logo
explain how to read the page

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 5
  • 1
    Leng, Nam Wei
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Borin, Christina Margareta
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Larsen, Morten Christian
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Soren Kringelholt
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Svanehoj Danmark A/s, Fabriksparken 6, Svenstrup 9230, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Rasmussen, Erik
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2021-06-30
    OF - Director → CIF 0
    Rasmussen, Erik
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Laheij, Hans Christiaan
    Ceo born in August 1972
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Frolund, Mikael Langgard
    Group Cfo born in January 1979
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Viet-jacobsen, Denis
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-03
    OF - Director → CIF 0
    Denis Viet-jacobsen
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Norgaard Andersen, Jens
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Frost, Michael Pontoppidan
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Cervin, Johan Olof
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Lawson, Mark
    General Manager born in August 1977
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Hunter, Robert Edward
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-03
    OF - Director → CIF 0
    Hunter, Robert Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Yong, Cheng Leong
    Head Of Finance & Business Support born in February 1979
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

SVANEHOJ UK LTD

Previous names
D&I PUMPS POOLE LIMITED - 2019-01-24
HAMWORTHY PUMPS LIMITED - 2024-09-10
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Debtors
735,051 GBP2024-12-31
314,553 GBP2023-12-31
Cash at bank and in hand
624,074 GBP2024-12-31
295,922 GBP2023-12-31
Current Assets
1,399,642 GBP2024-12-31
732,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-337,173 GBP2023-12-31
Net Current Assets/Liabilities
509,167 GBP2024-12-31
395,703 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
509,067 GBP2024-12-31
395,603 GBP2023-12-31
Equity
509,167 GBP2024-12-31
395,703 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
156,444 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,361 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,998 GBP2024-12-31
54,083 GBP2023-12-31
Other Debtors
Current
16,345 GBP2024-12-31
14,408 GBP2023-12-31
Prepayments/Accrued Income
Current
504,903 GBP2024-12-31
246,062 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
735,051 GBP2024-12-31
Current, Amounts falling due within one year
314,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118 GBP2024-12-31
33,675 GBP2023-12-31
Amounts owed to group undertakings
Current
742,861 GBP2024-12-31
85,431 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
37,876 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,690 GBP2024-12-31
13,936 GBP2023-12-31
Other Creditors
Current
59,000 GBP2024-12-31
43,713 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,806 GBP2024-12-31
9,150 GBP2023-12-31
Creditors
Current
890,475 GBP2024-12-31
337,173 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
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,833 GBP2024-12-31

  • SVANEHOJ UK LTD
    Info
    D&I PUMPS POOLE LIMITED - 2019-01-24
    HAMWORTHY PUMPS LIMITED - 2019-01-24
    Registered number 11637719
    icon of addressUnit 4c New Fields Business Park Stinsford Road, Dorset, Poole BH17 0NF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.