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
    Stickings, Barry John, Professor
    Business Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2006-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fullenkemper, Hiorst, Dr
    Advisor born in April 1951
    Individual (1 offspring)
    Officer
    2010-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Helen Margarete Lamont
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    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
  • 4
    Suite 43-, 45 Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2009-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bischof, Robert Alfons Teja
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2011-06-23
    OF - Director → CIF 0
    Bischof, Robert Alfons Teja
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 2
    Fuellenkemper, Horst
    Consultant born in April 1951
    Individual
    Officer
    2006-08-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Arlt, Stefan Alexander
    Managing Director born in April 1960
    Individual
    Officer
    2007-10-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Koellmann, Juerg Erwin
    Ceo born in January 1941
    Individual
    Officer
    2007-10-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Pasco, Timothy Richard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Lamont, Barclay William
    Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2016-08-29
    OF - Director → CIF 0
    Barclay William Lamont
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VITALIZE HEALTH PRODUCTS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Development expenditure
51,522 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,522 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,100 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,100 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,100 GBP2019-03-31
Property, Plant & Equipment
3,100 GBP2018-03-31
Total Inventories
17,817 GBP2019-03-31
29,349 GBP2018-03-31
Cash at bank and in hand
8,480 GBP2019-03-31
8,768 GBP2018-03-31
Current Assets
26,297 GBP2019-03-31
38,117 GBP2018-03-31
Creditors
Amounts falling due within one year
8,823 GBP2019-03-31
16,228 GBP2018-03-31
Net Current Assets/Liabilities
17,474 GBP2019-03-31
21,889 GBP2018-03-31
Total Assets Less Current Liabilities
17,474 GBP2019-03-31
24,989 GBP2018-03-31
Net Assets/Liabilities
17,474 GBP2019-03-31
24,989 GBP2018-03-31
Equity
Called up share capital
10,231 GBP2019-03-31
10,231 GBP2018-03-31
Share premium
600,648 GBP2019-03-31
600,648 GBP2018-03-31
Retained earnings (accumulated losses)
-593,405 GBP2019-03-31
-585,890 GBP2018-03-31
Equity
17,474 GBP2019-03-31
24,989 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
51,522 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
51,522 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
3,100 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,100 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,100 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
265 GBP2019-03-31
1,242 GBP2018-03-31
Other Creditors
Amounts falling due within one year
8,558 GBP2019-03-31
14,986 GBP2018-03-31

Related profiles found in government register
  • VITALIZE HEALTH PRODUCTS LIMITED
    Info
    Registered number 05633984
    Kingfisher House, Hurstwood Lane, Haywards Heath RH17 7QX
    Private Limited Company incorporated on 2005-11-23 and dissolved on 2020-10-06 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • LEDGER SPARKS LIMITED
    S
    Registered number 05633984
    Suite 43- 45 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2023-11-29
    Officer
    2010-09-02 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.