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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
    Jacqueline Badger Mars
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraedrich, Ingo
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kaufmann, Alex
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Oekler, Jan
    Sales Manager born in May 1973
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Fraedrich, Ingo
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2009-02-25
    OF - Director → CIF 0
    Mr Ingo Fraedrich
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr. John Franklyn Mars
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-06-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Kaufman, Andrew Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 5
    Jew, Christopher James
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Dr Ingo Michael Pfeil
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Balchin, Philip John
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Mr Thomas Fraedrich
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address3760, 80538, Rocky Mountain Avenue, Loveland, Colorado, United States
    Corporate
    Person with significant control
    2022-01-03 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address40, Sattlerstrasse 40, 30916 Isernhagen, Germany
    Corporate
    Person with significant control
    2023-06-12 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETZ LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30 GBP2023-12-31
Debtors
11,632 GBP2024-12-31
21,841 GBP2023-12-31
Cash at bank and in hand
167,972 GBP2024-12-31
162,998 GBP2023-12-31
Current Assets
179,604 GBP2024-12-31
184,839 GBP2023-12-31
Creditors
Current
25,942 GBP2024-12-31
42,364 GBP2023-12-31
Net Current Assets/Liabilities
153,662 GBP2024-12-31
142,475 GBP2023-12-31
Total Assets Less Current Liabilities
153,662 GBP2024-12-31
142,505 GBP2023-12-31
Net Assets/Liabilities
153,662 GBP2024-12-31
142,497 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
153,661 GBP2024-12-31
142,496 GBP2023-12-31
Equity
153,662 GBP2024-12-31
142,497 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
969 GBP2024-12-31
939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,397 GBP2024-12-31
16,559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,212 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
235 GBP2024-12-31
70 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,632 GBP2024-12-31
21,841 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232 GBP2024-12-31
275 GBP2023-12-31
Amounts owed to group undertakings
Current
4,236 GBP2024-12-31
856 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,693 GBP2024-12-31
33,220 GBP2023-12-31
Other Creditors
Current
11,781 GBP2024-12-31
8,013 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • VETZ LIMITED
    Info
    Registered number 06658096
    icon of address3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.