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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 7
  • 1
    Toogood, Stephen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Toogood, Stephen
    Individual (4 offsprings)
    Officer
    2003-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Linsey Ann Harris
    Born in March 1977
    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
  • 3
    Harris, Geraint
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
    Harris, Geraint
    Engineer
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2003-02-23
    OF - Secretary → CIF 0
    Mr Geraint Harris
    Born in March 1973
    Individual (11 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
  • 4
    Titley, Michael Robert
    Engineer born in May 1966
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Hicks, Peter Mark
    Engineer born in February 1967
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2002-03-28
    OF - Director → CIF 0
    Hicks, Peter Mark
    Engineer
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VITEC WEBBER LENIHAN LIMITED

Period: 2007-08-15 ~ now
Company number: 03934064
Registered names
VITEC WEBBER LENIHAN LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
30,000 GBP2025-05-31
35,000 GBP2024-05-31
Property, Plant & Equipment
58,235 GBP2025-05-31
66,106 GBP2024-05-31
Investment Property
529,294 GBP2025-05-31
519,194 GBP2024-05-31
Fixed Assets
617,529 GBP2025-05-31
620,300 GBP2024-05-31
Debtors
161,611 GBP2025-05-31
169,603 GBP2024-05-31
Cash at bank and in hand
530,240 GBP2025-05-31
446,618 GBP2024-05-31
Current Assets
691,851 GBP2025-05-31
616,221 GBP2024-05-31
Net Current Assets/Liabilities
563,421 GBP2025-05-31
498,880 GBP2024-05-31
Total Assets Less Current Liabilities
1,180,950 GBP2025-05-31
1,119,180 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,526 GBP2024-05-31
Net Assets/Liabilities
1,180,950 GBP2025-05-31
1,117,654 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2025-05-31
65,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
30,000 GBP2025-05-31
35,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
199,771 GBP2025-05-31
199,771 GBP2024-05-31
Plant and equipment
56,304 GBP2025-05-31
46,008 GBP2024-05-31
Motor vehicles
100,883 GBP2025-05-31
100,883 GBP2024-05-31
Furniture and fittings
50,715 GBP2025-05-31
50,715 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
407,673 GBP2025-05-31
397,377 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,771 GBP2025-05-31
199,771 GBP2024-05-31
Plant and equipment
47,441 GBP2025-05-31
46,008 GBP2024-05-31
Motor vehicles
51,511 GBP2025-05-31
34,777 GBP2024-05-31
Furniture and fittings
50,715 GBP2025-05-31
50,715 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,438 GBP2025-05-31
331,271 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,433 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,734 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,167 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
8,863 GBP2025-05-31
Motor vehicles
49,372 GBP2025-05-31
66,106 GBP2024-05-31
Investment Property - Fair Value Model
519,194 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
152,564 GBP2025-05-31
143,282 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
9,047 GBP2025-05-31
10,994 GBP2024-05-31
Other Debtors
Amounts falling due within one year
15,327 GBP2024-05-31
Debtors
Amounts falling due within one year
161,611 GBP2025-05-31
169,603 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
70,668 GBP2025-05-31
69,566 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
857 GBP2025-05-31
9,158 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,869 GBP2025-05-31
20,686 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
5,659 GBP2025-05-31
8,731 GBP2024-05-31
Other Creditors
Amounts falling due within one year
28,143 GBP2025-05-31
1,913 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
6,634 GBP2025-05-31
3,687 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
3,600 GBP2025-05-31
3,600 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,526 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31

Related profiles found in government register
  • VITEC WEBBER LENIHAN LIMITED
    Info
    VITEC ENGINEERING MANAGEMENT LTD - 2007-08-15
    TEAM 3 CONSULTING LIMITED - 2007-08-15
    Registered number 03934064
    2 Village Way, Greenmeadow Springs Business Park, Cardiff CF15 7NE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 1
  • 1
    VITEC ENGINEERING SOLUTIONS LIMITED
    04945480
    Ty Gwyn Ty Gwyn, Higher End St Athan, Barry, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.