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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 12
  • 1
    Deb, Abhijit
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sainz De Baranda Brunbeck, Aranzazu
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Latasa, Javier
    C E O Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Coronado, Jorge Barnusell
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-06-03 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Naoum, Daniel Abraham Remie
    It Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Goodenough, Lee Darren
    Country Manager born in June 1986
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Melber, Jose Maria Perez
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    THAMES VALLEY CORPORATE SERVICES LIMITED
    05265712
    Mead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham, Buckinghamshire, Great Britain
    Dissolved Corporate (9 parents, 54 offsprings)
    Officer
    2007-07-23 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    04490382
    10, John Street, London, England
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    2010-10-27 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 10
    Vass, Avda. De Europa, 1, Alcobendas, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VASS IT SERVICES LIMITED

Period: 2007-07-23 ~ now
Company number: 06319930
Registered name
VASS IT SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
622025-01-01 ~ 2025-12-31
752024-01-01 ~ 2024-12-31
Turnover/Revenue
13,070,278 GBP2025-01-01 ~ 2025-12-31
17,756,733 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-13,092,190 GBP2025-01-01 ~ 2025-12-31
-16,383,671 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-21,912 GBP2025-01-01 ~ 2025-12-31
1,373,062 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,563,242 GBP2025-01-01 ~ 2025-12-31
-2,354,267 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-3,418,346 GBP2025-01-01 ~ 2025-12-31
-940,601 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-34,794 GBP2025-01-01 ~ 2025-12-31
-27,706 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,453,140 GBP2025-01-01 ~ 2025-12-31
-968,307 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,422,283 GBP2025-01-01 ~ 2025-12-31
-1,399,493 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
133,040 GBP2025-12-31
1,150,726 GBP2024-12-31
Fixed Assets
133,040 GBP2025-12-31
1,150,726 GBP2024-12-31
Debtors
Current
3,932,726 GBP2025-12-31
6,003,277 GBP2024-12-31
Cash at bank and in hand
2,201,780 GBP2025-12-31
856,816 GBP2024-12-31
Current Assets
6,134,506 GBP2025-12-31
6,860,093 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-10,190,390 GBP2025-12-31
Net Current Assets/Liabilities
-4,055,884 GBP2025-12-31
-1,651,287 GBP2024-12-31
Total Assets Less Current Liabilities
-3,922,844 GBP2025-12-31
-500,561 GBP2024-12-31
Net Assets/Liabilities
-3,922,844 GBP2025-12-31
-500,561 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2024-01-01
Retained earnings (accumulated losses)
-3,923,844 GBP2025-12-31
-501,561 GBP2024-12-31
897,932 GBP2024-01-01
Equity
-3,922,844 GBP2025-12-31
-500,561 GBP2024-12-31
898,932 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,422,283 GBP2025-01-01 ~ 2025-12-31
-1,399,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332025-01-01 ~ 2025-12-31
Wages/Salaries
4,960,468 GBP2025-01-01 ~ 2025-12-31
5,513,467 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
619,571 GBP2025-01-01 ~ 2025-12-31
590,622 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
5,580,039 GBP2025-01-01 ~ 2025-12-31
6,104,089 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
346,596 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-863,285 GBP2025-01-01 ~ 2025-12-31
-223,010 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
330,632 GBP2025-12-31
330,632 GBP2024-12-31
Computer software
64,100 GBP2025-12-31
64,100 GBP2024-12-31
Goodwill
1,102,548 GBP2025-12-31
1,102,548 GBP2024-12-31
Intangible Assets - Gross Cost
1,497,280 GBP2025-12-31
1,497,280 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
312,595 GBP2025-12-31
115,720 GBP2024-12-31
Goodwill
1,005,644 GBP2025-12-31
192,946 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,364,240 GBP2025-12-31
346,554 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
184,494 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Development expenditure
18,037 GBP2025-12-31
214,912 GBP2024-12-31
Goodwill
96,904 GBP2025-12-31
909,602 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
70,872 GBP2025-12-31
70,872 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,872 GBP2025-12-31
70,872 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,411,418 GBP2025-12-31
3,617,453 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,021,439 GBP2025-12-31
762,991 GBP2024-12-31
Other Debtors
Current
98,328 GBP2025-12-31
117,190 GBP2024-12-31
Prepayments/Accrued Income
Current
370,684 GBP2025-12-31
1,505,643 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
30,857 GBP2025-12-31
Cash and Cash Equivalents
2,201,780 GBP2025-12-31
856,816 GBP2024-12-31
Trade Creditors/Trade Payables
Current
209,120 GBP2025-12-31
133,232 GBP2024-12-31
Amounts owed to group undertakings
Current
8,100,471 GBP2025-12-31
7,086,518 GBP2024-12-31
Taxation/Social Security Payable
Current
323,635 GBP2025-12-31
305,014 GBP2024-12-31
Other Creditors
Current
42,670 GBP2025-12-31
105,253 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,514,494 GBP2025-12-31
881,363 GBP2024-12-31
Creditors
Current
10,190,390 GBP2025-12-31
8,511,380 GBP2024-12-31
Net Deferred Tax Liability/Asset
345,917 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-345,917 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2025-12-31
99,675 GBP2024-12-31
Between one and five year
75,000 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2025-12-31
99,675 GBP2024-12-31
  • VASS IT SERVICES LIMITED
    Info
    Registered number 06319930
    20 Garrett Street, London EC1Y 0TW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.