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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
Active 3
  • 1
    Van Der Veek, Arnoldinus Carolus Martijn
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Arnoldinus Carolus Martijn Van Der Veek
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Miller, Geoffrey Edward
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Gisele Helene Desombre
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Desombre, Rainer Helmut Gottfried
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Rainer Helmut Gottfried Desombre
    Born in September 1949
    Individual
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BARIATRIC SOLUTIONS UK LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
17,673 GBP2024-12-31
22,389 GBP2023-12-31
Fixed Assets
17,673 GBP2024-12-31
22,389 GBP2023-12-31
Debtors
45,260 GBP2024-12-31
1,046 GBP2023-12-31
Cash at bank and in hand
10,805 GBP2024-12-31
28,955 GBP2023-12-31
Current Assets
56,065 GBP2024-12-31
30,001 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,936 GBP2024-12-31
-18,033 GBP2023-12-31
Net Current Assets/Liabilities
54,129 GBP2024-12-31
16,968 GBP2023-12-31
Total Assets Less Current Liabilities
71,802 GBP2024-12-31
39,357 GBP2023-12-31
Creditors
Amounts falling due after one year
-60,600 GBP2024-12-31
-27,456 GBP2023-12-31
Net Assets/Liabilities
11,202 GBP2024-12-31
11,901 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,202 GBP2024-12-31
6,901 GBP2023-12-31
Equity
11,202 GBP2024-12-31
11,901 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-05-24 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
22,814 GBP2024-12-31
22,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,141 GBP2024-12-31
425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,716 GBP2024-01-01 ~ 2024-12-31

  • BARIATRIC SOLUTIONS UK LIMITED
    Info
    Registered number 14890948
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.