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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 6
  • 1
    Egginton, Peter
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    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 controlCIF 0
  • 2
    Verhagen, Pieter Christiaan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    De Groot, Johannes Pieter
    Born in May 1981
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Johannes Pieter De Groot
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    P.o. Box 423, Skoyen, N-0213 Oslo, Norway
    Corporate (11 offsprings)
    Person with significant control
    2021-07-16 ~ 2025-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Palsgaardvej 12, Dk-7310, Juelsminde, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-01-03 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rietgorsweg 1, 3356 Lj, Papendrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    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

Period: 2018-02-08 ~ now
Company number: 10523125
Registered names
SONNEVELD UK LIMITED - now
SONNEDIN UK LIMITED - 2018-02-08
Recent Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Cost of Sales
-4,229,226 GBP2024-01-01 ~ 2024-12-31
-4,808,651 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-595,480 GBP2024-01-01 ~ 2024-12-31
-638,582 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,459 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,574 GBP2024-01-01 ~ 2024-12-31
-27,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
324,852 GBP2024-01-01 ~ 2024-12-31
69,471 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,606 GBP2024-01-01 ~ 2024-12-31
-14,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
243,246 GBP2024-01-01 ~ 2024-12-31
54,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,608 GBP2024-12-31
13,191 GBP2023-12-31
Debtors
1,469,580 GBP2024-12-31
849,151 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
346,149 GBP2023-12-31
Current Assets
1,842,098 GBP2024-12-31
1,421,457 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-702,539 GBP2023-12-31
Net Current Assets/Liabilities
1,314,039 GBP2024-12-31
718,918 GBP2023-12-31
Total Assets Less Current Liabilities
1,315,647 GBP2024-12-31
732,109 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-740,292 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
575,355 GBP2024-12-31
732,109 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
575,255 GBP2024-12-31
732,009 GBP2023-12-31
677,299 GBP2022-12-31
Equity
575,355 GBP2024-12-31
732,109 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
243,246 GBP2024-01-01 ~ 2024-12-31
54,710 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,448 GBP2023-12-31
Computers
805 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,840 GBP2024-12-31
48,257 GBP2023-12-31
Computers
805 GBP2024-12-31
805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,645 GBP2024-12-31
49,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,583 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,608 GBP2024-12-31
13,191 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
737,632 GBP2024-12-31
833,800 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
11,999 GBP2023-12-31
Amounts Owed By Related Parties
726,546 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
989 GBP2024-12-31
344 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,469,580 GBP2024-12-31
Current, Amounts falling due within one year
849,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
227 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,619 GBP2024-12-31
22,030 GBP2023-12-31
Amounts owed to group undertakings
Current
387,264 GBP2024-12-31
630,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,686 GBP2024-12-31
17,451 GBP2023-12-31
Other Creditors
Current
67,263 GBP2024-12-31
32,688 GBP2023-12-31
Creditors
Current
528,059 GBP2024-12-31
702,539 GBP2023-12-31
Amounts owed to group undertakings
Non-current
740,292 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,500 GBP2024-12-31
6,253 GBP2023-12-31

  • 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 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.