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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
Active 5
  • 1
    Wallen, Andrew Wray
    Born in March 1947
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wallen, Wendy
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Sarah Wendy
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Philip William
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Richardson, Philip William
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Barlow Andrews, 78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Andrew Wray Wallen
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 2
    Wallen, Joyce Edith
    Director born in February 1920
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Wallen, James Wray
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2012-04-06 ~ 2025-05-23
    OF - Director → CIF 0
    Mr James Wray Wallen
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 4
    Wallen, Emma Louise
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wallen, Richard Wray
    Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2025-05-23
    OF - Director → CIF 0
    Mr Richard Wray Wallen
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Wendy Wallen
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 8
    Richardson, Sarah Wendy
    Management Accountant
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2010-07-30
    OF - Secretary → CIF 0
    Mrs Sarah Wendy Richardson
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 9
    Wallen, Sondra Lorraine
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
2,805,001 GBP2024-09-30
2,855,834 GBP2023-09-30
Fixed Assets - Investments
3,375,367 GBP2024-09-30
3,375,367 GBP2023-09-30
Fixed Assets
6,180,368 GBP2024-09-30
6,231,201 GBP2023-09-30
Debtors
1,477,191 GBP2024-09-30
1,277,449 GBP2023-09-30
Current assets - Investments
17,453,864 GBP2024-09-30
15,295,260 GBP2023-09-30
Cash at bank and in hand
263,738 GBP2024-09-30
561,918 GBP2023-09-30
Current Assets
19,194,793 GBP2024-09-30
17,134,627 GBP2023-09-30
Net Current Assets/Liabilities
15,515,803 GBP2024-09-30
15,310,817 GBP2023-09-30
Total Assets Less Current Liabilities
21,696,171 GBP2024-09-30
21,542,018 GBP2023-09-30
Net Assets/Liabilities
20,857,470 GBP2024-09-30
21,148,948 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
20,856,970 GBP2024-09-30
21,148,448 GBP2023-09-30
23,061,205 GBP2022-09-30
Equity
20,857,470 GBP2024-09-30
21,148,948 GBP2023-09-30
Profit/Loss
608,804 GBP2023-10-01 ~ 2024-09-30
-1,912,757 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Wages/Salaries
267,812 GBP2023-10-01 ~ 2024-09-30
244,930 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,293 GBP2023-10-01 ~ 2024-09-30
134,662 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
488,476 GBP2023-10-01 ~ 2024-09-30
403,276 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,033,333 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
50,833 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
228,332 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,805,001 GBP2024-09-30
Owned/Freehold, Land and buildings
2,855,834 GBP2023-09-30
Investments in Subsidiaries
3,375,367 GBP2024-09-30
3,375,367 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
258 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
132,026 GBP2024-09-30
28,331 GBP2023-09-30
Other Creditors
Current
1,086,862 GBP2024-09-30
1,688,024 GBP2023-09-30
Creditors
Current
3,678,990 GBP2024-09-30
1,823,810 GBP2023-09-30
Related profiles found in government register
  • VIL HOLDINGS LIMITED
    Info
    Registered number 02909297
    Barlow Andrews, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (31 years 11 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 1
  • Barlow Andrews, 78 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,441 GBP2024-09-30
    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
Ceased 2
  • 1
    MELPASS LIMITED - 2020-08-25
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    11,512,357 GBP2024-09-30
    Person with significant control
    2016-05-05 ~ 2025-05-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    VARNISH INDUSTRIES LIMITED - 1997-12-01
    V I L Resins Ltd, Union Road, Bolton, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,646,232 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-05-23
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.