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 4
  • 1
    Taylor, Vivian Emmy
    Individual (10 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Geoffrey William
    Chartered Surveyor born in August 1961
    Individual (14 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Phillips
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dipino, Paul
    Chart'D Surveyor born in April 1973
    Individual (16 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Allan Raymond
    Company Director born in October 1948
    Individual (19 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Allan Raymond Taylor
    Born in October 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Wernick, Robin
    Director born in November 1957
    Individual
    Officer
    2004-01-20 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Patel, Payal
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Mr Paul Dipino
    Born in April 1973
    Individual (16 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
  • 4
    CDJ SECRETARY LTD - now
    BRANCHWAVE LIMITED - 2002-12-13
    Effra House, 34 High Street, Ewell, Surrey
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2004-01-13 ~ 2004-12-17
    PE - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VITAPOINT PROPERTIES (2004) LIMITED

Previous name
BWS ABATTOIRS LIMITED - 2005-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,300,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Fixed Assets
1,300,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Debtors
146,701 GBP2024-03-31
100,961 GBP2023-03-31
Cash at bank and in hand
1,269,756 GBP2024-03-31
989,666 GBP2023-03-31
Current Assets
1,416,457 GBP2024-03-31
1,090,627 GBP2023-03-31
Net Current Assets/Liabilities
1,378,514 GBP2024-03-31
1,024,916 GBP2023-03-31
Total Assets Less Current Liabilities
2,678,514 GBP2024-03-31
3,624,916 GBP2023-03-31
Creditors
Amounts falling due after one year
-664,449 GBP2024-03-31
-1,466,299 GBP2023-03-31
Net Assets/Liabilities
1,948,795 GBP2024-03-31
2,070,036 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Retained earnings (accumulated losses)
1,948,045 GBP2024-03-31
2,069,286 GBP2023-03-31
Equity
1,948,795 GBP2024-03-31
2,070,036 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,300,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,300,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,300,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Other Debtors
146,701 GBP2024-03-31
100,961 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,333 GBP2024-03-31
33,333 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
6,533 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,610 GBP2024-03-31
25,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
664,449 GBP2024-03-31
1,466,299 GBP2023-03-31
Deferred Tax Liabilities
65,270 GBP2024-03-31
88,581 GBP2023-03-31
  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.