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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
    Unwin, David Joseph
    Born in October 1948
    Individual (34 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bowater, Regina Marie
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 17, Stubby Lane, Marchington, Uttoxeter, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,991 GBP2024-06-30
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Leek, Helen Elizabeth
    Individual
    Officer
    2023-02-27 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Leek, Veronica
    Secretary born in September 1943
    Individual
    Officer
    ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Brough, Robert Karl
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2024-10-30 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Leek, Norman Anthony
    Accountant born in June 1943
    Individual
    Officer
    ~ 2023-02-06
    OF - Director → CIF 0
    Leek, Norman Anthony
    Individual
    Officer
    ~ 2023-02-06
    OF - Secretary → CIF 0
    The Personal Representatives Of The Late Mr Norman Anthony Leek
    Born in June 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Leek, Mark Andrew
    Director born in August 1972
    Individual
    Officer
    2023-01-25 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Mark Andrew Leek
    Born in August 1972
    Individual
    Person with significant control
    2023-02-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

V & N INDUSTRIAL SERVICES LIMITED

Previous name
RARETRANS LIMITED - 1988-06-21
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Fixed Assets - Investments
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Debtors
Current
1,338,409 GBP2024-01-31
330,526 GBP2023-01-31
Cash at bank and in hand
168 GBP2024-01-31
169 GBP2023-01-31
Current Assets
1,338,577 GBP2024-01-31
330,695 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-506,555 GBP2023-01-31
Net Current Assets/Liabilities
487,471 GBP2024-01-31
-175,860 GBP2023-01-31
Net Assets/Liabilities
687,471 GBP2024-01-31
24,140 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
687,371 GBP2024-01-31
24,040 GBP2023-01-31
Equity
687,471 GBP2024-01-31
24,140 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Cost valuation
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Amounts Owed By Related Parties
330,526 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,338,409 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,338,409 GBP2024-01-31
Debtors
330,526 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31

Related profiles found in government register
  • V & N INDUSTRIAL SERVICES LIMITED
    Info
    RARETRANS LIMITED - 1988-06-21
    Registered number 02240823
    Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter ST14 8LP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • V & N INDUSTRIAL SERVICES LIMITED
    S
    Registered number 02240823
    Unit 17 Marchington Ind Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOBEAM LIMITED - 1989-10-03
    Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,548,643 GBP2024-01-31
    Person with significant control
    2023-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.