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 3
  • 1
    Hyde, Philip Martin
    Head Of Central Retail Operations born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 214 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    1999-04-08 ~ now
    OF - Secretary → CIF 0
    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 10
  • 1
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-10-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Jugpal, Harinder Kaur
    Optometrist born in February 1979
    Individual
    Officer
    2008-06-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Vallat, Benoit Jerome
    Retailer born in January 1970
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual
    Officer
    2010-01-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (125 offsprings)
    Officer
    2011-03-07 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Windsor, James Keith
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    Owen, John James
    Dispensing Optician born in April 1971
    Individual
    Officer
    2006-12-06 ~ 2008-06-02
    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
    1999-04-08 ~ 2006-11-06
    PE - Director → CIF 0
parent relation
Company in focus

HARBORNE V.E. LIMITED

Previous name
WREXHAM V.E. LIMITED - 2006-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-432,000 GBP2023-01-01 ~ 2023-12-31
-377,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-798,000 GBP2023-01-01 ~ 2023-12-31
-756,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
255,000 GBP2023-01-01 ~ 2023-12-31
156,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
255,000 GBP2023-01-01 ~ 2023-12-31
156,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
75,000 GBP2023-12-31
101,000 GBP2022-12-31
Debtors
356,000 GBP2023-12-31
154,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2023-12-31
11,000 GBP2022-12-31
Current Assets
427,000 GBP2023-12-31
209,000 GBP2022-12-31
Net Current Assets/Liabilities
167,000 GBP2023-12-31
-23,000 GBP2022-12-31
Total Assets Less Current Liabilities
242,000 GBP2023-12-31
78,000 GBP2022-12-31
Net Assets/Liabilities
231,000 GBP2023-12-31
77,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
231,000 GBP2023-12-31
77,000 GBP2022-12-31
34,000 GBP2021-12-31
Equity
231,000 GBP2023-12-31
77,000 GBP2022-12-31
34,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-101,000 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
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Wages/Salaries
396,000 GBP2023-01-01 ~ 2023-12-31
359,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
433,000 GBP2023-01-01 ~ 2023-12-31
394,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
102,000 GBP2023-01-01 ~ 2023-12-31
98,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
333,000 GBP2023-01-01 ~ 2023-12-31
192,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
96,000 GBP2023-12-31
112,000 GBP2022-12-31
Furniture and fittings
106,000 GBP2023-12-31
205,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,000 GBP2023-12-31
317,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-99,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-115,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,000 GBP2023-12-31
65,000 GBP2022-12-31
Furniture and fittings
68,000 GBP2023-12-31
151,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,000 GBP2023-12-31
216,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-99,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,000 GBP2023-12-31
47,000 GBP2022-12-31
Furniture and fittings
38,000 GBP2023-12-31
54,000 GBP2022-12-31
Finished Goods/Goods for Resale
56,000 GBP2023-12-31
44,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,000 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
356,000 GBP2023-12-31
154,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,000 GBP2023-12-31
109,000 GBP2022-12-31
Amounts owed to group undertakings
Current
23,000 GBP2023-12-31
16,000 GBP2022-12-31
Corporation Tax Payable
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,000 GBP2023-12-31
6,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,000 GBP2023-12-31
60,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
10,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2023-12-31
41,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
24,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2023-12-31
65,000 GBP2022-12-31
  • HARBORNE V.E. LIMITED
    Info
    WREXHAM V.E. LIMITED - 2006-10-09
    Registered number 03748380
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.