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
    Farrenden, Jason Jay
    Production And Operations Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 2
    Lopez Cantarero, Emilio Jose
    Ceo born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 3
    Natali, Gianfranco
    Ceo born in September 1958
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 4
    Cano Arbaiza, Inigo
    Cfo born in November 1970
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 5
    Morris, Ashley Nicholas
    Sales Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
    Mr Ashley Nicholas Morris
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Yu, Xueqiong
    Group Purchasing & Productivity Coordinator born in July 1985
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 7
    FAIST PLC - 2010-02-22
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern Shell Building, 8th Floor, 10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bury, Allen
    Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1998-03-31
    OF - director → CIF 0
  • 2
    Hurlstone, John Stephen
    Accounts Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2001-05-18
    OF - director → CIF 0
    Hurlstone, John Stephen
    Accounts Manager
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2001-05-18
    OF - secretary → CIF 0
  • 3
    Hurlstone, Nigel Peter
    Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1998-03-31
    OF - director → CIF 0
  • 4
    Barker, Frank Neil
    Quality Controller born in March 1954
    Individual
    Officer
    1999-02-15 ~ 1999-09-22
    OF - director → CIF 0
  • 5
    Morton, Paula Denise
    Individual
    Officer
    2017-09-01 ~ 2019-12-12
    OF - secretary → CIF 0
  • 6
    Maskelyne, Elaine Louise
    Certified Chartered Accountant born in July 1971
    Individual
    Officer
    2019-08-01 ~ 2024-02-13
    OF - director → CIF 0
  • 7
    Whittaker, Barry
    Quality born in August 1947
    Individual
    Officer
    1999-11-03 ~ 2008-04-04
    OF - director → CIF 0
  • 8
    Moore, Judith Ann
    Production Director born in August 1962
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2008-04-04
    OF - director → CIF 0
    Moore, Judith
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-03-04
    OF - director → CIF 0
    Moore, Judith Ann
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2017-08-31
    OF - director → CIF 0
    Moore, Judith Ann
    Production Director
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2008-04-04
    OF - secretary → CIF 0
    Moore, Judith
    Company Director
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2017-08-31
    OF - secretary → CIF 0
  • 9
    Jopling, David Nicholas
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2009-05-14
    OF - director → CIF 0
  • 10
    Ward, Stephen David
    Sales Director born in January 1949
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1998-03-31
    OF - director → CIF 0
  • 11
    Booker, Keith
    Electrical Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1998-03-31
    OF - director → CIF 0
    Booker, Keith
    Engineer born in January 1952
    Individual (2 offsprings)
    2001-03-07 ~ 2008-04-04
    OF - director → CIF 0
  • 12
    Hanlon, John
    Engineer born in November 1955
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2020-12-03
    OF - director → CIF 0
  • 13
    Mayr, Maurizio
    Board Director born in April 1953
    Individual
    Officer
    2009-03-04 ~ 2013-04-30
    OF - director → CIF 0
    Mayr, Maurizio Eenesto
    Company Director born in April 1953
    Individual
    Officer
    2016-12-21 ~ 2019-08-01
    OF - director → CIF 0
    Mr Maurizio Mayr
    Born in April 1953
    Individual
    Person with significant control
    2017-01-01 ~ 2019-08-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - nominee-director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - nominee-secretary → 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
Turnover/Revenue
32,657,821 GBP2021-01-01 ~ 2021-12-31
23,523,105 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-28,479,654 GBP2021-01-01 ~ 2021-12-31
-20,834,769 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,178,167 GBP2021-01-01 ~ 2021-12-31
2,688,336 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,212,342 GBP2021-01-01 ~ 2021-12-31
-3,080,933 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
994,274 GBP2021-01-01 ~ 2021-12-31
242,754 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
914,014 GBP2021-01-01 ~ 2021-12-31
176,036 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
743,839 GBP2021-01-01 ~ 2021-12-31
152,660 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
743,839 GBP2021-01-01 ~ 2021-12-31
152,660 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
21,000 GBP2021-12-31
24,000 GBP2020-12-31
Property, Plant & Equipment
4,003,389 GBP2021-12-31
3,994,272 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
4,024,390 GBP2021-12-31
4,018,273 GBP2020-12-31
Total Inventories
5,199,657 GBP2021-12-31
2,639,193 GBP2020-12-31
Debtors
5,627,420 GBP2021-12-31
5,438,297 GBP2020-12-31
Cash at bank and in hand
1,306,146 GBP2021-12-31
1,516,999 GBP2020-12-31
Current Assets
12,133,223 GBP2021-12-31
9,594,489 GBP2020-12-31
Net Current Assets/Liabilities
1,889,303 GBP2021-12-31
1,682,894 GBP2020-12-31
Total Assets Less Current Liabilities
