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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 8
  • 1
    Southgate, Lee Ramon
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Melanie Jayne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Colin Kevin Carl
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Smith, Colin Kevin Carl
    Director born in February 1958
    Individual (10 offsprings)
    2006-02-22 ~ 2009-04-15
    OF - Director → CIF 0
    Smith, Colin Kevin Carl
    Director
    Individual (10 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin Kevin Carl Smith
    Born in February 1958
    Individual (10 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
  • 4
    Edwards, Gareth Lee
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Mr Gareth Lee Edwards
    Born in August 1977
    Individual (13 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
  • 5
    Smith, Kyle Christophe
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - now 14801050
    GSVNEWCO 2023 LIMITED - 2023-06-01 14801050
    Vantastec House, Caerphilly Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,880,500 GBP2025-04-30
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANTASTEC LIMITED

Company number: 05718421
This page is about company number 05718421, under which the name VANTASTEC LIMITED have been registered since 2006-02-22.
Registered name
VANTASTEC LIMITED - now
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
12024-01-01 ~ 2025-04-30
Intangible Assets
1,023,774 GBP2025-04-30
925,897 GBP2023-12-31
Property, Plant & Equipment
2,154,729 GBP2025-04-30
1,993,579 GBP2023-12-31
Fixed Assets
3,178,503 GBP2025-04-30
2,919,476 GBP2023-12-31
Total Inventories
1,224,113 GBP2025-04-30
1,422,070 GBP2023-12-31
Debtors
2,117,135 GBP2025-04-30
1,805,187 GBP2023-12-31
Cash at bank and in hand
294,146 GBP2025-04-30
839,740 GBP2023-12-31
Current Assets
3,635,394 GBP2025-04-30
4,066,997 GBP2023-12-31
Net Current Assets/Liabilities
1,744,523 GBP2025-04-30
2,142,686 GBP2023-12-31
Total Assets Less Current Liabilities
4,923,026 GBP2025-04-30
5,062,162 GBP2023-12-31
Net Assets/Liabilities
2,373,568 GBP2025-04-30
2,177,768 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,372,568 GBP2025-04-30
2,176,768 GBP2023-12-31
Equity
2,373,568 GBP2025-04-30
2,177,768 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2025-04-30
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,023,774 GBP2025-04-30
925,897 GBP2023-12-31
Intangible Assets
Other than goodwill
1,023,774 GBP2025-04-30
925,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,965,901 GBP2025-04-30
1,965,901 GBP2023-12-31
Plant and equipment
74,542 GBP2025-04-30
74,542 GBP2023-12-31
Furniture and fittings
84,378 GBP2025-04-30
84,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,895 GBP2025-04-30
56,561 GBP2023-12-31
Furniture and fittings
84,378 GBP2025-04-30
78,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,334 GBP2024-01-01 ~ 2025-04-30
Furniture and fittings
5,883 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,965,901 GBP2025-04-30
1,965,901 GBP2023-12-31
Plant and equipment
7,647 GBP2025-04-30
17,981 GBP2023-12-31
Furniture and fittings
5,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
325,957 GBP2025-04-30
99,327 GBP2023-12-31
Computers
92,483 GBP2025-04-30
92,483 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,543,261 GBP2025-04-30
2,316,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
144,776 GBP2025-04-30
95,513 GBP2023-12-31
Computers
92,483 GBP2025-04-30
92,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,532 GBP2025-04-30
323,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,263 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,480 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
181,181 GBP2025-04-30
3,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
28,955 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
86,868 GBP2025-04-30
Value of work in progress
1,224,113 GBP2025-04-30
1,422,070 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
223,049 GBP2025-04-30
171,666 GBP2023-12-31
Other Debtors
Current
700 GBP2025-04-30
2,097 GBP2023-12-31
Prepayments
Current
12,886 GBP2025-04-30
24,924 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
236,635 GBP2025-04-30
198,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
302,114 GBP2025-04-30
295,297 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,738 GBP2025-04-30
Trade Creditors/Trade Payables
Current
1,261,506 GBP2025-04-30
1,323,884 GBP2023-12-31
Corporation Tax Payable
Current
98,371 GBP2025-04-30
149,091 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,779 GBP2025-04-30
134,292 GBP2023-12-31
Other Creditors
Current
5,269 GBP2025-04-30
5,312 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,190 GBP2025-04-30
16,435 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
207,224 GBP2025-04-30
Between one and two years, Non-current
308,629 GBP2023-12-31
Between two and five year, Non-current
619,941 GBP2025-04-30
More than five year, Non-current
1,947,171 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,029 GBP2025-04-30
Bank Borrowings
Secured
2,774,336 GBP2025-04-30
3,172,771 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
413,487 GBP2024-01-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-217,687 GBP2024-01-01 ~ 2025-04-30
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 (20 years). 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 2
  • 1
    COFFEE BLUE LIMITED
    10995383
    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
    VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - now 14801050
    GSVNEWCO 2023 LIMITED
    - 2023-06-01 14801050
    Vantastec House Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,880,500 GBP2025-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.