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
Lathuille, Quentin Adrien
Born in August 1990Individual (13 offsprings)Officer
2023-05-02 ~ nowOF - Director → CIF 0 - 2
Veson, John
Born in September 1974Individual (5 offsprings)Officer 2023-05-02 ~ nowOF - Director → CIF 0Veson, John
Individual (5 offsprings)Officer 2025-02-01 ~ nowOF - Secretary → CIF 0 - 3
1st Floor, 3 Valentine Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)46,087,541 GBP2023-12-31Person with significant control 2023-05-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2010-07-15 ~ 2010-07-15OF - Director → CIF 0 - 2
Rivlin, Karen
IndividualOfficer 2014-10-01 ~ 2023-05-02OF - Secretary → CIF 0 - 3
Evans, Thomas Patrick
Company Director born in March 1986Individual (1 offspring)Officer 2016-11-11 ~ 2023-05-02OF - Director → CIF 0 - 4
Economakis, Adrianos Dimitrios Odysseas
Company Director born in October 1982Individual (2 offsprings)Officer 2015-07-16 ~ 2023-05-02OF - Director → CIF 0 - 5
Rivlin, Richard
Born in April 1954Individual (5 offsprings)Officer 2010-07-15 ~ 2023-05-02OF - Director → CIF 0Mr Richard Rivlin
Born in April 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-05-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Adamou, Alexander Theodosis, Dr
Director born in November 1977Individual (2 offsprings)Officer 2021-10-14 ~ 2023-05-02OF - Director → CIF 0 - 7
Durber, Benjamin Brian
Company Director born in July 1983Individual (3 offsprings)Officer 2016-06-01 ~ 2023-05-02OF - Director → CIF 0 - 8
Freeman, Matthew John
Company Director born in October 1984IndividualOfficer 2016-11-11 ~ 2023-05-02OF - Director → CIF 0 - 9
Slater, Georgina Elizabeth
Company Director born in January 1985Individual (1 offspring)Officer 2015-07-16 ~ 2023-05-02OF - Director → CIF 0
Company in focus
VESSELSVALUE LIMITED
Previous name
VESSELSVALUE.COM LTD - 2011-08-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cost of Sales
-169,083 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,091,963 GBP2023-04-01 ~ 2023-12-31
-15,406,017 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
731 GBP2023-04-01 ~ 2023-12-31
3,617 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2023-12-31
-243,515 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,065,286 GBP2023-04-01 ~ 2023-12-31
-1,138,196 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,310,699 GBP2023-04-01 ~ 2023-12-31
-1,190,483 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,310,699 GBP2023-04-01 ~ 2023-12-31
-1,190,483 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
951,296 GBP2023-12-31
1,044,893 GBP2023-03-31
Fixed Assets - Investments
1,244,852 GBP2023-12-31
1,244,852 GBP2023-03-31
Debtors
5,466,927 GBP2023-03-31
Cash at bank and in hand
903,648 GBP2023-12-31
4,499,077 GBP2023-03-31
Equity
Called up share capital
1,562 GBP2023-12-31
1,553 GBP2023-03-31
1,485 GBP2022-03-31
Share premium
8,878 GBP2023-12-31
8,878 GBP2023-03-31
8,878 GBP2022-03-31
Retained earnings (accumulated losses)
-159,560 GBP2023-12-31
1,151,139 GBP2023-03-31
2,341,622 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,310,699 GBP2023-04-01 ~ 2023-12-31
-1,190,483 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9 GBP2023-04-01 ~ 2023-12-31
68 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
9 GBP2023-04-01 ~ 2023-12-31
68 GBP2022-04-01 ~ 2023-03-31
Equity
-149,120 GBP2023-12-31
1,161,570 GBP2023-03-31
Audit Fees/Expenses
48,200 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2023-12-31
1262022-04-01 ~ 2023-03-31
Wages/Salaries
4,856,000 GBP2023-04-01 ~ 2023-12-31
8,978,570 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,820 GBP2023-04-01 ~ 2023-12-31
284,860 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,490,531 GBP2023-04-01 ~ 2023-12-31
10,186,361 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
198,632 GBP2023-04-01 ~ 2023-12-31
2,300,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-731,403 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,826,274 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,826,274 GBP2023-03-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
859,645 GBP2023-12-31
854,478 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
22,094 GBP2023-03-31
Plant and equipment
220,786 GBP2023-12-31
420,083 GBP2023-03-31
Furniture and fittings
0 GBP2023-12-31
78,449 GBP2023-03-31
Computers
150,392 GBP2023-12-31
563,617 GBP2023-03-31
Motor vehicles
