VATAP 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 4

1
Swann, Paul Derek
Born in December 1972
Individual (2 offsprings)
Officer
2018-07-17 ~ now
OF - Director → CIF 0
Mr Paul Derek Swann
Born in December 1972
Individual (2 offsprings)
Person with significant control
2018-07-17 ~ now
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
2
Swann, Ellis Trevor
Born in September 2007
Individual (1 offspring)
Officer
2023-09-14 ~ now
OF - Director → CIF 0
3
Swann, Dylan Paul
Born in July 2006
Individual (1 offspring)
Officer
2023-09-14 ~ now
OF - Director → CIF 0
4
Swann, Samantha Louise
Born in October 1977
Individual (1 offspring)
Officer
2023-09-14 ~ now
OF - Director → CIF 0

Ceased 2

1
Smith, Craig
Ceo born in January 1982
Individual (16 offsprings)
Officer
2021-12-18 ~ 2021-12-18
OF - Director → CIF 0
2
Wickenden, Andrew Brian
Director born in May 1974
Individual (1 offspring)
Officer
2018-07-17 ~ 2021-12-18
OF - Director → CIF 0
2021-12-18 ~ 2023-06-12
OF - Director → CIF 0

Company in focus

Previous name

E-Z2 LIMITED - 2021-05-11

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Brief company account

Average Number of Employees

42024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Fixed Assets - Investments

4,261,183 GBP2024-12-31

2,565,717 GBP2023-12-31

Investment Property

1,336,825 GBP2024-12-31

Fixed Assets

5,598,008 GBP2024-12-31

2,565,717 GBP2023-12-31

Debtors

Current

3,773,940 GBP2024-12-31

3,699,771 GBP2023-12-31

Cash at bank and in hand

2,877,300 GBP2024-12-31

6,524,891 GBP2023-12-31

Current Assets

6,651,240 GBP2024-12-31

10,224,662 GBP2023-12-31

Net Current Assets/Liabilities

6,578,947 GBP2024-12-31

9,350,792 GBP2023-12-31

Total Assets Less Current Liabilities

12,176,955 GBP2024-12-31

11,916,509 GBP2023-12-31

Net Assets/Liabilities

12,176,955 GBP2024-12-31

11,916,509 GBP2023-12-31

Equity

Called up share capital

79 GBP2024-12-31

79 GBP2023-12-31

100 GBP2023-01-01

Revaluation reserve

328,468 GBP2024-12-31

103,707 GBP2023-12-31

Retained earnings (accumulated losses)

11,848,408 GBP2024-12-31

11,812,723 GBP2023-12-31

11,668,624 GBP2023-01-01

Equity

12,176,955 GBP2024-12-31

11,916,509 GBP2023-12-31

11,668,724 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

260,446 GBP2024-01-01 ~ 2024-12-31

247,806 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

260,446 GBP2024-01-01 ~ 2024-12-31

247,806 GBP2023-01-01 ~ 2023-12-31

Other Debtors

Current

3,689,147 GBP2024-12-31

3,698,221 GBP2023-12-31

Called-up share capital (not paid)

Current

79 GBP2024-12-31

100 GBP2023-12-31

Prepayments/Accrued Income

Current

84,714 GBP2024-12-31

1,450 GBP2023-12-31

Corporation Tax Payable

Current

28,505 GBP2024-12-31

817,906 GBP2023-12-31

Taxation/Social Security Payable

Current

939 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

42,849 GBP2024-12-31

55,964 GBP2023-12-31

Creditors

Current

72,293 GBP2024-12-31

873,870 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

4,730 shares2024-12-31

4,730 shares2023-12-31

Par Value of Share

Class 3 ordinary share

0.012024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

2,034 shares2024-12-31

2,034 shares2023-12-31

Par Value of Share

Class 4 ordinary share

0.012024-01-01 ~ 2024-12-31

Related profiles found in government register

VATAP LIMITED
Info
E-Z2 LIMITED - 2021-05-11
Registered number 11468588
Wold Cottage, Station Road, Woldingham, Surrey CR3 7DA
PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0
E-Z2 LIMITED
S
Registered number 11468588
Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England, RH1 5YP
Private Limited Comapny in Companies House, Cardiff, England & Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

EMED HOLDINGS LIMITED
- now
E-ZEC HOLDINGS LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
448,599 GBP2024-12-31
Person with significant control
2018-08-10 ~ 2021-05-07
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE