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 1971Individual (7 offsprings)Officer
2004-12-08 ~ nowOF - Director → CIF 0Coyle, Richard David
Individual (7 offsprings)Officer 2004-12-08 ~ nowOF - Secretary → CIF 0 - 2
Gill, Stephen Russell
Chief Executive Officer born in September 1976Individual (8 offsprings)Officer 2016-04-19 ~ nowOF - Director → CIF 0 - 3
VME COOP LIMITED
- nowVME SYSTEMS LIMITED - 2020-10-16
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, ScotlandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)12 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-09-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Richard David Coyle
Born in July 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-09-28PE - 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 1952Individual (5 offsprings)Officer 1988-09-08 ~ 2004-12-08OF - Director → CIF 0 - 3
Gill, Stephen Russell
Director born in September 1976Individual (8 offsprings)Officer 2004-12-08 ~ 2011-06-17OF - Director → CIF 0Mr Stephen Russell Gill
Born in September 1976Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-09-28PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 4
Baudant, Noelle
Director born in December 1972IndividualOfficer 2004-12-08 ~ 2010-06-18OF - Director → CIF 0 - 5
Carey, Eileen Ann
Lecturer born in January 1957Individual (1 offspring)Officer 1995-01-01 ~ 2004-12-08OF - Director → CIF 0Carey, Eileen Ann
Individual (1 offspring)Officer 1988-09-08 ~ 2004-12-08OF - Secretary → CIF 0
Company in focus
VME RETAIL SYSTEMS LIMITED
Previous names
RETEC SYSTEMS LIMITED - 1993-07-28
HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
478,209 GBP2024-12-31
471,993 GBP2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
482,209 GBP2024-12-31
475,993 GBP2023-12-31
Debtors
Current
691,105 GBP2024-12-31
637,270 GBP2023-12-31
Cash at bank and in hand
807,174 GBP2024-12-31
1,006,181 GBP2023-12-31
Current Assets
1,498,279 GBP2024-12-31
1,643,451 GBP2023-12-31
Net Current Assets/Liabilities
166,838 GBP2024-12-31
454,687 GBP2023-12-31
Total Assets Less Current Liabilities
649,047 GBP2024-12-31
930,680 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-101,576 GBP2024-12-31
-69,564 GBP2023-12-31
Net Assets/Liabilities
516,531 GBP2024-12-31
821,907 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Revaluation reserve
153,113 GBP2024-12-31
156,973 GBP2023-12-31
160,833 GBP2023-01-01
Retained earnings (accumulated losses)
343,418 GBP2024-12-31
644,934 GBP2023-12-31
609,156 GBP2023-01-01
Equity
516,531 GBP2024-12-31
821,907 GBP2023-12-31
789,989 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,496,174 GBP2024-01-01 ~ 2024-12-31
1,433,730 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,496,174 GBP2024-01-01 ~ 2024-12-31
1,433,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,860 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,500,034 GBP2024-01-01 ~ 2024-12-31
1,437,590 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,500,034 GBP2024-01-01 ~ 2024-12-31
1,433,730 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,801,550 GBP2024-01-01 ~ 2024-12-31
-1,401,812 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,801,550 GBP2024-01-01 ~ 2024-12-31
-1,401,812 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,801,550 GBP2024-01-01 ~ 2024-12-31
-1,401,812 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,805,410 GBP2024-01-01 ~ 2024-12-31
-1,401,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Motor vehicles
216,529 GBP2024-12-31
190,720 GBP2023-12-31
Computers
55,771 GBP2024-12-31
49,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
622,300 GBP2024-12-31
590,142 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-72,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-72,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
52,790 GBP2023-12-31
Computers
11,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,270 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
68,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-42,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,462 GBP2024-12-31
Computers
21,946 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,091 GBP2024-12-31
Property, Plant & Equipment
Buildings
289,317 GBP2024-12-31
296,317 GBP2023-12-31
Motor vehicles
155,067 GBP2024-12-31
137,930 GBP2023-12-31
Computers
33,825 GBP2024-12-31
37,746 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
123,103 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
137,930 GBP2023-12-31
Under hire purchased contracts or finance leases
123,103 GBP2024-12-31
137,930 GBP2023-12-31
Investments in Subsidiaries
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
562,302 GBP2024-12-31
570,281 GBP2023-12-31
Other Debtors
Current
11,952 GBP2024-12-31
11,952 GBP2023-12-31
Prepayments/Accrued Income
Current
116,851 GBP2024-12-31
55,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,429 GBP2024-12-31
171,549 GBP2023-12-31
Corporation Tax Payable
Current
449,306 GBP2024-12-31
277,106 GBP2023-12-31
Taxation/Social Security Payable
Current
209,534 GBP2024-12-31
251,761 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,527 GBP2024-12-31
15,898 GBP2023-12-31
Other Creditors
Current
16,640 GBP2024-12-31
22,244 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
477,005 GBP2024-12-31
450,206 GBP2023-12-31
Creditors
Current
1,331,441 GBP2024-12-31
1,188,764 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,576 GBP2024-12-31
69,564 GBP2023-12-31
Minimum gross finance lease payments owing
123,103 GBP2024-12-31
85,462 GBP2023-12-31
Net Deferred Tax Liability/Asset
-30,940 GBP2024-12-31
-39,209 GBP2023-12-31
-16,716 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,493 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,125 GBP2024-12-31
-39,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,862 GBP2024-12-31
56,176 GBP2023-12-31
Between one and five year
131,263 GBP2024-12-31
189,125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,125 GBP2024-12-31
245,301 GBP2023-12-31
Related profiles found in government register
VME RETAIL SYSTEMS LIMITED
InfoRETEC SYSTEMS LIMITED - 1993-07-28HARLEQUIN TECHNOLOGY LIMITED - 1993-07-28Registered number NI02190811 Carnbeg Avenue, Antrim BT41 4RAPrivate Limited Company incorporated on 1988-09-08 (37 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0VME RETAIL SYSTEMS LIMITED
SRegistered number Ni021908Waterfront Plaza, 8 Laganbank Road, Belfast, Co. Antrim, BT1 3LRPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 11 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)335.35 GBP2024-12-31Person with significant control 2018-12-20 ~ 2018-12-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.