VIKING CONVERSIONS LIMITED

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 4

1
Rice, Mark William
Finance Director born in March 1975
Individual (4 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
2
Goode, David Stuart
Sector Ceo born in May 1977
Individual (13 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
3
Dilley, Christopher
Managing Director born in May 1967
Individual (4 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
4
TECHSIL LIMITED
10-11, Charterhouse Square, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-12-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Bennett, Patricia Lacey
Director born in October 1943
Individual (1 offspring)
Officer
1999-10-11 ~ 2007-11-01
OF - Director → CIF 0
2
Bennett, Colin Milner
Director born in July 1943
Individual (2 offsprings)
Officer
1999-10-11 ~ 2007-11-01
OF - Director → CIF 0
Bennett, Colin Milner
Director
Individual (2 offsprings)
Officer
1999-10-11 ~ 2024-12-18
OF - Secretary → CIF 0
3
Bennett, Melanie Lacey
Director born in March 1969
Individual
Officer
2007-11-01 ~ 2024-12-18
OF - Director → CIF 0
Ms Melanie Lacey Bennett
Born in March 1969
Individual
Person with significant control
2016-04-06 ~ 2024-12-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Mr Steven Milner Bennett
Born in September 1965
Individual
Person with significant control
2016-04-06 ~ 2019-08-22
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
5
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1999-08-23 ~ 1999-10-11
PE - Nominee Secretary → CIF 0
6
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1999-08-23 ~ 1999-10-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Average Number of Employees

02023-11-01 ~ 2024-09-30

02022-11-01 ~ 2023-10-31

Fixed Assets - Investments

1,550,000 GBP2024-09-30

1,550,000 GBP2023-10-31

Cash at bank and in hand

105 GBP2024-09-30

105 GBP2023-10-31

Net Current Assets/Liabilities

-1,539,002 GBP2024-09-30

-1,548,483 GBP2023-10-31

Total Assets Less Current Liabilities

10,998 GBP2024-09-30

1,517 GBP2023-10-31

Net Assets/Liabilities

13,183 GBP2024-09-30

3,841 GBP2023-10-31

Equity

Called up share capital

105 GBP2024-09-30

105 GBP2023-10-31

Retained earnings (accumulated losses)

13,078 GBP2024-09-30

3,736 GBP2023-10-31

Equity

13,183 GBP2024-09-30

3,841 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

Other

83,099 GBP2024-09-30

83,099 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

83,099 GBP2024-09-30

83,099 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

83,099 GBP2024-09-30

83,099 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

83,099 GBP2024-09-30

83,099 GBP2023-10-31

Total Borrowings

Current, Amounts falling due within one year

311,215 GBP2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share, Non-cumulative

100 shares2023-10-31

Number of Shares Issued (Fully Paid)

105 shares2024-09-30

105 shares2023-10-31

Nominal value of allotted share capital

105 GBP2023-11-01 ~ 2024-09-30

105 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register

VIKING CONVERSIONS LIMITED
Info
Registered number 03829706
10-11 Charterhouse Square, London EC1M 6EE
Private Limited Company incorporated on 1999-08-23 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0
VIKING CONVERSIONS LIMITED
S
Registered number 03829706
Unit 1 Coronation Business Centre, Hard Ings Road, Keighley, West Yorkshire, England, BD21 3ND
Private Limited Company in Uk Companies House, Uk
CIF 1

Offspring entities and appointments

Active 1

VIKING INDUSTRIAL PRODUCTS LIMITED
- now
RAPID 8285 LIMITED - 1989-07-04
10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
709,150 GBP2024-09-30
Person with significant control
2016-10-18 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE