VIABIONA LIMITED

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
Sickinger, Christian
Born in December 1970
Individual (2 offsprings)
Officer
2014-02-20 ~ now
OF - Director → CIF 0
2
Mr Bertram Till Holzwarth
Born in January 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Flanagan, Michael Anthony
Individual (60 offsprings)
Officer
2023-12-22 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Mitchell, Natalie
Operations Director born in July 1970
Individual (70 offsprings)
Officer
2017-10-20 ~ 2022-10-30
OF - Director → CIF 0
2
Bernard Perpete
Born in May 1959
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
3
Khan, Salamat
Commercial Director born in May 1963
Individual (1 offspring)
Officer
2013-03-15 ~ 2013-03-15
OF - Director → CIF 0
Khan, Salamat
Director born in May 1963
Individual (1 offspring)
2013-03-15 ~ 2014-06-01
OF - Director → CIF 0
4
Bruno Lazzari
Born in October 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
5
Khan, Nadeem Arshad
Director born in December 1976
Individual
Officer
2013-01-22 ~ 2013-03-15
OF - Director → CIF 0
6
VALDRY LIMITED
P.o.box 3321, Road Town, Tortola, British Virgin Islands
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
7
WILTON DIRECTORS LIMITED
26 Grosvenor Street, Mayfair, London, England
Corporate (59 offsprings)
Officer
2017-10-20 ~ 2018-01-23
PE - Director → CIF 0
8
WILTON CORPORATE SERVICES LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents, 126 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-13 ~ 2023-12-22
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Gross Profit/Loss

2,579,487 GBP2021-01-01 ~ 2021-12-31

3,051,537 GBP2020-01-01 ~ 2020-12-31

Administrative Expenses

-2,146,808 GBP2021-01-01 ~ 2021-12-31

-2,770,782 GBP2020-01-01 ~ 2020-12-31

Operating Profit/Loss

432,679 GBP2021-01-01 ~ 2021-12-31

280,755 GBP2020-01-01 ~ 2020-12-31

Other Interest Receivable/Similar Income (Finance Income)

0 GBP2021-01-01 ~ 2021-12-31

26,897 GBP2020-01-01 ~ 2020-12-31

Profit/Loss on Ordinary Activities Before Tax

432,679 GBP2021-01-01 ~ 2021-12-31

307,652 GBP2020-01-01 ~ 2020-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-82,209 GBP2021-01-01 ~ 2021-12-31

-58,454 GBP2020-01-01 ~ 2020-12-31

Profit/Loss

350,470 GBP2021-01-01 ~ 2021-12-31

249,198 GBP2020-01-01 ~ 2020-12-31

Total Inventories

1,627,586 GBP2021-12-31

2,025,800 GBP2020-12-31

Debtors

371,022 GBP2021-12-31

424,223 GBP2020-12-31

Cash at bank and in hand

902,549 GBP2021-12-31

26,233 GBP2020-12-31

Current Assets

2,901,157 GBP2021-12-31

2,476,256 GBP2020-12-31

Creditors

Current, Amounts falling due within one year

-1,376,482 GBP2021-12-31

-1,302,051 GBP2020-12-31

Net Current Assets/Liabilities

1,524,675 GBP2021-12-31

1,174,205 GBP2020-12-31

Equity

Called up share capital

128 GBP2021-12-31

128 GBP2020-12-31

Retained earnings (accumulated losses)

1,524,547 GBP2021-12-31

1,174,077 GBP2020-12-31

924,879 GBP2019-12-31

Equity

1,524,675 GBP2021-12-31

1,174,205 GBP2020-12-31

Average Number of Employees

22021-01-01 ~ 2021-12-31

22020-01-01 ~ 2020-12-31

Trade Debtors/Trade Receivables

Current

350,085 GBP2021-12-31

421,244 GBP2020-12-31

Other Debtors

Current

20,937 GBP2021-12-31

2,979 GBP2020-12-31

Debtors

Current, Amounts falling due within one year

371,022 GBP2021-12-31

424,223 GBP2020-12-31

Trade Creditors/Trade Payables

Current

1,250,504 GBP2021-12-31

1,188,499 GBP2020-12-31

Corporation Tax Payable

Current

82,209 GBP2021-12-31

58,454 GBP2020-12-31

Other Taxation & Social Security Payable

Current

32,005 GBP2021-12-31

45,054 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

11,764 GBP2021-12-31

10,044 GBP2020-12-31

Creditors

Current

1,376,482 GBP2021-12-31

1,302,051 GBP2020-12-31

VIABIONA LIMITED
Info
Registered number 08370454
75 Market Street, Lancaster LA1 1JG
PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.