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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 3
  • 1
    Collman, Samantha
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Mrs Samantha Collman
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ 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
  • 2
    Hyde, Philip Martin
    Born in April 1966
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ABBEYFIELD V.E. LIMITED
    icon of addressRuddington Fields Business Park, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 214 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ now
    OF - Director → CIF 0
    icon of calendar 1998-12-02 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 18
  • 1
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Hassan, Omar
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Sparrow, Karen Nicola
    Optometrist born in February 1968
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Windsor, James Keith
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Allan, Ranald George
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    O'leary, Stephen
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Noble, Stephen Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Lawson, Jonathan Mark
    Regional Manager born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Mansfield, Michael David
    Optician born in April 1955
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Akhurst, Gwen
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Dilley, Peter Colin
    Optometrist born in September 1946
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1996-11-05
    OF - Director → CIF 0
  • 12
    Harrison, Sarah
    Retailer born in February 1969
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2020-04-08
    OF - Director → CIF 0
  • 13
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 14
    Grant, David
    Optometrist born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-06-10
    PE - Nominee Director → CIF 0
    1996-05-02 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-06-10
    PE - Nominee Director → CIF 0
  • 17
    EXPRESS VISION (UK) LTD
    icon of addressAbbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,899 GBP2016-07-31
    Officer
    1996-06-10 ~ 1998-12-02
    PE - Director → CIF 0
    1996-06-10 ~ 1998-12-02
    PE - Secretary → CIF 0
  • 18
    icon of addressAbbeyfield Road Lenton, Nottingham
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-09-16 ~ 2004-12-31
    PE - Director → CIF 0
    2012-11-07 ~ 2013-02-11
    PE - Director → CIF 0
parent relation
Company in focus

TORQUAY V.E. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • TORQUAY V.E. LIMITED
    Info
    Registered number 03193675
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.