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
    Smith, Darren Christopher
    Director born in November 1974
    Individual (59 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Richard Joseph
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Offord, Adrian
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MBS EQUIPMENT U.K., LTD
    Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,520,446 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ 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 4
  • 1
    Hunt, Jonathan
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    2018-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Taylor, Lucy
    Director born in March 1982
    Individual
    Officer
    2019-01-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Anderson, Kristopher Scott
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Mr Adrain Offord
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Adrian Offord
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-31 ~ 2022-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Adrain Offord
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-31 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VSS LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
152021-08-01 ~ 2022-12-31
Turnover/Revenue
9,926,955 GBP2023-01-01 ~ 2023-12-31
24,562,474 GBP2021-08-01 ~ 2022-12-31
Cost of Sales
-5,067,837 GBP2023-01-01 ~ 2023-12-31
-7,498,129 GBP2021-08-01 ~ 2022-12-31
Gross Profit/Loss
4,859,118 GBP2023-01-01 ~ 2023-12-31
17,064,345 GBP2021-08-01 ~ 2022-12-31
Administrative Expenses
-4,449,677 GBP2023-01-01 ~ 2023-12-31
-6,181,855 GBP2021-08-01 ~ 2022-12-31
Operating Profit/Loss
409,441 GBP2023-01-01 ~ 2023-12-31
10,882,490 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2021-08-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
183,444 GBP2023-01-01 ~ 2023-12-31
9,906,094 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
52,493 GBP2023-01-01 ~ 2023-12-31
7,522,669 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
11,058,750 GBP2023-12-31
12,371,315 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
11,058,850 GBP2023-12-31
12,371,515 GBP2022-12-31
Debtors
Non-current
24,000 GBP2022-12-31
Current
2,524,492 GBP2023-12-31
3,050,602 GBP2022-12-31
Cash at bank and in hand
169,636 GBP2023-12-31
4,108,501 GBP2022-12-31
Current Assets
2,694,128 GBP2023-12-31
7,183,103 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,970,343 GBP2023-12-31
-8,458,401 GBP2022-12-31
Net Current Assets/Liabilities
-276,215 GBP2023-12-31
-1,275,298 GBP2022-12-31
Total Assets Less Current Liabilities
10,782,635 GBP2023-12-31
11,096,217 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,296 GBP2023-12-31
-288,977 GBP2022-12-31
Net Assets/Liabilities
10,608,205 GBP2023-12-31
10,555,712 GBP2022-12-31
Equity
Called up share capital
1,159 GBP2023-12-31
1,159 GBP2022-12-31
1,159 GBP2021-08-01
Retained earnings (accumulated losses)
10,607,046 GBP2023-12-31
10,554,553 GBP2022-12-31
4,072,959 GBP2021-08-01
Equity
10,608,205 GBP2023-12-31
10,555,712 GBP2022-12-31
4,074,118 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
52,493 GBP2023-01-01 ~ 2023-12-31
7,522,669 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,041,075 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
-1,041,075 GBP2021-08-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses), Restated amount
10,554,553 GBP2022-12-31
Restated amount
10,555,712 GBP2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2021-08-01 ~ 2022-12-31
Wages/Salaries
1,362,551 GBP2023-01-01 ~ 2023-12-31
1,208,322 GBP2021-08-01 ~ 2022-12-31
Social Security Costs
158,367 GBP2023-01-01 ~ 2023-12-31
146,635 GBP2021-08-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,601,410 GBP2023-01-01 ~ 2023-12-31
1,406,948 GBP2021-08-01 ~ 2022-12-31
Director Remuneration
183,750 GBP2023-01-01 ~ 2023-12-31
66,947 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,394 GBP2023-01-01 ~ 2023-12-31
251,528 GBP2021-08-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
43,147 GBP2023-01-01 ~ 2023-12-31
2,003,419 GBP2021-08-01 ~ 2022-12-31
Dividends Paid on Shares
1,041,075 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,685,092 GBP2023-12-31
19,388,269 GBP2022-12-31
Motor vehicles
88,400 GBP2023-12-31
93,295 GBP2022-12-31
Office equipment
70,317 GBP2023-12-31
30,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,843,809 GBP2023-12-31
19,512,248 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,120,846 GBP2022-12-31
Motor vehicles
10,204 GBP2022-12-31
Office equipment
9,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,140,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,611,238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
18,718 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
14,170 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,644,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,732,084 GBP2023-12-31
Motor vehicles
28,922 GBP2023-12-31
Office equipment
24,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,785,059 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,953,008 GBP2023-12-31
12,267,423 GBP2022-12-31
Motor vehicles
59,478 GBP2023-12-31
83,091 GBP2022-12-31
Office equipment
46,264 GBP2023-12-31
20,801 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Non-current
24,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
720,643 GBP2023-12-31
663,718 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,688,955 GBP2023-12-31
1,594,209 GBP2022-12-31
Other Debtors
Current
27,389 GBP2023-12-31
42,842 GBP2022-12-31
Prepayments/Accrued Income
Current
87,505 GBP2023-12-31
722,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
477,531 GBP2023-12-31
85,158 GBP2022-12-31
Amounts owed to group undertakings
Current
1,436,909 GBP2023-12-31
2,917,839 GBP2022-12-31
Corporation Tax Payable
Current
529,351 GBP2023-12-31
1,557,796 GBP2022-12-31
Taxation/Social Security Payable
Current
6,365 GBP2023-12-31
90,541 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
165,477 GBP2023-12-31
3,177,933 GBP2022-12-31
Other Creditors
Current
464 GBP2023-12-31
17,677 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
354,246 GBP2023-12-31
611,457 GBP2022-12-31
Creditors
Current
2,970,343 GBP2023-12-31
8,458,401 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,296 GBP2023-12-31
288,977 GBP2022-12-31
Minimum gross finance lease payments owing
3,466,910 GBP2022-12-31
Net Deferred Tax Liability/Asset
-170,134 GBP2023-12-31
-251,528 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
81,394 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-170,134 GBP2023-12-31
-251,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,060 shares2023-12-31
4,060 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,370 shares2023-12-31
6,370 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
290 shares2023-12-31
290 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
870 shares2023-12-31
870 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,073 GBP2023-12-31
183,175 GBP2022-12-31
Between one and five year
493,978 GBP2023-12-31
499,571 GBP2022-12-31
More than five year
254,583 GBP2023-12-31
372,083 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
893,634 GBP2023-12-31
1,054,829 GBP2022-12-31
Related profiles found in government register
  • VSS LIMITED
    Info
    Registered number 11491830
    Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    Private Limited Company incorporated on 2018-07-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • VSS LTD
    S
    Registered number 11491830
    30-34 North Street, Hailsham, BN27 1DW
    Ltd Company in United Kingdom
    CIF 1
  • VSS LTD
    S
    Registered number 11491830
    30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Dura House Gardeners Cottage, Cupar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    126,911 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - 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.