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
Richards, Andrew Jonathan
Born in December 1964Individual (3 offsprings)Officer
2017-04-21 ~ nowOF - Director → CIF 0 - 2
Firth, Graham Stuart
Born in November 1966Individual (4 offsprings)Officer 2017-05-19 ~ nowOF - Director → CIF 0 - 3VIRTUA HOLDINGS LIMITED - nowENSCO 1037 LIMITED - 2015-09-05
5, Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-415,473 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Heagney, Russell
Director born in March 1972Individual (3 offsprings)Officer 2013-05-09 ~ 2016-04-01OF - Director → CIF 0 - 2
Jeffery, Alexander
Chief Operating Officer born in June 1982Individual (1 offspring)Officer 2018-07-31 ~ 2019-11-21OF - Director → CIF 0 - 3
Watt, Brian James
Consultant born in November 1964Individual (4 offsprings)Officer 2003-06-09 ~ 2009-02-24OF - Director → CIF 0Watt, Brian James
Director born in November 1964Individual (4 offsprings) 2009-03-09 ~ 2025-03-01OF - Director → CIF 0Watt, Brian James
Individual (4 offsprings)Officer 2007-08-01 ~ 2009-02-24OF - Secretary → CIF 0 - 4
Collier, Andrew Hilton
Telecoms Project Manager born in January 1964Individual (2 offsprings)Officer 2000-08-04 ~ 2007-07-31OF - Director → CIF 0 - 5
Brown, Robert William
Director born in July 1965Individual (5 offsprings)Officer 2006-01-16 ~ 2019-05-12OF - Director → CIF 0 - 6
Hackett, Christopher
Individual (12 offsprings)Officer 2000-08-04 ~ 2000-08-04OF - Nominee Secretary → CIF 0 - 7
Collier, Susan Clare
Individual (1 offspring)Officer 2000-08-04 ~ 2007-07-31OF - Secretary → CIF 0 - 8
Watts, Andrew Donald
Director born in March 1961Individual (4 offsprings)Officer 2009-02-24 ~ 2017-04-21OF - Director → CIF 0 - 9Nametrak House, 8 Greenfields, Liss, HampshireCorporateOfficer2000-08-04 ~ 2000-08-04PE - Nominee Director → CIF 0
Company in focus
VIRTUA UK LIMITED
Previous name
UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
21,088,003 GBP2023-05-01 ~ 2024-04-30
18,529,622 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
14,905,897 GBP2023-05-01 ~ 2024-04-30
14,150,499 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,182,106 GBP2023-05-01 ~ 2024-04-30
4,379,123 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
5,418,747 GBP2023-05-01 ~ 2024-04-30
5,279,209 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
763,359 GBP2023-05-01 ~ 2024-04-30
-900,086 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
5,137 GBP2023-05-01 ~ 2024-04-30
11,150 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
758,222 GBP2023-05-01 ~ 2024-04-30
-911,236 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
858,222 GBP2023-05-01 ~ 2024-04-30
-911,236 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
858,222 GBP2023-05-01 ~ 2024-04-30
-911,236 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
212,369 GBP2024-04-30
317,569 GBP2023-04-30
Total Inventories
227,212 GBP2024-04-30
256,336 GBP2023-04-30
Debtors
4,447,650 GBP2024-04-30
3,713,106 GBP2023-04-30
Cash at bank and in hand
22,017 GBP2024-04-30
51,949 GBP2023-04-30
Current Assets
4,696,879 GBP2024-04-30
4,021,391 GBP2023-04-30
Creditors
Current
12,088,049 GBP2024-04-30
12,375,983 GBP2023-04-30
Net Current Assets/Liabilities
-7,391,170 GBP2024-04-30
-8,354,592 GBP2023-04-30
Total Assets Less Current Liabilities
-7,178,801 GBP2024-04-30
-8,037,023 GBP2023-04-30
Net Assets/Liabilities
-7,182,801 GBP2024-04-30
-8,041,023 GBP2023-04-30
Equity
Called up share capital
143 GBP2024-04-30
143 GBP2023-04-30
143 GBP2022-04-30
Capital redemption reserve
40 GBP2024-04-30
40 GBP2023-04-30
40 GBP2022-04-30
Retained earnings (accumulated losses)
-7,182,984 GBP2024-04-30
-8,041,206 GBP2023-04-30
-7,129,970 GBP2022-04-30
Equity
-7,182,801 GBP2024-04-30
-8,041,023 GBP2023-04-30
-7,129,787 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
858,222 GBP2023-05-01 ~ 2024-04-30
-911,236 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
