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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 9
  • 1
    Patel, Payal
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Taylor, Allan Raymond
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Allan Raymond Taylor
    Born in October 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wernick, Robin
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2004-10-28
    OF - Director → CIF 0
  • 4
    Dipino, Paul
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2006-06-09 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Paul Dipino
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Phillips, Geoffrey William
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Phillips
    Born in August 1961
    Individual (20 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Taylor, Vivian Emmy
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 9
    SCF WESTERN SECRETARY LIMITED - now
    CDJ SECRETARY LTD - 2025-09-05 04392140
    JVR JERROM SECRETARY LIMITED
    - 2004-11-12 04392140
    BRANCHWAVE LIMITED - 2002-12-13
    Effra House, 34 High Street, Ewell, Surrey
    Dissolved Corporate (10 parents, 101 offsprings)
    Officer
    2004-01-13 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VITAPOINT PROPERTIES (2004) LIMITED

Period: 2005-02-04 ~ now
Company number: 05013860 04606790
Registered names
VITAPOINT PROPERTIES (2004) LIMITED - now 04606790
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
650,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Fixed Assets
650,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Debtors
146,701 GBP2025-03-31
146,701 GBP2024-03-31
Cash at bank and in hand
1,532,607 GBP2025-03-31
1,269,756 GBP2024-03-31
Current Assets
1,679,308 GBP2025-03-31
1,416,457 GBP2024-03-31
Net Current Assets/Liabilities
1,648,089 GBP2025-03-31
1,378,514 GBP2024-03-31
Total Assets Less Current Liabilities
2,298,089 GBP2025-03-31
2,678,514 GBP2024-03-31
Creditors
Amounts falling due after one year
-341,105 GBP2025-03-31
-664,449 GBP2024-03-31
Net Assets/Liabilities
1,922,217 GBP2025-03-31
1,948,795 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Retained earnings (accumulated losses)
1,921,467 GBP2025-03-31
1,948,045 GBP2024-03-31
Equity
1,922,217 GBP2025-03-31
1,948,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
650,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
-600,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
650,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Other Debtors
146,701 GBP2025-03-31
146,701 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,333 GBP2025-03-31
23,333 GBP2024-03-31
Other Creditors
Amounts falling due within one year
17,886 GBP2025-03-31
14,610 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
341,105 GBP2025-03-31
664,449 GBP2024-03-31
Deferred Tax Liabilities
34,767 GBP2025-03-31
65,270 GBP2024-03-31

  • VITAPOINT PROPERTIES (2004) LIMITED
    Info
    BWS ABATTOIRS LIMITED - 2005-02-04
    Registered number 05013860
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.