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
    Jouan, Bruno
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Christopher Trevor
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Haigh, Simon James
    Individual (3 offsprings)
    Officer
    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
    Vtl Group, St. Thomas Road, Huddersfield, W Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,827,000 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Dreux, Thierry
    Vice President Human Resources born in April 1950
    Individual
    Officer
    1997-11-13 ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Jouan, Bruno
    Managing Director
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Davies, Keith
    Individual
    Officer
    1997-11-14 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Myers, Daniel Richard
    Chief Financial Officer born in August 1962
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2016-10-30
    OF - Director → CIF 0
    Myers, Daniel Richard
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 5
    Leroy, Dominique
    Financial Controller born in April 1957
    Individual
    Officer
    2000-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Speight, Lee
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-11-29 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    Elliott, Christopher Trevor
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Platz, Marianne
    Company Director born in August 1962
    Individual
    Officer
    1999-07-19 ~ 2000-11-02
    OF - Director → CIF 0
  • 9
    Thompson, Michael James William
    Manufacturing Director born in February 1948
    Individual
    Officer
    1997-11-14 ~ 1999-08-30
    OF - Director → CIF 0
  • 10
    Luchetta, Xavier
    Company Director born in March 1953
    Individual
    Officer
    2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 1999-11-02
    OF - Director → CIF 0
  • 12
    De Fruyt, Philippe
    Company Director born in September 1954
    Individual
    Officer
    1999-08-11 ~ 2001-09-24
    OF - Director → CIF 0
  • 13
    Worsley, Stephen
    Managing Director born in May 1942
    Individual
    Officer
    1997-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Hoyer, Francis
    Manager born in August 1944
    Individual
    Officer
    1999-01-25 ~ 2001-09-24
    OF - Director → CIF 0
  • 15
    Clegg, David
    Director born in June 1948
    Individual
    Officer
    2001-11-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    White, Phil
    Finance Director born in November 1958
    Individual
    Officer
    2017-04-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    Johns, Duncan Edward
    Company Director born in March 1953
    Individual
    Officer
    2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Perrot, Guy
    Director born in June 1946
    Individual
    Officer
    1997-11-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 19
    Hannequin, Jean Marc
    Director Of Operations born in November 1950
    Individual
    Officer
    2001-09-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Lignereux, Pierre
    Director born in September 1934
    Individual
    Officer
    1998-06-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 21
    Hinchliffe, John Andrew
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 22
    Senator 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
  • 23
    120 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
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
  • 25
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

VTL PRECISION (HUDDERSFIELD) LIMITED

Previous names
VTL (EUROPE) LIMITED - 2012-01-31
VTL AUTOMOTIVE LIMITED - 2010-01-18
VALEO TRANSMISSION LIMITED - 2001-11-16
ACTIONBURY LIMITED - 1997-11-27
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
9,860,000 GBP2023-01-01 ~ 2023-12-31
12,829,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,792,000 GBP2023-01-01 ~ 2023-12-31
-9,422,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,068,000 GBP2023-01-01 ~ 2023-12-31
3,407,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,884,000 GBP2023-01-01 ~ 2023-12-31
-3,052,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
182,000 GBP2023-01-01 ~ 2023-12-31
274,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
25,000 GBP2023-01-01 ~ 2023-12-31
180,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
25,000 GBP2023-01-01 ~ 2023-12-31
237,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,120,000 GBP2023-12-31
1,353,000 GBP2022-12-31
Fixed Assets
1,120,000 GBP2023-12-31
1,353,000 GBP2022-12-31
Total Inventories
1,660,000 GBP2023-12-31
1,799,000 GBP2022-12-31
Debtors
2,479,000 GBP2023-12-31
2,411,000 GBP2022-12-31
Cash at bank and in hand
1,110,000 GBP2023-12-31
775,000 GBP2022-12-31
Current Assets
5,249,000 GBP2023-12-31
