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
    Coyle, Richard David
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - director → CIF 0
    Coyle, Richard David
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - secretary → CIF 0
  • 2
    Gill, Stephen Russell
    Chief Executive Officer born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 3
    VME SYSTEMS LIMITED - 2020-10-16
    Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-09-28 ~ 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 5
  • 1
    Mr Richard David Coyle
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Carey, James Martin
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1988-09-08 ~ 2004-12-08
    OF - director → CIF 0
  • 3
    Baudant, Noelle
    Director born in December 1972
    Individual
    Officer
    2004-12-08 ~ 2010-06-18
    OF - director → CIF 0
  • 4
    Gill, Stephen Russell
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ 2011-06-17
    OF - director → CIF 0
    Mr Stephen Russell Gill
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    Carey, Eileen Ann
    Lecturer born in January 1957
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-12-08
    OF - director → CIF 0
    Carey, Eileen Ann
    Individual (1 offspring)
    Officer
    1988-09-08 ~ 2004-12-08
    OF - secretary → CIF 0
parent relation
Company in focus

VME RETAIL SYSTEMS LIMITED

Previous names
HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
RETEC SYSTEMS LIMITED - 1993-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
471,993 GBP2023-12-31
387,524 GBP2022-12-31
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
475,993 GBP2023-12-31
391,524 GBP2022-12-31
Debtors
Current
637,270 GBP2023-12-31
925,646 GBP2022-12-31
Cash at bank and in hand
1,006,181 GBP2023-12-31
567,238 GBP2022-12-31
Current Assets
1,643,451 GBP2023-12-31
1,492,884 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,188,764 GBP2023-12-31
-1,066,426 GBP2022-12-31
Net Current Assets/Liabilities
454,687 GBP2023-12-31
426,458 GBP2022-12-31
Total Assets Less Current Liabilities
930,680 GBP2023-12-31
817,982 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-69,564 GBP2023-12-31
-11,277 GBP2022-12-31
Net Assets/Liabilities
821,907 GBP2023-12-31
789,989 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2022-01-01
Revaluation reserve
156,973 GBP2023-12-31
160,833 GBP2022-12-31
244,166 GBP2022-01-01
Retained earnings (accumulated losses)
644,934 GBP2023-12-31
609,156 GBP2022-12-31
1,007,683 GBP2022-01-01
Equity
821,907 GBP2023-12-31
789,989 GBP2022-12-31
1,271,849 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
609,156 GBP2022-12-31
1,087,156 GBP2022-01-01
Restated amount
789,989 GBP2022-12-31
1,271,849 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,433,730 GBP2023-01-01 ~ 2023-12-31
1,119,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,433,730 GBP2023-01-01 ~ 2023-12-31
1,119,940 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,401,812 GBP2023-01-01 ~ 2023-12-31
-1,601,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,401,812 GBP2023-01-01 ~ 2023-12-31
-1,601,800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Motor vehicles
190,720 GBP2023-12-31
167,611 GBP2022-12-31
Computers
49,422 GBP2023-12-31
15,334 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
590,142 GBP2023-12-31
532,945 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-95,600 GBP2023-01-01 ~ 2023-12-31
Computers
-3,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
90,982 GBP2022-12-31
Computers
7,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,899 GBP2023-01-01 ~ 2023-12-31
Computers
6,802 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
39,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-64,091 GBP2023-01-01 ~ 2023-12-31
Computers
-2,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,790 GBP2023-12-31
Computers
11,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,149 GBP2023-12-31
Property, Plant & Equipment
Buildings
296,317 GBP2023-12-31
303,317 GBP2022-12-31
Motor vehicles
137,930 GBP2023-12-31
76,629 GBP2022-12-31
Computers
37,746 GBP2023-12-31
7,578 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
137,930 GBP2023-12-31
38,818 GBP2022-12-31
Investments in Subsidiaries
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
570,281 GBP2023-12-31
744,765 GBP2022-12-31
Other Debtors
Current
11,952 GBP2023-12-31
12,052 GBP2022-12-31
Prepayments/Accrued Income
Current
55,037 GBP2023-12-31
168,829 GBP2022-12-31
Trade Creditors/Trade Payables
Current
171,549 GBP2023-12-31
270,818 GBP2022-12-31
Corporation Tax Payable
Current
277,106 GBP2023-12-31
82,434 GBP2022-12-31
Taxation/Social Security Payable
Current
251,761 GBP2023-12-31
236,508 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,898 GBP2023-12-31
13,533 GBP2022-12-31
Other Creditors
Current
22,244 GBP2023-12-31
9,582 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
450,206 GBP2023-12-31
453,551 GBP2022-12-31
Creditors
Current
1,188,764 GBP2023-12-31
1,066,426 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
69,564 GBP2023-12-31
11,277 GBP2022-12-31
Minimum gross finance lease payments owing
85,462 GBP2023-12-31
24,810 GBP2022-12-31
Net Deferred Tax Liability/Asset
-39,209 GBP2023-12-31
-16,716 GBP2022-12-31
-22,710 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,493 GBP2023-01-01 ~ 2023-12-31
5,994 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,844 GBP2023-12-31
-16,716 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
80,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,176 GBP2023-12-31
54,540 GBP2022-12-31
Between one and five year
189,125 GBP2023-12-31
235,020 GBP2022-12-31
More than five year
10,281 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,301 GBP2023-12-31
299,841 GBP2022-12-31
Related profiles found in government register
  • VME RETAIL SYSTEMS LIMITED
    Info
    HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
    RETEC SYSTEMS LIMITED - 1993-07-28
    Registered number NI021908
    11 Carnbeg Avenue, Antrim BT41 4RA
    Private Limited Company incorporated on 1988-09-08 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • VME RETAIL SYSTEMS LIMITED
    S
    Registered number Ni021908
    Waterfront Plaza, 8 Laganbank Road, Belfast, Co. Antrim, BT1 3LR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Carnbeg Avenue, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    335.35 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-28
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.