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
    Gage, Robert William
    Dispensing Optician born in April 1967
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - director → CIF 0
  • 2
    Georgiou, Peter George
    Optometrist born in December 1972
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - director → CIF 0
  • 3
    Hyde, Philip Martin
    Head Of Central Retail Operations born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 4
    Mcghee, Daniel
    Director born in March 1986
    Individual (60 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 5
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 214 offsprings)
    Officer
    1998-12-02 ~ now
    OF - director → CIF 0
    1998-12-02 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Skillman, David Mark
    Optician born in June 1960
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2001-04-30
    OF - director → CIF 0
  • 3
    Mr Robert William Gage
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Skillman, Claire Ellen
    Retail Executive born in July 1962
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2001-04-30
    OF - director → CIF 0
  • 5
    Yogaratnam, Anna Helena
    Retailer born in September 1973
    Individual
    Officer
    2001-04-30 ~ 2007-01-02
    OF - director → CIF 0
  • 6
    Mr Peter George Georgiou
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Yogartanam, Niru
    Optometrist born in February 1969
    Individual
    Officer
    2001-04-30 ~ 2007-01-02
    OF - director → CIF 0
  • 8
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2012-08-15 ~ 2013-08-13
    OF - director → CIF 0
  • 9
    LINKMEL V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-11-07 ~ 2023-04-17
    PE - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1996-03-04
    PE - nominee-director → CIF 0
    1995-10-03 ~ 1996-03-04
    PE - nominee-secretary → CIF 0
  • 11
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 214 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1996-03-04
    PE - nominee-director → CIF 0
  • 13
    VISION EXPRESS (UK) LIMITED - now
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-03-04 ~ 1998-12-02
    PE - director → CIF 0
    1996-03-04 ~ 1998-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

WORTHING V.E. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-566,000 GBP2023-01-01 ~ 2023-12-31
-462,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,084,000 GBP2023-01-01 ~ 2023-12-31
-942,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
298,000 GBP2023-01-01 ~ 2023-12-31
331,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,000 GBP2023-01-01 ~ 2023-12-31
331,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
77,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
294,000 GBP2023-12-31
366,000 GBP2022-12-31
Cash at bank and in hand
14,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
413,000 GBP2023-12-31
410,000 GBP2022-12-31
Net Current Assets/Liabilities
163,000 GBP2023-12-31
170,000 GBP2022-12-31
Total Assets Less Current Liabilities
240,000 GBP2023-12-31
270,000 GBP2022-12-31
Creditors
Non-current
-3,000 GBP2023-12-31
-11,000 GBP2022-12-31
Net Assets/Liabilities
237,000 GBP2023-12-31
259,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
237,000 GBP2023-12-31
259,000 GBP2022-12-31
188,000 GBP2021-12-31
Equity
237,000 GBP2023-12-31
259,000 GBP2022-12-31
188,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-320,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
81,000 GBP2023-01-01 ~ 2023-12-31
78,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
572,000 GBP2023-01-01 ~ 2023-12-31
486,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
616,000 GBP2023-01-01 ~ 2023-12-31
528,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
393,000 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
124,000 GBP2023-12-31
151,000 GBP2022-12-31
Furniture and fittings
104,000 GBP2023-12-31
222,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
228,000 GBP2023-12-31
373,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-150,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
102,000 GBP2023-12-31
98,000 GBP2022-12-31
Furniture and fittings
49,000 GBP2023-12-31
175,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,000 GBP2023-12-31
273,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-141,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,000 GBP2023-12-31
53,000 GBP2022-12-31
Furniture and fittings
55,000 GBP2023-12-31
47,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,000 GBP2023-12-31
34,000 GBP2022-12-31
Other Debtors
Current
9,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
8,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
294,000 GBP2023-12-31
366,000 GBP2022-12-31
Finished Goods/Goods for Resale
50,000 GBP2023-12-31
38,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,000 GBP2023-12-31
Amounts owed to group undertakings
Current
36,000 GBP2023-12-31
49,000 GBP2022-12-31
Corporation Tax Payable
Current
27,000 GBP2023-12-31
73,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,000 GBP2023-12-31
27,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,000 GBP2023-12-31
11,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2023-12-31
45,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,000 GBP2023-12-31
  • WORTHING V.E. LIMITED
    Info
    Registered number 03109722
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1995-10-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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