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 1
  • Parker, Nicholas James
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Parker
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2008-08-20
    OF - Director → CIF 0
    2009-05-01 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Roach, Mark Damion
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2007-04-03 ~ 2008-08-20
    OF - Director → CIF 0
    2014-03-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2006-02-22 ~ 2012-02-22
    PE - Secretary → CIF 0
  • 4
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-02-22 ~ 2021-08-01
    PE - Secretary → CIF 0
  • 5
    WINCHAM INTERNATIONAL LIMITED - now
    Wincham House, Unit C Greenfield Farm, Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Officer
    2006-02-22 ~ 2007-04-03
    PE - Director → CIF 0
    2008-08-20 ~ 2009-05-01
    PE - Director → CIF 0
  • 6
    ADREM ACCOUNTING LTD - now
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-08-08 ~ 2024-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VILLABASE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,163 GBP2023-08-31
3,179 GBP2022-08-31
Investment Property
630,002 GBP2023-08-31
630,002 GBP2022-08-31
Fixed Assets
632,165 GBP2023-08-31
633,181 GBP2022-08-31
Cash at bank and in hand
8,460 GBP2023-08-31
3,630 GBP2022-08-31
Current Assets
8,460 GBP2023-08-31
3,630 GBP2022-08-31
Net Current Assets/Liabilities
-194,937 GBP2023-08-31
-196,938 GBP2022-08-31
Total Assets Less Current Liabilities
437,228 GBP2023-08-31
436,243 GBP2022-08-31
Net Assets/Liabilities
437,228 GBP2023-08-31
436,243 GBP2022-08-31
Equity
Called up share capital
562,501 GBP2023-08-31
562,501 GBP2022-08-31
Capital redemption reserve
-61,885 GBP2023-08-31
-61,885 GBP2022-08-31
Retained earnings (accumulated losses)
-63,388 GBP2023-08-31
-64,373 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,650 GBP2023-08-31
4,650 GBP2022-08-31
Furniture and fittings
2,013 GBP2023-08-31
2,013 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,663 GBP2023-08-31
6,663 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,688 GBP2023-08-31
2,035 GBP2022-08-31
Furniture and fittings
1,812 GBP2023-08-31
1,449 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,500 GBP2023-08-31
3,484 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
653 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
363 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
1,962 GBP2023-08-31
2,615 GBP2022-08-31
Furniture and fittings
201 GBP2023-08-31
564 GBP2022-08-31
Investment Property - Fair Value Model
630,002 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
693 GBP2023-08-31
669 GBP2022-08-31
Amounts owed to directors
Current
10,829 GBP2023-08-31
6,477 GBP2022-08-31

  • VILLABASE LIMITED
    Info
    Registered number 05718241
    26 Chester Road, London SW19 4TW
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.