0 GBP2023-12-31
39,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,230,823 GBP2023-12-31
1,977,953 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-199,297 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
-78,449 GBP2023-04-01 ~ 2023-12-31
Computers
-413,225 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-48,980 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-762,045 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
22,094 GBP2023-03-31
Plant and equipment
164,182 GBP2023-12-31
335,177 GBP2023-03-31
Furniture and fittings
0 GBP2023-12-31
78,449 GBP2023-03-31
Computers
100,650 GBP2023-12-31
458,108 GBP2023-03-31
Motor vehicles
0 GBP2023-12-31
39,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,527 GBP2023-12-31
933,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,302 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Computers
55,767 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
9,748 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,512 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-199,297 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
-78,449 GBP2023-04-01 ~ 2023-12-31
Computers
-413,225 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-48,980 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-762,045 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
844,950 GBP2023-12-31
854,478 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2023-03-31
Plant and equipment
56,604 GBP2023-12-31
84,906 GBP2023-03-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2023-03-31
Computers
49,742 GBP2023-12-31
105,509 GBP2023-03-31
Motor vehicles
0 GBP2023-12-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
903,778 GBP2023-12-31
1,632,572 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
89,913 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,139,361 GBP2023-12-31
720,292 GBP2023-03-31
Other Debtors
Current
36,991 GBP2023-12-31
2,953,164 GBP2023-03-31
Prepayments/Accrued Income
Current
44,647 GBP2023-12-31
70,986 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
150,000 GBP2023-12-31
0 GBP2023-03-31
Debtors
Current
4,274,777 GBP2023-12-31
5,466,927 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,260,946 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,440 GBP2023-12-31
2,251 GBP2023-03-31
Amounts owed to group undertakings
Current
130,570 GBP2023-12-31
119,574 GBP2023-03-31
Other Taxation & Social Security Payable
Current
264,439 GBP2023-12-31
542,477 GBP2023-03-31
Other Creditors
Current
75,899 GBP2023-12-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,593,748 GBP2023-12-31
7,168,931 GBP2023-03-31
Bank Borrowings
0 GBP2023-12-31
3,260,946 GBP2023-03-31
Total Borrowings
Current
0 GBP2023-12-31
3,260,946 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
Class 4 ordinary share
10,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,622,749 shares2023-12-31
Equity
Called up share capital
1,562 GBP2023-12-31
1,553 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
428,736 GBP2023-12-31
373,995 GBP2023-03-31
Between two and five year
142,748 GBP2023-12-31
431,994 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,484 GBP2023-12-31
805,989 GBP2023-03-31
Related profiles found in government register
VESSELSVALUE LIMITED
InfoVESSELSVALUE.COM LTD - 2011-08-16Registered number 073165111 Cypress Court, Cothey Way, Ryde, Isle Of Wight PO33 1QTPRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0VESSELSVALUE LIMITED
SRegistered number missing1, Cothey Way, Ryde, England, PO33 1QTLimited Liability CompanyCIF 1VESSELSVALUE LIMITED
SRegistered number 073165111, Cypress Court, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QTLimited By Shares in Companies House, England And WalesCIF 2VESSELSVALUE LIMITED
SRegistered number 073165111 Cypress Court, Cothey Way, Ryde, United Kingdom, PO33 1QTLimited Liability Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
VV365 LIMITED
- nowVV 365 LTD - 2018-12-11Unit 1-3, Cypress Court, Cothey Way, Ryde, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
AVIATION VALUES LTD
- nowAIRSURE LIMITED - 2023-03-01Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,470,777 GBP2024-12-31Person with significant control 2021-11-09 ~ 2023-05-02CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-246,766 GBP2024-12-31Person with significant control 2023-04-21 ~ 2023-05-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.