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
    Harland, Richard Greville
    Retailer born in June 1966
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ now
    OF - Director → CIF 0
    Mr Richard Greville Harland
    Born in June 1966
    Individual (14 offsprings)
    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
  • 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
    2011-11-24 ~ 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
    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 – 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 12
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual
    Officer
    2006-02-03 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Neighbour, Kiele
    Dispensing Optician born in February 1974
    Individual
    Officer
    2008-03-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Danson, Amanda Joyce
    Optometrist born in December 1963
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2008-03-30
    OF - Director → CIF 0
  • 5
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (125 offsprings)
    Officer
    2011-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 7
    Windsor, James Keith
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    O'leary, Stephen
    Director born in April 1965
    Individual
    Officer
    2004-12-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Noble, Stephen Mark
    Dispensing Optician born in May 1959
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Abbeyfield Road Lenton, Nottingham
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-06-24 ~ 2004-12-31
    PE - Director → CIF 0
  • 11
    RIVERSIDE V.E. LIMITED
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-24 ~ 2004-12-31
    PE - Director → CIF 0
  • 12
    VISION EXPRESS (UK) LIMITED - now
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Active 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

MAIDENHEAD V.E. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-241,000 GBP2023-01-01 ~ 2023-12-31
-211,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-543,000 GBP2023-01-01 ~ 2023-12-31
-535,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
63,000 GBP2023-01-01 ~ 2023-12-31
89,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
63,000 GBP2023-01-01 ~ 2023-12-31
89,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
210,000 GBP2023-12-31
253,000 GBP2022-12-31
Debtors
131,000 GBP2023-12-31
235,000 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
192,000 GBP2023-12-31
278,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
111,000 GBP2022-12-31
Total Assets Less Current Liabilities
209,000 GBP2023-12-31
364,000 GBP2022-12-31
Net Assets/Liabilities
132,000 GBP2023-12-31
194,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
132,000 GBP2023-12-31
194,000 GBP2022-12-31
105,000 GBP2021-12-31
Equity
132,000 GBP2023-12-31
194,000 GBP2022-12-31
105,000 GBP2021-12-31
Dividends Paid
-125,000 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
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
234,000 GBP2023-01-01 ~ 2023-12-31
247,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
251,000 GBP2023-01-01 ~ 2023-12-31
262,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
22,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
84,000 GBP2023-01-01 ~ 2023-12-31
112,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
180,000 GBP2023-12-31
175,000 GBP2022-12-31
Furniture and fittings
144,000 GBP2023-12-31
179,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
324,000 GBP2023-12-31
354,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,000 GBP2023-12-31
23,000 GBP2022-12-31
Furniture and fittings
69,000 GBP2023-12-31
78,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,000 GBP2023-12-31
101,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
135,000 GBP2023-12-31
152,000 GBP2022-12-31
Furniture and fittings
75,000 GBP2023-12-31
101,000 GBP2022-12-31
Finished Goods/Goods for Resale
42,000 GBP2023-12-31
38,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,000 GBP2023-12-31
36,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
11,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,000 GBP2023-12-31
Amounts owed to group undertakings
Current
94,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,000 GBP2023-12-31
34,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
44,000 GBP2023-12-31
119,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,000 GBP2023-12-31
37,000 GBP2022-12-31
Between two and five year
82,000 GBP2023-12-31
119,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,000 GBP2023-12-31
156,000 GBP2022-12-31
  • MAIDENHEAD V.E. LIMITED
    Info
    Registered number 03322275
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1997-02-21 (28 years 4 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.