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
    Rawlin, Catherine Mary
    Partner (Accounting And Advisory Firm) born in October 1964
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    RGL LLP - 2018-11-30
    5th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,967,842 GBP2021-05-31
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    205, North Michigan Avenue, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stolarzyk, Lynette Ann
    Director born in April 1972
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Torre, Gabriel Anthony
    Director born in June 1974
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Belcher, Jason
    Business Applications Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Jason Belcher
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
  • 4
    Hamdy, Ahmed Samir
    Director born in October 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Walker, Frank Joseph
    Director born in May 1970
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Bell, Andrew Martin
    Business Applications Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Andrew Martin Bell
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
    2016-09-05 ~ 2020-05-21
    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
  • 7
    Johnson, Chris
    Director born in October 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Massanova, Fred Louis
    Director born in August 1978
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Whitman, Alan David
    Director born in September 1965
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Deyoung, Jeff Raymond
    Director born in September 1963
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Acker, Heather Sue
    Director born in December 1974
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Fenske, Christine Marie
    Director born in February 1969
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Hellenbrand, Vicki Vogel
    Director born in May 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Middleton, Fred Wesley
    Director born in February 1969
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Runte, John Thomas
    Director born in July 1973
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Blakely, Ann Elizabeth
    Director born in August 1978
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 17
    ARCHON HOLDING LIMITED - 2020-05-05
    The Cedars, Bigby Road, Brigg, United Kingdom
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    809,997 GBP2021-12-31
    Person with significant control
    2020-05-21 ~ 2022-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VANILLA SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
45,366 GBP2021-12-31
45,024 GBP2020-12-31
Debtors
1,929,453 GBP2021-12-31
1,102,580 GBP2020-12-31
Cash at bank and in hand
560,209 GBP2021-12-31
284,247 GBP2020-12-31
Current Assets
2,489,662 GBP2021-12-31
1,386,827 GBP2020-12-31
Net Current Assets/Liabilities
1,225,997 GBP2021-12-31
641,017 GBP2020-12-31
Total Assets Less Current Liabilities
1,271,363 GBP2021-12-31
686,041 GBP2020-12-31
Net Assets/Liabilities
1,262,744 GBP2021-12-31
677,487 GBP2020-12-31
Average Number of Employees
482021-01-01 ~ 2021-12-31
382019-08-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,155 GBP2020-12-31
Plant and equipment
73,408 GBP2021-12-31
50,732 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
73,408 GBP2021-12-31
68,887 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,155 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-9,505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-27,660 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,718 GBP2020-12-31
Plant and equipment
28,042 GBP2021-12-31
16,145 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,042 GBP2021-12-31
23,863 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,718 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-7,616 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,334 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
45,366 GBP2021-12-31
34,587 GBP2020-12-31
Furniture and fittings
10,437 GBP2020-12-31
Trade Debtors/Trade Receivables
1,795,369 GBP2021-12-31
996,056 GBP2020-12-31
Other Debtors
126,033 GBP2021-12-31
100,410 GBP2020-12-31
Debtors
Current
1,929,453 GBP2021-12-31
1,102,580 GBP2020-12-31
Trade Creditors/Trade Payables
445,470 GBP2021-12-31
166,800 GBP2020-12-31
Amounts Owed to Related Parties
38,902 GBP2021-12-31
Taxation/Social Security Payable
279,832 GBP2021-12-31
280,817 GBP2020-12-31
Other Creditors
31,767 GBP2021-12-31
15,255 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,042 shares2021-12-31
1,042 shares2020-12-31
Director Remuneration
25,500 GBP2019-08-01 ~ 2020-12-31
  • VANILLA SOLUTIONS LIMITED
    Info
    Registered number 06949271
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2009-07-01 (16 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    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.