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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 8
  • 1
    Ms Catherine Elizabeth Saunderson
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2026-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Allen, Louise Marie
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Dever, Michael Joseph
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2025-12-03
    OF - Director → CIF 0
    Dever, Michael Joseph
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Michael Joseph Dever
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dever, Carmel
    Individual (1 offspring)
    Officer
    2004-12-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Dever, Carmel Maria
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    2013-05-01 ~ 2016-04-20
    OF - Director → CIF 0
    Dever, Carmel Maria
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2026-04-21
    OF - Secretary → CIF 0
    Mrs Carmel Maria Dever
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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 directorsCIF 0
  • 6
    Dever, Jack Alexander
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-11-25 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-11-25 ~ 2004-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINNEY INVESTMENTS LIMITED

Period: 2004-11-25 ~ now
Company number: 05296784
Registered name
VINNEY INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
20,934 GBP2025-03-31
21,709 GBP2024-03-31
Fixed Assets
20,935 GBP2025-03-31
21,710 GBP2024-03-31
Total Inventories
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Debtors
22,131 GBP2025-03-31
35,836 GBP2024-03-31
Cash at bank and in hand
196,690 GBP2025-03-31
133,766 GBP2024-03-31
Current Assets
226,321 GBP2025-03-31
177,102 GBP2024-03-31
Net Current Assets/Liabilities
146,121 GBP2025-03-31
111,988 GBP2024-03-31
Total Assets Less Current Liabilities
167,056 GBP2025-03-31
133,698 GBP2024-03-31
Net Assets/Liabilities
167,056 GBP2025-03-31
132,428 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
166,976 GBP2025-03-31
132,348 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2025-03-31
24,999 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,682 GBP2024-03-31
Plant and equipment
199,465 GBP2025-03-31
194,165 GBP2024-03-31
Furniture and fittings
35,083 GBP2025-03-31
35,083 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
244,230 GBP2025-03-31
238,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,030 GBP2024-03-31
Plant and equipment
179,469 GBP2025-03-31
174,276 GBP2024-03-31
Furniture and fittings
34,149 GBP2025-03-31
33,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,296 GBP2025-03-31
217,221 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,193 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,996 GBP2025-03-31
19,889 GBP2024-03-31
Furniture and fittings
934 GBP2025-03-31
1,168 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
652 GBP2024-03-31
Other types of inventories not specified separately
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,234 GBP2025-03-31
29,051 GBP2024-03-31
Prepayments/Accrued Income
Current
1,989 GBP2025-03-31
5,877 GBP2024-03-31
Other Debtors
Current
908 GBP2025-03-31
908 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,678 GBP2025-03-31
13,981 GBP2024-03-31
Corporation Tax Payable
Current
26,100 GBP2025-03-31
23,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,488 GBP2025-03-31
19,635 GBP2024-03-31
Other Creditors
Current
603 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
14,403 GBP2025-03-31
7,521 GBP2024-03-31
Amounts owed to directors
Current
928 GBP2025-03-31
374 GBP2024-03-31
Dividends paid as a final distribution
53,000 GBP2024-04-01 ~ 2025-03-31
39,000 GBP2023-04-01 ~ 2024-03-31

  • VINNEY INVESTMENTS LIMITED
    Info
    Registered number 05296784
    191 Wardour Street, London W1F 8ZE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.