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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
Active 5
  • 1
    Elliott, Christopher Trevor
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Trevor Elliott
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rigby, Mark Thomas
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jouan, Bruno
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ now
    OF - Director → CIF 0
    Mr Bruno Jouan
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baunton, Michael John
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Haigh, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Myers, Daniel Richard
    Chief Financial Officer born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-30
    OF - Director → CIF 0
    Myers, Daniel Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 2
    Clegg, David
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Gregory, Andy Nicholas
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 4
    Jouan, Bruno
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Jackson, Barry William
    Investment Manager born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    White, Phil
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-11 ~ 2001-08-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-11 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VTL GROUP (HOLDINGS) LIMITED

Previous names
VTL (HOLDINGS) LIMITED - 2012-01-31
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
    icon of addressSt Thomas Road, Huddersfield, West Yorkshire HD1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • VTL GROUP (HOLDINGS) LTD
    S
    Registered number 04250061
    icon of addressVtl 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
Active 1
  • VALEO TRANSMISSION LIMITED - 2001-11-16
    VTL (EUROPE) LIMITED - 2012-01-31
    ACTIONBURY LIMITED - 1997-11-27
    VTL AUTOMOTIVE LIMITED - 2010-01-18
    icon of addressMain Works, St. Thomas Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 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.