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
4
- 1
De Chastenet De Puysegur, Remi
Director born in November 1971Individual (1 offspring)Officer
2003-04-09 ~ nowOF - director → CIF 0 - 2
De Chastenet De Puysegur, Violette, Countess
Director born in November 1951Individual (1 offspring)Officer 2003-02-19 ~ nowOF - director → CIF 0 - 3
Ellis, Michael
Financial Consultant born in September 1957Individual (3 offsprings)Officer 2007-10-31 ~ nowOF - director → CIF 0 - 4
Countess Violette Laure Aliette De Chastenet De Puysegur
Born in October 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Ellis, Michael
Financial Consultant born in September 1957Individual (3 offsprings)Officer 2003-02-19 ~ 2003-10-29OF - director → CIF 0 - 2
Yamada, Shinji
Company Executive born in August 1969IndividualOfficer 2003-03-25 ~ 2009-10-02OF - director → CIF 0 - 3HC SECRETARIES LIMITED
4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, EnglandDissolved corporate (3 parents, 9 offsprings)Equity (Company account)1 GBP2023-01-31Officer2003-02-19 ~ 2014-07-11PE - secretary → CIF 0 - 4DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)Officer2002-10-22 ~ 2003-02-19PE - nominee-director → CIF 0 - 5DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-10-22 ~ 2003-02-19PE - nominee-director → CIF 02002-10-22 ~ 2003-02-19PE - nominee-secretary → CIF 0
Company in focus
VC INVESTMENTS LIMITED
Previous name
BROOMCO (3048) LIMITED - 2003-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,803,855 USD2023-10-31
4,003,958 USD2022-10-31
Debtors
Amounts falling due within one year
114,435 USD2023-10-31
122,690 USD2022-10-31
Amounts falling due after one year
2,604,562 USD2023-10-31
2,658,107 USD2022-10-31
Cash at bank and in hand
695,288 USD2023-10-31
649,381 USD2022-10-31
Current Assets
3,414,285 USD2023-10-31
3,430,178 USD2022-10-31
Creditors
Amounts falling due within one year
494,950 USD2023-10-31
502,363 USD2022-10-31
Net Current Assets/Liabilities
2,919,335 USD2023-10-31
2,927,815 USD2022-10-31
Total Assets Less Current Liabilities
6,723,190 USD2023-10-31
6,931,773 USD2022-10-31
Creditors
Amounts falling due after one year
1,334,690 USD2023-10-31
1,334,690 USD2022-10-31
Net Assets/Liabilities
5,388,500 USD2023-10-31
5,597,083 USD2022-10-31
Equity
Called up share capital
4,777,779 USD2023-10-31
4,777,779 USD2022-10-31
Retained earnings (accumulated losses)
610,721 USD2023-10-31
819,304 USD2022-10-31
Equity
5,388,500 USD2023-10-31
5,597,083 USD2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,521 USD2022-11-01 ~ 2023-10-31
11,984 USD2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,675,856 USD2023-10-31
3,840,195 USD2022-10-31
Furniture and fittings
245,010 USD2023-10-31
245,010 USD2022-10-31
Motor vehicles
247,900 USD2023-10-31
246,157 USD2022-10-31
Property, Plant & Equipment - Gross Cost
4,169,747 USD2023-10-31
4,331,362 USD2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-86,982 USD2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
981 USD2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
195,661 USD2023-10-31
183,324 USD2022-10-31
Motor vehicles
170,035 USD2023-10-31
144,080 USD2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,892 USD2023-10-31
327,404 USD2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,337 USD2022-11-01 ~ 2023-10-31
Motor vehicles
25,955 USD2022-11-01 ~ 2023-10-31
Other
196 USD2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,488 USD2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196 USD2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,675,856 USD2023-10-31
3,840,195 USD2022-10-31
Furniture and fittings
49,349 USD2023-10-31
61,686 USD2022-10-31
Motor vehicles
77,865 USD2023-10-31
102,077 USD2022-10-31
Other
785 USD2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
755 USD2023-10-31
5,506 USD2022-10-31
Other Debtors
Amounts falling due within one year
113,680 USD2023-10-31
117,184 USD2022-10-31
Amounts falling due after one year
2,604,562 USD2023-10-31
2,658,107 USD2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,811 USD2023-10-31
86,688 USD2022-10-31
Other Creditors
Amounts falling due within one year
418,139 USD2023-10-31
415,675 USD2022-10-31
Amounts falling due after one year
1,334,690 USD2023-10-31
1,334,690 USD2022-10-31
VC INVESTMENTS LIMITED
InfoBROOMCO (3048) LIMITED - 2003-02-19Registered number 045690834 Gransden Park Potton Road, Abbotsley, St. Neots PE19 6TYPrivate Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.