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 2
  • 1
    Beardsall, Sarah Jane
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Beardsall, Sarah Jane
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Beardsall
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Minghella, Dominic Albert Edward
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Mr Dominic Albert Edward Minghella
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Harben Registrars Limited
    Individual
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 2
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLAIN VANILLA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,864 GBP2023-08-31
469 GBP2022-08-31
Fixed Assets - Investments
600,000 GBP2023-08-31
600,000 GBP2022-08-31
Fixed Assets
601,864 GBP2023-08-31
600,469 GBP2022-08-31
Debtors
463,467 GBP2023-08-31
486,264 GBP2022-08-31
Current assets - Investments
94,912 GBP2023-08-31
94,912 GBP2022-08-31
Cash at bank and in hand
166,089 GBP2023-08-31
208,208 GBP2022-08-31
Current Assets
724,468 GBP2023-08-31
789,384 GBP2022-08-31
Net Current Assets/Liabilities
701,064 GBP2023-08-31
722,285 GBP2022-08-31
Total Assets Less Current Liabilities
1,302,928 GBP2023-08-31
1,322,754 GBP2022-08-31
Creditors
Amounts falling due after one year
-50,651 GBP2023-08-31
-50,092 GBP2022-08-31
Net Assets/Liabilities
1,252,277 GBP2023-08-31
1,272,662 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,252,177 GBP2023-08-31
1,272,562 GBP2022-08-31
Equity
1,252,277 GBP2023-08-31
1,272,662 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,775 GBP2023-08-31
78,031 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,911 GBP2023-08-31
77,562 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
349 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
1,864 GBP2023-08-31
469 GBP2022-08-31
Trade Debtors/Trade Receivables
764 GBP2023-08-31
771 GBP2022-08-31
Other Debtors
450,138 GBP2023-08-31
485,493 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,884 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
18,295 GBP2023-08-31
29,436 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,480 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,392 GBP2023-08-31
27,808 GBP2022-08-31
Amounts owed by directors
717 GBP2023-08-31
491 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
50,651 GBP2023-08-31
50,092 GBP2022-08-31

Related profiles found in government register
  • PLAIN VANILLA LIMITED
    Info
    Registered number 04058012
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2000-08-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • PLAIN VANILLA LIMITED
    S
    Registered number 04058012
    21, Carson Road, London, England, SE21 8HT
    UNITED KINGDOM
    CIF 1
  • PLAIN VANILLA LIMITED
    S
    Registered number 04058012
    37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 2
  • PLAIN VANILLA LIMITED
    S
    Registered number 4058012
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2010-03-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    2011-06-29 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.