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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 9
  • 1
    Van Der Mei, Marten Jochum
    Born in December 1969
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Ommen, Bernhard
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Fiona
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Southwell, Daryl
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Williams, Dean John Donald
    Managing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Boberg, Ralf
    Ceo Schock Gmbh born in March 1973
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Williams, Gareth
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Zeeh, Alexander
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHOCK UK BIDCO LIMITED

Period: 2021-12-15 ~ now
Company number: 13802664
Registered name
SCHOCK UK BIDCO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
24,834,107 GBP2024-12-31
24,684,107 GBP2023-12-31
Cash at bank and in hand
100,756 GBP2024-12-31
334,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,406,411 GBP2024-12-31
Net Current Assets/Liabilities
-20,305,655 GBP2024-12-31
-19,088,704 GBP2023-12-31
Total Assets Less Current Liabilities
4,528,452 GBP2024-12-31
5,595,403 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
6,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,971,649 GBP2024-12-31
-904,698 GBP2023-12-31
-36,367 GBP2022-12-31
Equity
4,528,452 GBP2024-12-31
5,595,403 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,066,951 GBP2024-01-01 ~ 2024-12-31
-868,331 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,066,951 GBP2024-01-01 ~ 2024-12-31
-868,331 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
458,982 GBP2024-01-01 ~ 2024-12-31
323,058 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
21,202,158 GBP2024-12-31
21,052,158 GBP2023-12-31
Amounts invested in assets
Non-current
24,834,107 GBP2024-12-31
24,684,107 GBP2023-12-31
Other Remaining Borrowings
Current
12,973,943 GBP2024-12-31
14,769,446 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,512 GBP2024-12-31
1,997 GBP2023-12-31
Amounts owed to group undertakings
Current
7,364,285 GBP2024-12-31
3,179,406 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,311 GBP2024-12-31
76,733 GBP2023-12-31
Other Creditors
Current
2,360 GBP2024-12-31
1,389,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
6,475 GBP2023-12-31
Creditors
Current
20,406,411 GBP2024-12-31
19,423,309 GBP2023-12-31

Related profiles found in government register
  • SCHOCK UK BIDCO LIMITED
    Info
    Registered number 13802664
    Units 14-16 Bromfield Industrial Estate Queens Lane, Mold, Flintshire CH7 1JR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • SCHOCK UK BIDCO LIMITED
    S
    Registered number 13802664
    32, Duke Street, 3rd Floor, London, England, SW1Y 6DF
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • SCHOCK UK BIDCO LIMITED
    S
    Registered number 13802664
    32, Duke Street 3rd Floor, St. James' Street, London, United Kingdom, SW1Y 6DF
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1810 PROPERTY LIMITED
    09998254 11040710... (more)
    Units 14-16 Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE 1810 COMPANY LIMITED
    06845167 SC199077... (more)
    Units 14-16 Queens Lane, Bromfield Industrial Estate, Mold, Clwyd, Wales
    Active Corporate (10 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.