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
Zaadnoordijk, Sven Reinier
Born in June 1982Individual (2 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Gallighan, Shaun William
Born in February 1966Individual (1 offspring)Officer 2016-11-21 ~ nowOF - Director → CIF 0 - 3
Ms Fanja Pon
Born in July 1970Individual (7 offsprings)Person with significant control 2016-11-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Wijnand Nicolaas Pon
Born in November 1943Individual (8 offsprings)Person with significant control 2016-11-21 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Tromp, Martinus
Managing Director born in December 1969IndividualOfficer 2021-01-01 ~ 2022-07-31OF - Director → CIF 0 - 2
Mouridi, Faissel El
Group Finance Director born in March 1978IndividualOfficer 2021-02-01 ~ 2024-12-12OF - Director → CIF 0 - 3
Mes, Cornelis Johannes Theodorus Maria
Company Director born in March 1964IndividualOfficer 2022-08-01 ~ 2023-12-31OF - Director → CIF 0 - 4
71, Droogdokweg, Nl-3089, Jn Rotterdam, NetherlandsCorporatePerson with significant control2016-11-21 ~ 2016-11-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RADIO HOLLAND UK LTD
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
4,865 GBP2024-12-31
1,631 GBP2023-12-31
Fixed Assets
4,866 GBP2024-12-31
1,632 GBP2023-12-31
Total Inventories
68,586 GBP2024-12-31
62,007 GBP2023-12-31
Debtors
311,246 GBP2024-12-31
291,105 GBP2023-12-31
Cash at bank and in hand
248,255 GBP2024-12-31
300,904 GBP2023-12-31
Current Assets
628,087 GBP2024-12-31
654,016 GBP2023-12-31
Creditors
Current
656,168 GBP2024-12-31
648,639 GBP2023-12-31
Net Current Assets/Liabilities
-28,081 GBP2024-12-31
5,377 GBP2023-12-31
Total Assets Less Current Liabilities
-23,215 GBP2024-12-31
7,009 GBP2023-12-31
Equity
Called up share capital
200,001 GBP2024-12-31
200,001 GBP2023-12-31
Retained earnings (accumulated losses)
-223,216 GBP2024-12-31
-192,992 GBP2023-12-31
Equity
-23,215 GBP2024-12-31
7,009 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Computers
11,729 GBP2024-12-31
7,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,729 GBP2024-12-31
12,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,909 GBP2024-12-31
3,369 GBP2023-12-31
Computers
7,955 GBP2024-12-31
7,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,864 GBP2024-12-31
10,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
540 GBP2024-01-01 ~ 2024-12-31
Computers
918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,091 GBP2024-12-31
1,631 GBP2023-12-31
Computers
3,774 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
166,015 GBP2024-12-31
102,149 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,827 GBP2024-12-31
35,964 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,982 GBP2024-12-31
8,775 GBP2023-12-31
Prepayments
Current
9,239 GBP2024-12-31
6,092 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
311,246 GBP2024-12-31
291,105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,775 GBP2024-12-31
49,137 GBP2023-12-31
Amounts owed to group undertakings
Current
484,328 GBP2024-12-31
541,523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,181 GBP2024-12-31
23,735 GBP2023-12-31
Other Creditors
Current
5,717 GBP2024-12-31
Accrued Liabilities
Current
70,167 GBP2024-12-31
34,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,607 GBP2024-12-31
13,691 GBP2023-12-31
Between one and five year
20,114 GBP2024-12-31
27,644 GBP2023-12-31
All periods
38,721 GBP2024-12-31
41,335 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,001 shares2024-12-31
- Registered number 10487696
RADIO HOLLAND UK LTD
InfoThe Old Coach House, Castle Eden, Hartlepool, Durham TS27 4SUPRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
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.