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
    Lawson, Jonathan Mark
    Regional Manager born in April 1971
    Individual (76 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Beverley
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 5
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Active 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 – 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 8
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Munro, Kathryn
    Optometrist born in March 1960
    Individual
    Officer
    1996-07-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Peters, Dawn
    Director born in December 1977
    Individual
    Officer
    2014-12-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Noble, Stephen Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2013-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    LINKMEL V.E. LIMITED
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-11-07 ~ 2013-07-11
    PE - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-07-22
    PE - Nominee Director → CIF 0
    1996-05-02 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-07-22
    PE - Nominee Director → CIF 0
  • 8
    VISION EXPRESS (UK) LIMITED - now
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1996-07-22 ~ 1998-12-02
    PE - Director → CIF 0
    1996-07-22 ~ 1998-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHWICH V.E. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-278,000 GBP2023-01-01 ~ 2023-12-31
-234,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-610,000 GBP2023-01-01 ~ 2023-12-31
-605,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
118,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
118,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
284,000 GBP2023-12-31
337,000 GBP2022-12-31
Debtors
63,000 GBP2023-12-31
65,000 GBP2022-12-31
Cash at bank and in hand
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
133,000 GBP2023-12-31
98,000 GBP2022-12-31
Net Current Assets/Liabilities
-62,000 GBP2023-12-31
-24,000 GBP2022-12-31
Total Assets Less Current Liabilities
222,000 GBP2023-12-31
313,000 GBP2022-12-31
Net Assets/Liabilities
172,000 GBP2023-12-31
218,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
172,000 GBP2023-12-31
218,000 GBP2022-12-31
310,000 GBP2021-12-31
Equity
172,000 GBP2023-12-31
218,000 GBP2022-12-31
310,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-164,000 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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
285,000 GBP2023-01-01 ~ 2023-12-31
251,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
324,000 GBP2023-01-01 ~ 2023-12-31
292,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
112,000 GBP2023-01-01 ~ 2023-12-31
110,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
147,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
198,000 GBP2023-12-31
193,000 GBP2022-12-31
Furniture and fittings
229,000 GBP2023-12-31
226,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
427,000 GBP2023-12-31
419,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,000 GBP2023-12-31
27,000 GBP2022-12-31
Furniture and fittings
96,000 GBP2023-12-31
55,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,000 GBP2023-12-31
82,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
41,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
151,000 GBP2023-12-31
166,000 GBP2022-12-31
Furniture and fittings
133,000 GBP2023-12-31
171,000 GBP2022-12-31
Finished Goods/Goods for Resale
44,000 GBP2023-12-31
26,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
49,000 GBP2023-12-31
23,000 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
8,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,000 GBP2023-12-31
Amounts owed to group undertakings
Current
35,000 GBP2023-12-31
38,000 GBP2022-12-31
Corporation Tax Payable
Current
57,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,000 GBP2023-12-31
39,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,000 GBP2023-12-31
30,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2023-12-31
30,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2023-12-31
31,000 GBP2022-12-31
  • NORTHWICH V.E. LIMITED
    Info
    Registered number 03193679
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1996-05-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.