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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 4
  • 1
    Gardner, Dominic
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Reece, John Peter
    Born in June 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Lee
    Born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWoodbine Street, Sunderland, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Seeley, Michael David
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Hextall, Barry Kenneth
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 3
    Anderton, Roger David
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Hosking, Audrey
    Administrative Service Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    Kite, Philip John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Valentine, Francis Anthony Brinsley
    Patent Agent born in September 1935
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Jennings, Elizabeth Ann
    Company Secretary born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2011-07-01
    OF - Director → CIF 0
    Jennings, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2003-01-01
    OF - Secretary → CIF 0
    icon of calendar 2004-04-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Jennings, David Hugh
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Perrin, Jonathan Paul
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Jackson, Richard William Welton, Mr.
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 11
    Lamb, Ryan Dennis
    Finance Director born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VELOCITY UK LIMITED

Previous name
JETPATCHER (UK) LIMITED - 2009-02-16
Standard Industrial Classification
28923 - Manufacture Of Equipment For Concrete Crushing And Screening And Roadworks
Brief company account
Cost of Sales
-8,568,717 GBP2024-01-01 ~ 2024-12-31
-8,123,128 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-357,279 GBP2024-01-01 ~ 2024-12-31
-249,584 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,964,226 GBP2024-01-01 ~ 2024-12-31
-2,154,643 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,293 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
351,579 GBP2024-01-01 ~ 2024-12-31
367,549 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,586 GBP2024-01-01 ~ 2024-12-31
73,011 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
234,993 GBP2024-01-01 ~ 2024-12-31
440,560 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
234,993 GBP2024-01-01 ~ 2024-12-31
440,560 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
20,299 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment
1,765,109 GBP2024-12-31
1,861,453 GBP2023-12-31
Fixed Assets - Investments
685,048 GBP2024-12-31
490 GBP2023-12-31
Fixed Assets
2,470,456 GBP2024-12-31
1,884,443 GBP2023-12-31
Debtors
1,763,532 GBP2024-12-31
1,413,582 GBP2023-12-31
Cash at bank and in hand
784,672 GBP2024-12-31
1,133,927 GBP2023-12-31
Current Assets
4,802,273 GBP2024-12-31
2,862,151 GBP2023-12-31
Net Current Assets/Liabilities
3,844,936 GBP2024-12-31
1,646,582 GBP2023-12-31
Total Assets Less Current Liabilities
6,315,392 GBP2024-12-31
3,531,025 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,098,101 GBP2024-12-31
-1,665,313 GBP2023-12-31
Net Assets/Liabilities
1,991,392 GBP2024-12-31
1,756,399 GBP2023-12-31
Equity
Called up share capital
83,100 GBP2024-12-31
83,100 GBP2023-12-31
83,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,908,292 GBP2024-12-31
1,673,299 GBP2023-12-31
1,232,739 GBP2022-12-31
Equity
1,991,392 GBP2024-12-31
1,756,399 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
234,993 GBP2024-01-01 ~ 2024-12-31
440,560 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Wages/Salaries
4,539,350 GBP2024-01-01 ~ 2024-12-31
3,896,186 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,141 GBP2024-01-01 ~ 2024-12-31
106,298 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,123,502 GBP2024-01-01 ~ 2024-12-31
4,371,504 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
198,313 GBP2024-01-01 ~ 2024-12-31
109,898 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,586 GBP2024-01-01 ~ 2024-12-31
102,844 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
41,216 GBP2024-12-31
37,116 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,917 GBP2024-12-31
14,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
20,299 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,238,272 GBP2024-12-31
3,104,153 GBP2023-12-31
Furniture and fittings
224,535 GBP2024-12-31
177,540 GBP2023-12-31
Motor vehicles
42,770 GBP2024-12-31
51,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,917,349 GBP2024-12-31
3,719,631 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
411,772 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,823,074 GBP2024-12-31
1,575,767 GBP2023-12-31
Furniture and fittings
157,123 GBP2024-12-31
132,086 GBP2023-12-31
Motor vehicles
10,692 GBP2024-12-31
9,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,152,240 GBP2024-12-31
1,858,178 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,061 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
247,307 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,037 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
161,351 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
250,421 GBP2024-12-31
Plant and equipment
1,415,198 GBP2024-12-31
1,528,386 GBP2023-12-31
Furniture and fittings
67,412 GBP2024-12-31
45,454 GBP2023-12-31
Motor vehicles
32,078 GBP2024-12-31
42,001 GBP2023-12-31
Amounts invested in assets
Non-current
685,048 GBP2024-12-31
490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
828,757 GBP2024-12-31
991,222 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
592,266 GBP2024-12-31
210,480 GBP2023-12-31
Other Debtors
Current
20,314 GBP2024-12-31
3,850 GBP2023-12-31
Prepayments/Accrued Income
Current
310,393 GBP2024-12-31
199,749 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,413,582 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
93,828 GBP2024-12-31
104,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,704 GBP2024-12-31
343,609 GBP2023-12-31
Amounts owed to group undertakings
Current
14,733 GBP2024-12-31
14,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,871 GBP2024-12-31
275,707 GBP2023-12-31
Other Creditors
Current
31,465 GBP2024-12-31
30,818 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370,736 GBP2024-12-31
446,142 GBP2023-12-31
Creditors
Current
957,337 GBP2024-12-31
1,215,569 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
198,101 GBP2024-12-31
265,313 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,900,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Creditors
Non-current
4,098,101 GBP2024-12-31
1,665,313 GBP2023-12-31
Total Borrowings
Non-current
3,900,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
93,828 GBP2024-12-31
104,560 GBP2023-12-31
Minimum gross finance lease payments owing
291,929 GBP2024-12-31
369,873 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,100 shares2024-12-31
83,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,472 GBP2024-12-31
128,294 GBP2023-12-31
Between two and five year
273,699 GBP2024-12-31
334,829 GBP2023-12-31
More than five year
127,125 GBP2024-12-31
127,125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
542,296 GBP2024-12-31
590,248 GBP2023-12-31
Related profiles found in government register
  • VELOCITY UK LIMITED
    Info
    JETPATCHER (UK) LIMITED - 2009-02-16
    Registered number 03400231
    icon of addressWoodbine Street, Sunderland SR1 2NL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • VELOCITY UK LIMITED
    S
    Registered number 03400231
    icon of addressWoodbine Street, Sunderland, United Kingdom, SR1 2NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • VELOCITY UK LIMITED
    S
    Registered number 03400231
    icon of addressWoodbine Street, Woodbine Street, Sunderland, England, SR1 2NL
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWoodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -232,352 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWoodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWoodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    50,270 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.