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
    Verhagen, Pieter Christiaan
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Egginton, Peter
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    P.o. Box 423, Skoyen, N-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2021-07-16 ~ now
    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
Ceased 4
  • 1
    De Groot, Johannes Pieter
    Director born in May 1981
    Individual
    Officer
    2016-12-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Johannes Pieter De Groot
    Born in May 1981
    Individual
    Person with significant control
    2016-12-13 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Peter Egginton
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Palsgaardvej 12, 7130 Juelsminde, Denmark, Denmark
    Corporate
    Person with significant control
    2017-01-03 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rietgorswed 1-3, 3356 Lj Papendrecht, Netherlands, Netherlands
    Corporate
    Person with significant control
    2017-01-03 ~ 2021-07-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SONNEVELD UK LIMITED

Previous name
SONNEDIN UK LIMITED - 2018-02-08
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Cost of Sales
-4,808,651 GBP2023-01-01 ~ 2023-12-31
-4,622,288 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-638,582 GBP2023-01-01 ~ 2023-12-31
-555,484 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,459 GBP2023-01-01 ~ 2023-12-31
290 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,437 GBP2023-01-01 ~ 2023-12-31
-17,156 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
69,471 GBP2023-01-01 ~ 2023-12-31
161,975 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,761 GBP2023-01-01 ~ 2023-12-31
-31,742 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
54,710 GBP2023-01-01 ~ 2023-12-31
130,233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,191 GBP2023-12-31
25,251 GBP2022-12-31
Debtors
1,175,741 GBP2022-12-31
Cash at bank and in hand
346,149 GBP2023-12-31
249,090 GBP2022-12-31
Current Assets
1,421,457 GBP2023-12-31
1,836,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-702,539 GBP2023-12-31
-1,184,690 GBP2022-12-31
Net Current Assets/Liabilities
718,918 GBP2023-12-31
652,148 GBP2022-12-31
Total Assets Less Current Liabilities
732,109 GBP2023-12-31
677,399 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
732,009 GBP2023-12-31
677,299 GBP2022-12-31
547,066 GBP2021-12-31
Equity
732,109 GBP2023-12-31
677,399 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,710 GBP2023-01-01 ~ 2023-12-31
130,233 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,448 GBP2022-12-31
Computers
805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,257 GBP2023-12-31
36,197 GBP2022-12-31
Computers
805 GBP2023-12-31
805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,062 GBP2023-12-31
37,002 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,060 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,191 GBP2023-12-31
25,251 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
833,800 GBP2023-12-31
1,109,607 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,999 GBP2023-12-31
37,738 GBP2022-12-31
Other Debtors
Amounts falling due within one year
344 GBP2023-12-31
26,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
849,151 GBP2023-12-31
1,175,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,030 GBP2023-12-31
53,059 GBP2022-12-31
Amounts owed to group undertakings
Current
630,370 GBP2023-12-31
1,076,961 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,451 GBP2023-12-31
13,671 GBP2022-12-31
Other Creditors
Current
32,688 GBP2023-12-31
40,999 GBP2022-12-31
Creditors
Current
702,539 GBP2023-12-31
1,184,690 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,253 GBP2023-12-31
13,627 GBP2022-12-31
  • SONNEVELD UK LIMITED
    Info
    SONNEDIN UK LIMITED - 2018-02-08
    Registered number 10523125
    Unit 11 Concept Business Court, Allendale Road, Thirsk, North Yorkshire YO7 3NY
    Private Limited Company incorporated on 2016-12-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.