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 1
  • Lucas, Steven
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
    Steven Lucas
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mr Jonathan Riley
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2021-02-24 ~ 2022-03-25
    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
  • 2
    Allan, Innes
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-02-14
    OF - director → CIF 0
  • 3
    Mories, Joanne
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2019-02-14
    OF - director → CIF 0
parent relation
Company in focus

VANILLA SQUARE SALES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
22,479 GBP2024-02-29
29,399 GBP2023-02-28
Fixed Assets
22,479 GBP2024-02-29
29,399 GBP2023-02-28
Debtors
18,128 GBP2024-02-29
9,010 GBP2023-02-28
Cash at bank and in hand
303,196 GBP2024-02-29
347,178 GBP2023-02-28
Current Assets
321,324 GBP2024-02-29
356,188 GBP2023-02-28
Net Current Assets/Liabilities
273,311 GBP2024-02-29
277,221 GBP2023-02-28
Total Assets Less Current Liabilities
295,790 GBP2024-02-29
306,620 GBP2023-02-28
Net Assets/Liabilities
256,214 GBP2024-02-29
255,658 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Share premium
36,750 GBP2024-02-29
36,750 GBP2023-02-28
Retained earnings (accumulated losses)
219,460 GBP2024-02-29
218,904 GBP2023-02-28
Equity
256,214 GBP2024-02-29
255,658 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Vehicles
52,240 GBP2024-02-29
52,240 GBP2023-02-28
Tools/Equipment for furniture and fittings
15,955 GBP2024-02-29
15,503 GBP2023-02-28
Office equipment
19,660 GBP2024-02-29
18,312 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
87,855 GBP2024-02-29
86,055 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
39,843 GBP2024-02-29
35,711 GBP2023-02-28
Tools/Equipment for furniture and fittings
9,726 GBP2024-02-29
7,761 GBP2023-02-28
Office equipment
15,807 GBP2024-02-29
13,184 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,376 GBP2024-02-29
56,656 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,132 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
1,965 GBP2023-03-01 ~ 2024-02-29
Office equipment
2,623 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,720 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Vehicles
12,397 GBP2024-02-29
16,529 GBP2023-02-28
Tools/Equipment for furniture and fittings
6,229 GBP2024-02-29
7,742 GBP2023-02-28
Office equipment
3,853 GBP2024-02-29
5,128 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
18,128 GBP2024-02-29
9,010 GBP2023-02-28
Debtors
Amounts falling due within one year
18,128 GBP2024-02-29
9,010 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
4,936 GBP2024-02-29
6,240 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,210 GBP2024-02-29
11,073 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
31,143 GBP2024-02-29
54,355 GBP2023-02-28
Other Creditors
Amounts falling due within one year
724 GBP2024-02-29
7,299 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,576 GBP2024-02-29
50,962 GBP2023-02-28

  • VANILLA SQUARE SALES LTD
    Info
    Registered number SC498185
    106 Clarence Drive, Hyndland, Glasgow, Lanarkshire G12 9RW
    Private Limited Company incorporated on 2015-02-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.