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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 2
  • 1
    Kan, Denis, Mr.
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Degraeve, Paul Roger Prosper Servaas
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Prosper Servaas Degraeve
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Fncs Limited
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-24
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 2
    Stone, Richard Eno
    Director born in September 1938
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Russell, John Colin
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Baker, Kenneth Wynford
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Goffe, Robin Leopold
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Wilson, Nigel Richard
    Operations Manager born in December 1963
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Hurd, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 8
    Holzer, Vivian Karen
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Moulin, Bernard Phillipe
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 10
    Keswick, Martin Andrew
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    O'loughlin, Daniel John
    Management Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-11-30
    OF - Director → CIF 0
    O'loughlin, Daniel John
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 12
    Holzer, Robert
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Robert Holzer
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 13
    E L Services Limited
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 14
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1998-11-05 ~ 1999-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IHH-VAC LIMITED

Previous names
CHICK MASTER UK LIMITED - 2019-12-02
BUCKEYE INTERNATIONAL LIMITED - 2000-10-04
IMPERIAL STONE LIMITED - 1996-07-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
2,100,487 GBP2023-12-01 ~ 2024-11-30
2,742,686 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
1,492,098 GBP2023-12-01 ~ 2024-11-30
1,951,471 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
608,389 GBP2023-12-01 ~ 2024-11-30
791,215 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
3,577 GBP2023-12-01 ~ 2024-11-30
5,114 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
640,089 GBP2023-12-01 ~ 2024-11-30
756,423 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-7,177 GBP2023-12-01 ~ 2024-11-30
35,556 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
6,256 GBP2023-12-01 ~ 2024-11-30
3,187 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-921 GBP2023-12-01 ~ 2024-11-30
38,743 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-921 GBP2023-12-01 ~ 2024-11-30
38,743 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
58,930 GBP2024-11-30
74,340 GBP2023-11-30
Total Inventories
274,504 GBP2024-11-30
413,446 GBP2023-11-30
Debtors
983,651 GBP2024-11-30
993,457 GBP2023-11-30
Cash at bank and in hand
289,262 GBP2024-11-30
137,539 GBP2023-11-30
Current Assets
1,547,417 GBP2024-11-30
1,544,442 GBP2023-11-30
Creditors
Current
187,080 GBP2024-11-30
198,594 GBP2023-11-30
Net Current Assets/Liabilities
1,360,337 GBP2024-11-30
1,345,848 GBP2023-11-30
Total Assets Less Current Liabilities
1,419,267 GBP2024-11-30
1,420,188 GBP2023-11-30
Equity
Called up share capital
1,019,994 GBP2024-11-30
1,019,994 GBP2023-11-30
Capital redemption reserve
130,000 GBP2024-11-30
130,000 GBP2023-11-30
Retained earnings (accumulated losses)
269,273 GBP2024-11-30
270,194 GBP2023-11-30
Equity
1,419,267 GBP2024-11-30
1,420,188 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
514,864 GBP2024-11-30
499,408 GBP2023-11-30
Motor vehicles
4,900 GBP2024-11-30
4,900 GBP2023-11-30
Computers
223,416 GBP2024-11-30
221,781 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
875,033 GBP2024-11-30
857,942 GBP2023-11-30
Land and buildings, Short leasehold
131,853 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461,863 GBP2024-11-30
432,466 GBP2023-11-30
Motor vehicles
4,900 GBP2024-11-30
4,900 GBP2023-11-30
Computers
218,676 GBP2024-11-30
215,851 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
816,103 GBP2024-11-30
783,602 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,397 GBP2023-12-01 ~ 2024-11-30
Computers
2,825 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,501 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
130,664 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,189 GBP2024-11-30
1,468 GBP2023-11-30
Plant and equipment
53,001 GBP2024-11-30
66,942 GBP2023-11-30
Computers
4,740 GBP2024-11-30
5,930 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
8,971 GBP2024-11-30
19,464 GBP2023-11-30
Prepayments/Accrued Income
Current
41,046 GBP2024-11-30
38,528 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
939,829 GBP2024-11-30
939,841 GBP2023-11-30
Trade Creditors/Trade Payables
Current
107,990 GBP2024-11-30
110,261 GBP2023-11-30
Other Taxation & Social Security Payable
Current
15,198 GBP2024-11-30
17,331 GBP2023-11-30
Accrued Liabilities
Current
63,892 GBP2024-11-30
71,002 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,469 GBP2024-11-30
140,531 GBP2023-11-30
Between one and five year
92,416 GBP2024-11-30
224,665 GBP2023-11-30
All periods
227,885 GBP2024-11-30
365,196 GBP2023-11-30
  • IHH-VAC LIMITED
    Info
    CHICK MASTER UK LIMITED - 2019-12-02
    BUCKEYE INTERNATIONAL LIMITED - 2019-12-02
    IMPERIAL STONE LIMITED - 2019-12-02
    Registered number 03227745
    icon of address1 The Leggar, Bridgwater TA6 4AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.