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
    Wardman, David Keith
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Wardman, Donald
    Managing Director born in March 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Donald Wardman
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Welch, Nicholas Allen Richard
    Financial Director born in March 1965
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Welch, Nicholas Allen Richard
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bunner, Alfred George
    Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1996-07-13
    OF - Director → CIF 0
  • 2
    Kyle, Robert Roy
    Director born in December 1942
    Individual
    Officer
    ~ 2007-01-02
    OF - Director → CIF 0
    Kyle, Robert Roy
    Individual
    Officer
    ~ 1993-08-05
    OF - Secretary → CIF 0
  • 3
    Lunderen, Boosten
    Dir born in August 1943
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Smith, Timothy
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    Uebel, Mats
    Lawyer
    Individual
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Ross, George
    Operations Director born in June 1944
    Individual
    Officer
    1998-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 7
    Ekstrom, Jan Ake Sivert
    Managing Director born in May 1945
    Individual
    Officer
    1996-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Jansson, Sven Hakan
    Director born in December 1951
    Individual
    Officer
    1993-04-15 ~ 1997-11-30
    OF - Director → CIF 0
  • 9
    Hjalmar, Lars Olof
    Director born in May 1939
    Individual
    Officer
    1995-03-10 ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Lowe, Per Anders
    Tax Director born in August 1955
    Individual
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Gylder, Leif Anders
    Director born in April 1950
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Petterson, Jan Owe
    Staff Manager born in May 1938
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 13
    Winberg, Hakan Gustaf Oscar
    Executive Vice President Secur born in September 1956
    Individual (1 offspring)
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    Amiralse 44 L, 211 55 Malmo, Sweden
    Corporate
    Officer
    ~ 1993-04-15
    PE - Director → CIF 0
parent relation
Company in focus

VRTL (HOLDINGS) LIMITED

Previous name
J.F. FOORD (HOLDINGS) LIMITED - 1991-06-04
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
19,981 GBP2023-12-31
26,221 GBP2022-12-31
Debtors
725,299 GBP2023-12-31
795,668 GBP2022-12-31
Current assets - Investments
375,000 GBP2023-12-31
361,700 GBP2022-12-31
Cash at bank and in hand
608,786 GBP2023-12-31
619,846 GBP2022-12-31
Current Assets
1,831,554 GBP2023-12-31
1,844,032 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-498,195 GBP2023-12-31
-516,215 GBP2022-12-31
Net Current Assets/Liabilities
1,333,359 GBP2023-12-31
1,327,817 GBP2022-12-31
Total Assets Less Current Liabilities
1,353,340 GBP2023-12-31
1,354,038 GBP2022-12-31
Net Assets/Liabilities
1,353,340 GBP2023-12-31
1,353,204 GBP2022-12-31
Equity
Called up share capital
382,860 GBP2023-12-31
382,860 GBP2022-12-31
Capital redemption reserve
42,540 GBP2023-12-31
42,540 GBP2022-12-31
Retained earnings (accumulated losses)
927,940 GBP2023-12-31
927,804 GBP2022-12-31
Equity
1,353,340 GBP2023-12-31
1,353,204 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
135,967 GBP2023-12-31
131,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
115,986 GBP2023-12-31
105,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
19,981 GBP2023-12-31
26,221 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
600,758 GBP2023-12-31
639,090 GBP2022-12-31
Other Debtors
Amounts falling due within one year
124,541 GBP2023-12-31
156,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
725,299 GBP2023-12-31
795,668 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,121 GBP2023-12-31
118,821 GBP2022-12-31
Corporation Tax Payable
Current
20,545 GBP2023-12-31
26,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,696 GBP2023-12-31
154,527 GBP2022-12-31
Other Creditors
Current
193,833 GBP2023-12-31
216,277 GBP2022-12-31
Creditors
Current
498,195 GBP2023-12-31
516,215 GBP2022-12-31
Equity
Called up share capital
382,860 GBP2023-12-31
382,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,532 GBP2023-12-31
74,873 GBP2022-12-31

Related profiles found in government register
  • VRTL (HOLDINGS) LIMITED
    Info
    J.F. FOORD (HOLDINGS) LIMITED - 1991-06-04
    Registered number 01516961
    Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool L13 1EJ
    Private Limited Company incorporated on 1980-09-11 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • VRTL (HOLDINGS) LIMITED
    S
    Registered number 01516961
    Thornley House, Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4XL
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITYEXIT LIMITED - 1991-09-26
    Thornley House, Carrington Business Park, Manchester Road Carrington, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.