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
12
- 1
Mann, Carly Louise
Student born in May 1982Individual (1 offspring)Officer2000-02-02 ~ 2009-03-16OF - Director → CIF 0 - 2
Charman, Antony Lee
Born in November 1965Individual (6 offsprings)Officer2015-10-29 ~ nowOF - Director → CIF 0Mr Anthony Charman
Born in November 1965Individual (6 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Veeneman, Eric
Director born in August 1975Individual (2 offsprings)Officer2017-06-27 ~ 2023-03-17OF - Director → CIF 0 - 4
Hoogcarspel, Hidde Volmer
Born in August 1975Individual (2 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0 - 5
Polak, Elissa Joanne
Company Director born in September 1975Individual (1 offspring)Officer2009-03-16 ~ 2016-01-28OF - Director → CIF 0 - 6
Van Boekel, Henricus Martinus Johannes Chrisianus
Born in September 1966Individual (2 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 7
Mann, Natalie Rebecca
Student born in November 1983Individual (1 offspring)Officer2000-02-02 ~ 2009-03-16OF - Director → CIF 0Mann, Natalie Rebecca
StudentIndividual (1 offspring)Officer2000-02-02 ~ 2009-03-16OF - Secretary → CIF 0 - 8
Weaver, David Anthony
Marketing Consultant born in February 1990Individual (6 offsprings)Officer2016-10-22 ~ 2023-11-16OF - Director → CIF 0 - 9
Te Lintelo, Gerard, Dr
Investor born in October 1969Individual (5 offsprings)Officer2024-05-23 ~ 2025-02-03OF - Director → CIF 0 - 10
VCC TRADING GROUP LIMITED
10503447Unit 14, Gelderd Road, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2026-03-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 11
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 8218 offsprings)Officer1999-10-21 ~ 2000-02-02OF - Nominee Secretary → CIF 0 - 12M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 4198 offsprings)Officer1999-10-21 ~ 2000-02-02OF - Nominee Director → CIF 0
Company in focus
VINTAGE TRADING SOLUTIONS LTD.
Period: 2015-07-23 ~ now
Company number: 03862799
Registered names
VINTAGE TRADING SOLUTIONS LTD. - now
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
2082023-12-30 ~ 2024-12-28
1772022-12-30 ~ 2023-12-29
Profit/Loss
4,540,879 GBP2023-12-30 ~ 2024-12-28
29,629 GBP2022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
Development expenditure
2,825,095 GBP2024-12-28
1,927,171 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,011,853 GBP2024-12-28
522,507 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
489,346 GBP2023-12-30 ~ 2024-12-28
Intangible Assets
Development expenditure
1,813,242 GBP2024-12-28
1,404,664 GBP2023-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
232,935 GBP2024-12-28
Turnover/Revenue
46,676,292 GBP2023-12-30 ~ 2024-12-28
28,293,496 GBP2022-12-30 ~ 2023-12-29
Cost of Sales
-19,747,884 GBP2023-12-30 ~ 2024-12-28
-13,263,065 GBP2022-12-30 ~ 2023-12-29
Gross Profit/Loss
26,928,408 GBP2023-12-30 ~ 2024-12-28
15,030,431 GBP2022-12-30 ~ 2023-12-29
Distribution Costs
-12,161,952 GBP2023-12-30 ~ 2024-12-28
-8,625,228 GBP2022-12-30 ~ 2023-12-29
Administrative Expenses
-9,076,728 GBP2023-12-30 ~ 2024-12-28
-6,054,619 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
5,732,123 GBP2023-12-30 ~ 2024-12-28
357,283 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
5,415,197 GBP2023-12-30 ~ 2024-12-28
28,833 GBP2022-12-30 ~ 2023-12-29
Comprehensive Income/Expense
4,540,879 GBP2023-12-30 ~ 2024-12-28
29,629 GBP2022-12-30 ~ 2023-12-29
Intangible Assets
1,813,242 GBP2024-12-28
1,404,664 GBP2023-12-29
Property, Plant & Equipment
1,972,417 GBP2024-12-28
1,760,055 GBP2023-12-29
Fixed Assets
3,785,659 GBP2024-12-28
3,164,719 GBP2023-12-29
Total Inventories
654,253 GBP2024-12-28
525,624 GBP2023-12-29
Debtors
1,411,228 GBP2024-12-28
1,084,783 GBP2023-12-29
Cash at bank and in hand
6,122,202 GBP2024-12-28
1,018,641 GBP2023-12-29
Current Assets
8,187,683 GBP2024-12-28
2,629,048 GBP2023-12-29
Net Current Assets/Liabilities
1,285,268 GBP2024-12-28
-2,046,483 GBP2023-12-29
Total Assets Less Current Liabilities
5,070,927 GBP2024-12-28
1,118,236 GBP2023-12-29
Creditors
Amounts falling due after one year
-4,986 GBP2024-12-28
-826,109 GBP2023-12-29
Net Assets/Liabilities
4,833,006 GBP2024-12-28
292,127 GBP2023-12-29
Equity
Called up share capital
2,717,944 GBP2024-12-28
2,717,944 GBP2023-12-29
100 GBP2022-12-29
Retained earnings (accumulated losses)
2,115,062 GBP2024-12-28
-2,425,817 GBP2023-12-29
-2,455,446 GBP2022-12-29
Equity
4,833,006 GBP2024-12-28
292,127 GBP2023-12-29
-2,455,346 GBP2022-12-29
Profit/Loss
Retained earnings (accumulated losses)
4,540,879 GBP2023-12-30 ~ 2024-12-28
