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 4
  • 1
    Southall, Lisa
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Georgina Ellie
    Director Of Operations born in June 1982
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Stephen Robert, Mr.
    Chartered Surveyor born in November 1982
    Individual (23 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Riverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-06-04 ~ 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
Ceased 3
  • 1
    Miss Georgina Ellie May
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-09-01
    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
  • 2
    Mr. Stephen Robert Todd
    Born in November 1982
    Individual (23 offsprings)
    Person with significant control
    2017-08-01 ~ 2018-09-01
    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
  • 3
    SP2 PROPERTIES LIMITED - now
    VAS GROUP HOLDINGS LIMITED - 2024-10-09
    SRT PROPERTY CONSULTANTS LTD - 2022-01-12
    Stephenson House, 1st Floor, High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,182 GBP2023-12-31
    Person with significant control
    2018-09-01 ~ 2024-06-04
    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

VPANEL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
749,636 GBP2023-12-31
510,485 GBP2022-08-31
Property, Plant & Equipment
58,970 GBP2023-12-31
30,930 GBP2022-08-31
Fixed Assets
808,606 GBP2023-12-31
541,415 GBP2022-08-31
Debtors
1,056,941 GBP2023-12-31
1,572,418 GBP2022-08-31
Cash at bank and in hand
2,935,497 GBP2023-12-31
1,699,814 GBP2022-08-31
Current Assets
3,992,438 GBP2023-12-31
3,272,232 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,781,693 GBP2023-12-31
-3,098,686 GBP2022-08-31
Net Current Assets/Liabilities
210,745 GBP2023-12-31
173,546 GBP2022-08-31
Total Assets Less Current Liabilities
1,019,351 GBP2023-12-31
714,961 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-102,758 GBP2022-08-31
Net Assets/Liabilities
865,716 GBP2023-12-31
509,334 GBP2022-08-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-08-31
Share premium
23,700 GBP2023-12-31
23,700 GBP2022-08-31
Retained earnings (accumulated losses)
841,616 GBP2023-12-31
485,234 GBP2022-08-31
Equity
865,716 GBP2023-12-31
509,334 GBP2022-08-31
Average Number of Employees
412022-09-01 ~ 2023-12-31
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
135,339 GBP2023-12-31
78,455 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-1,030 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,369 GBP2023-12-31
47,525 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,814 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-970 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Other
58,970 GBP2023-12-31
30,930 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
712,904 GBP2023-12-31
774,717 GBP2022-08-31
Amounts Owed By Related Parties
26,458 GBP2023-12-31
Current
224,237 GBP2022-08-31
Other Debtors
Amounts falling due within one year
317,579 GBP2023-12-31
573,464 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,056,941 GBP2023-12-31
1,572,418 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
38,007 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,408,239 GBP2023-12-31
2,849,281 GBP2022-08-31
Corporation Tax Payable
Current
92,769 GBP2023-12-31
24,406 GBP2022-08-31
Other Taxation & Social Security Payable
Current
202,675 GBP2023-12-31
162,622 GBP2022-08-31
Other Creditors
Current
78,010 GBP2023-12-31
24,370 GBP2022-08-31
Creditors
Current
3,781,693 GBP2023-12-31
3,098,686 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
102,758 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,015 GBP2023-12-31
188,000 GBP2022-08-31
  • VPANEL LIMITED
    Info
    Registered number 10893297
    Riverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough TS2 1RH
    Private Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.