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
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 2
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 214 offsprings)
    Officer
    1997-02-21 ~ 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 6
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Perry, David John
    Optician born in February 1964
    Individual
    Officer
    1998-09-26 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Hyde, Philip Martin
    Director born in April 1966
    Individual (125 offsprings)
    Officer
    2011-03-01 ~ 2012-10-17
    OF - director → CIF 0
  • 4
    Bowers, Maire
    Optometist born in August 1966
    Individual
    Officer
    1998-09-26 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Noble, Stephen Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2017-09-30
    OF - director → CIF 0
  • 6
    VISION EXPRESS (UK) LIMITED - now
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1997-02-21 ~ 1998-12-02
    PE - director → CIF 0
    1997-02-21 ~ 1998-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

HORSHAM V.E. LIMITED

Previous name
AYLESBURY V.E. LIMITED - 1998-08-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-585,000 GBP2023-01-01 ~ 2023-12-31
-485,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,169,000 GBP2023-01-01 ~ 2023-12-31
-1,019,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
282,000 GBP2023-01-01 ~ 2023-12-31
332,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
282,000 GBP2023-01-01 ~ 2023-12-31
332,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
55,000 GBP2023-12-31
76,000 GBP2022-12-31
Debtors
176,000 GBP2023-12-31
302,000 GBP2022-12-31
Cash at bank and in hand
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
277,000 GBP2023-12-31
356,000 GBP2022-12-31
Net Current Assets/Liabilities
16,000 GBP2023-12-31
106,000 GBP2022-12-31
Total Assets Less Current Liabilities
71,000 GBP2023-12-31
182,000 GBP2022-12-31
Net Assets/Liabilities
71,000 GBP2023-12-31
182,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
71,000 GBP2023-12-31
182,000 GBP2022-12-31
3,000 GBP2021-12-31
Equity
71,000 GBP2023-12-31
182,000 GBP2022-12-31
3,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-153,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-393,000 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
182023-01-01 ~ 2023-12-31
Wages/Salaries
489,000 GBP2023-01-01 ~ 2023-12-31
461,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,000 GBP2023-01-01 ~ 2023-12-31
65,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
647,000 GBP2023-01-01 ~ 2023-12-31
567,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
86,000 GBP2023-01-01 ~ 2023-12-31
82,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
370,000 GBP2023-01-01 ~ 2023-12-31
411,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
107,000 GBP2023-12-31
131,000 GBP2022-12-31
Furniture and fittings
63,000 GBP2023-12-31
225,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
170,000 GBP2023-12-31
356,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-163,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-187,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
74,000 GBP2023-12-31
86,000 GBP2022-12-31
Furniture and fittings
41,000 GBP2023-12-31
194,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,000 GBP2023-12-31
280,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-163,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
33,000 GBP2023-12-31
45,000 GBP2022-12-31
Furniture and fittings
22,000 GBP2023-12-31
31,000 GBP2022-12-31
Finished Goods/Goods for Resale
54,000 GBP2023-12-31
47,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,000 GBP2023-12-31
33,000 GBP2022-12-31
Other Debtors
Current
7,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
26,000 GBP2023-12-31
17,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Debtors
Current
176,000 GBP2023-12-31
302,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,000 GBP2023-12-31
Amounts owed to group undertakings
Current
24,000 GBP2023-12-31
29,000 GBP2022-12-31
Corporation Tax Payable
Current
10,000 GBP2023-12-31
81,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,000 GBP2023-12-31
22,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,000 GBP2023-12-31
69,000 GBP2022-12-31
Between two and five year
1,000 GBP2023-12-31
69,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,000 GBP2023-12-31
138,000 GBP2022-12-31
2015-12-312019-12-312020-12-312022-12-312023-12-31050k100k150k
Equity
  • HORSHAM V.E. LIMITED
    Info
    AYLESBURY V.E. LIMITED - 1998-08-20
    Registered number 03322182
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1997-02-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.