4,985,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,290,000 GBP2023-12-31
-2,986,000 GBP2022-12-31
Net Current Assets/Liabilities
1,959,000 GBP2023-12-31
1,999,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,079,000 GBP2023-12-31
3,352,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2023-12-31
-257,000 GBP2022-12-31
Net Assets/Liabilities
2,915,000 GBP2023-12-31
2,890,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,815,000 GBP2023-12-31
2,790,000 GBP2022-12-31
3,053,000 GBP2022-01-01
Equity
2,915,000 GBP2023-12-31
2,890,000 GBP2022-12-31
3,153,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
25,000 GBP2023-01-01 ~ 2023-12-31
237,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,000 GBP2023-01-01 ~ 2023-12-31
237,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
25,000 GBP2023-01-01 ~ 2023-12-31
237,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,489,000 GBP2023-01-01 ~ 2023-12-31
1,835,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
143,000 GBP2023-01-01 ~ 2023-12-31
167,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,814,000 GBP2023-01-01 ~ 2023-12-31
2,198,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-01-01 ~ 2023-12-31
34,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,070,000 GBP2023-12-31
11,858,000 GBP2022-12-31
Office equipment
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,243,000 GBP2023-12-31
12,010,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,562,000 GBP2022-12-31
Office equipment
74,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,657,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
418,000 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
430,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,016,000 GBP2023-12-31
Office equipment
78,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,123,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,054,000 GBP2023-12-31
1,296,000 GBP2022-12-31
Office equipment
12,000 GBP2023-12-31
16,000 GBP2022-12-31
Land and buildings
54,000 GBP2023-12-31
41,000 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
550,000 GBP2023-12-31
725,000 GBP2022-12-31
Under hire purchased contracts or finance leases
550,000 GBP2023-12-31
725,000 GBP2022-12-31
Raw materials and consumables
788,000 GBP2023-12-31
658,000 GBP2022-12-31
Value of work in progress
797,000 GBP2023-12-31
1,019,000 GBP2022-12-31
Finished Goods/Goods for Resale
75,000 GBP2023-12-31
122,000 GBP2022-12-31
Debtors
Non-current
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,940,000 GBP2023-12-31
1,911,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
Other Debtors
Current
66,000 GBP2023-12-31
46,000 GBP2022-12-31
Prepayments/Accrued Income
Current
149,000 GBP2023-12-31
133,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
2,479,000 GBP2023-12-31
2,411,000 GBP2022-12-31
Bank Borrowings
Current
1,264,000 GBP2023-12-31
1,057,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
248,000 GBP2023-12-31
264,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,021,000 GBP2023-12-31
1,032,000 GBP2022-12-31
Amounts owed to group undertakings
Current
181,000 GBP2023-12-31
140,000 GBP2022-12-31
Taxation/Social Security Payable
Current
40,000 GBP2023-12-31
61,000 GBP2022-12-31
Other Creditors
Current
26,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
536,000 GBP2023-12-31
406,000 GBP2022-12-31
Creditors
Current
3,290,000 GBP2023-12-31
2,986,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,000 GBP2023-12-31
257,000 GBP2022-12-31
Creditors
Non-current
13,000 GBP2023-12-31
257,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,264,000 GBP2023-12-31
1,057,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,264,000 GBP2023-12-31
1,057,000 GBP2022-12-31
Minimum gross finance lease payments owing
260,000 GBP2023-12-31
521,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
320,000 GBP2023-12-31
320,000 GBP2022-12-31
263,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
57,000 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
285,000 GBP2023-12-31
280,000 GBP2022-12-31
Between one and five year
790,000 GBP2023-12-31
745,000 GBP2022-12-31
More than five year
79,000 GBP2023-12-31
147,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,154,000 GBP2023-12-31
1,172,000 GBP2022-12-31
Related profiles found in government register
  • VTL PRECISION (HUDDERSFIELD) LIMITED
    Info
    VTL (EUROPE) LIMITED - 2012-01-31
    VTL AUTOMOTIVE LIMITED - 2010-01-18
    VALEO TRANSMISSION LIMITED - 2001-11-16
    ACTIONBURY LIMITED - 1997-11-27
    Registered number 03452426
    Main Works, St. Thomas Road, Huddersfield, West Yorkshire HD1 3LG
    Private Limited Company incorporated on 1997-10-20 (27 years 8 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
    Main Works, St Thomas Road, Huddersfield, West Yorkshire, HD1 3LG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.