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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 4
  • 1
    Valentini, Bernard Alberto
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Tracy
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Valentini, Vincent Alfonso
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ now
    OF - Director → CIF 0
    Mr Vincent Alfonso Valentini
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Ingrid Alexandra Valentini
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B V FASTFOODS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,490 GBP2024-09-30
1,754 GBP2023-09-30
Investment Property
128,855 GBP2024-09-30
128,855 GBP2023-09-30
Fixed Assets
130,345 GBP2024-09-30
130,609 GBP2023-09-30
Cash at bank and in hand
22,442 GBP2024-09-30
142,167 GBP2023-09-30
Creditors
Current
11,278 GBP2024-09-30
14,334 GBP2023-09-30
Net Current Assets/Liabilities
11,164 GBP2024-09-30
127,833 GBP2023-09-30
Total Assets Less Current Liabilities
141,509 GBP2024-09-30
258,442 GBP2023-09-30
Creditors
Non-current
-6,260 GBP2024-09-30
92,908 GBP2023-09-30
Net Assets/Liabilities
147,769 GBP2024-09-30
165,534 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
147,669 GBP2024-09-30
165,434 GBP2023-09-30
Equity
147,769 GBP2024-09-30
165,534 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,666 GBP2023-09-30
Furniture and fittings
42,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
44,466 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,602 GBP2024-09-30
1,590 GBP2023-09-30
Furniture and fittings
41,374 GBP2024-09-30
41,122 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,976 GBP2024-09-30
42,712 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
252 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
64 GBP2024-09-30
76 GBP2023-09-30
Furniture and fittings
1,426 GBP2024-09-30
1,678 GBP2023-09-30
Investment Property - Fair Value Model
184,078 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,918 GBP2024-09-30
8,407 GBP2023-09-30
Other Creditors
Current
3,360 GBP2024-09-30
5,927 GBP2023-09-30
Non-current
-6,260 GBP2024-09-30
92,908 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • B V FASTFOODS LIMITED
    Info
    Registered number SC254563
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.