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
Hoogcarspel, Hidde Volmer
Born in August 1975Individual (2 offsprings)Officer
2024-05-23 ~ nowOF - Director → CIF 0 - 2
Van Boekel, Henricus Martinus Johannes Chrisianus
Born in September 1966Individual (2 offsprings)Officer 2025-02-03 ~ nowOF - Director → CIF 0 - 3
Charman, Antony Lee
Born in November 1965Individual (6 offsprings)Officer 2015-10-29 ~ nowOF - Director → CIF 0Mr Anthony Charman
Born in November 1965Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Te Lintelo, Gerard, Dr
Investor born in October 1969Individual (1 offspring)Officer 2024-05-23 ~ 2025-02-03OF - Director → CIF 0 - 2
Weaver, David Anthony
Marketing Consultant born in February 1990Individual (3 offsprings)Officer 2016-10-22 ~ 2023-11-16OF - Director → CIF 0 - 3
Mann, Carly Louise
Student born in May 1982IndividualOfficer 2000-02-02 ~ 2009-03-16OF - Director → CIF 0 - 4
Veeneman, Eric
Director born in August 1975IndividualOfficer 2017-06-27 ~ 2023-03-17OF - Director → CIF 0 - 5
Polak, Elissa Joanne
Company Director born in September 1975IndividualOfficer 2009-03-16 ~ 2016-01-28OF - Director → CIF 0 - 6
Mann, Natalie Rebecca
Student born in November 1983IndividualOfficer 2000-02-02 ~ 2009-03-16OF - Director → CIF 0Mann, Natalie Rebecca
StudentIndividualOfficer 2000-02-02 ~ 2009-03-16OF - Secretary → CIF 0 - 7
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1999-10-21 ~ 2000-02-02PE - Nominee Secretary → CIF 0 - 8
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer1999-10-21 ~ 2000-02-02PE - Nominee Director → CIF 0
Company in focus
VINTAGE TRADING SOLUTIONS LTD.
Previous names
POLKADOTTY BABY LTD. - 2015-07-23
DRENWING COMMUNICATIONS LIMITED - 2009-03-24
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
1772022-12-30 ~ 2023-12-29
2262021-12-30 ~ 2022-12-29
Profit/Loss
29,629 GBP2022-12-30 ~ 2023-12-29
387,609 GBP2021-12-30 ~ 2022-12-29
-387,609 GBP2021-12-30 ~ 2022-12-29
Intangible Assets - Gross Cost
Development expenditure
1,927,171 GBP2023-12-29
1,336,089 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
522,507 GBP2023-12-29
208,576 GBP2022-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
313,931 GBP2022-12-30 ~ 2023-12-29
Intangible Assets
Development expenditure
1,404,664 GBP2023-12-29
1,127,513 GBP2022-12-29
Turnover/Revenue
28,293,496 GBP2022-12-30 ~ 2023-12-29
15,004,919 GBP2021-12-30 ~ 2022-12-29
Cost of Sales
-13,263,065 GBP2022-12-30 ~ 2023-12-29
-6,938,166 GBP2021-12-30 ~ 2022-12-29
Gross Profit/Loss
15,030,431 GBP2022-12-30 ~ 2023-12-29
8,066,753 GBP2021-12-30 ~ 2022-12-29
Distribution Costs
-8,625,228 GBP2022-12-30 ~ 2023-12-29
-4,421,952 GBP2021-12-30 ~ 2022-12-29
Administrative Expenses
-6,054,619 GBP2022-12-30 ~ 2023-12-29
-3,958,941 GBP2021-12-30 ~ 2022-12-29
Operating Profit/Loss
357,283 GBP2022-12-30 ~ 2023-12-29
-314,140 GBP2021-12-30 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
28,833 GBP2022-12-30 ~ 2023-12-29
-417,282 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
29,629 GBP2022-12-30 ~ 2023-12-29
-387,609 GBP2021-12-30 ~ 2022-12-29
Intangible Assets
1,404,664 GBP2023-12-29
1,127,513 GBP2022-12-29
Property, Plant & Equipment
1,760,055 GBP2023-12-29
385,352 GBP2022-12-29
Fixed Assets
3,164,719 GBP2023-12-29
1,512,865 GBP2022-12-29
Total Inventories
525,624 GBP2023-12-29
640,911 GBP2022-12-29
Debtors
1,084,783 GBP2023-12-29
445,990 GBP2022-12-29
Cash at bank and in hand
1,018,641 GBP2023-12-29
1,064,765 GBP2022-12-29
Current Assets
2,629,048 GBP2023-12-29
2,151,666 GBP2022-12-29
Net Current Assets/Liabilities
-2,046,483 GBP2023-12-29
-3,549,461 GBP2022-12-29
Total Assets Less Current Liabilities
1,118,236 GBP2023-12-29
-2,036,596 GBP2022-12-29
Net Assets/Liabilities
292,127 GBP2023-12-29
-2,455,346 GBP2022-12-29
Equity
Called up share capital
2,717,944 GBP2023-12-29
100 GBP2022-12-29
100 GBP2021-12-29
Retained earnings (accumulated losses)
-2,425,817 GBP2023-12-29
-2,455,446 GBP2022-12-29
-2,067,837 GBP2021-12-29
Equity
292,127 GBP2023-12-29
-2,455,346 GBP2022-12-29
-2,067,737 GBP2021-12-29
Profit/Loss
Retained earnings (accumulated losses)
29,629 GBP2022-12-30 ~ 2023-12-29
-387,609 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29,629 GBP2022-12-30 ~ 2023-12-29
-387,609 GBP2021-12-30 ~ 2022-12-29
Issue of Equity Instruments
Called up share capital
2,717,844 GBP2022-12-30 ~ 2023-12-29
Issue of Equity Instruments
2,717,844 GBP2022-12-30 ~ 2023-12-29
Equity - Income/Expense Recognised Directly
Called up share capital
2,717,844 GBP2022-12-30 ~ 2023-12-29
Equity - Income/Expense Recognised Directly
