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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 3
  • 1
    Sawant, Sameer Suhas
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Pierce
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Hughes, Pierce
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Sawant, Suhas
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Angela Hughes
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2020-08-10 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sameer Suhas Sawant
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Pierce Hughes
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Suhas Sawant
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of address6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-02-27
    PE - Director → CIF 0
  • 6
    BIPEL LIMITED - now
    RACEWAY LIMITED - 1982-03-04
    icon of address6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-02-27
    PE - Director → CIF 0
    2007-02-26 ~ 2007-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VELSTONE LIMITED

Previous name
VELSTONE INT'L. LTD - 2007-03-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
2,031 GBP2024-12-31
3,345 GBP2023-12-31
Debtors
168,425 GBP2024-12-31
182,078 GBP2023-12-31
Cash at bank and in hand
155,793 GBP2024-12-31
227,877 GBP2023-12-31
Current Assets
435,228 GBP2024-12-31
533,955 GBP2023-12-31
Net Current Assets/Liabilities
329,721 GBP2024-12-31
350,917 GBP2023-12-31
Total Assets Less Current Liabilities
331,752 GBP2024-12-31
354,262 GBP2023-12-31
Net Assets/Liabilities
331,244 GBP2024-12-31
353,426 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
327,244 GBP2024-12-31
349,426 GBP2023-12-31
Equity
331,244 GBP2024-12-31
353,426 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
28,507 GBP2024-12-31
26,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,476 GBP2024-12-31
22,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,031 GBP2024-12-31
3,345 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
132,693 GBP2024-12-31
155,781 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,117 GBP2024-12-31
26,297 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,425 GBP2024-12-31
Amounts falling due within one year, Current
182,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,111 GBP2024-12-31
38,622 GBP2023-12-31
Corporation Tax Payable
Current
231 GBP2024-12-31
231 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,194 GBP2024-12-31
58,888 GBP2023-12-31
Other Creditors
Current
41,971 GBP2024-12-31
85,297 GBP2023-12-31
Creditors
Current
105,507 GBP2024-12-31
183,038 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,939 GBP2024-12-31
213,545 GBP2023-12-31

  • VELSTONE LIMITED
    Info
    VELSTONE INT'L. LTD - 2007-03-19
    Registered number 06128711
    icon of address2n Argyle House, Joel Street, Northwood HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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