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
    Edwards, Gareth Lee
    Managing Director born in August 1977
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Colin Kevin Carl
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Smith, Colin Kevin Carl
    Director
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    GSVNEWCO 2023 LIMITED - 2023-06-01
    Vantastec House, Caerphilly Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,606,500 GBP2024-04-30
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Gareth Lee Edwards
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-18
    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
  • 2
    Smith, Colin Kevin Carl
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2009-04-15
    OF - Director → CIF 0
    Mr Colin Kevin Carl Smith
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-18
    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
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANTASTEC LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
925,897 GBP2023-12-31
853,195 GBP2022-12-31
Property, Plant & Equipment
1,993,579 GBP2023-12-31
45,590 GBP2022-12-31
Fixed Assets
2,919,476 GBP2023-12-31
898,785 GBP2022-12-31
Total Inventories
1,422,070 GBP2023-12-31
592,407 GBP2022-12-31
Debtors
1,805,187 GBP2023-12-31
402,535 GBP2022-12-31
Cash at bank and in hand
839,740 GBP2023-12-31
1,392,516 GBP2022-12-31
Current Assets
4,066,997 GBP2023-12-31
2,387,458 GBP2022-12-31
Net Current Assets/Liabilities
2,142,686 GBP2023-12-31
1,192,587 GBP2022-12-31
Total Assets Less Current Liabilities
5,062,162 GBP2023-12-31
2,091,372 GBP2022-12-31
Net Assets/Liabilities
2,177,768 GBP2023-12-31
1,704,648 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,176,768 GBP2023-12-31
1,703,648 GBP2022-12-31
Equity
2,177,768 GBP2023-12-31
1,704,648 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
925,897 GBP2023-12-31
853,195 GBP2022-12-31
Intangible Assets
Other than goodwill
925,897 GBP2023-12-31
853,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,542 GBP2023-12-31
74,542 GBP2022-12-31
Furniture and fittings
84,378 GBP2023-12-31
84,378 GBP2022-12-31
Land and buildings
1,965,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,561 GBP2023-12-31
46,883 GBP2022-12-31
Furniture and fittings
78,495 GBP2023-12-31
73,258 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,678 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,965,901 GBP2023-12-31
Plant and equipment
17,981 GBP2023-12-31
27,659 GBP2022-12-31
Furniture and fittings
5,883 GBP2023-12-31
11,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
99,327 GBP2023-12-31
19,896 GBP2022-12-31
Computers
92,483 GBP2023-12-31
92,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,316,631 GBP2023-12-31
271,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
95,513 GBP2023-12-31
13,085 GBP2022-12-31
Computers
92,483 GBP2023-12-31
92,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,052 GBP2023-12-31
225,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
82,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
3,814 GBP2023-12-31
6,811 GBP2022-12-31
Value of work in progress
1,422,070 GBP2023-12-31
592,407 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
171,666 GBP2023-12-31
384,426 GBP2022-12-31
Other Debtors
Current
2,097 GBP2023-12-31
1,250 GBP2022-12-31
Prepayments
Current
24,924 GBP2023-12-31
16,859 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
198,687 GBP2023-12-31
402,535 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
295,297 GBP2023-12-31
174,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,323,884 GBP2023-12-31
733,948 GBP2022-12-31
Corporation Tax Payable
Current
149,091 GBP2023-12-31
98,906 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134,292 GBP2023-12-31
178,352 GBP2022-12-31
Other Creditors
Current
5,312 GBP2023-12-31
5,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,435 GBP2023-12-31
3,426 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
308,629 GBP2023-12-31
175,699 GBP2022-12-31
Bank Borrowings
Secured
3,172,771 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
629,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-156,863 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VANTASTEC LIMITED
    Info
    Registered number 05718421
    Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan CF82 7EP
    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 2025-03-01
    CIF 0
  • VANTASTEC LIMITED
    S
    Registered number 05718421
    Vantastec House, Unit 6c, Caerphilly Road, Ystrad Mynach, Hengoed, Wales, CF82 7EP
    Private Company Limited By Shares in England And Wales
    CIF 1
  • VANTASTEC LIMITED
    S
    Registered number 05718421
    Vantastec House, Unit 6c, Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
    Company Limited By Guarantee in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Vantastec House Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,896 GBP2024-04-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GSVNEWCO 2023 LIMITED - 2023-06-01
    Vantastec House Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,606,500 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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