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
    Beaumont, Jaqueline Elizabeth
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hindley, Duncan Graham
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Duncan Graham Hindley
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mrs Jacqueline Elizabeth Beaumont
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hindley, Duncan Graham
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2009-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VIZCAYA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
311,232 GBP2024-06-30
320,276 GBP2023-06-30
Fixed Assets - Investments
236,200 GBP2024-06-30
236,200 GBP2023-06-30
Fixed Assets
547,432 GBP2024-06-30
556,476 GBP2023-06-30
Cash at bank and in hand
23,485 GBP2024-06-30
23,359 GBP2023-06-30
Creditors
Current
20,796 GBP2024-06-30
20,744 GBP2023-06-30
Net Current Assets/Liabilities
2,689 GBP2024-06-30
2,615 GBP2023-06-30
Total Assets Less Current Liabilities
550,121 GBP2024-06-30
559,091 GBP2023-06-30
Net Assets/Liabilities
549,519 GBP2024-06-30
558,338 GBP2023-06-30
Equity
Called up share capital
251,000 GBP2024-06-30
251,000 GBP2023-06-30
Retained earnings (accumulated losses)
298,519 GBP2024-06-30
307,338 GBP2023-06-30
Equity
549,519 GBP2024-06-30
558,338 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
539,895 GBP2023-06-30
Land and buildings
412,623 GBP2023-06-30
Plant and equipment
98,280 GBP2023-06-30
Motor vehicles
28,992 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,663 GBP2024-06-30
219,619 GBP2023-06-30
Land and buildings
104,560 GBP2024-06-30
96,308 GBP2023-06-30
Plant and equipment
95,111 GBP2024-06-30
94,319 GBP2023-06-30
Motor vehicles
28,992 GBP2024-06-30
28,992 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,044 GBP2023-07-01 ~ 2024-06-30
Land and buildings
8,252 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
792 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
308,063 GBP2024-06-30
316,315 GBP2023-06-30
Plant and equipment
3,169 GBP2024-06-30
3,961 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
236,200 GBP2023-06-30
Investments in Group Undertakings
236,200 GBP2024-06-30
236,200 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
Accrued Liabilities
Current
792 GBP2024-06-30
720 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
602 GBP2024-06-30
753 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,200 shares2024-06-30
Class 2 ordinary share
800 shares2024-06-30

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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 2
  • 1
    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 moreOE
  • 2
    C/o Hindleys, 10 Tamworth Street, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,412 GBP2024-03-31
    Person with significant control
    2024-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.