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
    Company Director born in October 1996
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Sole, Stuart Scott
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Sole, Stuart Scott
    Company Director
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Scott Sole
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sole, Simon John
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    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
    2017-02-02 ~ 2019-05-14
    PE - Has significant influence or control → CIF 0
  • 2
    Edwards, Kingsley David
    Company Director born in November 1964
    Individual
    Officer
    2007-02-02 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Kingsley David Edwards
    Born in November 1964
    Individual
    Person with significant control
    2017-02-02 ~ 2019-05-14
    PE - Has significant influence or control → CIF 0
  • 3
    Vale, Andrew James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    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
    2017-02-02 ~ 2019-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
223,286 GBP2023-07-31
223,286 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
223,287 GBP2023-07-31
223,287 GBP2022-07-31
Debtors
214,425 GBP2023-07-31
205,135 GBP2022-07-31
Cash at bank and in hand
27,927 GBP2023-07-31
90,158 GBP2022-07-31
Current Assets
242,352 GBP2023-07-31
295,293 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,914 GBP2023-07-31
-71,241 GBP2022-07-31
Net Current Assets/Liabilities
238,438 GBP2023-07-31
224,052 GBP2022-07-31
Total Assets Less Current Liabilities
461,725 GBP2023-07-31
447,339 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Capital redemption reserve
75 GBP2023-07-31
75 GBP2022-07-31
75 GBP2021-07-31
Retained earnings (accumulated losses)
461,550 GBP2023-07-31
447,164 GBP2022-07-31
428,662 GBP2021-07-31
Equity
461,725 GBP2023-07-31
447,339 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
25,586 GBP2022-08-01 ~ 2023-07-31
18,502 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
25,586 GBP2022-08-01 ~ 2023-07-31
18,502 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-11,200 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
223,286 GBP2022-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,440 GBP2023-07-31
1,620 GBP2022-07-31
Other Debtors
Current
93,958 GBP2023-07-31
95,780 GBP2022-07-31
Prepayments/Accrued Income
Current
461 GBP2023-07-31
419 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
214,425 GBP2023-07-31
205,135 GBP2022-07-31
Corporation Tax Payable
Current
1,838 GBP2023-07-31
2,698 GBP2022-07-31
Other Taxation & Social Security Payable
Current
750 GBP2023-07-31
467 GBP2022-07-31
Other Creditors
Current
776 GBP2023-07-31
67,576 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
550 GBP2023-07-31
500 GBP2022-07-31
Creditors
Current
3,914 GBP2023-07-31
71,241 GBP2022-07-31
Related profiles found in government register
  • VESS LIMITED
    Info
    Registered number 06079430
    301 Thurmaston Lane, Leicester LE4 9AX
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • VESS LIMITED
    S
    Registered number 06079430
    6, 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
    8 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,643 GBP2023-04-30
    Person with significant control
    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
    8 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,643 GBP2023-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.