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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 4
  • 1
    Nelson, Richard Joseph
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darren Christopher
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Offord, Adrian
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MBS EQUIPMENT U.K., LTD
    icon of addressLakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,343,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 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
Ceased 4
  • 1
    Taylor, Lucy
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Anderson, Kristopher Scott
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Mr Adrain Offord
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2018-07-31 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Adrian Offord
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Hunt, Jonathan
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2022-11-30
    OF - Director → 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
242024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Turnover/Revenue
12,667,823 GBP2024-01-01 ~ 2024-12-31
9,926,955 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,031,127 GBP2024-01-01 ~ 2024-12-31
-5,067,837 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,636,696 GBP2024-01-01 ~ 2024-12-31
4,859,118 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,882,126 GBP2024-01-01 ~ 2024-12-31
-4,449,677 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,754,570 GBP2024-01-01 ~ 2024-12-31
409,441 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,314 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,754,482 GBP2024-01-01 ~ 2024-12-31
183,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,500,162 GBP2024-01-01 ~ 2024-12-31
52,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,819,953 GBP2024-12-31
11,058,750 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
9,820,053 GBP2024-12-31
11,058,850 GBP2023-12-31
Debtors
Non-current
24,000 GBP2024-12-31
Current
7,150,433 GBP2024-12-31
2,524,492 GBP2023-12-31
Cash at bank and in hand
653,263 GBP2024-12-31
169,636 GBP2023-12-31
Current Assets
7,827,696 GBP2024-12-31
2,694,128 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,970,343 GBP2023-12-31
Net Current Assets/Liabilities
2,548,966 GBP2024-12-31
-276,215 GBP2023-12-31
Total Assets Less Current Liabilities
12,369,019 GBP2024-12-31
10,782,635 GBP2023-12-31
Net Assets/Liabilities
12,108,367 GBP2024-12-31
10,608,205 GBP2023-12-31
Equity
Called up share capital
1,159 GBP2024-12-31
1,159 GBP2023-12-31
1,159 GBP2023-01-01
Retained earnings (accumulated losses)
12,107,208 GBP2024-12-31
10,607,046 GBP2023-12-31
10,554,553 GBP2023-01-01
Equity
12,108,367 GBP2024-12-31
10,608,205 GBP2023-12-31
10,555,712 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,500,162 GBP2024-01-01 ~ 2024-12-31
52,493 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,563,012 GBP2024-01-01 ~ 2024-12-31
1,362,551 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
212,995 GBP2024-01-01 ~ 2024-12-31
158,367 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,876,371 GBP2024-01-01 ~ 2024-12-31
1,601,410 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
201,880 GBP2024-01-01 ~ 2024-12-31
183,750 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,518 GBP2024-01-01 ~ 2024-12-31
-81,394 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
438,621 GBP2024-01-01 ~ 2024-12-31
43,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,755,820 GBP2024-12-31
20,685,092 GBP2023-12-31
Motor vehicles
88,400 GBP2024-12-31
88,400 GBP2023-12-31
Office equipment
78,255 GBP2024-12-31
70,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,922,475 GBP2024-12-31
20,843,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
9,785,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,869 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,317,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,016,992 GBP2024-12-31
Motor vehicles
43,791 GBP2024-12-31
Office equipment
41,739 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,102,522 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,738,828 GBP2024-12-31
10,953,008 GBP2023-12-31
Motor vehicles
44,609 GBP2024-12-31
59,478 GBP2023-12-31
Office equipment
36,516 GBP2024-12-31
46,264 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Non-current
24,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
985,146 GBP2024-12-31
720,643 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,755,915 GBP2024-12-31
1,688,955 GBP2023-12-31
Other Debtors
Current
27,389 GBP2023-12-31
Prepayments/Accrued Income
Current
409,372 GBP2024-12-31
87,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,247,474 GBP2024-12-31
477,531 GBP2023-12-31
Amounts owed to group undertakings
Current
3,357,470 GBP2024-12-31
1,436,909 GBP2023-12-31
Corporation Tax Payable
Current
415,598 GBP2024-12-31
529,351 GBP2023-12-31
Taxation/Social Security Payable
Current
13,042 GBP2024-12-31
6,365 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,853 GBP2024-12-31
165,477 GBP2023-12-31
Other Creditors
Current
464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,293 GBP2024-12-31
354,246 GBP2023-12-31
Creditors
Current
5,278,730 GBP2024-12-31
2,970,343 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,296 GBP2023-12-31
Minimum gross finance lease payments owing
2,853 GBP2024-12-31
169,773 GBP2023-12-31
Net Deferred Tax Liability/Asset
-260,652 GBP2024-12-31
-170,134 GBP2023-12-31
-251,528 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,518 GBP2024-01-01 ~ 2024-12-31
81,394 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-260,652 GBP2024-12-31
-170,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,060 shares2024-12-31
4,060 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,370 shares2024-12-31
6,370 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
290 shares2024-12-31
290 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
870 shares2024-12-31
870 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,479 GBP2024-12-31
145,073 GBP2023-12-31
Between one and five year
470,000 GBP2024-12-31
493,978 GBP2023-12-31
More than five year
254,583 GBP2024-12-31
254,583 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
864,062 GBP2024-12-31
893,634 GBP2023-12-31
Related profiles found in government register
  • VSS LIMITED
    Info
    Registered number 11491830
    icon of addressLakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 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
    icon of address30-34 North Street, Hailsham, BN27 1DW
    Ltd Company in United Kingdom
    CIF 1
  • VSS LTD
    S
    Registered number 11491830
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDura House Gardeners Cottage, Cupar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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