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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
    Jones, Lynda Ann
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Director → CIF 0
    Mrs Lynda Ann Jones
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Edward
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Director → CIF 0
    Edward Jones
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-12-18 ~ 2022-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Edward Jones
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-18 ~ 2022-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressRear Of Fairparks, Paignton
    Corporate
    Officer
    1997-12-19 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 4
    OLD99 LIMITED - now
    TAIRATERCES LIMITED - 2012-10-02
    BW-WW LIMITED - 2015-06-16
    CASHCORE CORPORATION LIMITED - 2004-05-25
    BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15
    icon of address143 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
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN BITZ LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
177,132 GBP2024-06-30
219,275 GBP2023-06-30
Creditors
Amounts falling due within one year
-43,009 GBP2024-06-30
-49,126 GBP2023-06-30
Net Current Assets/Liabilities
134,123 GBP2024-06-30
170,149 GBP2023-06-30
Total Assets Less Current Liabilities
134,123 GBP2024-06-30
170,149 GBP2023-06-30
Net Assets/Liabilities
134,123 GBP2024-06-30
170,149 GBP2023-06-30
Equity
134,123 GBP2024-06-30
170,149 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22021-12-29 ~ 2023-06-30

  • VAN BITZ LIMITED
    Info
    Registered number 03484154
    icon of addressCornish Farmhouse, Shoreditch, Taunton, Somerset TA3 7BS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.