logo
explain how to read the page

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 7
  • 1
    Natali, Gianfranco
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Farrenden, Jason Jay
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lopez Cantarero, Emilio Jose
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Cano Arbaiza, Inigo
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Yu, Xueqiong
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Alexander Duncan
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    FAIST PLC - 1999-04-14
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 2010-02-22
    icon of addressNorthern Shell Building, 8th Floor, 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Hanlon, John
    Engineer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Morris, Ashley Nicholas
    Sales Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2025-05-21
    OF - Director → CIF 0
    Mr Ashley Nicholas Morris
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2024-11-21
    PE - Has significant influence or control → CIF 0
  • 3
    Moore, Judith Ann
    Production Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2008-04-04
    OF - Director → CIF 0
    Moore, Judith
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2009-03-04
    OF - Director → CIF 0
    Moore, Judith Ann
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2017-08-31
    OF - Director → CIF 0
    Moore, Judith Ann
    Production Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2008-04-04
    OF - Secretary → CIF 0
    Moore, Judith
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Barker, Frank Neil
    Quality Controller born in March 1954
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    Maskelyne, Elaine Louise
    Certified Chartered Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Morton, Paula Denise
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 7
    Hurlstone, John Stephen
    Accounts Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2001-05-18
    OF - Director → CIF 0
    Hurlstone, John Stephen
    Accounts Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Mayr, Maurizio
    Board Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    OF - Director → CIF 0
    Mayr, Maurizio Eenesto
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Maurizio Mayr
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-08-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Hurlstone, Nigel Peter
    Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Booker, Keith
    Electrical Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1998-03-31
    OF - Director → CIF 0
    Booker, Keith
    Engineer born in January 1952
    Individual (2 offsprings)
    icon of calendar 2001-03-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Ward, Stephen David
    Sales Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Bury, Allen
    Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Whittaker, Barry
    Quality born in August 1947
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Jopling, David Nicholas
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VFS (SOUTHAMPTON) LIMITED

Previous name
VICTORIA FORGE (SOUTHAMPTON) LIMITED - 2001-11-19
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Cost of Sales
-26,309,541 GBP2024-01-01 ~ 2024-12-31
-39,370,925 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,913,185 GBP2024-01-01 ~ 2024-12-31
-3,024,885 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
3,663 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-502,717 GBP2024-01-01 ~ 2024-12-31
-239,175 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-411,957 GBP2024-01-01 ~ 2024-12-31
-203,650 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-411,957 GBP2024-01-01 ~ 2024-12-31
-203,650 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment
3,700,006 GBP2024-12-31
3,775,206 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,712,006 GBP2024-12-31
3,790,207 GBP2023-12-31
Debtors
1,307,185 GBP2024-12-31
3,528,496 GBP2023-12-31
Cash at bank and in hand
159,527 GBP2024-12-31
191,040 GBP2023-12-31
Current Assets
5,463,327 GBP2024-12-31
9,865,443 GBP2023-12-31
Creditors
Current
-5,136,254 GBP2024-12-31
-8,547,532 GBP2023-12-31
Net Current Assets/Liabilities
327,073 GBP2024-12-31
1,317,911 GBP2023-12-31
Total Assets Less Current Liabilities
4,039,079 GBP2024-12-31
5,108,118 GBP2023-12-31
Net Assets/Liabilities
1,982,424 GBP2024-12-31
2,394,381 GBP2023-12-31
Equity
Called up share capital
2,028,267 GBP2024-12-31
2,028,267 GBP2023-12-31
2,028,267 GBP2022-12-31
Retained earnings (accumulated losses)
-45,843 GBP2024-12-31
366,114 GBP2023-12-31
569,764 GBP2022-12-31
Equity
1,982,424 GBP2024-12-31
2,394,381 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-411,957 GBP2024-01-01 ~ 2024-12-31
-203,650 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,810 GBP2024-01-01 ~ 2024-12-31
15,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,790 GBP2024-01-01 ~ 2024-12-31
87,233 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
327,146 GBP2024-01-01 ~ 2024-12-31
372,249 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-90,760 GBP2024-01-01 ~ 2024-12-31
-17,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,398,788 GBP2024-12-31
3,398,788 GBP2023-12-31
Plant and equipment
1,377,837 GBP2024-12-31
1,242,532 GBP2023-12-31
Furniture and fittings
380,728 GBP2024-12-31
371,252 GBP2023-12-31
Computers
429,316 GBP2024-12-31
419,539 GBP2023-12-31
Motor vehicles
59,085 GBP2024-12-31
174,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,674,874 GBP2024-12-31
5,635,488 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-115,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-115,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
923,334 GBP2024-12-31
798,234 GBP2023-12-31
Furniture and fittings
339,032 GBP2024-12-31
317,604 GBP2023-12-31
Computers
214,893 GBP2024-12-31
194,919 GBP2023-12-31
Motor vehicles
59,085 GBP2024-12-31
174,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,974,868 GBP2024-12-31
1,860,282 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,432 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,824 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,428 GBP2024-01-01 ~ 2024-12-31
Computers
19,974 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-115,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,280 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,983,544 GBP2024-12-31
3,040,976 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,840 GBP2024-12-31
11,664 GBP2023-12-31
Plant and equipment
454,503 GBP2024-12-31
444,298 GBP2023-12-31
Furniture and fittings
41,696 GBP2024-12-31
53,648 GBP2023-12-31
Computers
214,423 GBP2024-12-31
224,620 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
-875,688 GBP2024-12-31
-784,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,065,856 GBP2024-12-31
3,439,067 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
29,379 GBP2023-12-31
Prepayments/Accrued Income
Current
197,171 GBP2024-12-31
60,050 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
44,158 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,307,185 GBP2024-12-31
Current, Amounts falling due within one year
3,528,496 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
749,557 GBP2024-12-31
515,571 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,969 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
659,537 GBP2024-12-31
989,593 GBP2023-12-31
Amounts owed to group undertakings
Current
3,199,798 GBP2024-12-31
5,341,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
280,869 GBP2024-12-31
1,133,667 GBP2023-12-31
Other Creditors
Current
3,306 GBP2024-12-31
5,546 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
213,218 GBP2024-12-31
562,108 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,024,650 GBP2024-12-31
1,152,301 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,310 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
704,834 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,554 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
97,774 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
88,279 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • VFS (SOUTHAMPTON) LIMITED
    Info
    VICTORIA FORGE (SOUTHAMPTON) LIMITED - 2001-11-19
    Registered number 03059947
    icon of addressUnit 8 Chickenhall Lane, Eastleigh SO50 6RR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • VFS (SOUTHAMPTON) LIMITED
    S
    Registered number 03059947
    icon of addressUnit 8 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, England, SO50 6RR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Barton Park Ind Est Barton Park, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.