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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.

Parent entities and officers
Active 2
  • 1
    Sole, Bethany
    Born in October 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Sole, Stuart Scott
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Sole, Stuart Scott
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Scott Sole
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Vale, Andrew James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Andrew James Vale
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Sole, Simon John
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Simon John Sole
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2019-05-14
    PE - Has significant influence or controlCIF 0
  • 3
    Edwards, Kingsley David
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Kingsley David Edwards
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2017-02-02 ~ 2019-05-14
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
242,286 GBP2024-07-31
223,286 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
242,287 GBP2024-07-31
223,287 GBP2023-07-31
Debtors
194,910 GBP2024-07-31
214,425 GBP2023-07-31
Cash at bank and in hand
29,077 GBP2024-07-31
27,927 GBP2023-07-31
Current Assets
223,987 GBP2024-07-31
242,352 GBP2023-07-31
Net Current Assets/Liabilities
219,631 GBP2024-07-31
238,438 GBP2023-07-31
Total Assets Less Current Liabilities
461,918 GBP2024-07-31
461,725 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Capital redemption reserve
75 GBP2024-07-31
75 GBP2023-07-31
75 GBP2022-07-31
Retained earnings (accumulated losses)
461,743 GBP2024-07-31
461,550 GBP2023-07-31
447,164 GBP2022-07-31
Equity
461,918 GBP2024-07-31
461,725 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
10,793 GBP2023-08-01 ~ 2024-07-31
25,586 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
10,793 GBP2023-08-01 ~ 2024-07-31
25,586 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-11,200 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-10,600 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
242,286 GBP2024-07-31
223,286 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,559 GBP2024-07-31
1,440 GBP2023-07-31
Other Debtors
Current
101,810 GBP2024-07-31
93,958 GBP2023-07-31
Prepayments/Accrued Income
Current
535 GBP2024-07-31
461 GBP2023-07-31
Corporation Tax Payable
Current
1,138 GBP2024-07-31
1,838 GBP2023-07-31
Other Taxation & Social Security Payable
Current
760 GBP2024-07-31
750 GBP2023-07-31
Other Creditors
Current
1,308 GBP2024-07-31
776 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,150 GBP2024-07-31
550 GBP2023-07-31
Creditors
Current
4,356 GBP2024-07-31
3,914 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • VESS LIMITED
    Info
    Registered number 06079430
    icon of address301 Thurmaston Lane, Leicester LE4 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • VESS LIMITED
    S
    Registered number 06079430
    icon of address6, Geoff Monk Way, Birstall, Leicester, England, LE4 3BU
    Limited in Uk Company Register For England, England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STUDIO 45 OF ROTHLEY LIMITED - 2020-06-05
    icon of address8 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,829 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • STUDIO 45 OF ROTHLEY LIMITED - 2020-06-05
    icon of address8 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,829 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-21 ~ 2020-07-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.