logo
explain how to read the page

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 8
  • 1
    Hart, Roy William
    Builder/Surveyor born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Shirley
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dighton, Derek William
    Company Director born in February 1948
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2022-03-31
    OF - Director → CIF 0
    Dighton, Derek William
    Financial Controller
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Jean Doris
    Secretary/Accountant born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2006-10-09
    OF - Director → CIF 0
    Hart, Jean Doris
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Hart, Andrew James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    1993-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew James Hart
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VIRTU HOLDINGS LIMITED
    11360594
    Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRTU INVESTMENTS LTD

Period: 2018-11-15 ~ now
Company number: 01301571 09560334
Registered names
VIRTU INVESTMENTS LTD - now 09560334
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
47,225 GBP2024-03-31
55,761 GBP2023-03-31
Fixed Assets - Investments
1,699,432 GBP2024-03-31
1,500,977 GBP2023-03-31
Investment Property
4,461,422 GBP2024-03-31
5,009,528 GBP2023-03-31
Fixed Assets
6,208,079 GBP2024-03-31
6,566,266 GBP2023-03-31
Debtors
1,557,578 GBP2024-03-31
2,248,469 GBP2023-03-31
Cash at bank and in hand
1,046,393 GBP2024-03-31
297,101 GBP2023-03-31
Current Assets
2,603,971 GBP2024-03-31
2,545,570 GBP2023-03-31
Net Current Assets/Liabilities
2,464,192 GBP2024-03-31
2,363,937 GBP2023-03-31
Total Assets Less Current Liabilities
8,672,271 GBP2024-03-31
8,930,203 GBP2023-03-31
Net Assets/Liabilities
8,422,619 GBP2024-03-31
8,680,417 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,422,519 GBP2024-03-31
8,680,317 GBP2023-03-31
Equity
8,422,619 GBP2024-03-31
8,680,417 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,988 GBP2024-03-31
28,364 GBP2023-03-31
Motor vehicles
158,965 GBP2024-03-31
158,965 GBP2023-03-31
Computers
7,212 GBP2024-03-31
1,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,165 GBP2024-03-31
188,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,176 GBP2024-03-31
20,905 GBP2023-03-31
Motor vehicles
123,571 GBP2024-03-31
111,773 GBP2023-03-31
Computers
2,193 GBP2024-03-31
520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,940 GBP2024-03-31
133,198 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,271 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,798 GBP2023-04-01 ~ 2024-03-31
Computers
1,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,812 GBP2024-03-31
7,459 GBP2023-03-31
Motor vehicles
35,394 GBP2024-03-31
47,192 GBP2023-03-31
Computers
5,019 GBP2024-03-31
1,110 GBP2023-03-31
Investment Property - Fair Value Model
4,461,422 GBP2024-03-31
5,009,528 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,200 GBP2024-03-31
Amounts falling due within one year, Current
12,323 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,507,045 GBP2024-03-31
1,476,206 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
37,333 GBP2024-03-31
Amounts falling due within one year, Current
19,940 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,557,578 GBP2024-03-31
Amounts falling due within one year, Current
1,508,469 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
740,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,494 GBP2024-03-31
16,974 GBP2023-03-31
Amounts owed to group undertakings
Current
184 GBP2024-03-31
2,237 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,427 GBP2023-03-31
Other Creditors
Current
129,101 GBP2024-03-31
122,995 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,652 GBP2024-03-31
249,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-257,798 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VIRTU INVESTMENTS LTD
    Info
    FILETURN HOLDINGS LIMITED - 2018-11-15
    FILETURN LIMITED - 2018-11-15
    FILETURN BUILDERS LIMITED - 2018-11-15
    Registered number 01301571
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1977-03-08 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VIRTU INVESTMENTS LTD
    S
    Registered number 01301571
    55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • VIRTU INVESTMENTS LTD
    S
    Registered number 01301571
    Fileturn House, Brighton Road, Redhill, Surrey, England, RH1 6QZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FILETURN HOLDINGS LIMITED
    S
    Registered number 01301571
    Fileturn House, Brighton Road, Redhill, Surrey, England, RH1 6QZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FILETURN HOTEL INTERIORS LTD
    10529797
    Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FILETURN LIMITED
    - now 03604089 02968650... (more)
    FILETURN HOLDINGS LIMITED - 2002-03-20
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MODA DESIGNS LTD
    05295805
    Fileturn House, Brighton Road, Redhill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    VIRTU LETTINGS LTD
    10171751
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    VIRTU SERVICES LIMITED
    - now 05593538
    FTCI SERVICES LIMITED
    - 2018-11-20 05593538
    FILETURN CONTRACT INTERIORS LIMITED
    - 2016-10-20 05593538
    Fileturn House, Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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