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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 1
  • Lucas, Steven
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
    Steven Lucas
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jonathan Riley
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-02-18 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Mories, Joanne
    Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 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
81,591 GBP2025-02-28
22,480 GBP2024-02-29
Debtors
173,536 GBP2025-02-28
18,128 GBP2024-02-29
Cash at bank and in hand
247,743 GBP2025-02-28
303,195 GBP2024-02-29
Current Assets
421,279 GBP2025-02-28
321,323 GBP2024-02-29
Creditors
Current
118,373 GBP2025-02-28
48,013 GBP2024-02-29
Net Current Assets/Liabilities
302,906 GBP2025-02-28
273,310 GBP2024-02-29
Total Assets Less Current Liabilities
384,497 GBP2025-02-28
295,790 GBP2024-02-29
Creditors
Non-current
47,395 GBP2025-02-28
39,576 GBP2024-02-29
Net Assets/Liabilities
337,102 GBP2025-02-28
256,214 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Share premium
36,750 GBP2025-02-28
36,750 GBP2024-02-29
Capital redemption reserve
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
300,348 GBP2025-02-28
219,460 GBP2024-02-29
Equity
337,102 GBP2025-02-28
256,214 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
93,623 GBP2025-02-28
87,855 GBP2024-02-29
Property, Plant & Equipment - Disposals
-79,512 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,032 GBP2025-02-28
65,375 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,370 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,713 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
157,146 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
157,146 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-76,258 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-76,258 GBP2024-03-01 ~ 2025-02-28

  • VANILLA SQUARE SALES LTD
    Info
    Registered number SC498185
    icon of address106 Clarence Drive, Hyndland, Glasgow, Lanarkshire G12 9RW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.