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 5
  • 1
    Smith, Alexander Owen
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Smith, Alex Owen
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - secretary → CIF 0
  • 2
    Jeapes, Paul John William
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Mark Anthony
    Commercial Director born in October 1963
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ now
    OF - director → CIF 0
  • 4
    Rogers, Joel Henry
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    VIRTUS CONTRACTS TRUSTEES LIMITED
    34-35, Eastcastle Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Martin, Thomas Edward
    Managing Director born in June 1956
    Individual
    Officer
    2000-06-29 ~ 2018-06-26
    OF - director → CIF 0
    Mr Thomas Edward Martin
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Paul
    Construction Manager` born in August 1966
    Individual
    Officer
    2001-11-01 ~ 2022-09-20
    OF - director → CIF 0
    Mr Paul Green
    Born in August 1966
    Individual
    Person with significant control
    2018-06-26 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Griggs, Richard Arthur
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-11-01
    OF - director → CIF 0
  • 4
    Falvey, Edward John
    Construction Director born in September 1961
    Individual
    Officer
    2001-06-18 ~ 2018-06-26
    OF - director → CIF 0
  • 5
    Cooper, Mark Anthony
    Commercial Director
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2019-04-04
    OF - secretary → CIF 0
    Mr Mark Anthony Cooper
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Smith, Adam Jon
    Construction Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-05-03
    OF - director → CIF 0
  • 7
    Austin, Stuart Robert
    Construction Manager born in June 1985
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-08-01
    OF - director → CIF 0
  • 8
    Smith, Julian Nicholas
    Director born in April 1963
    Individual (21 offsprings)
    Officer
    2000-04-04 ~ 2001-11-01
    OF - director → CIF 0
    Smith, Julian Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2000-04-04 ~ 2001-11-01
    OF - secretary → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2000-03-24 ~ 2000-04-04
    PE - nominee-director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-24 ~ 2000-04-04
    PE - nominee-director → CIF 0
    2000-03-24 ~ 2000-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VIRTUS CONTRACTS LIMITED

Previous name
BROOMCO (2141) LIMITED - 2000-04-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Profit/Loss
751,920 GBP2023-01-01 ~ 2023-12-31
882,574 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,012 GBP2023-12-31
135,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135,603 GBP2023-12-31
126,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,409 GBP2023-12-31
9,115 GBP2022-12-31
Turnover/Revenue
27,315,452 GBP2023-01-01 ~ 2023-12-31
23,288,651 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
22,546,108 GBP2023-01-01 ~ 2023-12-31
18,935,199 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,769,344 GBP2023-01-01 ~ 2023-12-31
4,353,452 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,966,427 GBP2023-01-01 ~ 2023-12-31
3,576,988 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
802,917 GBP2023-01-01 ~ 2023-12-31
776,464 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
26 GBP2023-01-01 ~ 2023-12-31
31 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
818,922 GBP2023-01-01 ~ 2023-12-31
762,364 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,002 GBP2023-01-01 ~ 2023-12-31
-120,210 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
751,920 GBP2023-01-01 ~ 2023-12-31
882,574 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,409 GBP2023-12-31
9,115 GBP2022-12-31
Debtors
5,214,179 GBP2023-12-31
3,790,591 GBP2022-12-31
Current assets - Investments
343 GBP2023-12-31
258,701 GBP2022-12-31
Cash at bank and in hand
3,676,072 GBP2023-12-31
1,388,711 GBP2022-12-31
Current Assets
8,890,594 GBP2023-12-31
5,438,003 GBP2022-12-31
Creditors
Amounts falling due within one year
7,519,929 GBP2023-12-31
4,818,964 GBP2022-12-31
Net Current Assets/Liabilities
1,370,665 GBP2023-12-31
619,039 GBP2022-12-31
Total Assets Less Current Liabilities
1,380,074 GBP2023-12-31
628,154 GBP2022-12-31
Net Assets/Liabilities
1,380,074 GBP2023-12-31
628,154 GBP2022-12-31
Equity
Called up share capital
71,288 GBP2023-12-31
71,288 GBP2022-12-31
71,288 GBP2021-12-31
Share premium
139,555 GBP2023-12-31
139,555 GBP2022-12-31
139,555 GBP2021-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,167,231 GBP2023-12-31
415,311 GBP2022-12-31
-203,263 GBP2021-12-31
Equity
1,380,074 GBP2023-12-31
628,154 GBP2022-12-31
9,580 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
751,920 GBP2023-01-01 ~ 2023-12-31
882,574 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
751,920 GBP2023-01-01 ~ 2023-12-31
882,574 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-264,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-264,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
8,855 GBP2023-01-01 ~ 2023-12-31
7,249 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
8,750 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
3,159,235 GBP2023-01-01 ~ 2023-12-31
3,061,547 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
369,105 GBP2023-01-01 ~ 2023-12-31
370,658 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,440 GBP2023-01-01 ~ 2023-12-31
87,742 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,653,780 GBP2023-01-01 ~ 2023-12-31
3,519,947 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
577,814 GBP2023-01-01 ~ 2023-12-31
643,647 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
192,611 GBP2023-01-01 ~ 2023-12-31
144,849 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
145,012 GBP2023-12-31
135,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,603 GBP2023-12-31
126,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,855 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2,804,163 GBP2023-12-31
2,565,634 GBP2022-12-31
Prepayments/Accrued Income
33,328 GBP2023-12-31
31,244 GBP2022-12-31
Amount of corporation tax that is recoverable
50,434 GBP2022-12-31
Other Debtors
4,693 GBP2023-12-31
8,735 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,989,386 GBP2023-12-31
1,297,329 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
105,913 GBP2023-12-31
81,588 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
68,155 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,543,924 GBP2023-12-31
1,186,117 GBP2022-12-31
Other Creditors
Amounts falling due within one year
42,923 GBP2023-12-31
19,743 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,286 shares2023-12-31
71,286 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,141 GBP2023-12-31
38,324 GBP2022-12-31
Between one and five year
163,825 GBP2023-12-31
191,620 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,966 GBP2023-12-31
229,944 GBP2022-12-31
Related profiles found in government register
  • VIRTUS CONTRACTS LIMITED
    Info
    BROOMCO (2141) LIMITED - 2000-04-05
    Registered number 03955554
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2000-03-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • VIRTUS CONTRACTS LIMITED
    S
    Registered number missing
    9, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2142) LIMITED - 2000-04-05
    50 Seymour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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