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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 6
  • 1
    Jones, Richard James
    Operations Director born in May 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Paul
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartlett, Helen Kirsty Jane
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomas, Paul Gerald
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressSummers House, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,784,608 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    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
  • 6
    icon of addressSummer House, Pascal Close, St. Mellons, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Richard James Jones
    Born in May 1979
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2023-02-07
    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
    Tsakiris, Dimitri George
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Mashford, Kevin Thomas
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

VELAR PROJECTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
43390 - Other Building Completion And Finishing
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,754,314 GBP2022-06-30
1,754,314 GBP2021-06-30
Cash at bank and in hand
5 GBP2022-06-30
5 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
1 GBP2020-06-30
Share premium
259,999 GBP2022-06-30
259,999 GBP2021-06-30
259,999 GBP2020-06-30
Retained earnings (accumulated losses)
-3,013 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-06-30
Profit/Loss
-3,013 GBP2021-07-01 ~ 2022-06-30
347,235 GBP2020-07-01 ~ 2021-06-30
Equity
256,987 GBP2022-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Wages/Salaries
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
1,754,314 GBP2022-06-30
1,754,314 GBP2021-06-30
Trade Debtors/Trade Receivables
0 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
30,500 GBP2022-06-30
30,500 GBP2021-06-30
Creditors
Current
1,497,332 GBP2022-06-30
1,494,319 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Bank Borrowings
0 GBP2022-06-30
0 GBP2021-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2021-06-30

Related profiles found in government register
  • VELAR PROJECTS LTD
    Info
    Registered number 10926131
    icon of addressSummers House Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 and dissolved on 2025-01-28 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
  • VELAR PROJECTS LTD
    S
    Registered number 10926131
    icon of addressSummers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARAMOUNT OFFICE INTERIORS LIMITED - 2023-07-17
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,361,954 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.