Glasgow Byres Road V.e. Limited in Ruddington, NG11 6NZ

Description

Data updated on: 01-11-2023

Glasgow Byres Road V.e came into being in 2019 as a company enlisted under no 12034214, located at NG11 6NZ Ruddington at Vision Express Vision Express. This firm has been in business for five years and its last known state is active. This enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. Its most recent annual accounts describe the period up to December 31, 2022 and the latest confirmation statement was released on October 21, 2023.

Due to this enterprise's constant growth, it became vital to formally appoint further executives, namely: Robert F., Ranald A., Philip H. who have been participating in joint efforts since October 2019 to exercise independent judgement of this firm. Another limited company has been appointed as one of the directors of this company: Abbeyfield V.e. Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	5
Current Assets	72	140	160	89
Debtors	38	91	113	58
Net Assets Liabilities	5	97	149	81
Other Debtors	1	1	3	1
Property Plant Equipment	82	77	63	51
Total Inventories	33	48	46

Other Financial Data
Audit Fees Expenses	1	1	1	1
Accrued Liabilities Deferred Income	17	29	29	22
Accumulated Amortisation Impairment Intangible Assets	1	2	5	6
Accumulated Depreciation Impairment Property Plant Equipment	2	15	29	41
Additions Other Than Through Business Combinations Intangible Assets	33
Additions Other Than Through Business Combinations Property Plant Equipment	84	8
Administrative Expenses	57	258	391	484
Amortisation Expense Intangible Assets	1	1	3
Amounts Owed By Group Undertakings		48	67	18
Amounts Owed To Group Undertakings	95	11	7	8
Average Number Employees During Period	5	5	6	8
Comprehensive Income Expense	5	92	52	22
Corporation Tax Payable		23	6
Corporation Tax Recoverable				2
Cost Sales	21	105	172	213
Creditors	180	145	93	77
Current Tax For Period		24	15	6
Deferred Tax Asset Debtors		1
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	1	-2	4
Depreciation Expense Property Plant Equipment	2	13	14
Dividend Per Share Interim				1 800
Dividends Paid				90
Dividends Paid On Shares Interim				90
Finished Goods Goods For Resale	33	48	46	26
Fixed Assets	114	102	85	72
Further Item Tax Increase Decrease Component Adjusting Items		1	1	1
Future Minimum Lease Payments Under Non-cancellable Operating Leases	169	144	99	54
Government Grant Income		47
Gross Profit Loss	63	326	462
Increase Decrease In Current Tax From Adjustment For Prior Periods		-1	5
Increase From Amortisation Charge For Year Intangible Assets	1	1	3	1
Increase From Depreciation Charge For Year Property Plant Equipment	2	13	14	12
Intangible Assets	32	25	22	21
Intangible Assets Gross Cost	33	27	27
Net Current Assets Liabilities	-108	-5	67	12
Operating Profit Loss	6	115	71
Other Disposals Intangible Assets		6
Other Operating Income Format1		47
Other Remaining Borrowings	25	25
Other Taxation Social Security Payable	3	3	3	5
Pension Other Post-employment Benefit Costs Other Pension Costs	1	3	3	5
Prepayments Accrued Income	9	10	10	5
Profit Loss	5	92	52	22
Profit Loss On Ordinary Activities Before Tax	6	115	71	28
Property Plant Equipment Gross Cost	84	92	92
Social Security Costs	2	13	13
Staff Costs Employee Benefits Expense	29	153	184	241
Taxation Including Deferred Taxation Balance Sheet Subtotal	1		3	3
Tax Expense Credit Applicable Tax Rate	1	22	13	5
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1	23	19	6
Total Assets Less Current Liabilities	6	97	152	84
Total Borrowings	25	25
Total Current Tax Expense Credit		25	15
Total Operating Lease Payments	3	23	45
Trade Creditors Trade Payables	40	54	48	42
Trade Debtors Trade Receivables	28	31	33	2
Turnover Revenue	84	431	634
Wages Salaries	26	137	168	214
Company Contributions To Defined Benefit Plans Directors		2	3	2
Director Remuneration	7	34	34	36
Director Remuneration Benefits Including Payments To Third Parties	7	36	37	38

Company staff

Robert F.

Role: Director

Appointed: 21 October 2019

Latest update: 22 April 2024

Ranald A.

Role: Director

Appointed: 05 June 2019

Latest update: 22 April 2024

Abbeyfield V.e. Limited

Role: Corporate Director

Appointed: 05 June 2019

Address: Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Latest update: 22 April 2024

Philip H.

Role: Director

Appointed: 05 June 2019

Latest update: 22 April 2024

Jonathan L.

Role: Director

Appointed: 05 June 2019

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Robert F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abbeyfield V.E. Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ruddington at Mere Way, Ruddington Fields Business Park, NG11 6NZ, Nottinghamshire and was registered as a PSC under the reg no 03104285.

Robert F.

Notified on 21 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Abbeyfield V.E. Limited

Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6NZ, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, England And Wales

Registration number 03104285

Notified on 5 June 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts
Start Date For Period Covered By Report	2019-06-05
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Glasgow Byres Road V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert F.

Ranald A.

Abbeyfield V.e. Limited

Philip H.

Jonathan L.

People with significant control

Robert F.

Abbeyfield V.E. Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode