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
    Loughran, James
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
    Mr James Loughran
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hole, Michael
    Security Services born in June 1968
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Hole
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Kieran
    Director born in March 1996
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Williams, Kieran
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cassie, James David
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 1999-02-08
    OF - Director → CIF 0
    Cassie, James David
    Director
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 2
    Hunsley, Kay Dingwall
    Solicitor born in September 1944
    Individual
    Officer
    1999-01-29 ~ 2005-05-25
    OF - Director → CIF 0
    Hunsley, Kay Dingwall
    Solicitor
    Individual
    Officer
    1999-01-29 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 3
    Charlton, Frederick
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Cooke, Margaret
    Security Services born in July 1965
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2022-09-07
    OF - Director → CIF 0
    Cooke, Margaret
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mrs Margaret Cooke
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2017-11-20 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dickinson, Charles Graham
    Director born in September 1952
    Individual
    Officer
    1998-03-19 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VINOVIUM ASSOCIATES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
352023-03-01 ~ 2024-02-29
352022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2024-02-29
9,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
4,500 GBP2024-02-29
6,000 GBP2023-02-28
Intangible Assets
4,500 GBP2024-02-29
6,000 GBP2023-02-28
Property, Plant & Equipment
15,936 GBP2024-02-29
4,948 GBP2023-02-28
Fixed Assets
20,436 GBP2024-02-29
10,948 GBP2023-02-28
Debtors
118,831 GBP2024-02-29
132,778 GBP2023-02-28
Cash at bank and in hand
50,963 GBP2024-02-29
38,458 GBP2023-02-28
Current Assets
169,794 GBP2024-02-29
171,236 GBP2023-02-28
Creditors
Amounts falling due within one year
116,443 GBP2024-02-29
135,957 GBP2023-02-28
Net Current Assets/Liabilities
53,351 GBP2024-02-29
35,279 GBP2023-02-28
Total Assets Less Current Liabilities
73,787 GBP2024-02-29
46,227 GBP2023-02-28
Creditors
Amounts falling due after one year
5,218 GBP2024-02-29
9,604 GBP2023-02-28
Net Assets/Liabilities
66,898 GBP2024-02-29
34,952 GBP2023-02-28
Equity
Called up share capital
288 GBP2024-02-29
288 GBP2023-02-28
Retained earnings (accumulated losses)
66,610 GBP2024-02-29
34,664 GBP2023-02-28
Equity
66,898 GBP2024-02-29
34,952 GBP2023-02-28
Intangible Assets - Gross Cost
15,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2024-02-29
9,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,335 GBP2024-02-29
13,335 GBP2023-02-28
Motor vehicles
18,000 GBP2024-02-29
19,801 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
31,335 GBP2024-02-29
33,136 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-33,801 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-33,801 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,149 GBP2024-02-29
13,087 GBP2023-02-28
Motor vehicles
2,250 GBP2024-02-29
15,101 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,399 GBP2024-02-29
28,188 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
2,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,312 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,101 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,101 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
186 GBP2024-02-29
248 GBP2023-02-28
Motor vehicles
15,750 GBP2024-02-29
4,700 GBP2023-02-28
Trade Debtors/Trade Receivables
117,798 GBP2024-02-29
132,778 GBP2023-02-28
Other Debtors
1,033 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,333 GBP2024-02-29
3,333 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
5,199 GBP2024-02-29
11,055 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
83,729 GBP2024-02-29
77,001 GBP2023-02-28
Other Creditors
Amounts falling due within one year
24,182 GBP2024-02-29
44,568 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,218 GBP2024-02-29
9,604 GBP2023-02-28
  • VINOVIUM ASSOCIATES LIMITED
    Info
    Registered number 03531220
    6 Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham DL14 6XG
    Private Limited Company incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.