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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
    Edwards, Warren
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
    Edwards, Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Borean, Lisa
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Vuan, Alberto
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2019-02-26
    OF - Director → CIF 0
    Alberto Vuan
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    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
  • 2
    Francies, Gary Thomas
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Carr, Morris John
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2024-07-26
    OF - Director → CIF 0
    Carr, Morris John
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Gambin, Giovanni
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Lewis, Howard Lawrence
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2023-02-28
    OF - Director → CIF 0
    Lewis, Howard Lawrence
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Nogarotto, Alberto
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VDA UK LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
413,555 GBP2024-12-31
634,883 GBP2023-12-31
Debtors
874,429 GBP2024-12-31
1,343,588 GBP2023-12-31
Cash at bank and in hand
488,978 GBP2024-12-31
376,418 GBP2023-12-31
Current Assets
1,523,085 GBP2024-12-31
2,039,683 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,195,435 GBP2024-12-31
-1,650,796 GBP2023-12-31
Net Current Assets/Liabilities
327,650 GBP2024-12-31
388,887 GBP2023-12-31
Total Assets Less Current Liabilities
741,205 GBP2024-12-31
1,023,770 GBP2023-12-31
Net Assets/Liabilities
558,618 GBP2024-12-31
644,960 GBP2023-12-31
Equity
Called up share capital
93,000 GBP2024-12-31
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Retained earnings (accumulated losses)
465,618 GBP2024-12-31
551,960 GBP2023-12-31
460,721 GBP2022-12-31
Equity
558,618 GBP2024-12-31
644,960 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-86,342 GBP2024-01-01 ~ 2024-12-31
91,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-86,342 GBP2024-01-01 ~ 2024-12-31
91,239 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,351,754 GBP2024-12-31
4,334,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,938,199 GBP2024-12-31
3,699,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
238,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
413,555 GBP2024-12-31
634,883 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
652,186 GBP2024-12-31
1,160,114 GBP2023-12-31
Amounts Owed By Related Parties
88,485 GBP2024-12-31
Current
85,905 GBP2023-12-31
Other Debtors
Amounts falling due within one year
133,758 GBP2024-12-31
97,569 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
874,429 GBP2024-12-31
1,343,588 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
357,004 GBP2024-12-31
369,232 GBP2023-12-31
Amounts owed to group undertakings
Current
225,070 GBP2024-12-31
458,689 GBP2023-12-31
Corporation Tax Payable
Current
3,607 GBP2024-12-31
4,326 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,688 GBP2024-12-31
234,209 GBP2023-12-31
Other Creditors
Current
400,066 GBP2024-12-31
534,340 GBP2023-12-31
Creditors
Current
1,195,435 GBP2024-12-31
1,650,796 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2024-12-31
83,333 GBP2023-12-31
Other Creditors
Non-current
149,254 GBP2024-12-31
295,477 GBP2023-12-31
Creditors
Non-current
182,587 GBP2024-12-31
378,810 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,000 GBP2024-12-31
Between two and five year
256,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,000 GBP2024-12-31
Related profiles found in government register
  • VDA UK LTD
    Info
    Registered number 04337239
    icon of addressHathaway House, Popes Drive, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • VDA UK LTD
    S
    Registered number 4337239
    icon of addressHathaway House, Popes Drive, Finchley, London, N3 1QF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • V U H C LIMITED - 2015-12-18
    icon of address3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.