5,130,422 GBP2023-05-01 ~ 2024-04-30
5,106,280 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
562,398 GBP2023-05-01 ~ 2024-04-30
575,716 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,259 GBP2023-05-01 ~ 2024-04-30
143,992 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,838,079 GBP2023-05-01 ~ 2024-04-30
5,825,988 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1112023-05-01 ~ 2024-04-30
1212022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,997 GBP2023-05-01 ~ 2024-04-30
160,940 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
25,667 GBP2023-05-01 ~ 2024-04-30
16,500 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
189,556 GBP2023-05-01 ~ 2024-04-30
-173,135 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,100,864 GBP2024-04-30
1,148,630 GBP2023-04-30
Furniture and fittings
194,530 GBP2024-04-30
175,771 GBP2023-04-30
Motor vehicles
24,971 GBP2024-04-30
24,971 GBP2023-04-30
Computers
592,842 GBP2024-04-30
564,565 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,913,207 GBP2024-04-30
1,913,937 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-47,851 GBP2023-05-01 ~ 2024-04-30
Computers
-8,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-55,924 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
981,578 GBP2024-04-30
940,129 GBP2023-04-30
Furniture and fittings
150,595 GBP2024-04-30
136,024 GBP2023-04-30
Motor vehicles
24,971 GBP2024-04-30
24,971 GBP2023-04-30
Computers
543,694 GBP2024-04-30
495,244 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700,838 GBP2024-04-30
1,596,368 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,911 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
14,571 GBP2023-05-01 ~ 2024-04-30
Computers
46,515 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,997 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,462 GBP2023-05-01 ~ 2024-04-30
Computers
1,935 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
119,286 GBP2024-04-30
208,501 GBP2023-04-30
Furniture and fittings
43,935 GBP2024-04-30
39,747 GBP2023-04-30
Computers
49,148 GBP2024-04-30
69,321 GBP2023-04-30
Merchandise
40,916 GBP2024-04-30
88,447 GBP2023-04-30
Value of work in progress
186,296 GBP2024-04-30
167,889 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,719,652 GBP2024-04-30
2,505,845 GBP2023-04-30
Other Debtors
Current
27,971 GBP2024-04-30
34,094 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
100,000 GBP2024-04-30
Prepayments
Current
313,571 GBP2024-04-30
167,173 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,447,650 GBP2024-04-30
Amounts falling due within one year, Current
3,713,106 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,768,162 GBP2024-04-30
2,312,227 GBP2023-04-30
Amounts owed to group undertakings
Current
6,591,764 GBP2024-04-30
6,453,046 GBP2023-04-30
Other Taxation & Social Security Payable
Current
375,907 GBP2024-04-30
509,997 GBP2023-04-30
Other Creditors
Current
390,586 GBP2024-04-30
456,922 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
907,713 GBP2024-04-30
795,875 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,854 GBP2024-04-30
110,654 GBP2023-04-30
Between one and five year
285,783 GBP2024-04-30
224,630 GBP2023-04-30
All periods
454,637 GBP2024-04-30
335,284 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-100,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
858,222 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
VIRTUA UK LIMITED
InfoUNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19Registered number 04047798Unit 5 Wildmere Close, Banbury OX16 3TLPRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0VIRTUA UK LIMITED
SRegistered number 040477985, Callow Hill, Brinkworth, Chippenham, England, SN15 5FDLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- ASTRAL SPECIALISTS CONTRACTS LTD - 2009-10-2914b Wildmere Road Wildmere Road, Banbury, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.