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
    Johnson, Christopher
    Director Vanilla Catering born in May 1960
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Sally Ann
    Director Vanilla Catering born in October 1965
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Pickles
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Horn, Helen Carol
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2022-03-31
    OF - Director → CIF 0
    Horn, Helen Carol
    Accountant
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Helen Carol Horn
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Horn, Martin Leslie
    Accountant born in May 1970
    Individual
    Officer
    2008-10-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mcgougan, Kate Ruth Ballintine
    Chef born in March 1974
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

VANILLA GOURMET CATERING LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
47,236 GBP2024-03-31
69,439 GBP2023-03-31
Fixed Assets
47,236 GBP2024-03-31
69,439 GBP2023-03-31
Total Inventories
14,824 GBP2024-03-31
19,824 GBP2023-03-31
Debtors
39,017 GBP2024-03-31
38,765 GBP2023-03-31
Cash at bank and in hand
49,890 GBP2024-03-31
84,675 GBP2023-03-31
Current Assets
103,731 GBP2024-03-31
143,264 GBP2023-03-31
Net Current Assets/Liabilities
-207,145 GBP2024-03-31
-171,375 GBP2023-03-31
Total Assets Less Current Liabilities
-159,909 GBP2024-03-31
-101,936 GBP2023-03-31
Net Assets/Liabilities
-175,742 GBP2024-03-31
-127,769 GBP2023-03-31
Equity
Called up share capital
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Retained earnings (accumulated losses)
-176,746 GBP2024-03-31
-128,773 GBP2023-03-31
Equity
-175,742 GBP2024-03-31
-127,769 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
508,048 GBP2024-03-31
505,884 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
508,048 GBP2024-03-31
505,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
460,812 GBP2024-03-31
436,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,812 GBP2024-03-31
436,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
47,236 GBP2024-03-31
69,439 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,232 GBP2024-03-31
26,743 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,855 GBP2024-03-31
11,477 GBP2023-03-31
Debtors
Amounts falling due within one year
39,017 GBP2024-03-31
38,765 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,464 GBP2024-03-31
30,419 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
33,413 GBP2024-03-31
32,889 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
241,999 GBP2024-03-31
241,331 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Related profiles found in government register
  • VANILLA GOURMET CATERING LIMITED
    Info
    Registered number 05008817
    Unit E Building 9 Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 2004-01-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • VANILLA GOURMET CATERING LIMITED
    S
    Registered number 5008817
    Unit E, Building 9, Swanwick Marina, Swanwick, Southampton, Hants, United Kingdom, SO31 1ZL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE RIFLES MUSEUM (VENUE) LIMITED - 2019-06-26
    Unit E Building 9, Swanwick Marina, Swanwick, Southampton, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.