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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ferreira-nayler, Kern Charles
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Nayler, Mark John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mark John Nayler
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reed-perez, Nicholas Michael
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Reed-perez, Nicholas Michael
    Director
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 4
    Williams, Marc Ben
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Susan Jane
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Johnson, Christopher Paul
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Paul Johnson
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Johnson, Danielle Marie
    Director born in April 2002
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Sedgmond, Evelyn May
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Sedgmond, Roger Melvyn
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Sedgmond, Joyce Elizabeth Mary
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Johnson, Sally Doreen
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Vanstone, Lyndon Frederick
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Sedgmond, Andrew Mark
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    URBANSPIRE HOLDINGS LIMITED
    06540383
    C/o Vellacine Limited, Hadfield Road, Leckwith, Cardiff, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VELLACINE LIMITED

Period: 1978-05-04 ~ now
Company number: 01366398
Registered name
VELLACINE LIMITED - now
Standard Industrial Classification
43342 - Glazing
43341 - Painting
Brief company account
Property, Plant & Equipment
220,412 GBP2025-05-31
231,750 GBP2024-05-31
Total Inventories
241,916 GBP2025-05-31
208,927 GBP2024-05-31
Debtors
2,977,357 GBP2025-05-31
2,777,170 GBP2024-05-31
Cash at bank and in hand
75,463 GBP2025-05-31
188,176 GBP2024-05-31
Current Assets
3,294,736 GBP2025-05-31
3,174,273 GBP2024-05-31
Creditors
Current
1,353,725 GBP2025-05-31
1,192,172 GBP2024-05-31
Net Current Assets/Liabilities
1,941,011 GBP2025-05-31
1,982,101 GBP2024-05-31
Total Assets Less Current Liabilities
2,161,423 GBP2025-05-31
2,213,851 GBP2024-05-31
Net Assets/Liabilities
1,883,897 GBP2025-05-31
1,934,453 GBP2024-05-31
Equity
Called up share capital
49,999 GBP2025-05-31
49,999 GBP2024-05-31
Retained earnings (accumulated losses)
1,833,898 GBP2025-05-31
1,884,454 GBP2024-05-31
Equity
1,883,897 GBP2025-05-31
1,934,453 GBP2024-05-31
Average Number of Employees
312024-06-01 ~ 2025-05-31
312023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
283,898 GBP2025-05-31
276,844 GBP2024-05-31
Motor vehicles
397,868 GBP2025-05-31
366,178 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
698,625 GBP2025-05-31
643,022 GBP2024-05-31
Furniture and fittings
16,196 GBP2025-05-31
Computers
663 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,333 GBP2025-05-31
242,781 GBP2024-05-31
Motor vehicles
225,835 GBP2025-05-31
168,491 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,213 GBP2025-05-31
411,272 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,552 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
57,344 GBP2024-06-01 ~ 2025-05-31
Computers
45 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,941 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
31,565 GBP2025-05-31
34,063 GBP2024-05-31
Furniture and fittings
16,196 GBP2025-05-31
Motor vehicles
172,033 GBP2025-05-31
197,687 GBP2024-05-31
Computers
618 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
715,847 GBP2025-05-31
Current, Amounts falling due within one year
377,882 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,134,239 GBP2025-05-31
2,201,498 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
19,397 GBP2025-05-31
Current, Amounts falling due within one year
17,065 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,977,357 GBP2025-05-31
Current, Amounts falling due within one year
2,777,170 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,511 GBP2025-05-31
10,246 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
40,550 GBP2025-05-31
36,095 GBP2024-05-31
Trade Creditors/Trade Payables
Current
615,895 GBP2025-05-31
512,072 GBP2024-05-31
Other Taxation & Social Security Payable
Current
93,345 GBP2025-05-31
73,806 GBP2024-05-31
Other Creditors
Current
593,424 GBP2025-05-31
559,953 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,511 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
110,587 GBP2025-05-31
117,722 GBP2024-05-31
  • VELLACINE LIMITED
    Info
    Registered number 01366398
    Hadfield Road, Leckwith, Cardiff CF11 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-04 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.