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 8
  • 1
    Wallen, Sondra Lorraine
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Wallen, Richard Wray
    Manager born in August 1974
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Wray Wallen
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Richardson, Philip William
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Richardson, Philip William
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Sarah Wendy
    Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Wendy Richardson
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Wallen, Andrew Wray
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Wray Wallen
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wallen, James Wray
    Director born in July 1987
    Individual (7 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Mr James Wray Wallen
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Wallen, Emma Louise
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Wallen, Wendy
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
    Mrs Wendy Wallen
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Wallen, Joyce Edith
    Director born in February 1920
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Richardson, Sarah Wendy
    Management Accountant
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Holmes, Brian Matthew
    Director born in June 1938
    Individual
    Officer
    1994-03-17 ~ 2011-03-31
    OF - Director → CIF 0
    Holmes, Brian Matthew
    Director
    Individual
    Officer
    1994-03-17 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,855,834 GBP2023-09-30
2,906,667 GBP2022-09-30
Fixed Assets - Investments
3,375,367 GBP2023-09-30
3,375,367 GBP2022-09-30
Fixed Assets
6,231,201 GBP2023-09-30
6,282,034 GBP2022-09-30
Debtors
1,277,449 GBP2023-09-30
5,426,292 GBP2022-09-30
Current assets - Investments
15,295,260 GBP2023-09-30
13,312,052 GBP2022-09-30
Cash at bank and in hand
561,918 GBP2023-09-30
700,303 GBP2022-09-30
Current Assets
17,134,627 GBP2023-09-30
19,438,647 GBP2022-09-30
Net Assets/Liabilities
21,148,948 GBP2023-09-30
23,061,705 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
500 GBP2021-09-30
Retained earnings (accumulated losses)
21,148,448 GBP2023-09-30
23,061,205 GBP2022-09-30
26,961,210 GBP2021-09-30
Profit/Loss
-1,912,757 GBP2022-10-01 ~ 2023-09-30
-2,999,723 GBP2021-10-01 ~ 2022-09-30
Equity
21,148,948 GBP2023-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Wages/Salaries
244,930 GBP2022-10-01 ~ 2023-09-30
228,221 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,662 GBP2022-10-01 ~ 2023-09-30
194,646 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
403,276 GBP2022-10-01 ~ 2023-09-30
445,689 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,033,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
177,499 GBP2023-09-30
126,666 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
50,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,855,834 GBP2023-09-30
2,906,667 GBP2022-09-30
Investments in Subsidiaries
3,375,367 GBP2023-09-30
3,375,367 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
258 GBP2023-09-30
258 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
28,331 GBP2023-09-30
268,392 GBP2022-09-30
Other Creditors
Current
1,688,024 GBP2023-09-30
2,235,740 GBP2022-09-30
Creditors
Current
1,823,810 GBP2023-09-30
2,635,358 GBP2022-09-30
Related profiles found in government register
  • VIL HOLDINGS LIMITED
    Info
    Registered number 02909297
    Union Road, Tonge Moor, Bolton, Lancashire BL2 2DT
    Private Limited Company incorporated on 1994-03-17 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VIL HOLDINGS LIMITED
    S
    Registered number missing
    Vil Holdings Limited, Union Road, Bolton, England, BL2 2DT
    Limited Company
    CIF 1
  • VIL HOLDINGS LIMITED
    S
    Registered number 2909297
    Union Road, Tonge Moor, Bolton, England, BL2 2DT
    Limited in England, United Kingdom
    CIF 2
  • VIL HOLDINGS LIMITED
    S
    Registered number 02909297
    Vil Holdings Limited, Union Road, Bolton, England, BL2 2DT
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aquilon Projects Limited, Union Road, Bolton, England
    Active Corporate (9 parents)
    Equity (Company account)
    20,612 GBP2023-09-30
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MELPASS LIMITED - 2020-08-25
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,512,890 GBP2023-09-30
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    VARNISH INDUSTRIES LIMITED - 1997-12-01
    V I L Resins Ltd, Union Road, Bolton, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,899,439 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.