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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jeffery, Alexander
    Chief Operating Officer born in June 1982
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Brown, Robert William
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2019-05-12
    OF - Director → CIF 0
  • 3
    Collier, Susan Clare
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Collier, Andrew Hilton
    Telecoms Project Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Watt, Brian James
    Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2003-06-09 ~ 2009-02-24
    OF - Director → CIF 0
    Watt, Brian James
    Director born in November 1964
    Individual (7 offsprings)
    2009-03-09 ~ 2025-03-01
    OF - Director → CIF 0
    Watt, Brian James
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 6
    Richards, Andrew Jonathan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Andrew Donald
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2009-02-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Hackett, Christopher
    Individual (587 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 9
    Firth, Graham Stuart
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Heagney, Russell
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    CHICHESTER CONTEMPORARY ART LIMITED - now
    LAWSON BAKER PARTNERSHIP LIMITED - 2006-09-06 03957102
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (6 parents, 250 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 12
    VIRTUA HOLDINGS LIMITED - now 08822163
    ENSCO 1037 LIMITED - 2015-09-05
    5, Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRTUA UK LIMITED

Period: 2008-02-19 ~ now
Company number: 04047798
Registered names
VIRTUA UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
13,986,143 GBP2024-05-01 ~ 2025-04-30
21,088,003 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
10,029,030 GBP2024-05-01 ~ 2025-04-30
14,905,897 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,957,113 GBP2024-05-01 ~ 2025-04-30
6,182,106 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
5,304,874 GBP2024-05-01 ~ 2025-04-30
5,418,747 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-1,347,761 GBP2024-05-01 ~ 2025-04-30
763,359 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
25,237 GBP2024-05-01 ~ 2025-04-30
5,137 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,372,998 GBP2024-05-01 ~ 2025-04-30
758,222 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
100,000 GBP2024-05-01 ~ 2025-04-30
-100,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,472,998 GBP2024-05-01 ~ 2025-04-30
858,222 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,804,054 GBP2024-05-01 ~ 2025-04-30
858,222 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
103,593 GBP2025-04-30
212,369 GBP2024-04-30
Total Inventories
178,796 GBP2025-04-30
227,212 GBP2024-04-30
Debtors
2,743,289 GBP2025-04-30
4,447,650 GBP2024-04-30
Cash at bank and in hand
137,653 GBP2025-04-30
22,017 GBP2024-04-30
Current Assets
3,059,738 GBP2025-04-30
4,696,879 GBP2024-04-30
Creditors
Current
4,538,078 GBP2025-04-30
12,088,049 GBP2024-04-30
Net Current Assets/Liabilities
-1,478,340 GBP2025-04-30
-7,391,170 GBP2024-04-30
Total Assets Less Current Liabilities
-1,374,747 GBP2025-04-30
-7,178,801 GBP2024-04-30
Net Assets/Liabilities
-1,378,747 GBP2025-04-30
-7,182,801 GBP2024-04-30
Equity
Called up share capital
143 GBP2025-04-30
143 GBP2024-04-30
143 GBP2023-04-30
Capital redemption reserve
40 GBP2025-04-30
40 GBP2024-04-30
40 GBP2023-04-30
Retained earnings (accumulated losses)
-8,655,982 GBP2025-04-30
-7,182,984 GBP2024-04-30
-8,041,206 GBP2023-04-30
Equity
-1,378,747 GBP2025-04-30
-7,182,801 GBP2024-04-30
-8,041,023 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,472,998 GBP2024-05-01 ~ 2025-04-30
858,222 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
4,448,595 GBP2024-05-01 ~ 2025-04-30
5,130,422 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
517,839 GBP2024-05-01 ~ 2025-04-30
562,398 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,978 GBP2024-05-01 ~ 2025-04-30
145,259 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,106,412 GBP2024-05-01 ~ 2025-04-30
5,838,079 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
932024-05-01 ~ 2025-04-30
1112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
109,720 GBP2024-05-01 ~ 2025-04-30
147,997 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
25,240 GBP2024-05-01 ~ 2025-04-30
25,667 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-343,250 GBP2024-05-01 ~ 2025-04-30
189,556 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,071,984 GBP2025-04-30
1,100,864 GBP2024-04-30
Furniture and fittings
197,580 GBP2025-04-30
194,530 GBP2024-04-30
Motor vehicles
24,971 GBP2025-04-30
24,971 GBP2024-04-30
Computers
601,488 GBP2025-04-30
592,842 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,896,023 GBP2025-04-30
1,913,207 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-28,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,024,248 GBP2025-04-30
981,578 GBP2024-04-30
Furniture and fittings
166,032 GBP2025-04-30
150,595 GBP2024-04-30
Motor vehicles
24,971 GBP2025-04-30
24,971 GBP2024-04-30
Computers
577,179 GBP2025-04-30
543,694 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,792,430 GBP2025-04-30
1,700,838 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,798 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
15,437 GBP2024-05-01 ~ 2025-04-30
Computers
33,485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,128 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,128 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
47,736 GBP2025-04-30
119,286 GBP2024-04-30
Furniture and fittings
31,548 GBP2025-04-30
43,935 GBP2024-04-30
Computers
24,309 GBP2025-04-30
49,148 GBP2024-04-30
Merchandise
44,442 GBP2025-04-30
40,916 GBP2024-04-30
Value of work in progress
134,354 GBP2025-04-30
186,296 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,412,228 GBP2025-04-30
3,719,652 GBP2024-04-30
Other Debtors
Current
26,771 GBP2025-04-30
27,971 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
100,000 GBP2024-04-30
Prepayments
Current
260,519 GBP2025-04-30
313,571 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,743,289 GBP2025-04-30
4,447,650 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,841,004 GBP2025-04-30
2,768,162 GBP2024-04-30
Amounts owed to group undertakings
Current
6,591,764 GBP2024-04-30
Other Taxation & Social Security Payable
Current
301,625 GBP2025-04-30
375,907 GBP2024-04-30
Other Creditors
Current
333,528 GBP2025-04-30
390,586 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
689,780 GBP2025-04-30
907,713 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,950 GBP2025-04-30
168,854 GBP2024-04-30
Between one and five year
124,000 GBP2025-04-30
285,783 GBP2024-04-30
All periods
272,950 GBP2025-04-30
454,637 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-100,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,472,998 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • VIRTUA UK LIMITED
    Info
    UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    Registered number 04047798
    Unit 5 Wildmere Close, Banbury OX16 3TL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • VIRTUA UK LIMITED
    S
    Registered number 04047798
    5, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTRAL SPECIALIST CONTRACTS LTD
    - now 07039468
    ASTRAL SPECIALISTS CONTRACTS LTD - 2009-10-29
    14b Wildmere Road Wildmere Road, Banbury, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.