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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
    Jouan, Bruno
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
    Jouan, Bruno
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mr Bruno Jouan
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Myers, Daniel Richard
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2016-10-30
    OF - Director → CIF 0
    Myers, Daniel Richard
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 3
    White, Phil
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Rigby, Mark Thomas
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Barry William
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2015-05-28 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Haigh, Simon James
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Gregory, Andy Nicholas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Elliott, Christopher Trevor
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Trevor Elliott
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Clegg, David
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2001-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-07-11 ~ 2001-08-21
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-07-11 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VTL GROUP (HOLDINGS) LIMITED

Period: 2012-01-31 ~ now
Company number: 04250061
Registered names
VTL GROUP (HOLDINGS) LIMITED - now
STAGEWALK LIMITED - 2003-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
4,000 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Equity
3,000 GBP2023-12-31
7,000 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
3,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
7,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Investments in Subsidiaries
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Cash and Cash Equivalents
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Bank Overdrafts
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,000 shares2023-12-31
54,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2023-12-31
7,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
Between one and five year
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
Related profiles found in government register
  • VTL GROUP (HOLDINGS) LIMITED
    Info
    VTL (HOLDINGS) LIMITED - 2012-01-31
    STAGEWALK LIMITED - 2012-01-31
    Registered number 04250061
    St Thomas Road, Huddersfield, West Yorkshire HD1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • VTL GROUP (HOLDINGS) LTD
    S
    Registered number 04250061
    Vtl Group, St. Thomas Road, Huddersfield, W Yorkshire, England, HD1 3LG
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VTL PRECISION (HUDDERSFIELD) LIMITED
    - now 03452426
    VTL (EUROPE) LIMITED - 2012-01-31
    VTL AUTOMOTIVE LIMITED - 2010-01-18
    VALEO TRANSMISSION LIMITED - 2001-11-16
    ACTIONBURY LIMITED - 1997-11-27
    Main Works, St. Thomas Road, Huddersfield, West Yorkshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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