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
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Lee
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    VELOCITY WORKS LIMITED - 2024-06-18
    PINESHIELD LIMITED - 2004-12-21
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,485,626 GBP2022-12-31
    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 14
  • 1
    Seeley, Michael David
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Anderton, Roger David
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Jennings, David Hugh
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Perrin, Jonathan Paul
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Kite, Philip John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Hextall, Barry Kenneth
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 7
    Jackson, Richard William Welton, Mr.
    Managing Director born in November 1965
    Individual
    Officer
    2003-07-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Hosking, Audrey
    Administrative Service Manager
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 10
    Lamb, Ryan Dennis
    Finance Director born in August 1987
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    Valentine, Francis Anthony Brinsley
    Patent Agent born in September 1935
    Individual
    Officer
    1997-09-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Jennings, Elizabeth Ann
    Company Secretary born in September 1935
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2011-07-01
    OF - Director → CIF 0
    Jennings, Elizabeth Ann
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2003-01-01
    OF - Secretary → CIF 0
    2004-04-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → 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
-8,123,128 GBP2023-01-01 ~ 2023-12-31
-7,310,445 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-249,584 GBP2023-01-01 ~ 2023-12-31
-234,899 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,154,643 GBP2023-01-01 ~ 2023-12-31
-2,734,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
367,549 GBP2023-01-01 ~ 2023-12-31
-1,313,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
440,560 GBP2023-01-01 ~ 2023-12-31
-1,215,663 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
440,560 GBP2023-01-01 ~ 2023-12-31
-1,215,663 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
22,500 GBP2023-12-31
5,276 GBP2022-12-31
Property, Plant & Equipment
1,861,453 GBP2023-12-31
1,555,758 GBP2022-12-31
Fixed Assets - Investments
490 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,884,443 GBP2023-12-31
1,561,035 GBP2022-12-31
Debtors
1,413,582 GBP2023-12-31
1,640,053 GBP2022-12-31
Cash at bank and in hand
1,133,927 GBP2023-12-31
288,057 GBP2022-12-31
Current Assets
2,862,151 GBP2023-12-31
2,242,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,215,569 GBP2023-12-31
-792,212 GBP2022-12-31
Net Current Assets/Liabilities
1,646,582 GBP2023-12-31
1,450,178 GBP2022-12-31
Total Assets Less Current Liabilities
3,531,025 GBP2023-12-31
3,011,213 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,665,313 GBP2023-12-31
-1,513,050 GBP2022-12-31
Net Assets/Liabilities
1,756,399 GBP2023-12-31
1,315,839 GBP2022-12-31
Equity
Called up share capital
83,100 GBP2023-12-31
83,100 GBP2022-12-31
83,100 GBP2021-12-31
Retained earnings (accumulated losses)
1,673,299 GBP2023-12-31
1,232,739 GBP2022-12-31
1,046,496 GBP2021-12-31
Equity
1,756,399 GBP2023-12-31
1,315,839 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
440,560 GBP2023-01-01 ~ 2023-12-31
-1,215,663 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1122022-01-01 ~ 2022-12-31
Wages/Salaries
3,896,186 GBP2023-01-01 ~ 2023-12-31
4,055,247 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,298 GBP2023-01-01 ~ 2023-12-31
103,610 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,371,504 GBP2023-01-01 ~ 2023-12-31
4,606,040 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
109,898 GBP2023-01-01 ~ 2023-12-31
109,733 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
102,844 GBP2023-01-01 ~ 2023-12-31
29,291 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,116 GBP2023-12-31
13,960 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,616 GBP2023-12-31
8,684 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,932 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,500 GBP2023-12-31
5,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
386,902 GBP2023-12-31
382,715 GBP2022-12-31
Plant and equipment
3,104,153 GBP2023-12-31
2,679,560 GBP2022-12-31
Furniture and fittings
177,540 GBP2023-12-31
157,607 GBP2022-12-31
Motor vehicles
51,036 GBP2023-12-31
18,746 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,719,631 GBP2023-12-31
3,238,628 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,409 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-90,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
141,290 GBP2023-12-31
122,127 GBP2022-12-31
Plant and equipment
1,575,767 GBP2023-12-31
1,439,463 GBP2022-12-31
Furniture and fittings
132,086 GBP2023-12-31
113,308 GBP2022-12-31
Motor vehicles
9,035 GBP2023-12-31
7,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,858,178 GBP2023-12-31
1,682,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,163 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
213,183 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,778 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,879 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
245,612 GBP2023-12-31
260,588 GBP2022-12-31
Plant and equipment
1,528,386 GBP2023-12-31
1,240,097 GBP2022-12-31
Furniture and fittings
45,454 GBP2023-12-31
44,299 GBP2022-12-31
Motor vehicles
42,001 GBP2023-12-31
10,774 GBP2022-12-31
Amounts invested in assets
Non-current
490 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
991,222 GBP2023-12-31
611,215 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,480 GBP2023-12-31
514,963 GBP2022-12-31
Other Debtors
Current
3,850 GBP2023-12-31
1,371 GBP2022-12-31
Prepayments/Accrued Income
Current
199,749 GBP2023-12-31
486,413 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,413,582 GBP2023-12-31
1,640,053 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
104,560 GBP2023-12-31
89,807 GBP2022-12-31
Trade Creditors/Trade Payables
Current
343,609 GBP2023-12-31
285,775 GBP2022-12-31
Amounts owed to group undertakings
Current
14,733 GBP2023-12-31
14,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275,707 GBP2023-12-31
104,161 GBP2022-12-31
Other Creditors
Current
30,818 GBP2023-12-31
42,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
446,142 GBP2023-12-31
255,420 GBP2022-12-31
Creditors
Current
1,215,569 GBP2023-12-31
792,212 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
265,313 GBP2023-12-31
113,050 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Creditors
Non-current
1,665,313 GBP2023-12-31
1,513,050 GBP2022-12-31
Total Borrowings
Non-current
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,560 GBP2023-12-31
89,807 GBP2022-12-31
Minimum gross finance lease payments owing
369,873 GBP2023-12-31
202,857 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,294 GBP2023-12-31
90,613 GBP2022-12-31
Between two and five year
334,829 GBP2023-12-31
114,066 GBP2022-12-31
More than five year
127,125 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
590,248 GBP2023-12-31
204,679 GBP2022-12-31
Related profiles found in government register
  • VELOCITY UK LIMITED
    Info
    JETPATCHER (UK) LIMITED - 2009-02-16
    Registered number 03400231
    Woodbine Street, Sunderland SR1 2NL
    Private Limited Company incorporated on 1997-07-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • VELOCITY UK LIMITED
    S
    Registered number 03400231
    Woodbine 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
    Woodbine 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
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191,251 GBP2020-12-31
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,335 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.