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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 4
  • 1
    Deb, Abhijit
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Melber, Jose Maria Perez
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Coronado, Jorge Barnusell
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVass, Avda. De Europa, 1, Alcobendas, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Goodenough, Lee Darren
    Country Manager born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Naoum, Daniel Abraham Remie
    It Manager born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Latasa, Javier
    C E O Director born in November 1971
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham, Buckinghamshire, Great Britain
    Dissolved Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2007-07-23 ~ 2010-10-28
    PE - Secretary → CIF 0
  • 7
    icon of address10, John Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-10-27 ~ 2011-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

VASS IT SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Turnover/Revenue
17,833,002 GBP2024-01-01 ~ 2024-12-31
17,971,547 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,383,671 GBP2024-01-01 ~ 2024-12-31
-18,559,743 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,449,331 GBP2024-01-01 ~ 2024-12-31
-588,196 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,354,267 GBP2024-01-01 ~ 2024-12-31
-1,826,304 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-864,332 GBP2024-01-01 ~ 2024-12-31
-2,414,500 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,585 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,706 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-892,038 GBP2024-01-01 ~ 2024-12-31
-2,412,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,323,224 GBP2024-01-01 ~ 2024-12-31
-1,906,645 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,150,726 GBP2024-12-31
1,326,415 GBP2023-12-31
Property, Plant & Equipment
3,635 GBP2023-12-31
Fixed Assets
1,150,726 GBP2024-12-31
1,330,050 GBP2023-12-31
Debtors
Current
6,479,800 GBP2024-12-31
7,352,442 GBP2023-12-31
Cash at bank and in hand
856,816 GBP2024-12-31
2,014,414 GBP2023-12-31
Current Assets
7,336,616 GBP2024-12-31
9,366,856 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,293,717 GBP2024-12-31
-9,037,717 GBP2023-12-31
Net Current Assets/Liabilities
-957,101 GBP2024-12-31
329,139 GBP2023-12-31
Total Assets Less Current Liabilities
193,625 GBP2024-12-31
1,659,189 GBP2023-12-31
Net Assets/Liabilities
193,625 GBP2024-12-31
1,659,189 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
192,625 GBP2024-12-31
1,658,189 GBP2023-12-31
Equity
193,625 GBP2024-12-31
1,659,189 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,400 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,513,467 GBP2024-01-01 ~ 2024-12-31
6,361,221 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
590,622 GBP2024-01-01 ~ 2024-12-31
684,517 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,104,089 GBP2024-01-01 ~ 2024-12-31
7,045,738 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
346,596 GBP2024-01-01 ~ 2024-12-31
-341,956 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-223,010 GBP2024-01-01 ~ 2024-12-31
-567,767 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
330,632 GBP2024-12-31
330,632 GBP2023-12-31
Computer software
64,100 GBP2024-12-31
52,517 GBP2023-12-31
Goodwill
1,102,548 GBP2024-12-31
1,102,548 GBP2023-12-31
Intangible Assets - Gross Cost
1,497,280 GBP2024-12-31
1,485,697 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,720 GBP2024-12-31
49,594 GBP2023-12-31
Goodwill
192,946 GBP2024-12-31
82,691 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
346,554 GBP2024-12-31
159,282 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
187,272 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
214,912 GBP2024-12-31
281,038 GBP2023-12-31
Goodwill
909,602 GBP2024-12-31
1,019,857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
70,872 GBP2024-12-31
70,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
67,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,872 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,635 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,523,928 GBP2024-12-31
6,419,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
762,991 GBP2024-12-31
410,145 GBP2023-12-31
Other Debtors
Current
117,190 GBP2024-12-31
158,641 GBP2023-12-31
Prepayments/Accrued Income
Current
75,691 GBP2024-12-31
18,142 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
345,917 GBP2023-12-31
Cash and Cash Equivalents
856,816 GBP2024-12-31
2,014,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,232 GBP2024-12-31
348,996 GBP2023-12-31
Amounts owed to group undertakings
Current
7,086,518 GBP2024-12-31
7,106,418 GBP2023-12-31
Taxation/Social Security Payable
Current
305,014 GBP2024-12-31
1,053,178 GBP2023-12-31
Other Creditors
Current
105,253 GBP2024-12-31
33,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
663,700 GBP2024-12-31
495,128 GBP2023-12-31
Creditors
Current
8,293,717 GBP2024-12-31
9,037,717 GBP2023-12-31
Net Deferred Tax Liability/Asset
345,917 GBP2023-12-31
-679 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-345,917 GBP2024-01-01 ~ 2024-12-31
346,596 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,675 GBP2024-12-31
128,001 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,675 GBP2024-12-31
128,001 GBP2023-12-31
  • VASS IT SERVICES LIMITED
    Info
    Registered number 06319930
    icon of address20 Garrett Street, London EC1Y 0TW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.