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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 3
  • 1
    Auld, Steven Malcolm
    Born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Karen Jacqualine
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Auld, Deborah Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mrs Deborah Auld
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Auld, Adrian Malcolm
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-18
    OF - Director → CIF 0
    Mr Adrian Malcolm Auld
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2021-01-29 ~ 2025-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VSL GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,108,176 GBP2024-12-31
1,108,176 GBP2023-12-31
Debtors
1,478 GBP2023-12-31
Cash at bank and in hand
500 GBP2024-12-31
2,688 GBP2023-12-31
Current Assets
500 GBP2024-12-31
4,166 GBP2023-12-31
Creditors
Current
600 GBP2024-12-31
600 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
3,566 GBP2023-12-31
Total Assets Less Current Liabilities
1,108,076 GBP2024-12-31
1,111,742 GBP2023-12-31
Creditors
Non-current
543,951 GBP2024-12-31
463,151 GBP2023-12-31
Net Assets/Liabilities
564,125 GBP2024-12-31
648,591 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
99,997 GBP2024-12-31
99,997 GBP2023-12-31
Retained earnings (accumulated losses)
464,124 GBP2024-12-31
548,590 GBP2023-12-31
Equity
564,125 GBP2024-12-31
648,591 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,108,176 GBP2023-12-31
Investments in Group Undertakings
1,108,176 GBP2024-12-31
1,108,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
600 GBP2023-12-31
Amounts owed to group undertakings
Non-current
133,754 GBP2024-12-31
41,020 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

Related profiles found in government register
  • VSL GROUP LTD
    Info
    Registered number 13166782
    icon of addressUnit 6 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • VSL GROUP LTD
    S
    Registered number 13166782
    icon of addressUnit 6, Martinfield, Welwyn Garden City, England, AL7 1HG
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 6 Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 6, Martinfield, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 6, Martinfield Business, Centre, Martinfield, Welwyn Garden City
    Active Corporate (3 parents)
    Equity (Company account)
    21,143 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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