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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
    Elliott, Christopher Trevor
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jouan, Bruno
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Haigh, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    VTL GROUP (HOLDINGS) LIMITED - now
    VTL (HOLDINGS) LIMITED - 2012-01-31
    STAGEWALK LIMITED - 2003-03-07
    icon of addressVtl Group, St. Thomas Road, Huddersfield, W Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Elliott, Christopher Trevor
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Dreux, Thierry
    Vice President Human Resources born in April 1950
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Johns, Duncan Edward
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Worsley, Stephen
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Davies, Keith
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    Myers, Daniel Richard
    Chief Financial Officer born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-30
    OF - Director → CIF 0
    Myers, Daniel Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 8
    Hoyer, Francis
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Clegg, David
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Hannequin, Jean Marc
    Director Of Operations born in November 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Leroy, Dominique
    Financial Controller born in April 1957
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Luchetta, Xavier
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Lignereux, Pierre
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 14
    Platz, Marianne
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-11-02
    OF - Director → CIF 0
  • 15
    Hinchliffe, John Andrew
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 16
    Perrot, Guy
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 17
    Thompson, Michael James William
    Manufacturing Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-08-30
    OF - Director → CIF 0
  • 18
    Jouan, Bruno
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 19
    De Fruyt, Philippe
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-09-24
    OF - Director → CIF 0
  • 20
    Speight, Lee
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-29 ~ 1999-08-11
    OF - Director → CIF 0
  • 21
    White, Phil
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-11-14
    PE - Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-10-20 ~ 1997-11-13
    PE - Director → CIF 0
parent relation
Company in focus

VTL PRECISION (HUDDERSFIELD) LIMITED

Previous names
VALEO TRANSMISSION LIMITED - 2001-11-16
VTL (EUROPE) LIMITED - 2012-01-31
ACTIONBURY LIMITED - 1997-11-27
VTL AUTOMOTIVE LIMITED - 2010-01-18
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-0 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,000 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,000 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Raw materials and consumables
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • VTL PRECISION (HUDDERSFIELD) LIMITED
    Info
    VALEO TRANSMISSION LIMITED - 2001-11-16
    VTL (EUROPE) LIMITED - 2001-11-16
    ACTIONBURY LIMITED - 2001-11-16
    VTL AUTOMOTIVE LIMITED - 2001-11-16
    Registered number 03452426
    icon of addressMain Works, St. Thomas Road, Huddersfield, West Yorkshire HD1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • VTL PRECISION (HUDDERSFIELD) LIMITED
    S
    Registered number 03452426
    icon of addressMain Works, St Thomas Road, Huddersfield, West Yorkshire, HD1 3LG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    451,988 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-24 ~ now
    CIF 1 - LLP Member → ME

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