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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Suzanne Dalgliesh
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ now
    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
    Aram, Janice Ann
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2007-04-17
    OF - Director → CIF 0
    Aram, Janice Ann
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 3
    Aram, Stephen John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Aram, Stephen John
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2007-04-17
    OF - Secretary → CIF 0
    Mr Stephen John Aram
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ now
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VTECH SYSTEMS LIMITED

Period: 2005-03-01 ~ now
Company number: 04590233
Registered names
VTECH SYSTEMS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,573 GBP2024-12-31
24,268 GBP2023-12-31
Total Inventories
70,000 GBP2024-12-31
90,000 GBP2023-12-31
Debtors
481,499 GBP2024-12-31
495,634 GBP2023-12-31
Cash at bank and in hand
62,700 GBP2024-12-31
26,525 GBP2023-12-31
Current Assets
614,199 GBP2024-12-31
612,159 GBP2023-12-31
Creditors
Amounts falling due within one year
471,008 GBP2024-12-31
420,411 GBP2023-12-31
Net Current Assets/Liabilities
143,191 GBP2024-12-31
191,748 GBP2023-12-31
Total Assets Less Current Liabilities
162,764 GBP2024-12-31
216,016 GBP2023-12-31
Creditors
Amounts falling due after one year
41,194 GBP2024-12-31
90,792 GBP2023-12-31
Net Assets/Liabilities
121,570 GBP2024-12-31
125,224 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
121,566 GBP2024-12-31
125,220 GBP2023-12-31
Equity
121,570 GBP2024-12-31
125,224 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,428 GBP2024-12-31
Furniture and fittings
13,328 GBP2024-12-31
Motor vehicles
26,135 GBP2024-12-31
Office equipment
17,931 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
83,279 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2024-12-31
1,257 GBP2023-12-31
Furniture and fittings
12,141 GBP2024-12-31
11,745 GBP2023-12-31
Motor vehicles
19,516 GBP2024-12-31
17,310 GBP2023-12-31
Office equipment
15,280 GBP2024-12-31
14,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,706 GBP2024-12-31
59,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
396 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,206 GBP2024-01-01 ~ 2024-12-31
Office equipment
884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
878 GBP2024-12-31
1,171 GBP2023-12-31
Furniture and fittings
1,187 GBP2024-12-31
1,583 GBP2023-12-31
Motor vehicles
6,619 GBP2024-12-31
8,825 GBP2023-12-31
Office equipment
2,651 GBP2024-12-31
3,535 GBP2023-12-31
Trade Debtors/Trade Receivables
259,928 GBP2024-12-31
215,433 GBP2023-12-31
Other Debtors
221,571 GBP2024-12-31
280,201 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,666 GBP2024-12-31
57,290 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
189,114 GBP2024-12-31
203,131 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
153,578 GBP2024-12-31
94,730 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,731 GBP2024-12-31
25,621 GBP2023-12-31
Other Creditors
Amounts falling due within one year
35,919 GBP2024-12-31
39,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,194 GBP2024-12-31
90,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,940 GBP2024-12-31
18,278 GBP2023-12-31
Between one and five year
18,278 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,218 GBP2024-12-31
18,278 GBP2023-12-31
  • VTECH SYSTEMS LIMITED
    Info
    MCD VTECH AUTOMOTIVE LIMITED - 2005-03-01
    Registered number 04590233
    The White House Denchworth Road, Grove, Wantage, Oxfordshire OX12 0AR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.