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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 4
  • 1
    Roberts, Maxine Meegan
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Maxine Meegan Roberts
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christopher Graham Roberts
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Deanna Genevieve
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-10-16
    OF - Director → CIF 0
parent relation
Company in focus

DECAWELL UK LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
18,584,093 GBP2024-06-30
10,935,437 GBP2023-06-30
Debtors
Current
79,775 GBP2024-06-30
3,551 GBP2023-06-30
Cash at bank and in hand
1,637,273 GBP2024-06-30
7,475,005 GBP2023-06-30
Current Assets
1,717,048 GBP2024-06-30
7,478,556 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,703,649 GBP2023-06-30
Net Current Assets/Liabilities
-13,461,537 GBP2024-06-30
-8,225,093 GBP2023-06-30
Total Assets Less Current Liabilities
5,122,556 GBP2024-06-30
2,710,344 GBP2023-06-30
Net Assets/Liabilities
4,344,079 GBP2024-06-30
2,501,680 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,343,079 GBP2024-06-30
2,500,680 GBP2023-06-30
Equity
4,344,079 GBP2024-06-30
2,501,680 GBP2023-06-30
Prepayments/Accrued Income
Current
79,775 GBP2024-06-30
3,551 GBP2023-06-30
Amounts owed to group undertakings
Current
15,078,284 GBP2024-06-30
15,666,327 GBP2023-06-30
Corporation Tax Payable
Current
63,435 GBP2024-06-30
16,894 GBP2023-06-30
Other Creditors
Current
8,428 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
36,866 GBP2024-06-30
12,000 GBP2023-06-30
Creditors
Current
15,178,585 GBP2024-06-30
15,703,649 GBP2023-06-30
Net Deferred Tax Liability/Asset
-778,477 GBP2024-06-30
-208,664 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-569,813 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-778,477 GBP2024-06-30
-208,664 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • DECAWELL UK LIMITED
    Info
    Registered number 10196997
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.