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
    Melton, David Christopher
    Financial Controller born in June 1982
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Alison
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Weller, Max Granger
    Managing Director born in October 1971
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Van Der Drift, Cornelis Gerardus Maria
    Chief Financial Officer born in April 1961
    Individual
    Officer
    2017-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Farley, Susan
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Iyengar, Prakash Krishnaswamy
    Corporate Executive Officer born in April 1968
    Individual
    Officer
    2016-06-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Teekens, Johannes Abraham
    Corporate Financial Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    15, Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands
    Corporate
    Person with significant control
    2023-02-28 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    8, Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
    Corporate
    Person with significant control
    2016-06-21 ~ 2023-02-28
    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
parent relation
Company in focus

AMMERAAL BELTECH UK HOLDING LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Administrative Expenses
-712,427 GBP2022-01-01 ~ 2022-12-31
-1,523,438 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-712,427 GBP2022-01-01 ~ 2022-12-31
-1,523,438 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-227,329 GBP2022-01-01 ~ 2022-12-31
-418,866 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-939,756 GBP2022-01-01 ~ 2022-12-31
-1,942,304 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-8,037,814 GBP2022-12-31
-7,098,058 GBP2021-12-31
-5,155,754 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-939,756 GBP2022-01-01 ~ 2022-12-31
-1,942,304 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
24,787,986 GBP2022-12-31
24,787,986 GBP2021-12-31
Fixed Assets
24,787,986 GBP2022-12-31
24,787,986 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-32,825,799 GBP2022-12-31
-31,886,043 GBP2021-12-31
Net Current Assets/Liabilities
-32,825,799 GBP2022-12-31
-31,886,043 GBP2021-12-31
Total Assets Less Current Liabilities
-8,037,813 GBP2022-12-31
-7,098,057 GBP2021-12-31
Net Assets/Liabilities
-8,037,813 GBP2022-12-31
-7,098,057 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
-8,037,813 GBP2022-12-31
-7,098,057 GBP2021-12-31
Audit Fees/Expenses
5,500 GBP2022-01-01 ~ 2022-12-31
5,500 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
Current
383,586 GBP2022-12-31
7,405,916 GBP2021-12-31
Amounts owed to group undertakings
Current
32,365,500 GBP2022-12-31
24,315,500 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
76,713 GBP2022-12-31
164,627 GBP2021-12-31
Creditors
Current
32,825,799 GBP2022-12-31
31,886,043 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AMMERAAL BELTECH UK HOLDING LIMITED
    Info
    Registered number 10243522
    Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford SG13 7QE
    Private Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AMMERAAL BELTECH UK HOLDING LIMITED
    S
    Registered number 10243522
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7QE
    Private Limited Liability Company in Companies House, England
    CIF 1
  • AMMERAAL BELTECH UK HOLDING LIMITED
    S
    Registered number 10243522
    Foxholes Business Park, John Tate Road, Hertford, Herts, SG13 7QE
    Limited Comapny in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMMERAAL LIMITED - 2000-10-02
    AMMERAAL (U.K.) LIMITED - 1990-02-05
    Foxholes Business Park, John Tate Road, Hertford, Herts.
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,915,120 GBP2022-12-31
    Person with significant control
    2016-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Spenvale Works, Balme Road, Cleckheaton, Bradford
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    412,544 GBP2017-12-31
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.