29,629 GBP2022-12-30 ~ 2023-12-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,540,879 GBP2023-12-30 ~ 2024-12-28
29,629 GBP2022-12-30 ~ 2023-12-29
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
507,588 GBP2023-12-30 ~ 2024-12-28
327,201 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-30 ~ 2024-12-28
Furniture and fittings
25.002023-12-30 ~ 2024-12-28
Motor vehicles
25.002023-12-30 ~ 2024-12-28
Computers
25.002023-12-30 ~ 2024-12-28
Average number of employees in administration and support functions
272023-12-30 ~ 2024-12-28
212022-12-30 ~ 2023-12-29
Wages/Salaries
8,819,762 GBP2023-12-30 ~ 2024-12-28
6,361,566 GBP2022-12-30 ~ 2023-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,690 GBP2023-12-30 ~ 2024-12-28
90,238 GBP2022-12-30 ~ 2023-12-29
Staff Costs/Employee Benefits Expense
8,933,452 GBP2023-12-30 ~ 2024-12-28
6,451,804 GBP2022-12-30 ~ 2023-12-29
Director Remuneration
290,000 GBP2023-12-30 ~ 2024-12-28
90,000 GBP2022-12-30 ~ 2023-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
232,935 GBP2023-12-30 ~ 2024-12-28
Tax Expense/Credit at Applicable Tax Rate
1,353,799 GBP2023-12-30 ~ 2024-12-28
15,603 GBP2022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
2,825,095 GBP2024-12-28
1,927,171 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
1,011,853 GBP2024-12-28
522,507 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
489,346 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,748,120 GBP2024-12-28
1,485,074 GBP2023-12-29
Plant and equipment
628,046 GBP2024-12-28
564,186 GBP2023-12-29
Furniture and fittings
589,858 GBP2024-12-28
399,278 GBP2023-12-29
Motor vehicles
80,564 GBP2024-12-28
85,897 GBP2023-12-29
Computers
620,214 GBP2024-12-28
413,917 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
3,666,802 GBP2024-12-28
2,948,352 GBP2023-12-29
Property, Plant & Equipment - Disposals
Motor vehicles
-5,333 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Disposals
-5,333 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
500,015 GBP2024-12-28
191,867 GBP2023-12-29
Plant and equipment
524,066 GBP2024-12-28
497,026 GBP2023-12-29
Furniture and fittings
337,667 GBP2024-12-28
276,935 GBP2023-12-29
Motor vehicles
41,500 GBP2024-12-28
22,859 GBP2023-12-29
Computers
291,137 GBP2024-12-28
199,610 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,694,385 GBP2024-12-28
1,188,297 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
308,148 GBP2023-12-30 ~ 2024-12-28
Plant and equipment
27,040 GBP2023-12-30 ~ 2024-12-28
Furniture and fittings
60,732 GBP2023-12-30 ~ 2024-12-28
Motor vehicles
20,141 GBP2023-12-30 ~ 2024-12-28
Computers
91,527 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,588 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,500 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,500 GBP2023-12-30 ~ 2024-12-28
Property, Plant & Equipment
Land and buildings
1,248,105 GBP2024-12-28
1,293,207 GBP2023-12-29
Plant and equipment
103,980 GBP2024-12-28
67,160 GBP2023-12-29
Furniture and fittings
252,191 GBP2024-12-28
122,343 GBP2023-12-29
Motor vehicles
39,064 GBP2024-12-28
63,038 GBP2023-12-29
Computers
329,077 GBP2024-12-28
214,307 GBP2023-12-29
Finished Goods
654,253 GBP2024-12-28
525,624 GBP2023-12-29
Trade Debtors/Trade Receivables
18,519 GBP2024-12-28
173,386 GBP2023-12-29
Prepayments/Accrued Income
1,286,588 GBP2024-12-28
723,985 GBP2023-12-29
Amount of corporation tax that is recoverable
30,469 GBP2023-12-29
Other Debtors
106,121 GBP2024-12-28
156,943 GBP2023-12-29
Bank Overdrafts
-14,869 GBP2023-12-29
Cash and Cash Equivalents
6,122,202 GBP2024-12-28
1,003,772 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,634 GBP2024-12-28
14,869 GBP2023-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,699,841 GBP2024-12-28
631,711 GBP2023-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,033,606 GBP2024-12-28
444,595 GBP2023-12-29
Corporation Tax Payable
Amounts falling due within one year
640,586 GBP2024-12-28
Other Taxation & Social Security Payable
Amounts falling due within one year
436,014 GBP2024-12-28
530,941 GBP2023-12-29
Amounts owed to directors
Amounts falling due within one year
21,180 GBP2024-12-28
Other Creditors
Amounts falling due within one year
31,848 GBP2024-12-28
310 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,986 GBP2024-12-28
826,109 GBP2023-12-29
Deferred Tax Liabilities
232,935 GBP2024-12-28
Par Value of Share
Class 1 ordinary share
1 shares2023-12-30 ~ 2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,717,944 shares2024-12-28
2,717,944 shares2023-12-29
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.