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
    Kaufmann, Alex
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. John Franklyn Mars
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fraedrich, Ingo
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Balchin, Philip John
    Director born in July 1961
    Individual
    Officer
    2008-07-28 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Dr Ingo Michael Pfeil
    Born in February 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Thomas Fraedrich
    Born in December 1968
    Individual
    Person with significant control
    2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jew, Christopher James
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Oekler, Jan
    Sales Manager born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Fraedrich, Ingo
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2009-02-25
    OF - Director → CIF 0
    Mr Ingo Fraedrich
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kaufman, Andrew Charles
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 8
    3760, 80538, Rocky Mountain Avenue, Loveland, Colorado, United States
    Corporate
    Person with significant control
    2022-01-03 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    40, 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30 GBP2023-12-31
179 GBP2022-12-31
Debtors
21,841 GBP2023-12-31
25,276 GBP2022-12-31
Cash at bank and in hand
162,998 GBP2023-12-31
104,197 GBP2022-12-31
Current Assets
184,839 GBP2023-12-31
129,473 GBP2022-12-31
Creditors
Current
42,364 GBP2023-12-31
38,764 GBP2022-12-31
Net Current Assets/Liabilities
142,475 GBP2023-12-31
90,709 GBP2022-12-31
Total Assets Less Current Liabilities
142,505 GBP2023-12-31
90,888 GBP2022-12-31
Net Assets/Liabilities
142,497 GBP2023-12-31
90,854 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
142,496 GBP2023-12-31
90,853 GBP2022-12-31
Equity
142,497 GBP2023-12-31
90,854 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
939 GBP2023-12-31
790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30 GBP2023-12-31
179 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,559 GBP2023-12-31
19,728 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,212 GBP2023-12-31
5,064 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
70 GBP2023-12-31
484 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,841 GBP2023-12-31
25,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
275 GBP2023-12-31
272 GBP2022-12-31
Amounts owed to group undertakings
Current
856 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,220 GBP2023-12-31
31,003 GBP2022-12-31
Other Creditors
Current
8,013 GBP2023-12-31
7,489 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • VETZ LIMITED
    Info
    Registered number 06658096
    3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.