5,913,693 GBP2021-12-31
5,701,167 GBP2020-12-31
Net Assets/Liabilities
3,455,169 GBP2021-12-31
2,711,330 GBP2020-12-31
Equity
Called up share capital
2,028,267 GBP2021-12-31
2,028,267 GBP2020-12-31
2,028,267 GBP2019-12-31
Retained earnings (accumulated losses)
1,426,902 GBP2021-12-31
683,063 GBP2020-12-31
530,403 GBP2019-12-31
Equity
3,455,169 GBP2021-12-31
2,711,330 GBP2020-12-31
2,558,670 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
743,839 GBP2021-01-01 ~ 2021-12-31
152,660 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,100 GBP2021-01-01 ~ 2021-12-31
10,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1412021-01-01 ~ 2021-12-31
1292020-01-01 ~ 2020-12-31
Social Security Costs
342,319 GBP2021-01-01 ~ 2021-12-31
322,519 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,971 GBP2021-01-01 ~ 2021-12-31
69,353 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,603,340 GBP2021-01-01 ~ 2021-12-31
4,050,716 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
330,174 GBP2021-01-01 ~ 2021-12-31
274,385 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,823 GBP2021-01-01 ~ 2021-12-31
-21,343 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,398,788 GBP2021-12-31
3,398,788 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
29,120 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
1,167,988 GBP2021-12-31
937,816 GBP2020-12-31
Furniture and fittings
341,807 GBP2021-12-31
352,766 GBP2020-12-31
Computers
224,127 GBP2021-12-31
194,970 GBP2020-12-31
Motor vehicles
201,504 GBP2021-12-31
201,504 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,363,334 GBP2021-12-31
5,085,844 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-14,601 GBP2021-01-01 ~ 2021-12-31
Computers
-11,784 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-26,385 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
242,950 GBP2021-12-31
185,519 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,808 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
557,454 GBP2021-12-31
452,354 GBP2020-12-31
Furniture and fittings
245,954 GBP2021-12-31
219,096 GBP2020-12-31
Computers
149,503 GBP2021-12-31
107,879 GBP2020-12-31
Motor vehicles
158,276 GBP2021-12-31
126,724 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,359,945 GBP2021-12-31
1,091,572 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,431 GBP2021-01-01 ~ 2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,808 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
105,100 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
41,459 GBP2021-01-01 ~ 2021-12-31
Computers
53,408 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
31,552 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,758 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-14,601 GBP2021-01-01 ~ 2021-12-31
Computers
-11,784 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,385 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,155,838 GBP2021-12-31
3,213,269 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
23,312 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
610,534 GBP2021-12-31
485,462 GBP2020-12-31
Furniture and fittings
95,853 GBP2021-12-31
133,670 GBP2020-12-31
Computers
74,624 GBP2021-12-31
87,091 GBP2020-12-31
Motor vehicles
43,228 GBP2021-12-31
74,780 GBP2020-12-31
Raw materials and consumables
5,199,657 GBP2021-12-31
2,639,193 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,404,211 GBP2021-12-31
5,171,913 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
12,280 GBP2020-12-31
Other Debtors
Current
147,784 GBP2021-12-31
71,112 GBP2020-12-31
Prepayments/Accrued Income
Current
75,425 GBP2021-12-31
182,992 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,627,420 GBP2021-12-31
5,438,297 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
746,373 GBP2021-12-31
525,875 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
12,110 GBP2021-12-31
18,474 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,335,890 GBP2021-12-31
5,082,363 GBP2020-12-31
Corporation Tax Payable
Current
126,400 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,174,079 GBP2021-12-31
1,890,590 GBP2020-12-31
Other Creditors
Current
6,471 GBP2021-12-31
1,644 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
842,597 GBP2021-12-31
392,649 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,571,603 GBP2021-12-31
2,057,808 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,043 GBP2021-12-31
56,547 GBP2020-12-31
Other Remaining Borrowings
Non-current
682,158 GBP2021-12-31
728,585 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
494,864 GBP2021-12-31
499,117 GBP2020-12-31
Between two and five year
2,264,626 GBP2021-12-31
622,653 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,759,490 GBP2021-12-31
1,121,770 GBP2020-12-31
Related profiles found in government register
  • VFS (SOUTHAMPTON) LIMITED
    Info
    VICTORIA FORGE (SOUTHAMPTON) LIMITED - 2001-11-19
    Registered number 03059947
    Unit 8 Chickenhall Lane, Eastleigh SO50 6RR
    Private Limited Company incorporated on 1995-05-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • VFS (SOUTHAMPTON) LIMITED
    S
    Registered number 03059947
    Unit 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
  • Unit 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
    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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.