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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 11
  • 1
    Butler, Graham Ian
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curran, Kieron
    Operations Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Parks, Allan William
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Maden-wilkinson, Mark
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2006-04-02
    OF - Director → CIF 0
  • 5
    Butler, Samuel Thomas
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wedgwood, Simon Ian
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Dipple, Edward Alec
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Shewan, Mark John
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2009-01-01
    OF - Director → CIF 0
    Shewan, Mark John
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 9
    Lowndes, Jackie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 11
    GBR HOLDCO LIMITED
    - now 07239972
    NATURAL OPTIONS (FLEETWOOD) LIMITED - 2011-06-21
    Imperial House, Butts Close, Thornton-cleveleys, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VMS SOLUTIONS LTD

Period: 2004-09-08 ~ now
Company number: 05226150
Registered name
VMS SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
794,886 GBP2025-12-31
754,086 GBP2024-12-31
Total Inventories
1,283,600 GBP2025-12-31
1,012,182 GBP2024-12-31
Debtors
Current
1,354,832 GBP2025-12-31
1,322,501 GBP2024-12-31
Cash at bank and in hand
71,453 GBP2025-12-31
82,337 GBP2024-12-31
Current Assets
2,709,885 GBP2025-12-31
2,417,020 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,218,205 GBP2025-12-31
-2,252,216 GBP2024-12-31
Net Current Assets/Liabilities
545,768 GBP2025-12-31
196,710 GBP2024-12-31
Total Assets Less Current Liabilities
1,340,654 GBP2025-12-31
950,796 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-64,170 GBP2025-12-31
-147,775 GBP2024-12-31
Net Assets/Liabilities
1,169,325 GBP2025-12-31
697,201 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Revaluation reserve
35,536 GBP2025-12-31
34,415 GBP2024-12-31
Retained earnings (accumulated losses)
1,033,789 GBP2025-12-31
562,786 GBP2024-12-31
Equity
1,169,325 GBP2025-12-31
697,201 GBP2024-12-31
Average Number of Employees
712025-01-01 ~ 2025-12-31
622024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
7,000 GBP2025-12-31
7,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2025-12-31
7,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
401,701 GBP2025-12-31
401,701 GBP2024-12-31
Tools/Equipment for furniture and fittings
117,704 GBP2025-12-31
91,404 GBP2024-12-31
Motor vehicles
118,857 GBP2025-12-31
61,657 GBP2024-12-31
Other
934,739 GBP2025-12-31
889,013 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,573,001 GBP2025-12-31
1,443,775 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-294 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-294 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,066 GBP2025-12-31
8,032 GBP2024-12-31
Tools/Equipment for furniture and fittings
57,646 GBP2025-12-31
42,251 GBP2024-12-31
Motor vehicles
48,847 GBP2025-12-31
29,639 GBP2024-12-31
Other
655,556 GBP2025-12-31
609,767 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,115 GBP2025-12-31
689,689 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,034 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
15,400 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
19,208 GBP2025-01-01 ~ 2025-12-31
Other
45,789 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,431 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
385,635 GBP2025-12-31
393,669 GBP2024-12-31
Tools/Equipment for furniture and fittings
60,058 GBP2025-12-31
49,153 GBP2024-12-31
Motor vehicles
70,010 GBP2025-12-31
32,018 GBP2024-12-31
Other
279,183 GBP2025-12-31
279,246 GBP2024-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100,000 shares2024-12-31

  • VMS SOLUTIONS LTD
    Info
    Registered number 05226150
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire FY5 4HT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.