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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Ferwerda, Jan
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Francin, Anne
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Poncet, François Pierre Marie
    Cfo born in January 1955
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Dewulf, Alexander
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Brunetti, Marco
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Lestienne, Arthur
    Born in September 1992
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Van Vroonhoven, Taco
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Petit, Pierre
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Gabriel, David George
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Salvadori, Patrick
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2023-04-15
    OF - Director → CIF 0
  • 13
    Gonnet Marillier, Laurence
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Garcia De Sola, Louise
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    Khaida, Olivier
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Malassigne, Jerome
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Coisne, Eric Gérard Thérèse Joseph
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2024-06-20
    OF - Director → CIF 0
  • 18
    25, Rue D'astorg, Paris, 75008, France
    Corporate (1 offspring)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Otra Nv, Bovenkerkerweg 10- 12, Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SONEPAR UK LIMITED

Period: 2014-09-04 ~ now
Company number: 09203990
Registered name
SONEPAR UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Fixed Assets
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-12-31
-49,000 GBP2023-12-31
Net Current Assets/Liabilities
-21,000 GBP2024-12-31
-47,000 GBP2023-12-31
Total Assets Less Current Liabilities
124,000 GBP2024-12-31
98,000 GBP2023-12-31
Net Assets/Liabilities
124,000 GBP2024-12-31
98,000 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2023-01-01
Retained earnings (accumulated losses)
34,000 GBP2024-12-31
8,000 GBP2023-12-31
10,000 GBP2023-01-01
Equity
124,000 GBP2024-12-31
98,000 GBP2023-12-31
100,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Investments in Subsidiaries
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
21,000 GBP2024-12-31
48,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
22,000 GBP2024-12-31
49,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000,000 shares2024-12-31
90,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SONEPAR UK LIMITED
    Info
    Registered number 09203990
    Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SONEPAR UK LIMITED
    S
    Registered number 09203990
    Routeco Limited, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SONEPAR UK LTD
    S
    Registered number 09203990
    Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Uk Incorporated Limited Company in Uk Register, England
    CIF 2
  • SONEPAR (UK) LIMITED
    S
    Registered number 09203990
    Routeco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Uk Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAYFLEX HOLDINGS LIMITED
    - now 06732855
    ENSCO 711 LIMITED - 2008-11-11
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROUTECO GROUP HOLDINGS LIMITED
    - now 07264575
    DWSCO 3027 LIMITED - 2010-08-24
    Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROUTECO LIMITED
    - now 01268846
    ROUTECO P.L.C. - 2010-09-10
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.