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 2
  • 1
    Coffin, Spencer Lee
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Coffin, Spencer Lee
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Lee Coffin
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Callaway, Helen Anita
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
    Miss Helen Anita Callaway
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCURE DIRECT LIMITED

Previous name
VANILLA HEAVEN LIMITED - 2008-05-01
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
27400 - Manufacture Of Electric Lighting Equipment
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
322,730 GBP2024-07-31
302,744 GBP2023-07-31
Total Inventories
351,867 GBP2024-07-31
392,982 GBP2023-07-31
Debtors
12,606 GBP2024-07-31
8,377 GBP2023-07-31
Cash at bank and in hand
235,151 GBP2024-07-31
279,398 GBP2023-07-31
Current Assets
599,624 GBP2024-07-31
680,757 GBP2023-07-31
Creditors
Current
179,069 GBP2024-07-31
255,491 GBP2023-07-31
Net Current Assets/Liabilities
420,555 GBP2024-07-31
425,266 GBP2023-07-31
Total Assets Less Current Liabilities
743,285 GBP2024-07-31
728,010 GBP2023-07-31
Net Assets/Liabilities
699,975 GBP2024-07-31
645,508 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
699,973 GBP2024-07-31
645,506 GBP2023-07-31
Equity
699,975 GBP2024-07-31
645,508 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,171 GBP2024-07-31
83,171 GBP2023-07-31
Plant and equipment
12,924 GBP2024-07-31
12,924 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,521 GBP2024-07-31
13,197 GBP2023-07-31
Plant and equipment
12,552 GBP2024-07-31
11,359 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,324 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
1,193 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
66,650 GBP2024-07-31
69,974 GBP2023-07-31
Plant and equipment
372 GBP2024-07-31
1,565 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,448 GBP2024-07-31
6,448 GBP2023-07-31
Motor vehicles
250,208 GBP2024-07-31
139,421 GBP2023-07-31
Computers
13,179 GBP2024-07-31
11,383 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
512,772 GBP2024-07-31
400,189 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,649 GBP2024-07-31
4,333 GBP2023-07-31
Motor vehicles
135,566 GBP2024-07-31
51,737 GBP2023-07-31
Computers
8,704 GBP2024-07-31
7,706 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,042 GBP2024-07-31
97,445 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
316 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
83,829 GBP2023-08-01 ~ 2024-07-31
Computers
998 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,597 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,799 GBP2024-07-31
2,115 GBP2023-07-31
Motor vehicles
114,642 GBP2024-07-31
87,684 GBP2023-07-31
Computers
4,475 GBP2024-07-31
3,677 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
104,268 GBP2024-07-31
53,431 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
50,837 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
50,964 GBP2024-07-31
11,539 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,425 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
53,304 GBP2024-07-31
41,892 GBP2023-07-31
Merchandise
271,010 GBP2024-07-31
286,585 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,024 GBP2024-07-31
1,987 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
10,582 GBP2024-07-31
6,390 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
12,606 GBP2024-07-31
8,377 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
88,457 GBP2024-07-31
113,997 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
14,813 GBP2024-07-31
9,675 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,193 GBP2023-07-31
Other Taxation & Social Security Payable
Current
49,801 GBP2024-07-31
84,007 GBP2023-07-31
Other Creditors
Current
25,998 GBP2024-07-31
42,619 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
4,363 GBP2024-07-31
24,538 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
16,753 GBP2024-07-31
12,466 GBP2023-07-31
Other Creditors
Non-current
19,444 GBP2023-07-31
Total Borrowings
Secured
146,480 GBP2024-07-31
204,496 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
  • PROCURE DIRECT LIMITED
    Info
    VANILLA HEAVEN LIMITED - 2008-05-01
    Registered number 05518077
    2 Crofton Drive, Lincoln LN3 4NR
    Private Limited Company incorporated on 2005-07-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.