2,717,844 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Depreciation Expense
327,201 GBP2022-12-30 ~ 2023-12-29
155,342 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-12-30 ~ 2023-12-29
Furniture and fittings
25.002022-12-30 ~ 2023-12-29
Motor vehicles
25.002022-12-30 ~ 2023-12-29
Computers
25.002022-12-30 ~ 2023-12-29
Average number of employees in administration and support functions
212022-12-30 ~ 2023-12-29
1272021-12-30 ~ 2022-12-29
Wages/Salaries
6,361,566 GBP2022-12-30 ~ 2023-12-29
3,486,505 GBP2021-12-30 ~ 2022-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,238 GBP2022-12-30 ~ 2023-12-29
49,892 GBP2021-12-30 ~ 2022-12-29
Staff Costs/Employee Benefits Expense
6,451,804 GBP2022-12-30 ~ 2023-12-29
3,536,397 GBP2021-12-30 ~ 2022-12-29
Director Remuneration
90,000 GBP2022-12-30 ~ 2023-12-29
80,330 GBP2021-12-30 ~ 2022-12-29
Tax Expense/Credit at Applicable Tax Rate
15,603 GBP2022-12-30 ~ 2023-12-29
79,284 GBP2021-12-30 ~ 2022-12-29
Intangible Assets - Gross Cost
1,927,171 GBP2023-12-29
1,336,089 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
522,507 GBP2023-12-29
208,576 GBP2022-12-29
Intangible Assets - Increase From Amortisation Charge for Year
313,931 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,485,074 GBP2023-12-29
144,851 GBP2022-12-29
Plant and equipment
564,186 GBP2023-12-29
500,572 GBP2022-12-29
Furniture and fittings
399,278 GBP2023-12-29
316,193 GBP2022-12-29
Motor vehicles
85,897 GBP2023-12-29
31,200 GBP2022-12-29
Computers
413,917 GBP2023-12-29
289,848 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
2,948,352 GBP2023-12-29
1,282,664 GBP2022-12-29
Property, Plant & Equipment - Disposals
Land and buildings
-53,594 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Disposals
-53,594 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
191,867 GBP2023-12-29
73,943 GBP2022-12-29
Plant and equipment
497,026 GBP2023-12-29
447,055 GBP2022-12-29
Furniture and fittings
276,935 GBP2023-12-29
232,138 GBP2022-12-29
Motor vehicles
22,859 GBP2023-12-29
8,425 GBP2022-12-29
Computers
199,610 GBP2023-12-29
135,751 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188,297 GBP2023-12-29
897,312 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
154,140 GBP2022-12-30 ~ 2023-12-29
Plant and equipment
49,971 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
44,797 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
14,434 GBP2022-12-30 ~ 2023-12-29
Computers
63,859 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,201 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-36,216 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,216 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Land and buildings
1,293,207 GBP2023-12-29
70,908 GBP2022-12-29
Plant and equipment
67,160 GBP2023-12-29
53,517 GBP2022-12-29
Furniture and fittings
122,343 GBP2023-12-29
84,055 GBP2022-12-29
Motor vehicles
63,038 GBP2023-12-29
22,775 GBP2022-12-29
Computers
214,307 GBP2023-12-29
154,097 GBP2022-12-29
Finished Goods
525,624 GBP2023-12-29
640,911 GBP2022-12-29
Trade Debtors/Trade Receivables
173,386 GBP2023-12-29
318,755 GBP2022-12-29
Prepayments/Accrued Income
723,985 GBP2023-12-29
95,716 GBP2022-12-29
Amount of corporation tax that is recoverable
30,469 GBP2023-12-29
1 GBP2022-12-29
Other Debtors
156,943 GBP2023-12-29
31,518 GBP2022-12-29
Bank Overdrafts
-14,869 GBP2023-12-29
-23,886 GBP2022-12-29
Cash and Cash Equivalents
1,003,772 GBP2023-12-29
1,040,879 GBP2022-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,869 GBP2023-12-29
33,886 GBP2022-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
631,711 GBP2023-12-29
984,941 GBP2022-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
444,595 GBP2023-12-29
48,311 GBP2022-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
530,941 GBP2023-12-29
419,113 GBP2022-12-29
Amounts owed to directors
Amounts falling due within one year
260,134 GBP2022-12-29
Other Creditors
Amounts falling due within one year
310 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
826,109 GBP2023-12-29
25,000 GBP2022-12-29
Other Creditors
Amounts falling due after one year
393,750 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 shares2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,717,944 shares2023-12-29
100 shares2022-12-29
VINTAGE TRADING SOLUTIONS LTD.
InfoPOLKADOTTY BABY LTD. - 2015-07-23DRENWING COMMUNICATIONS LIMITED - 2015-07-23Registered number 0386279920-22 Bridge End, Leeds, West Yorkshire LS1 4DJPRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0
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.