 GBP2022-01-01 ~ 2022-12-31

COMBINEERING (UK) LIMITED
Info
Registered number 07506396
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
PRIVATE LIMITED COMPANY incorporated on 2011-01-26 and dissolved on 2025-04-29 (14 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.