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 1
  • Van Der Merwe, Johannes Daniel, Dr
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Dr. Johannes Daniel Van Der Merwe
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-04-17 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VAN DER MERWE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
30,500 GBP2024-03-31
30,500 GBP2023-03-31
Cash at bank and in hand
30,400 GBP2024-03-31
52,181 GBP2023-03-31
Creditors
Current
10,134 GBP2024-03-31
15,840 GBP2023-03-31
Net Current Assets/Liabilities
20,266 GBP2024-03-31
36,341 GBP2023-03-31
Total Assets Less Current Liabilities
50,766 GBP2024-03-31
66,841 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
50,765 GBP2024-03-31
66,840 GBP2023-03-31
Equity
50,766 GBP2024-03-31
66,841 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Corporation Tax Payable
Current
7,562 GBP2024-03-31
13,376 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,095 GBP2024-03-31
2,058 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
32,237 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,312 GBP2023-04-01 ~ 2024-03-31

  • VAN DER MERWE LIMITED
    Info
    Registered number 08032544
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.