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 4
  • 1
    Gaeta, Victor
    Director born in April 1941
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    D'ornellas, Devra
    Manager
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gaeta, Mario
    Sales Director born in November 1962
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Gaeta, Mario
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Norris, Francis Malcolm
    Sales Director born in September 1948
    Individual
    Officer
    2004-11-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Mr Victor Gaeta
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VECTAIRE LIMITED

Previous name
RYANATE LIMITED - 1987-09-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,147,032 GBP2023-12-31
1,018,163 GBP2022-12-31
Investment Property
2,875,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Fixed Assets - Investments
196,260 GBP2023-12-31
196,260 GBP2022-12-31
Fixed Assets
4,218,292 GBP2023-12-31
3,614,423 GBP2022-12-31
Debtors
5,506,035 GBP2023-12-31
3,865,322 GBP2022-12-31
Cash at bank and in hand
726,355 GBP2023-12-31
581,476 GBP2022-12-31
Current Assets
7,384,427 GBP2023-12-31
5,487,254 GBP2022-12-31
Net Current Assets/Liabilities
4,996,945 GBP2023-12-31
3,444,256 GBP2022-12-31
Total Assets Less Current Liabilities
9,215,237 GBP2023-12-31
7,058,679 GBP2022-12-31
Net Assets/Liabilities
8,410,017 GBP2023-12-31
6,125,006 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Revaluation reserve
1,858,551 GBP2023-12-31
1,433,564 GBP2022-12-31
1,463,762 GBP2021-12-31
Retained earnings (accumulated losses)
6,526,466 GBP2023-12-31
4,666,442 GBP2022-12-31
3,571,168 GBP2021-12-31
Equity
8,410,017 GBP2023-12-31
6,125,006 GBP2022-12-31
5,059,930 GBP2021-12-31
Profit/Loss
2,143,620 GBP2023-01-01 ~ 2023-12-31
1,265,076 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
175,876 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,285,011 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
Wages/Salaries
1,811,156 GBP2023-01-01 ~ 2023-12-31
1,601,436 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,166 GBP2023-01-01 ~ 2023-12-31
39,010 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,074,310 GBP2023-01-01 ~ 2023-12-31
1,824,852 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,100,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Plant and equipment
415,463 GBP2023-12-31
559,853 GBP2022-12-31
Furniture and fittings
103,472 GBP2023-12-31
97,864 GBP2022-12-31
Motor vehicles
14,490 GBP2023-12-31
24,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,633,425 GBP2023-12-31
1,682,107 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,495 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,063 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-174,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
37,938 GBP2022-12-31
Plant and equipment
399,886 GBP2023-12-31
542,254 GBP2022-12-31
Furniture and fittings
78,659 GBP2023-12-31
69,626 GBP2022-12-31
Motor vehicles
7,848 GBP2023-12-31
14,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,393 GBP2023-12-31
663,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,938 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
32,343 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,913 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-162,495 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-270 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,100,000 GBP2023-12-31
962,062 GBP2022-12-31
Plant and equipment
15,577 GBP2023-12-31
17,599 GBP2022-12-31
Furniture and fittings
24,813 GBP2023-12-31
28,238 GBP2022-12-31
Motor vehicles
6,642 GBP2023-12-31
10,264 GBP2022-12-31
Investments in Subsidiaries
196,260 GBP2023-12-31
196,260 GBP2022-12-31
Finished Goods/Goods for Resale
1,152,037 GBP2023-12-31
1,040,456 GBP2022-12-31
Trade Debtors/Trade Receivables
1,958,013 GBP2023-12-31
2,031,979 GBP2022-12-31
Other Debtors
Current
105,351 GBP2023-12-31
267,540 GBP2022-12-31
Prepayments/Accrued Income
Current
96,110 GBP2023-12-31
70,281 GBP2022-12-31
Corporation Tax Payable
Current
286,809 GBP2023-12-31
221,713 GBP2022-12-31
Other Creditors
Current
50,056 GBP2023-12-31
200,296 GBP2022-12-31
Creditors
Current
2,387,482 GBP2023-12-31
2,042,998 GBP2022-12-31
Bank Borrowings
676,667 GBP2023-12-31
956,667 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Non-current, Amounts falling due after one year
396,667 GBP2023-12-31
676,667 GBP2022-12-31
Related profiles found in government register
  • VECTAIRE LIMITED
    Info
    RYANATE LIMITED - 1987-09-07
    Registered number 02151635
    Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RH
    Private Limited Company incorporated on 1987-07-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • VECTAIRE LIMITED
    S
    Registered number 02151635
    Cressex Business Park, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACOUSTIC AIR HANDLERS LIMITED - 1996-10-24
    Vectaire Ltd Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    668,908 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.