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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.

Parent entities and officers 17
  • 1
    Welch, Nicholas Allen Richard
    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
  • 2
    Uebel, Mats
    Individual (3 offsprings)
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Petterson, Jan Owe
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    Lunderen, Boosten
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Lowe, Per Anders
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Gylder, Leif Anders
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Ekstrom, Jan Ake Sivert
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Hjalmar, Lars Olof
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Wardman, David Keith
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Timothy
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-04-15
    OF - Director → CIF 0
  • 11
    Bunner, Alfred George
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-07-13
    OF - Director → CIF 0
  • 12
    Wardman, Donald
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-18) ~ now
    OF - Director → CIF 0
    Mr Donald Wardman
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Kyle, Robert Roy
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-18) ~ 2007-01-02
    OF - Director → CIF 0
    Kyle, Robert Roy
    Individual (2 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-08-05
    OF - Secretary → CIF 0
  • 14
    Jansson, Sven Hakan
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1993-04-15 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Ross, George
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Winberg, Hakan Gustaf Oscar
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1997-11-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    Amiralse 44 L, 211 55 Malmo, Sweden
    Corporate (1 offspring)
    Officer
    (before 1992-10-18) ~ 1993-04-15
    OF - Director → CIF 0
parent relation
Company in focus

VRTL (HOLDINGS) LIMITED

Period: 1991-06-04 ~ now
Company number: 01516961
Registered names
VRTL (HOLDINGS) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
12,763 GBP2024-12-31
19,981 GBP2023-12-31
Debtors
1,063,167 GBP2024-12-31
725,299 GBP2023-12-31
Current assets - Investments
450,000 GBP2024-12-31
375,000 GBP2023-12-31
Cash at bank and in hand
480,509 GBP2024-12-31
608,786 GBP2023-12-31
Current Assets
2,090,772 GBP2024-12-31
1,831,554 GBP2023-12-31
Creditors
Amounts falling due within one year
-749,630 GBP2024-12-31
-498,195 GBP2023-12-31
Net Current Assets/Liabilities
1,341,142 GBP2024-12-31
1,333,359 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,905 GBP2024-12-31
1,353,340 GBP2023-12-31
Equity
Called up share capital
382,860 GBP2024-12-31
382,860 GBP2023-12-31
Capital redemption reserve
42,540 GBP2024-12-31
42,540 GBP2023-12-31
Retained earnings (accumulated losses)
928,505 GBP2024-12-31
927,940 GBP2023-12-31
Equity
1,353,905 GBP2024-12-31
1,353,340 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
138,322 GBP2024-12-31
135,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
125,559 GBP2024-12-31
115,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,763 GBP2024-12-31
19,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
976,054 GBP2024-12-31
600,758 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
85,842 GBP2024-12-31
124,315 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,063,167 GBP2024-12-31
725,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,843 GBP2024-12-31
133,121 GBP2023-12-31
Corporation Tax Payable
Current
63,974 GBP2024-12-31
20,545 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,508 GBP2024-12-31
150,696 GBP2023-12-31
Other Creditors
Current
356,305 GBP2024-12-31
193,833 GBP2023-12-31
Creditors
Current
749,630 GBP2024-12-31
498,195 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
361,590 shares2024-12-31
361,590 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,270 shares2024-12-31
21,270 shares2023-12-31
Equity
Called up share capital
382,860 GBP2024-12-31
382,860 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,140 GBP2024-12-31
145,532 GBP2023-12-31

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 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    GRAINGER FIRE PROTECTION LIMITED
    - now 02577389
    CITYEXIT LIMITED - 1991-09-26
    Thornley House, Carrington Business Park, Manchester Road Carrington, Manchester
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.