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
Burghoorn, Ronald Pieter
Born in May 1972Individual (1 offspring)Officer
2023-12-07 ~ nowOF - Director → CIF 0 - 2
Van Rompaey De Vaal, Natasja
Born in March 1980Individual (4 offsprings)Officer 2020-03-16 ~ nowOF - Director → CIF 0 - 3
Van Boxtel, Hendrikus Joannes Antonius
Born in April 1968Individual (5 offsprings)Officer 2018-06-11 ~ nowOF - Director → CIF 0 - 4
Remmer, Marie
Individual (2 offsprings)Officer 2018-06-14 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Schouten, Robert Martijn
Director born in March 1977IndividualOfficer 2018-06-11 ~ 2020-03-16OF - Director → CIF 0 - 2
Gijsel, Eric Jacobus Maurice
Director born in June 1980IndividualOfficer 2022-01-03 ~ 2023-12-07OF - Director → CIF 0 - 3
Simon, Elliot Joseph
Director born in August 1974IndividualOfficer 2018-06-11 ~ 2018-10-10OF - Director → CIF 0
Company in focus
VAN HESSEN UK OPERATIONS LTD
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Distribution Costs
-715,530 GBP2024-01-01 ~ 2024-12-31
-752,067 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,398,241 GBP2024-01-01 ~ 2024-12-31
-1,443,015 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,508,634 GBP2024-01-01 ~ 2024-12-31
-114,920 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,214,010 GBP2024-01-01 ~ 2024-12-31
-135,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,290,546 GBP2024-12-31
2,576,262 GBP2023-12-31
Debtors
1,755,116 GBP2024-12-31
2,590,280 GBP2023-12-31
Cash at bank and in hand
397,710 GBP2024-12-31
231,239 GBP2023-12-31
Current Assets
2,496,254 GBP2024-12-31
3,330,972 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,948,506 GBP2024-12-31
Net Current Assets/Liabilities
-2,452,252 GBP2024-12-31
-348,289 GBP2023-12-31
Total Assets Less Current Liabilities
-161,706 GBP2024-12-31
2,227,973 GBP2023-12-31
Net Assets/Liabilities
-161,706 GBP2024-12-31
2,052,304 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-161,707 GBP2024-12-31
2,052,303 GBP2023-12-31
2,187,549 GBP2022-12-31
Equity
-161,706 GBP2024-12-31
2,052,304 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,214,010 GBP2024-01-01 ~ 2024-12-31
-135,246 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,750 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
6,690,976 GBP2024-01-01 ~ 2024-12-31
5,415,176 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,005 GBP2024-01-01 ~ 2024-12-31
77,666 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,193,379 GBP2024-01-01 ~ 2024-12-31
5,845,592 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-294,624 GBP2024-01-01 ~ 2024-12-31
-28,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,172,822 GBP2024-12-31
4,004,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,882,276 GBP2024-12-31
1,428,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
453,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,290,546 GBP2024-12-31
2,576,262 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
468,940 GBP2024-12-31
639,298 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
66,607 GBP2024-12-31
91,178 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
991,544 GBP2024-12-31
1,756,018 GBP2023-12-31
Other Debtors
Current
74,992 GBP2024-12-31
89,640 GBP2023-12-31
Prepayments/Accrued Income
Current
34,078 GBP2024-12-31
14,146 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
118,955 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,755,116 GBP2024-12-31
Amounts falling due within one year, Current
2,590,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,241,843 GBP2024-12-31
836,371 GBP2023-12-31
Amounts owed to group undertakings
Current
2,947,623 GBP2024-12-31
2,174,067 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,757 GBP2024-12-31
113,741 GBP2023-12-31
Other Creditors
Current
84,936 GBP2024-12-31
79,415 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
579,347 GBP2024-12-31
475,667 GBP2023-12-31
Creditors
Current
4,948,506 GBP2024-12-31
3,679,261 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,293 GBP2024-12-31
Between two and five year
24,991 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,284 GBP2024-12-31
- Registered number 11406980
VAN HESSEN UK OPERATIONS LTD
Info
12 The Parade, Sunderland SR2 8NTPRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 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.