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
    Harris, Geraint
    Engineer born in March 1973
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ now
    OF - director → CIF 0
    Mr Geraint Harris
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Toogood, Stephen
    Company Secretary born in February 1965
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
    Toogood, Stephen
    Individual (2 offsprings)
    Officer
    2003-02-23 ~ now
    OF - secretary → CIF 0
  • 3
    Linsey Ann Harris
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Harris, Geraint
    Engineer
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2003-02-23
    OF - secretary → CIF 0
  • 2
    Hicks, Peter Mark
    Engineer born in February 1967
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2002-03-28
    OF - director → CIF 0
    Hicks, Peter Mark
    Engineer
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2002-03-28
    OF - secretary → CIF 0
  • 3
    Titley, Michael Robert
    Engineer born in May 1966
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2002-04-24
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

VITEC WEBBER LENIHAN LIMITED

Previous names
VITEC ENGINEERING MANAGEMENT LTD - 2007-08-15
TEAM 3 CONSULTING LIMITED - 2002-04-30
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
35,000 GBP2024-05-31
40,000 GBP2023-05-31
Property, Plant & Equipment
66,106 GBP2024-05-31
58,230 GBP2023-05-31
Investment Property
519,194 GBP2024-05-31
516,344 GBP2023-05-31
Fixed Assets
620,300 GBP2024-05-31
614,574 GBP2023-05-31
Total Inventories
4,200 GBP2023-05-31
Debtors
169,603 GBP2024-05-31
196,468 GBP2023-05-31
Cash at bank and in hand
446,618 GBP2024-05-31
571,083 GBP2023-05-31
Current Assets
616,221 GBP2024-05-31
771,751 GBP2023-05-31
Net Current Assets/Liabilities
498,880 GBP2024-05-31
619,782 GBP2023-05-31
Total Assets Less Current Liabilities
1,119,180 GBP2024-05-31
1,234,356 GBP2023-05-31
Creditors
Amounts falling due after one year
-1,526 GBP2024-05-31
-10,684 GBP2023-05-31
Net Assets/Liabilities
1,117,654 GBP2024-05-31
1,223,672 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2024-05-31
60,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
35,000 GBP2024-05-31
40,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
199,771 GBP2024-05-31
199,771 GBP2023-05-31
Plant and equipment
46,008 GBP2024-05-31
46,008 GBP2023-05-31
Motor vehicles
100,883 GBP2024-05-31
36,300 GBP2023-05-31
Furniture and fittings
50,715 GBP2024-05-31
50,715 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
397,377 GBP2024-05-31
332,794 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,771 GBP2024-05-31
174,771 GBP2023-05-31
Plant and equipment
46,008 GBP2024-05-31
40,812 GBP2023-05-31
Motor vehicles
34,777 GBP2024-05-31
16,075 GBP2023-05-31
Furniture and fittings
50,715 GBP2024-05-31
42,906 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,271 GBP2024-05-31
274,564 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
5,196 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
18,702 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
7,809 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,707 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
66,106 GBP2024-05-31
20,225 GBP2023-05-31
Land and buildings
25,000 GBP2023-05-31
Plant and equipment
5,196 GBP2023-05-31
Furniture and fittings
7,809 GBP2023-05-31
Investment Property - Fair Value Model
516,344 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
143,282 GBP2024-05-31
187,994 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
10,994 GBP2024-05-31
8,474 GBP2023-05-31
Other Debtors
Amounts falling due within one year
15,327 GBP2024-05-31
Debtors
Amounts falling due within one year
169,603 GBP2024-05-31
196,468 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
69,566 GBP2024-05-31
79,540 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,158 GBP2024-05-31
9,157 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,686 GBP2024-05-31
8,567 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
8,731 GBP2024-05-31
45,746 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,913 GBP2024-05-31
2,066 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
3,687 GBP2024-05-31
3,293 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
3,600 GBP2024-05-31
3,600 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,526 GBP2024-05-31
10,684 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Related profiles found in government register
  • VITEC WEBBER LENIHAN LIMITED
    Info
    VITEC ENGINEERING MANAGEMENT LTD - 2007-08-15
    TEAM 3 CONSULTING LIMITED - 2002-04-30
    Registered number 03934064
    2 Village Way, Greenmeadow Springs Business Park, Cardiff CF15 7NE
    Private Limited Company incorporated on 2000-02-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • VITEC WEBBER LENIHAN LIMITED
    S
    Registered number 03934064
    7 Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ty Gwyn Ty Gwyn, Higher End St Athan, Barry, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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