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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 5
  • 1
    Welham, Sean
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    May, Georgina Ellie
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Stephen Robert, Mr.
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Southall, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressRiverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    280,050 GBP2024-05-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2017-11-15 ~ 2018-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr. Stephen Robert Todd
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressStephenson House, 1st Floor, High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    886,005 GBP2024-12-31
    Person with significant control
    2018-09-01 ~ 2024-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Cost of Sales
-31,325,448 GBP2024-01-01 ~ 2024-12-31
-27,627,818 GBP2022-09-01 ~ 2023-12-31
Administrative Expenses
-2,948,989 GBP2024-01-01 ~ 2024-12-31
-2,810,804 GBP2022-09-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,341 GBP2024-01-01 ~ 2024-12-31
36,770 GBP2022-09-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-2,427 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,347,279 GBP2024-01-01 ~ 2024-12-31
974,917 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
1,038,898 GBP2024-01-01 ~ 2024-12-31
836,382 GBP2022-09-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,313,514 GBP2024-12-31
841,616 GBP2023-12-31
485,234 GBP2022-08-31
Dividends Paid
-567,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-480,000 GBP2022-09-01 ~ 2023-12-31
Intangible Assets
Other
1,038,898 GBP2024-12-31
749,636 GBP2023-12-31
Property, Plant & Equipment
87,131 GBP2024-12-31
58,970 GBP2023-12-31
Fixed Assets
1,126,029 GBP2024-12-31
808,606 GBP2023-12-31
Debtors
2,012,031 GBP2024-12-31
1,056,941 GBP2023-12-31
Cash at bank and in hand
4,685,779 GBP2024-12-31
2,935,497 GBP2023-12-31
Current Assets
6,697,810 GBP2024-12-31
3,992,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,204,718 GBP2024-12-31
-3,781,693 GBP2023-12-31
Net Current Assets/Liabilities
493,092 GBP2024-12-31
210,745 GBP2023-12-31
Total Assets Less Current Liabilities
1,619,121 GBP2024-12-31
1,019,351 GBP2023-12-31
Net Assets/Liabilities
1,337,614 GBP2024-12-31
865,716 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-08-31
Share premium
23,700 GBP2024-12-31
23,700 GBP2023-12-31
23,700 GBP2022-08-31
Equity
1,337,614 GBP2024-12-31
865,716 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,038,898 GBP2024-01-01 ~ 2024-12-31
836,382 GBP2022-09-01 ~ 2023-12-31
Audit Fees/Expenses
15,225 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2022-09-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
412022-09-01 ~ 2023-12-31
Wages/Salaries
1,555,598 GBP2024-01-01 ~ 2024-12-31
1,481,932 GBP2022-09-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,696 GBP2024-01-01 ~ 2024-12-31
157,306 GBP2022-09-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,851,092 GBP2024-01-01 ~ 2024-12-31
1,782,189 GBP2022-09-01 ~ 2023-12-31
Director Remuneration
20,000 GBP2024-01-01 ~ 2024-12-31
24,153 GBP2022-09-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,872 GBP2024-01-01 ~ 2024-12-31
50,766 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,021 GBP2024-12-31
135,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,890 GBP2024-12-31
76,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
87,131 GBP2024-12-31
58,970 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
889,271 GBP2024-12-31
712,904 GBP2023-12-31
Other Debtors
Current
1,060,519 GBP2024-12-31
292,834 GBP2023-12-31
Prepayments/Accrued Income
Current
62,241 GBP2024-12-31
51,203 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,012,031 GBP2024-12-31
1,056,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,736,685 GBP2024-12-31
3,408,239 GBP2023-12-31
Corporation Tax Payable
Current
180,831 GBP2024-12-31
92,769 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,381 GBP2024-12-31
202,675 GBP2023-12-31
Other Creditors
Current
105,428 GBP2024-12-31
49,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,393 GBP2024-12-31
28,453 GBP2023-12-31
Creditors
Current
6,204,718 GBP2024-12-31
3,781,693 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,439 GBP2024-12-31
106,693 GBP2023-12-31
Between two and five year
348,958 GBP2024-12-31
394,297 GBP2023-12-31
More than five year
234,925 GBP2024-12-31
322,025 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
716,322 GBP2024-12-31
823,015 GBP2023-12-31
  • VPANEL LIMITED
    Info
    Registered number 10893297
    icon of addressRiverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough TS2 1RH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.