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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 6
  • 1
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Weiss, Shai Joseph
    Born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Jarvinen, Juha Tapio
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 6
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of addressCompany Secretariat -, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 12
  • 1
    Livett, Timothy James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 4
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGLEASE (3) LIMITED

Previous name
MAYFLY UK LIMITED - 2000-08-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,406,171 GBP2019-01-01 ~ 2019-12-31
15,231,897 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-8,935,515 GBP2019-01-01 ~ 2019-12-31
-14,783,931 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
470,656 GBP2019-01-01 ~ 2019-12-31
447,966 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-24,118 GBP2019-01-01 ~ 2019-12-31
Other operating income
53,676 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
446,538 GBP2019-01-01 ~ 2019-12-31
501,642 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
446,538 GBP2019-01-01 ~ 2019-12-31
501,642 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-84,842 GBP2019-01-01 ~ 2019-12-31
-95,312 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
1,035,739 GBP2019-12-31
7,589,200 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
1,035,739 GBP2019-12-31
7,589,200 GBP2018-12-31
Net Current Assets/Liabilities
390,521 GBP2019-12-31
7,028,825 GBP2018-12-31
Total Assets Less Current Liabilities
390,521 GBP2019-12-31
7,028,825 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
390,521 GBP2019-12-31
7,028,825 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
390,520 GBP2019-12-31
7,028,824 GBP2018-12-31
Equity
390,521 GBP2019-12-31
7,028,825 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
483,205 GBP2019-12-31
502,805 GBP2018-12-31
Other Debtors
552,534 GBP2019-12-31
7,086,395 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
645,118 GBP2019-12-31
560,275 GBP2018-12-31
Other Creditors
Amounts falling due within one year
100 GBP2019-12-31
100 GBP2018-12-31
  • VIRGLEASE (3) LIMITED
    Info
    MAYFLY UK LIMITED - 2000-08-15
    Registered number 03791307
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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