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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Baillon, Leslie Richard
    General Manager born in January 1957
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Grieve, George
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Mr Paul Leaf-wright
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Malan, Gabriel Johannes
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Snook, Timothy Ernest
    Marketing Director born in May 1958
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Hudson, Nicholas Lance
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2006-12-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Blincoe, Christopher Julian
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Dalton, David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Leggett, Steve
    Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Cawse, Richard Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Mr Greg James Heron
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Barber, Michael
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Myers, Ray John
    Managing Director born in September 1960
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    Clough, Peter Martin
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2007-03-29 ~ 2013-04-06
    OF - Director → CIF 0
  • 18
    Williamson, Andrew Justin
    Ceo born in November 1961
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 21
    VITAL INTERNATIONAL LIMITED - now 05656953
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13 05656953 04512089
    OVAL (2077) LIMITED - 2006-06-07
    Nurture Brands, Livingstone Road, Hessle, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VITAL INTERNATIONAL LIMITED

Period: 2024-05-13 ~ now
Company number: 05656953
Registered names
VITAL INTERNATIONAL LIMITED - now
OVAL (2077) LIMITED - 2006-06-07 05616345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
-30 GBP2024-03-01 ~ 2025-02-28
-47 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
-30 GBP2024-03-01 ~ 2025-02-28
-47 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Other operating income
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-30 GBP2024-03-01 ~ 2025-02-28
-47 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2024-03-01 ~ 2025-02-28
-47 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-29
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets - Investments
6,326,062 GBP2025-02-28
6,326,062 GBP2024-02-29
Fixed Assets
6,326,062 GBP2025-02-28
6,326,062 GBP2024-02-29
Total Inventories
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
622 GBP2025-02-28
622 GBP2024-02-29
Cash at bank and in hand
7,047 GBP2025-02-28
6,577 GBP2024-02-29
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-29
Current Assets
7,669 GBP2025-02-28
7,199 GBP2024-02-29
Net Current Assets/Liabilities
-54,022 GBP2025-02-28
-54,492 GBP2024-02-29
Total Assets Less Current Liabilities
6,272,040 GBP2025-02-28
6,271,570 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
5,058,306 GBP2025-02-28
5,058,336 GBP2024-02-29
Equity
Called up share capital
18,894 GBP2025-02-28
18,894 GBP2024-02-29
Share premium
0 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
5,039,412 GBP2025-02-28
5,039,442 GBP2024-02-29
Equity
5,058,306 GBP2025-02-28
5,058,336 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
622 GBP2025-02-28
622 GBP2024-02-29
Other Debtors
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Amounts falling due within one year
61,691 GBP2025-02-28
61,691 GBP2024-02-29
Related profiles found in government register
  • VITAL INTERNATIONAL LIMITED
    Info
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
    OVAL (2077) LIMITED - 2024-05-13
    Registered number 05656953
    11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • VITAL INTERNATIONAL LIMITED
    S
    Registered number 05656953
    Unit 11 Waterside Park, Livingstone Road, Hessle, England, HU13 0EG
    Limited in United Kingdom
    CIF 1
  • VHF HOLDINGS (PTY) LIMITED
    S
    Registered number 05656953
    11 Waterside Business Park, Livingstone Road, Livingstone Road, Hessle, England, HU13 0EG
    Limited Company in Companies House, England
    CIF 2
  • VHF HOLDINGS (PTY) LTD
    S
    Registered number 05656953
    The Vineyards Office Estate, The Vineyards Office Estate, 99 Jip De Jager Drive, Cape Town, South Africa
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EFAMOL BIOSCIENCES LIMITED
    04863930
    10 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EFAMOL LIMITED
    - now 04624258 01397585... (more)
    OVAL (1795) LIMITED - 2003-03-11
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VITAL INTERNATIONAL LIMITED
    - now 05656953
    WASSEN GROUP HOLDINGS LIMITED
    - 2024-05-13 05656953 04512089
    OVAL (2077) LIMITED - 2006-06-07
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WASSEN HOLDINGS LIMITED
    - now 04512089 05656953
    ENTRYMATCH LIMITED - 2002-11-25
    10 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WASSEN INTERNATIONAL LIMITED
    - now 01154116
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.