logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hunsley, Kay Dingwall
    Solicitor born in September 1944
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2005-05-25
    OF - Director → CIF 0
    Hunsley, Kay Dingwall
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Cooke, Margaret
    Security Services born in July 1965
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2022-09-07
    OF - Director → CIF 0
    Cooke, Margaret
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mrs Margaret Cooke
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2017-11-20 ~ 2022-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cassie, James David
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1999-02-08
    OF - Director → CIF 0
    Cassie, James David
    Director
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 4
    Hole, Michael
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Michael Hole
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2017-11-20 ~ 2026-03-19
    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
    Charlton, Frederick
    Accountant
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Dickinson, Charles Graham
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Williams, Kieran
    Born in March 1996
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Williams, Kieran
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Kieran Williams
    Born in March 1996
    Individual (4 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Loughran, James
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2026-01-31
    OF - Director → CIF 0
    Mr James Loughran
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-19 ~ 2026-01-31
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VINOVIUM ASSOCIATES LIMITED

Period: 1998-03-19 ~ now
Company number: 03531220
Registered name
VINOVIUM ASSOCIATES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
302024-03-01 ~ 2025-02-28
352023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2025-02-28
10,500 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
3,000 GBP2025-02-28
4,500 GBP2024-02-29
Intangible Assets
3,000 GBP2025-02-28
4,500 GBP2024-02-29
Property, Plant & Equipment
11,813 GBP2025-02-28
15,936 GBP2024-02-29
Fixed Assets
14,813 GBP2025-02-28
20,436 GBP2024-02-29
Debtors
137,190 GBP2025-02-28
122,751 GBP2024-02-29
Cash at bank and in hand
39,664 GBP2025-02-28
50,963 GBP2024-02-29
Current Assets
176,854 GBP2025-02-28
173,714 GBP2024-02-29
Creditors
Amounts falling due within one year
175,702 GBP2025-02-28
159,533 GBP2024-02-29
Net Current Assets/Liabilities
1,152 GBP2025-02-28
14,181 GBP2024-02-29
Total Assets Less Current Liabilities
15,965 GBP2025-02-28
34,617 GBP2024-02-29
Creditors
Amounts falling due after one year
1,037 GBP2025-02-28
5,218 GBP2024-02-29
Net Assets/Liabilities
13,257 GBP2025-02-28
27,728 GBP2024-02-29
Equity
Called up share capital
288 GBP2025-02-28
288 GBP2024-02-29
Retained earnings (accumulated losses)
12,969 GBP2025-02-28
27,440 GBP2024-02-29
Equity
13,257 GBP2025-02-28
27,728 GBP2024-02-29
Intangible Assets - Gross Cost
15,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2025-02-28
10,500 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,335 GBP2025-02-28
Motor vehicles
18,000 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
31,335 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,335 GBP2025-02-28
13,149 GBP2024-02-29
Motor vehicles
6,187 GBP2025-02-28
2,250 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,522 GBP2025-02-28
15,399 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
3,937 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,123 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
11,813 GBP2025-02-28
15,750 GBP2024-02-29
Furniture and fittings
186 GBP2024-02-29
Trade Debtors/Trade Receivables
127,039 GBP2025-02-28
117,798 GBP2024-02-29
Other Debtors
10,151 GBP2025-02-28
4,953 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,333 GBP2025-02-28
3,333 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
81,105 GBP2025-02-28
83,729 GBP2024-02-29
Other Creditors
Amounts falling due within one year
91,264 GBP2025-02-28
72,471 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,037 GBP2025-02-28
5,218 GBP2024-02-29
  • 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.