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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kolleth, Klaus
    Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Dunne, Gemma
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
    Mrs Gemma Dunne
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dunne, Michael
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Dunne, Lucie
    Born in October 1997
    Individual (1 offspring)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Dunne, John Paul
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Dunne, John Paul
    Engineer
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Dunne
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANAX LIMITED

Period: 2004-09-23 ~ now
Company number: SC273745
Registered name
VANAX LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
122,500 GBP2025-09-30
116,034 GBP2024-09-30
Fixed Assets
122,500 GBP2025-09-30
116,034 GBP2024-09-30
Total Inventories
138,193 GBP2025-09-30
43,938 GBP2024-09-30
Debtors
151,570 GBP2025-09-30
167,813 GBP2024-09-30
Cash at bank and in hand
171,931 GBP2025-09-30
166,212 GBP2024-09-30
Current Assets
461,694 GBP2025-09-30
377,963 GBP2024-09-30
Creditors
Amounts falling due within one year
-352,635 GBP2025-09-30
-227,975 GBP2024-09-30
Net Current Assets/Liabilities
109,059 GBP2025-09-30
149,988 GBP2024-09-30
Total Assets Less Current Liabilities
231,559 GBP2025-09-30
266,022 GBP2024-09-30
Creditors
Amounts falling due after one year
-42,012 GBP2025-09-30
-70,259 GBP2024-09-30
Net Assets/Liabilities
189,547 GBP2025-09-30
195,763 GBP2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
Retained earnings (accumulated losses)
189,047 GBP2025-09-30
195,263 GBP2024-09-30
Equity
189,547 GBP2025-09-30
195,763 GBP2024-09-30
Average Number of Employees
152024-10-01 ~ 2025-09-30
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
268,063 GBP2025-09-30
238,844 GBP2024-09-30
Property, Plant & Equipment - Disposals
-8,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,563 GBP2025-09-30
122,810 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,449 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,696 GBP2024-10-01 ~ 2025-09-30
  • VANAX LIMITED
    Info
    Registered number SC273745
    110 Blochairn Road, Blochairn, Glasgow G21 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.