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
    Mccall, George
    Management Consultant born in October 1967
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr George Mccall
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Balfe, Sean
    Facilities Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Balfe, Sean
    Facilities Manager
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Corporate
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 2
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALUE ADDING BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
755,000 GBP2023-09-30
935,000 GBP2022-09-30
Current Assets
1,023,047 GBP2023-09-30
1,301,061 GBP2022-09-30
Creditors
Amounts falling due within one year
-133,650 GBP2023-09-30
-173,775 GBP2022-09-30
Net Current Assets/Liabilities
889,397 GBP2023-09-30
1,127,286 GBP2022-09-30
Total Assets Less Current Liabilities
1,644,397 GBP2023-09-30
2,062,286 GBP2022-09-30
Creditors
Amounts falling due after one year
-645,000 GBP2023-09-30
-400,000 GBP2022-09-30
Net Assets/Liabilities
999,397 GBP2023-09-30
1,662,286 GBP2022-09-30
Equity
999,397 GBP2023-09-30
1,662,286 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • VALUE ADDING BUSINESS SYSTEMS LIMITED
    Info
    Registered number 04883162
    Ground Floor, 32 Park Cross Street, Leeds LS1 2QH
    Private Limited Company incorporated on 2003-09-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • VALUE ADDED BUSINESS SYSTEMS LIMITED
    S
    Registered number 04883162
    White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shambala, Cloch Road, Gourock, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.