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 2
  • 1
    Patel, Bhavini
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    45, Craven Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brito, Joseph Michael Suresh
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    45, Craven Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VANILLA SKIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Debtors
12,093 GBP2024-03-31
104,911 GBP2023-03-31
Cash at bank and in hand
5,986 GBP2024-03-31
4,164 GBP2023-03-31
Current Assets
18,079 GBP2024-03-31
109,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,343,064 GBP2024-03-31
-1,402,902 GBP2023-03-31
Net Current Assets/Liabilities
-1,324,985 GBP2024-03-31
-1,293,827 GBP2023-03-31
Total Assets Less Current Liabilities
25,015 GBP2024-03-31
56,173 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
25,014 GBP2024-03-31
56,172 GBP2023-03-31
31,393 GBP2022-03-31
Equity
25,015 GBP2024-03-31
56,173 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,350,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,253 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
94,512 GBP2023-03-31
Prepayments/Accrued Income
Current
840 GBP2024-03-31
10,399 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,093 GBP2024-03-31
104,911 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,818 GBP2024-03-31
10,415 GBP2023-03-31
Amounts owed to group undertakings
Current
1,337,446 GBP2024-03-31
1,387,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-03-31
5,487 GBP2023-03-31
Creditors
Current
1,343,064 GBP2024-03-31
1,402,902 GBP2023-03-31
Profit/Loss
68,842 GBP2023-04-01 ~ 2024-03-31
24,779 GBP2022-04-01 ~ 2023-03-31

  • VANILLA SKIES LTD
    Info
    Registered number 12246026
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.