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 6
  • 1
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    55VS NO 1 LIMITED
    Markerstudy House, 45, Westerham Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Marino, Laura Marie
    Interior Designer born in September 1973
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2016-02-26 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 3
    Baxter, Charles Anthony Wollaston
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2013-11-13 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

55VS NO 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-588,948 GBP2022-04-01 ~ 2023-03-31
-798,839 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
350 GBP2022-04-01 ~ 2023-03-31
17 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-420,935 GBP2022-04-01 ~ 2023-03-31
-501,573 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,754,319 GBP2022-04-01 ~ 2023-03-31
2,351,956 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-5,754,319 GBP2022-04-01 ~ 2023-03-31
2,351,956 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
2,789 GBP2022-03-31
Investment Property
24,315,000 GBP2023-03-31
27,640,000 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
24,315,002 GBP2023-03-31
27,642,791 GBP2022-03-31
Debtors
3,239,754 GBP2023-03-31
4,919,240 GBP2022-03-31
Cash at bank and in hand
39 GBP2023-03-31
585,433 GBP2022-03-31
Current Assets
3,239,793 GBP2023-03-31
5,504,673 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,252,888 GBP2023-03-31
-8,091,238 GBP2022-03-31
Net Current Assets/Liabilities
-5,013,095 GBP2023-03-31
-2,586,565 GBP2022-03-31
Total Assets Less Current Liabilities
19,301,907 GBP2023-03-31
25,056,226 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-15,235,000 GBP2023-03-31
-15,235,000 GBP2022-03-31
Net Assets/Liabilities
4,066,907 GBP2023-03-31
9,821,226 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Revaluation reserve
0 GBP2023-03-31
2,840,000 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
4,066,906 GBP2023-03-31
6,981,225 GBP2022-03-31
7,469,269 GBP2021-03-31
Equity
4,066,907 GBP2023-03-31
9,821,226 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,754,319 GBP2022-04-01 ~ 2023-03-31
2,351,956 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
2,789 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,789 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,789 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
2,789 GBP2022-03-31
Investment Property - Fair Value Model
24,315,000 GBP2023-03-31
27,640,000 GBP2022-03-31
Investments in group undertakings and participating interests
2 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,007 GBP2023-03-31
5,007 GBP2022-03-31
Amounts Owed By Related Parties
2,984,898 GBP2023-03-31
Current
2,280,499 GBP2022-03-31
Other Debtors
Amounts falling due within one year
249,849 GBP2023-03-31
2,633,734 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,239,754 GBP2023-03-31
4,919,240 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,792 GBP2023-03-31
580 GBP2022-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-03-31
1,004,000 GBP2022-03-31
Corporation Tax Payable
Current
34,626 GBP2023-03-31
34,626 GBP2022-03-31
Other Creditors
Current
7,213,470 GBP2023-03-31
7,052,032 GBP2022-03-31
Creditors
Current
8,252,888 GBP2023-03-31
8,091,238 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
15,235,000 GBP2023-03-31
15,235,000 GBP2022-03-31
Related profiles found in government register
  • 55VS NO 2 LIMITED
    Info
    Registered number 08773993
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2013-11-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • 55VS NO 2 LIMITED
    S
    Registered number 08773993
    Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.