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 6
  • 1
    Nijjar, Kashmir Singh
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 2
    Crawford, Stephanie
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 3
    Hyde, Philip Martin
    Director born in April 1966
    Individual (125 offsprings)
    Officer
    2023-04-17 ~ 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 - 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
    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
  • 6
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Corporate (1 offspring)
    Officer
    1996-04-29 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Miss Stephanie Rew
    Born in October 1989
    Individual
    Person with significant control
    2019-05-02 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Kashmir Singh Nijjar
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reynolds, Martin
    Optom born in February 1964
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2019-01-29
    OF - director → CIF 0
    Mr Martin Reynolds
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lloyd, Ian Jeffrey
    Director born in July 1968
    Individual
    Officer
    1996-04-29 ~ 2019-01-28
    OF - director → CIF 0
    Mr Ian Jeffrey Lloyd
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2012-08-15 ~ 2013-07-11
    OF - director → CIF 0
  • 6
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2013-07-11 ~ 2023-04-17
    OF - director → CIF 0
  • 7
    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
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1996-04-29
    PE - nominee-director → CIF 0
    1995-10-03 ~ 1996-04-29
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1996-04-29
    PE - nominee-director → CIF 0
  • 10
    VISION EXPRESS (UK) LIMITED - now
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-04-29 ~ 1998-12-02
    PE - director → CIF 0
    1996-04-29 ~ 1998-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

SUTTON COLDFIELD V.E. LIMITED

Previous name
FALKIRK V.E. LIMITED - 1996-04-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-545,000 GBP2023-01-01 ~ 2023-12-31
-470,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,070,000 GBP2023-01-01 ~ 2023-12-31
-1,004,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
224,000 GBP2023-01-01 ~ 2023-12-31
204,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
224,000 GBP2023-01-01 ~ 2023-12-31
204,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
88,000 GBP2023-12-31
99,000 GBP2022-12-31
Property, Plant & Equipment
80,000 GBP2023-12-31
63,000 GBP2022-12-31
Fixed Assets
168,000 GBP2023-12-31
162,000 GBP2022-12-31
Debtors
214,000 GBP2023-12-31
243,000 GBP2022-12-31
Cash at bank and in hand
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Current Assets
349,000 GBP2023-12-31
320,000 GBP2022-12-31
Net Current Assets/Liabilities
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
175,000 GBP2023-12-31
167,000 GBP2022-12-31
Net Assets/Liabilities
144,000 GBP2023-12-31
130,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
144,000 GBP2023-12-31
130,000 GBP2022-12-31
176,000 GBP2021-12-31
Equity
144,000 GBP2023-12-31
130,000 GBP2022-12-31
176,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-210,000 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
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
510,000 GBP2023-01-01 ~ 2023-12-31
441,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
575,000 GBP2023-01-01 ~ 2023-12-31
504,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
59,000 GBP2023-01-01 ~ 2023-12-31
57,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
271,000 GBP2023-01-01 ~ 2023-12-31
257,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
140,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,000 GBP2023-12-31
41,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
69,000 GBP2023-12-31
87,000 GBP2022-12-31
Furniture and fittings
96,000 GBP2023-12-31
195,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
165,000 GBP2023-12-31
282,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-126,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-159,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,000 GBP2023-12-31
61,000 GBP2022-12-31
Furniture and fittings
48,000 GBP2023-12-31
158,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,000 GBP2023-12-31
219,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-126,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
32,000 GBP2023-12-31
26,000 GBP2022-12-31
Furniture and fittings
48,000 GBP2023-12-31
37,000 GBP2022-12-31
Finished Goods/Goods for Resale
64,000 GBP2023-12-31
66,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
143,000 GBP2023-12-31
45,000 GBP2022-12-31
Other Debtors
Current
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
17,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
214,000 GBP2023-12-31
243,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
147,000 GBP2023-12-31
Amounts owed to group undertakings
Current
33,000 GBP2023-12-31
14,000 GBP2022-12-31
Corporation Tax Payable
Current
26,000 GBP2023-12-31
51,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,000 GBP2023-12-31
11,000 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
44,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
106,000 GBP2023-12-31
113,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
22,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,000 GBP2023-12-31
53,000 GBP2022-12-31
Between two and five year
129,000 GBP2023-12-31
110,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
49,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000 GBP2023-12-31
212,000 GBP2022-12-31
  • SUTTON COLDFIELD V.E. LIMITED
    Info
    FALKIRK V.E. LIMITED - 1996-04-23
    Registered number 03109737
    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 2024-06-06
    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.