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
    Whitbread, Charles Edward Samuel
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
  • 2
    Whitbread, Samuel David
    Born in November 1995
    Individual (5 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
  • 3
    Barber-lomax, Anthony Hewett
    Estate Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
    Barber-lomax, Anthony Hewett
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - secretary → CIF 0
  • 4
    The Estate Office, Southill Park, Biggleswade, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2021-12-02 ~ 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 1
  • Robins, Mark Slater
    Estate Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2022-11-24
    OF - director → CIF 0
    Robins, Mark Slater
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2022-11-24
    OF - secretary → CIF 0
parent relation
Company in focus

VELASQUEZ 5A LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02021-12-02 ~ 2023-03-31
02020-12-02 ~ 2021-12-01
Investment Property
3,676,302 GBP2023-03-31
Debtors
Current
76,664 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-03-31
Current Assets
76,764 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-406,750 GBP2023-03-31
Net Current Assets/Liabilities
-329,986 GBP2023-03-31
Total Assets Less Current Liabilities
3,346,316 GBP2023-03-31
Net Assets/Liabilities
2,712,096 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,711,996 GBP2023-03-31
Equity
2,712,096 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,711,996 GBP2021-12-02 ~ 2023-03-31
Profit/Loss
2,711,996 GBP2021-12-02 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-12-02 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2021-12-02 ~ 2023-03-31
Other Debtors
Current
76,664 GBP2023-03-31
Trade Creditors/Trade Payables
Current
396,438 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,312 GBP2023-03-31
Creditors
Current
406,750 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-634,220 GBP2021-12-02 ~ 2023-03-31
Net Deferred Tax Liability/Asset
-634,220 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002021-12-02 ~ 2023-03-31

Related profiles found in government register
  • VELASQUEZ 5A LIMITED
    Info
    Registered number 13778870
    The Estate Office, Southill Park, Biggleswade, Bedfordshire SG18 9LJ
    Private Limited Company incorporated on 2021-12-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • VELASQUEZ 5A LIMITED
    S
    Registered number 13778870
    Estate Office, Southill Park, Biggleswade, Beds, England, SG18 9LJ
    Private Compnay Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office Southill Park, Southill, Biggleswade, Beds, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    514,072 GBP2016-09-30
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.