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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 7
  • 1
    Sugden, Matthew
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Portat, Marcel Andre
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Joanne
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Mark
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Shannon Marie
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Douglas Clive
    Freight Forwarder born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Nigel Lawrence
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Reynolds, Julie
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 3
    Cox, Martin
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VELTA INTERNATIONAL LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-14,876,511 GBP2023-12-01 ~ 2024-11-30
-11,010,235 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,570,681 GBP2023-12-01 ~ 2024-11-30
-2,839,386 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
2,356 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-01 ~ 2024-11-30
-401 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
427,344 GBP2023-12-01 ~ 2024-11-30
181,490 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
315,766 GBP2023-12-01 ~ 2024-11-30
129,466 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
17,122 GBP2024-11-30
19,892 GBP2023-11-30
Fixed Assets - Investments
27,360 GBP2024-11-30
27,360 GBP2023-11-30
Fixed Assets
44,482 GBP2024-11-30
47,252 GBP2023-11-30
Debtors
4,476,011 GBP2024-11-30
3,443,243 GBP2023-11-30
Cash at bank and in hand
612,991 GBP2024-11-30
679,675 GBP2023-11-30
Current Assets
5,089,002 GBP2024-11-30
4,122,918 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,134,013 GBP2023-11-30
Net Current Assets/Liabilities
1,307,441 GBP2024-11-30
988,905 GBP2023-11-30
Total Assets Less Current Liabilities
1,351,923 GBP2024-11-30
1,036,157 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-7,360 GBP2023-11-30
Net Assets/Liabilities
1,344,563 GBP2024-11-30
1,028,797 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,053 GBP2022-11-30
Share premium
5,600 GBP2024-11-30
5,600 GBP2023-11-30
5,547 GBP2022-11-30
Retained earnings (accumulated losses)
1,337,963 GBP2024-11-30
1,022,197 GBP2023-11-30
962,731 GBP2022-11-30
Equity
1,344,563 GBP2024-11-30
1,028,797 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
315,766 GBP2023-12-01 ~ 2024-11-30
129,466 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
24,100 GBP2023-12-01 ~ 2024-11-30
17,500 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
362023-12-01 ~ 2024-11-30
392022-12-01 ~ 2023-11-30
Wages/Salaries
1,599,999 GBP2023-12-01 ~ 2024-11-30
1,645,138 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,660 GBP2023-12-01 ~ 2024-11-30
104,326 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,802,696 GBP2023-12-01 ~ 2024-11-30
1,919,639 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
538,756 GBP2023-12-01 ~ 2024-11-30
644,037 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,134 GBP2023-12-01 ~ 2024-11-30
-4,178 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,950 GBP2024-11-30
45,564 GBP2023-11-30
Plant and equipment
2,782 GBP2024-11-30
2,782 GBP2023-11-30
Furniture and fittings
180,134 GBP2024-11-30
178,953 GBP2023-11-30
Computers
137,125 GBP2024-11-30
135,490 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
366,991 GBP2024-11-30
362,789 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,182 GBP2024-11-30
41,254 GBP2023-11-30
Plant and equipment
2,782 GBP2024-11-30
2,766 GBP2023-11-30
Furniture and fittings
177,300 GBP2024-11-30
176,506 GBP2023-11-30
Computers
127,605 GBP2024-11-30
122,371 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,869 GBP2024-11-30
342,897 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
928 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
16 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
794 GBP2023-12-01 ~ 2024-11-30
Computers
5,234 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,972 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,768 GBP2024-11-30
Plant and equipment
0 GBP2024-11-30
16 GBP2023-11-30
Furniture and fittings
2,834 GBP2024-11-30
2,447 GBP2023-11-30
Computers
9,520 GBP2024-11-30
13,119 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,787,517 GBP2024-11-30
2,822,470 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
237,666 GBP2024-11-30
234,350 GBP2023-11-30
Other Debtors
Current
215,965 GBP2024-11-30
177,273 GBP2023-11-30
Prepayments/Accrued Income
Current
228,349 GBP2024-11-30
201,502 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
6,514 GBP2024-11-30
7,648 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,476,011 GBP2024-11-30
Current, Amounts falling due within one year
3,443,243 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
3,724 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,926,212 GBP2024-11-30
2,433,478 GBP2023-11-30
Amounts owed to group undertakings
Current
427,204 GBP2024-11-30
127,454 GBP2023-11-30
Corporation Tax Payable
Current
124,125 GBP2024-11-30
21,202 GBP2023-11-30
Other Taxation & Social Security Payable
Current
43,928 GBP2024-11-30
38,240 GBP2023-11-30
Other Creditors
Current
11,101 GBP2024-11-30
406,891 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
245,267 GBP2024-11-30
106,748 GBP2023-11-30
Creditors
Current
3,781,561 GBP2024-11-30
3,134,013 GBP2023-11-30
Other Remaining Borrowings
Non-current
7,360 GBP2024-11-30
7,360 GBP2023-11-30
Bank Overdrafts
3,724 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
11,084 GBP2024-11-30
7,360 GBP2023-11-30
Current
3,724 GBP2024-11-30
0 GBP2023-11-30
Non-current
7,360 GBP2024-11-30
7,360 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,790 GBP2024-11-30
107,290 GBP2023-11-30
Between two and five year
55,297 GBP2024-11-30
197,079 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,087 GBP2024-11-30
304,369 GBP2023-11-30

  • VELTA INTERNATIONAL LTD
    Info
    Registered number 03873306
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    Private Limited Company incorporated on 1999-11-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.