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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 2
  • 1
    Hindley, Duncan Graham
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Hindley, Duncan Graham
    Individual (16 offsprings)
    Officer
    2003-12-05 ~ 2009-12-05
    OF - Secretary → CIF 0
    Mr Duncan Graham Hindley
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beaumont, Jaqueline Elizabeth
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Elizabeth Beaumont
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-08-16
    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
parent relation
Company in focus

VIZCAYA HOLDINGS LIMITED

Period: 2003-12-05 ~ now
Company number: 04985752
Registered name
VIZCAYA HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
299,810 GBP2025-06-30
310,704 GBP2024-06-30
Fixed Assets - Investments
236,200 GBP2025-06-30
236,200 GBP2024-06-30
Fixed Assets
536,010 GBP2025-06-30
546,904 GBP2024-06-30
Debtors
500 GBP2024-06-30
Cash at bank and in hand
21,535 GBP2025-06-30
23,485 GBP2024-06-30
Current Assets
21,535 GBP2025-06-30
23,985 GBP2024-06-30
Net Current Assets/Liabilities
3,090 GBP2025-06-30
3,200 GBP2024-06-30
Total Assets Less Current Liabilities
539,100 GBP2025-06-30
550,104 GBP2024-06-30
Net Assets/Liabilities
538,347 GBP2025-06-30
549,351 GBP2024-06-30
Equity
Called up share capital
251,000 GBP2025-06-30
251,000 GBP2024-06-30
Retained earnings (accumulated losses)
287,347 GBP2025-06-30
298,351 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
412,623 GBP2024-06-30
Plant and equipment
98,280 GBP2024-06-30
Motor vehicles
28,992 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
412,623 GBP2025-06-30
539,895 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-98,280 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-28,992 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-127,272 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
412,623 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,639 GBP2024-06-30
Motor vehicles
28,992 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,813 GBP2025-06-30
229,191 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-95,639 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-87,386 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,992 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,992 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
112,813 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
299,810 GBP2025-06-30
Owned/Freehold, Land and buildings
308,063 GBP2024-06-30
Plant and equipment
2,641 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
236,200 GBP2025-06-30
236,200 GBP2024-06-30
Investments in Subsidiaries
236,200 GBP2025-06-30
236,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30

Related profiles found in government register
  • VIZCAYA HOLDINGS LIMITED
    Info
    Registered number 04985752
    Hindleys, Tamworth Street, Lichfield, Staffordshire WS13 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • VIZCAYA HOLDINGS LTD
    S
    Registered number 4985752
    10, Tamworth Street, Lichfield, England, WS13 6JJ
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J R HINDLEY LIMITED
    04985769
    Hindleys, 10 Tamworth Street, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RICHARD PROPERTIES (RUGELEY) LIMITED
    00773235
    C/o Hindleys, 10 Tamworth Street, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.