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 3
  • 1
    Saugbjerg, Johannes Aagaard
    Ceo At Vola Denmark born in November 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tofting, Birthe
    Director International Sales born in August 1958
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Karen Kiilerich Overgaard
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Dall, Knud-aage
    Company Director born in May 1951
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    ~ 1991-08-13
    OF - Secretary → CIF 0
  • 3
    Mr Tim Overgaard
    Born in July 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
    Overgaard, Carsten
    Company Director born in December 1948
    Individual
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Birch, Michael John
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2004-06-26
    OF - Secretary → CIF 0
  • 6
    Firth, Andrew Simon Armitage
    Company Secretary
    Individual
    Officer
    1994-03-16 ~ 1995-07-17
    OF - Secretary → CIF 0
    1991-08-13 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 7
    Cartwright, Roderick
    Individual
    Officer
    2004-06-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1994-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLA UK LIMITED

Previous name
VENUS BATH CENTRE LIMITED - 1995-06-22
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,847,895 GBP2023-01-01 ~ 2023-12-31
3,115,803 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,697,363 GBP2023-01-01 ~ 2023-12-31
1,828,578 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,150,532 GBP2023-01-01 ~ 2023-12-31
1,287,225 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
495,398 GBP2023-01-01 ~ 2023-12-31
522,782 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
729,740 GBP2023-01-01 ~ 2023-12-31
661,660 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-74,606 GBP2023-01-01 ~ 2023-12-31
102,783 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,821 GBP2023-01-01 ~ 2023-12-31
38 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-69,556 GBP2023-01-01 ~ 2023-12-31
102,821 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,733 GBP2023-01-01 ~ 2023-12-31
22,317 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-84,289 GBP2023-01-01 ~ 2023-12-31
80,504 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-84,289 GBP2023-01-01 ~ 2023-12-31
80,504 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
391,661 GBP2023-12-31
37,770 GBP2022-12-31
Total Inventories
2,130 GBP2023-12-31
3,916 GBP2022-12-31
Debtors
431,363 GBP2023-12-31
556,484 GBP2022-12-31
Cash at bank and in hand
109,260 GBP2023-12-31
174,428 GBP2022-12-31
Current Assets
542,753 GBP2023-12-31
734,828 GBP2022-12-31
Creditors
Current
506,208 GBP2023-12-31
320,103 GBP2022-12-31
Net Current Assets/Liabilities
36,545 GBP2023-12-31
414,725 GBP2022-12-31
Total Assets Less Current Liabilities
428,206 GBP2023-12-31
452,495 GBP2022-12-31
Net Assets/Liabilities
390,206 GBP2023-12-31
452,495 GBP2022-12-31
Equity
Called up share capital
322,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
68,206 GBP2023-12-31
152,495 GBP2022-12-31
471,991 GBP2021-12-31
Equity
390,206 GBP2023-12-31
452,495 GBP2022-12-31
771,991 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,289 GBP2023-01-01 ~ 2023-12-31
80,504 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Current Tax for the Period
-21,910 GBP2023-01-01 ~ 2023-12-31
21,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
576,419 GBP2023-12-31
242,555 GBP2022-12-31
Motor vehicles
34,730 GBP2023-12-31
29,411 GBP2022-12-31
Computers
101,906 GBP2023-12-31
101,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
713,055 GBP2023-12-31
373,872 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
215,305 GBP2023-12-31
214,989 GBP2022-12-31
Motor vehicles
6,724 GBP2023-12-31
25,072 GBP2022-12-31
Computers
99,365 GBP2023-12-31
96,041 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,394 GBP2023-12-31
336,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
316 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,724 GBP2023-01-01 ~ 2023-12-31
Computers
3,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
361,114 GBP2023-12-31
27,566 GBP2022-12-31
Motor vehicles
28,006 GBP2023-12-31
4,339 GBP2022-12-31
Computers
2,541 GBP2023-12-31
5,865 GBP2022-12-31
Finished Goods
2,130 GBP2023-12-31
3,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
250,658 GBP2023-12-31
369,249 GBP2022-12-31
Other Debtors
Current
74,900 GBP2023-12-31
74,900 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
41,572 GBP2023-12-31
Prepayments
Current
64,233 GBP2023-12-31
112,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
431,363 GBP2023-12-31
556,484 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,471 GBP2023-12-31
88,123 GBP2022-12-31
Amounts owed to group undertakings
Current
254,499 GBP2023-12-31
119,467 GBP2022-12-31
Corporation Tax Payable
Current
6,947 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,360 GBP2023-12-31
13,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,230 GBP2023-12-31
54,323 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322,000 shares2023-12-31

  • VOLA UK LIMITED
    Info
    VENUS BATH CENTRE LIMITED - 1995-06-22
    Registered number 01186095
    Highfield House 108 The Hawthorns, Flitwick, Bedford MK45 1FN
    Private Limited Company incorporated on 1974-10-03 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.