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
    Knaggs, Martin John
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Martin John Knaggs
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Smart, Christopher
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Smart
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Darley, Steven Philip
    Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2011-03-05
    OF - Director → CIF 0
    Darley, Steven Philip
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2011-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VLS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Related profiles found in government register
  • VLS SECRETARIES LIMITED
    Info
    Registered number 06524185
    17 Church Lane, Adel, Leeds LS16 8DB
    Private Limited Company incorporated on 2008-03-05 and dissolved on 2022-06-28 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • VLS SECRETARIES LIMITED
    S
    Registered number missing
    10, Blenheim Terrace, Woodhouse Lane, Leeds, LS2 9HX
    CIF 1 CIF 2
  • VLS SECRETARIES LIMITED
    S
    Registered number 06524185
    10, Blenheim Terrace, Leeds, United Kingdom, LS2 9HX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Blenheim Terrace, Woodhouse Lane, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2008-03-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorks, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    10 Blenheim Terrace, Woodhouse Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 15
  • 1
    The Oaks Blamire Lane, Everingham, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2008-04-03 ~ 2012-12-18
    CIF 14 - Secretary → ME
  • 2
    The Oaks Blamire Lane, Everingham, York, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2012-12-18
    CIF 13 - Secretary → ME
  • 3
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    221 GBP2024-03-31
    Officer
    2009-11-01 ~ 2021-11-24
    CIF 18 - Secretary → ME
  • 4
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    761,322 GBP2022-03-31
    Officer
    2008-04-03 ~ 2012-05-01
    CIF 12 - Secretary → ME
  • 5
    6 Vernon Court, Stainton, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-15 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 6
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ 2021-03-05
    CIF 19 - Secretary → ME
  • 7
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,208 GBP2024-05-31
    Officer
    2008-04-01 ~ 2021-11-24
    CIF 10 - Secretary → ME
  • 8
    10 Otley Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    1,434,332 GBP2023-03-31
    Officer
    2008-04-01 ~ 2020-05-22
    CIF 9 - Secretary → ME
  • 9
    Unit 16a Waterloo Mills, Waterloo Road, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    161,703 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-08-19 ~ 2021-03-05
    CIF 15 - Secretary → ME
  • 10
    Northgates, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,924 GBP2024-04-30
    Officer
    2008-04-30 ~ 2021-08-01
    CIF 5 - Secretary → ME
  • 11
    Barley Corn House Main Street, Newton Kyme, Tadcaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,922.81 GBP2024-03-31
    Officer
    2008-04-03 ~ 2022-04-01
    CIF 3 - Secretary → ME
  • 12
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,679,299 GBP2022-10-31
    Officer
    2009-05-19 ~ 2021-10-08
    CIF 16 - Secretary → ME
  • 13
    3 Park Road, Teddington, England
    Active Corporate (5 parents)
    Equity (Company account)
    442,168 GBP2022-03-31
    Officer
    2008-03-12 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 14
    142 Thornes Lane, Wakefield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    163 GBP2024-09-30
    Officer
    2015-07-20 ~ 2022-06-01
    CIF 17 - Secretary → ME
  • 15
    1 Welburn Drive, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,030 GBP2024-03-31
    Officer
    2008-04-01 ~ 2020-03-31
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.