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
    Jones, Lynda Ann
    Sales Administrator born in October 1957
    Individual (1 offspring)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mrs Lynda Ann Jones
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2022-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Edward
    Sales Engineer born in October 1960
    Individual (1 offspring)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Edward Jones
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2022-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Lynda Ann Jones
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2022-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Edward Jones
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2022-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    Rear Of Fairparks, Paignton
    Corporate
    Officer
    1997-12-19 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 6
    OLD99 LIMITED - now
    BW-WW LIMITED - 2015-06-16
    TAIRATERCES LIMITED - 2012-10-02
    BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15
    CASHCORE CORPORATION LIMITED - 2004-05-25
    143 Old Street, Ludlow, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2014-12-31
    Officer
    2006-12-19 ~ 2009-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VAN BITZ LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
219,275 GBP2023-06-30
174,451 GBP2021-12-28
Creditors
Amounts falling due within one year
-49,126 GBP2023-06-30
-31,836 GBP2021-12-28
Net Current Assets/Liabilities
170,149 GBP2023-06-30
142,615 GBP2021-12-28
Total Assets Less Current Liabilities
170,149 GBP2023-06-30
142,615 GBP2021-12-28
Net Assets/Liabilities
170,149 GBP2023-06-30
142,615 GBP2021-12-28
Equity
170,149 GBP2023-06-30
142,615 GBP2021-12-28
Average Number of Employees
22021-12-29 ~ 2023-06-30
22021-01-01 ~ 2021-12-28

  • VAN BITZ LIMITED
    Info
    Registered number 03484154
    Cornish Farmhouse, Shoreditch, Taunton, Somerset TA3 7BS
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.