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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    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
  • 2
    Hart, Shirley
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (52 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
  • 6
    Johnson, Neil Anthony
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roy William
    Builder/Surveyor born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 2011-01-04
    OF - Director → 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 - 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
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,372 GBP2025-03-31
47,225 GBP2024-03-31
Fixed Assets - Investments
2,727,251 GBP2025-03-31
1,699,432 GBP2024-03-31
Investment Property
4,461,422 GBP2025-03-31
4,461,422 GBP2024-03-31
Fixed Assets
7,199,045 GBP2025-03-31
6,208,079 GBP2024-03-31
Debtors
1,249,388 GBP2025-03-31
1,557,578 GBP2024-03-31
Cash at bank and in hand
400,620 GBP2025-03-31
1,046,393 GBP2024-03-31
Current Assets
1,650,008 GBP2025-03-31
2,603,971 GBP2024-03-31
Net Current Assets/Liabilities
1,576,036 GBP2025-03-31
2,464,192 GBP2024-03-31
Total Assets Less Current Liabilities
8,775,081 GBP2025-03-31
8,672,271 GBP2024-03-31
Net Assets/Liabilities
8,533,886 GBP2025-03-31
8,422,619 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,533,786 GBP2025-03-31
8,422,519 GBP2024-03-31
Equity
8,533,886 GBP2025-03-31
8,422,619 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,988 GBP2025-03-31
29,988 GBP2024-03-31
Motor vehicles
158,965 GBP2024-03-31
Computers
9,210 GBP2025-03-31
7,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,198 GBP2025-03-31
196,165 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-158,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-158,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,879 GBP2025-03-31
23,176 GBP2024-03-31
Motor vehicles
123,571 GBP2024-03-31
Computers
3,947 GBP2025-03-31
2,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,826 GBP2025-03-31
148,940 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,703 GBP2024-04-01 ~ 2025-03-31
Computers
1,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-123,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,109 GBP2025-03-31
6,812 GBP2024-03-31
Computers
5,263 GBP2025-03-31
5,019 GBP2024-03-31
Motor vehicles
35,394 GBP2024-03-31
Investment Property - Fair Value Model
4,461,422 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,282 GBP2025-03-31
13,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,228,142 GBP2025-03-31
1,507,045 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,964 GBP2025-03-31
37,333 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,249,388 GBP2025-03-31
1,557,578 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,440 GBP2025-03-31
10,493 GBP2024-03-31
Amounts owed to group undertakings
Current
184 GBP2024-03-31
Other Creditors
Current
54,532 GBP2025-03-31
129,102 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
241,195 GBP2025-03-31
249,652 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
111,267 GBP2024-04-01 ~ 2025-03-31
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 2 months). 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FILETURN LIMITED
    - now 03604089 01301571... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-08-28
    FILETURN HOLDINGS LIMITED - 2002-03-20
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (15 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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