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 3
  • 1
    Auld, Deborah Anne
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    Auld, Deborah Anne
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Auld, Steven Malcolm
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6, Martinfield, Welwyn Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    648,591 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Andrew John Brabrook
    Born in June 1980
    Individual
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Auld, Adrian Malcolm
    Manager born in February 1963
    Individual
    Officer
    2005-04-04 ~ 2025-01-18
    OF - Director → CIF 0
    Mr Adrian Malcolm Auld
    Born in February 1963
    Individual
    Person with significant control
    2016-12-01 ~ 2021-02-26
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mrs Deborah Anne Auld
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-02-26
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VSL NETWORKS LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
161,263 GBP2023-12-31
119,632 GBP2022-12-31
Fixed Assets
161,263 GBP2023-12-31
119,632 GBP2022-12-31
Total Inventories
64,124 GBP2023-12-31
44,919 GBP2022-12-31
Debtors
156,883 GBP2023-12-31
143,840 GBP2022-12-31
Cash at bank and in hand
337,002 GBP2023-12-31
381,196 GBP2022-12-31
Current Assets
558,009 GBP2023-12-31
569,955 GBP2022-12-31
Creditors
Current
515,078 GBP2023-12-31
441,155 GBP2022-12-31
Net Current Assets/Liabilities
42,931 GBP2023-12-31
128,800 GBP2022-12-31
Total Assets Less Current Liabilities
204,194 GBP2023-12-31
248,432 GBP2022-12-31
Net Assets/Liabilities
13,068 GBP2023-12-31
105,724 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,968 GBP2023-12-31
105,624 GBP2022-12-31
Equity
13,068 GBP2023-12-31
105,724 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
260,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
260,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,752 GBP2023-12-31
2,752 GBP2022-12-31
Motor vehicles
178,008 GBP2023-12-31
85,533 GBP2022-12-31
Computers
33,326 GBP2023-12-31
443,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
214,086 GBP2023-12-31
531,873 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,495 GBP2023-01-01 ~ 2023-12-31
Computers
-410,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-424,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,749 GBP2023-12-31
2,748 GBP2022-12-31
Motor vehicles
22,103 GBP2023-12-31
8,201 GBP2022-12-31
Computers
27,971 GBP2023-12-31
401,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,823 GBP2023-12-31
412,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,296 GBP2023-01-01 ~ 2023-12-31
Computers
36,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,394 GBP2023-01-01 ~ 2023-12-31
Computers
-410,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-417,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2023-12-31
4 GBP2022-12-31
Motor vehicles
155,905 GBP2023-12-31
77,332 GBP2022-12-31
Computers
5,355 GBP2023-12-31
42,296 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
95,175 GBP2023-12-31
Merchandise
64,124 GBP2023-12-31
44,919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,951 GBP2023-12-31
141,227 GBP2022-12-31
Other Debtors
Current
2,234 GBP2023-12-31
Prepayments
Current
47,031 GBP2023-12-31
2,613 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
142,216 GBP2023-12-31
143,840 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
352,212 GBP2023-12-31
252,391 GBP2022-12-31
Amounts owed to group undertakings
Current
17,478 GBP2023-12-31
709 GBP2022-12-31
Corporation Tax Payable
Current
15,300 GBP2023-12-31
58,423 GBP2022-12-31
Accrued Liabilities
Current
66,342 GBP2023-12-31
64,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,384 GBP2023-12-31
Bank Borrowings
Secured
133,333 GBP2023-12-31
183,333 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,480 GBP2023-12-31
9,375 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,480 GBP2023-12-31
9,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • VSL NETWORKS LTD
    Info
    Registered number 05413070
    Unit 6, Martinfield Business, Centre, Martinfield, Welwyn Garden City AL7 1HG
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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