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 2
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Amin, Atulkumar
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Amin, Vandana
    Company Secretary
    Individual
    Officer
    2006-05-19 ~ 2022-03-29
    OF - Secretary → CIF 0
    Mrs Vandana Amin
    Born in April 1963
    Individual
    Person with significant control
    2016-05-20 ~ 2023-02-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Atulkumar Amin
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-20 ~ 2023-02-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VRAD LIMITED

Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
21,324 GBP2023-10-31
34,658 GBP2022-10-31
Property, Plant & Equipment
237,147 GBP2023-10-31
218,575 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
258,472 GBP2023-10-31
253,234 GBP2022-10-31
Total Inventories
104,556 GBP2023-10-31
133,393 GBP2022-10-31
Debtors
450,495 GBP2023-10-31
552,572 GBP2022-10-31
Cash at bank and in hand
28,283 GBP2023-10-31
56,583 GBP2022-10-31
Current Assets
583,334 GBP2023-10-31
742,548 GBP2022-10-31
Creditors
Current
499,699 GBP2023-10-31
522,832 GBP2022-10-31
Net Current Assets/Liabilities
83,635 GBP2023-10-31
219,716 GBP2022-10-31
Total Assets Less Current Liabilities
342,107 GBP2023-10-31
472,950 GBP2022-10-31
Creditors
Non-current
-306,786 GBP2023-10-31
-389,547 GBP2022-10-31
Net Assets/Liabilities
4,056 GBP2023-10-31
41,874 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
3,856 GBP2023-10-31
41,674 GBP2022-10-31
Equity
4,056 GBP2023-10-31
41,874 GBP2022-10-31
Average Number of Employees
262022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
266,667 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
245,343 GBP2023-10-31
232,009 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,334 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
21,324 GBP2023-10-31
34,658 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
760,110 GBP2023-10-31
752,785 GBP2022-10-31
Motor vehicles
87,595 GBP2023-10-31
33,180 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
847,705 GBP2023-10-31
785,965 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,398 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-12,398 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
582,659 GBP2023-10-31
550,584 GBP2022-10-31
Motor vehicles
27,899 GBP2023-10-31
16,806 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,558 GBP2023-10-31
567,390 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,075 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
19,899 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,974 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,806 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,806 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
177,451 GBP2023-10-31
202,201 GBP2022-10-31
Motor vehicles
59,696 GBP2023-10-31
16,374 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Merchandise
104,556 GBP2023-10-31
133,393 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
446,504 GBP2023-10-31
551,045 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
3,991 GBP2023-10-31
1,527 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
450,495 GBP2023-10-31
552,572 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
167,044 GBP2023-10-31
168,612 GBP2022-10-31
Trade Creditors/Trade Payables
Current
171,705 GBP2023-10-31
121,838 GBP2022-10-31
Amounts owed to group undertakings
Current
62,046 GBP2023-10-31
168,743 GBP2022-10-31
Other Taxation & Social Security Payable
Current
64,971 GBP2023-10-31
49,386 GBP2022-10-31
Other Creditors
Current
33,933 GBP2023-10-31
14,253 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
306,786 GBP2023-10-31
389,547 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-10-31

Related profiles found in government register
  • VRAD LIMITED
    Info
    Registered number 05823292
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • VRAD LIMITED
    S
    Registered number 05823292
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
    Limited Company in England & Wales, England And Wales
    CIF 1
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ 2025-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.