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
    Mather, Charles Patrick
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
    Mr Charles Patrick Mather
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parncutt, Richard Andrew
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Christopher
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mckenzie, Mine
    Individual
    Officer
    2000-04-12 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 2
    Parker, Toby James Carson
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 4
    Lyle, Barbara
    Sales Director born in February 1963
    Individual
    Officer
    2002-01-25 ~ 2014-04-30
    OF - Director → CIF 0
    Lyle, Barbara
    Sales Director
    Individual
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VITESSE LIMITED

Previous names
VITESSE PLC - 2022-02-23
ABC LASER CENTRE (HOLDINGS) LIMITED - 2001-07-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,406,842 GBP2023-06-30
2,259,719 GBP2022-06-30
Total Inventories
835,752 GBP2023-06-30
1,019,664 GBP2022-06-30
Debtors
1,268,424 GBP2023-06-30
1,624,044 GBP2022-06-30
Cash at bank and in hand
84,052 GBP2023-06-30
644,235 GBP2022-06-30
Current Assets
2,188,228 GBP2023-06-30
3,287,943 GBP2022-06-30
Creditors
Current
2,245,565 GBP2023-06-30
3,032,179 GBP2022-06-30
Net Current Assets/Liabilities
-57,337 GBP2023-06-30
255,764 GBP2022-06-30
Total Assets Less Current Liabilities
2,349,505 GBP2023-06-30
2,515,483 GBP2022-06-30
Creditors
Non-current
563,982 GBP2023-06-30
704,037 GBP2022-06-30
Net Assets/Liabilities
1,785,523 GBP2023-06-30
1,811,446 GBP2022-06-30
Equity
Called up share capital
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Share premium
316,025 GBP2023-06-30
316,025 GBP2022-06-30
Revaluation reserve
615,971 GBP2023-06-30
615,971 GBP2022-06-30
Retained earnings (accumulated losses)
603,527 GBP2023-06-30
629,450 GBP2022-06-30
Equity
1,785,523 GBP2023-06-30
1,811,446 GBP2022-06-30
Average Number of Employees
482022-07-01 ~ 2023-06-30
592021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,795 GBP2023-06-30
90,487 GBP2022-06-30
Plant and equipment
2,272,130 GBP2023-06-30
2,133,312 GBP2022-06-30
Furniture and fittings
288,413 GBP2023-06-30
281,708 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,877 GBP2023-06-30
66,904 GBP2022-06-30
Furniture and fittings
277,248 GBP2023-06-30
264,692 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,973 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
110,683 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
12,556 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,683 GBP2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
62,918 GBP2023-06-30
23,583 GBP2022-06-30
Plant and equipment
2,161,447 GBP2023-06-30
2,133,312 GBP2022-06-30
Furniture and fittings
11,165 GBP2023-06-30
17,016 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
863,743 GBP2023-06-30
847,223 GBP2022-06-30
Computers
72,416 GBP2023-06-30
72,416 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,631,497 GBP2023-06-30
3,425,146 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-172,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-172,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
692,431 GBP2023-06-30
761,415 GBP2022-06-30
Computers
72,416 GBP2023-06-30
72,416 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,655 GBP2023-06-30
1,165,427 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
59,962 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,174 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-128,946 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,946 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
171,312 GBP2023-06-30
85,808 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
596,400 GBP2023-06-30
596,400 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
29,820 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
55,691 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
85,511 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
29,820 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
566,580 GBP2023-06-30
596,400 GBP2022-06-30
Motor vehicles, Under hire purchased contracts or finance leases
157,458 GBP2023-06-30
63,860 GBP2022-06-30
Under hire purchased contracts or finance leases
724,038 GBP2023-06-30
660,260 GBP2022-06-30
Raw Materials
835,752 GBP2023-06-30
1,019,664 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,236,722 GBP2023-06-30
1,585,533 GBP2022-06-30
Other Debtors
Current
556 GBP2023-06-30
3,898 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
4,321 GBP2023-06-30
4,321 GBP2022-06-30
Prepayments
Current
26,825 GBP2023-06-30
30,292 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,268,424 GBP2023-06-30
1,624,044 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
834,895 GBP2023-06-30
1,340,062 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
90,537 GBP2023-06-30
168,226 GBP2022-06-30
Trade Creditors/Trade Payables
Current
529,864 GBP2023-06-30
739,403 GBP2022-06-30
Amounts owed to group undertakings
Current
923 GBP2022-06-30
Corporation Tax Payable
Current
1 GBP2023-06-30
1 GBP2022-06-30
Other Taxation & Social Security Payable
Current
56,043 GBP2023-06-30
67,702 GBP2022-06-30
Other Creditors
Current
75,538 GBP2023-06-30
128,869 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
466,263 GBP2023-06-30
378,933 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
147,315 GBP2023-06-30
87,370 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-20,517 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-20,517 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,406 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-5,406 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VITESSE LIMITED
    Info
    VITESSE PLC - 2022-02-23
    ABC LASER CENTRE (HOLDINGS) LIMITED - 2001-07-03
    Registered number 03873327
    Unit 5 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1999-11-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • VITESSE LIMITED
    S
    Registered number 03873327
    Unit 5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Public Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCAN WEST LIMITED - 2009-02-26
    Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.