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

SVANEHOJ UK LTD

Previous names
HAMWORTHY PUMPS LIMITED - 2024-09-10
D&I PUMPS POOLE LIMITED - 2019-01-24
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Debtors
314,553 GBP2023-12-31
711,830 GBP2022-12-31
Cash at bank and in hand
295,922 GBP2023-12-31
429,559 GBP2022-12-31
Current Assets
732,876 GBP2023-12-31
1,277,911 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-337,173 GBP2023-12-31
-1,005,480 GBP2022-12-31
Net Current Assets/Liabilities
395,703 GBP2023-12-31
272,431 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
395,603 GBP2023-12-31
272,331 GBP2022-12-31
Equity
395,703 GBP2023-12-31
272,431 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
650,939 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,083 GBP2023-12-31
35,564 GBP2022-12-31
Other Debtors
Current
14,408 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
246,062 GBP2023-12-31
15,327 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
314,553 GBP2023-12-31
711,830 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,675 GBP2023-12-31
16,230 GBP2022-12-31
Amounts owed to group undertakings
Current
85,431 GBP2023-12-31
583,795 GBP2022-12-31
Corporation Tax Payable
Current
37,876 GBP2023-12-31
24,431 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,936 GBP2023-12-31
99,120 GBP2022-12-31
Other Creditors
Current
43,713 GBP2023-12-31
5,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,150 GBP2023-12-31
20,506 GBP2022-12-31
Creditors
Current
337,173 GBP2023-12-31
1,005,480 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,830 GBP2023-12-31
40,830 GBP2022-12-31

  • SVANEHOJ UK LTD
    Info
    HAMWORTHY PUMPS LIMITED - 2024-09-10
    D&I PUMPS POOLE LIMITED - 2019-01-24
    Registered number 11637719
    Unit 4c New Fields Business Park Stinsford Road, Dorset, Poole BH17 0NF
    Private Limited Company incorporated on 2018-10-23 (6 years 8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.