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 1
  • Pountney, Karl Gordon
    Manager born in May 1968
    Individual (21 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    Mr Karl Gordon Pountney
    Born in May 1998
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Keay, David Norman
    Property Dealer born in June 1947
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Pountney, Gerald Edwin
    Director
    Individual (28 offsprings)
    Officer
    2002-11-19 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VYSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-12-31
Property, Plant & Equipment
592,893 GBP2022-10-31
Investment Property
1,400,000 GBP2023-12-31
Fixed Assets
1,400,000 GBP2023-12-31
592,893 GBP2022-10-31
Debtors
859,631 GBP2023-12-31
233,573 GBP2022-10-31
Cash at bank and in hand
33,493 GBP2023-12-31
8,732 GBP2022-10-31
Current Assets
893,124 GBP2023-12-31
242,305 GBP2022-10-31
Creditors
Current
34,483 GBP2023-12-31
154,062 GBP2022-10-31
Net Current Assets/Liabilities
858,641 GBP2023-12-31
88,243 GBP2022-10-31
Total Assets Less Current Liabilities
2,258,641 GBP2023-12-31
681,136 GBP2022-10-31
Net Assets/Liabilities
792,236 GBP2023-12-31
135,132 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
792,036 GBP2023-12-31
134,932 GBP2022-10-31
Equity
792,236 GBP2023-12-31
135,132 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,047 GBP2022-10-31
Plant and equipment
700,965 GBP2022-10-31
Furniture and fittings
5,489 GBP2023-12-31
5,489 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,489 GBP2023-12-31
866,501 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
238,988 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
538,988 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,400,000 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,214 GBP2022-10-31
Plant and equipment
235,219 GBP2022-10-31
Furniture and fittings
5,489 GBP2023-12-31
5,448 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,489 GBP2023-12-31
273,608 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,201 GBP2022-11-01 ~ 2023-12-31
Plant and equipment
16,356 GBP2022-11-01 ~ 2023-12-31
Furniture and fittings
41 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,598 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
40,833 GBP2022-10-31
Plant and equipment
465,746 GBP2022-10-31
Furniture and fittings
41 GBP2022-10-31
Investment Property - Fair Value Model
1,400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,364 GBP2023-12-31
15,791 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
842,144 GBP2023-12-31
Other Debtors
Current
213,813 GBP2022-10-31
Prepayments/Accrued Income
Current
2,123 GBP2023-12-31
Prepayments
Current
3,969 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
859,631 GBP2023-12-31
233,573 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,302 GBP2023-12-31
3,393 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,499 GBP2022-10-31
Other Creditors
Current
18,217 GBP2023-12-31
136,070 GBP2022-10-31
Accrued Liabilities
Current
12,964 GBP2023-12-31
12,100 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,200,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
418,219 GBP2022-10-31
Bank Borrowings
Non-current, Between two and five year
1,200,000 GBP2023-12-31
Secured
1,200,000 GBP2023-12-31

  • VYSE DEVELOPMENTS LIMITED
    Info
    Registered number 04579138
    Branston Court, Branston Street Hockley, Birmingham, West Midlands B18 6BA
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
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.