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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 4
  • 1
    Lenga, Eden Julian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Shilo, Oshri
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3, Great Valley Parkway, Suite 150, Malvern, Pa 19355, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Graham, Andrew John
    Chief Operating Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Shoshani, Ziv
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Nairn, Thomas
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Hartley, John David Smith
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2007-05-18
    OF - Director → CIF 0
    Hartley, John David Smith
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Burridge, Matthew John Edward
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Mountain, Geoffrey
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Bell, Laura Mary
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Jackson, Kenneth
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Jackson, Jonathan
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Fischer, Stefan
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Campbell, Robert Anthony
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    Klausner, Steven Charles
    Treasurer born in December 1957
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Zandman, Dov
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2013-10-03
    OF - Director → CIF 0
  • 14
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-01-07 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 15
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-01-07 ~ 2002-03-27
    PE - Director → CIF 0
parent relation
Company in focus

VPG SYSTEMS UK LIMITED

Previous names
PM GROUP PLC - 2008-02-25
HAMSARD 2451 LIMITED - 2002-03-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Turnover/Revenue
11,513,722 GBP2021-01-01 ~ 2021-12-31
9,465,895 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-6,738,545 GBP2021-01-01 ~ 2021-12-31
-5,620,289 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,775,177 GBP2021-01-01 ~ 2021-12-31
3,845,606 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-724,848 GBP2021-01-01 ~ 2021-12-31
-568,049 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,735,332 GBP2021-01-01 ~ 2021-12-31
-2,610,690 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,314,997 GBP2021-01-01 ~ 2021-12-31
772,068 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,125 GBP2021-01-01 ~ 2021-12-31
643 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,519,724 GBP2021-01-01 ~ 2021-12-31
772,711 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,256,382 GBP2021-01-01 ~ 2021-12-31
627,632 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,256,382 GBP2021-01-01 ~ 2021-12-31
627,632 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
178,605 GBP2021-12-31
180,112 GBP2020-12-31
Property, Plant & Equipment
2,329,487 GBP2021-12-31
2,364,038 GBP2020-12-31
Fixed Assets - Investments
17,663,095 GBP2021-12-31
17,687,984 GBP2020-12-31
Fixed Assets
20,171,187 GBP2021-12-31
20,232,134 GBP2020-12-31
Total Inventories
2,116,226 GBP2021-12-31
1,177,409 GBP2020-12-31
Debtors
5,094,035 GBP2021-12-31
3,077,174 GBP2020-12-31
Cash at bank and in hand
2,604,750 GBP2021-12-31
8,168,484 GBP2020-12-31
Current Assets
13,818,160 GBP2021-12-31
12,423,067 GBP2020-12-31
Net Current Assets/Liabilities
10,895,370 GBP2021-12-31
9,492,549 GBP2020-12-31
Total Assets Less Current Liabilities
31,066,557 GBP2021-12-31
29,724,683 GBP2020-12-31
Net Assets/Liabilities
30,797,750 GBP2021-12-31
29,541,367 GBP2020-12-31
Equity
Called up share capital
1,524,152 GBP2021-12-31
1,524,152 GBP2020-12-31
1,524,152 GBP2019-12-31
Share premium
14,332,492 GBP2021-12-31
14,332,492 GBP2020-12-31
14,332,492 GBP2019-12-31
Other miscellaneous reserve
1,915,504 GBP2021-12-31
1,915,504 GBP2020-12-31
1,915,504 GBP2019-12-31
Retained earnings (accumulated losses)
13,025,602 GBP2021-12-31
11,769,219 GBP2020-12-31
11,141,587 GBP2019-12-31
Equity
30,797,750 GBP2021-12-31
29,541,367 GBP2020-12-31
28,913,735 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,256,382 GBP2021-01-01 ~ 2021-12-31
627,632 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
70,289 GBP2021-01-01 ~ 2021-12-31
97,999 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
172,420 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
532021-01-01 ~ 2021-12-31
522020-01-01 ~ 2020-12-31
Wages/Salaries
2,465,830 GBP2021-01-01 ~ 2021-12-31
2,320,913 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
218,647 GBP2021-01-01 ~ 2021-12-31
220,798 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,373 GBP2021-01-01 ~ 2021-12-31
100,955 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,797,850 GBP2021-01-01 ~ 2021-12-31
2,642,666 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
210,643 GBP2021-01-01 ~ 2021-12-31
217,967 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,710 GBP2021-01-01 ~ 2021-12-31
5,710 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,775,253 GBP2021-12-31
3,748,155 GBP2020-12-31
Furniture and fittings
1,191,706 GBP2021-12-31
1,092,085 GBP2020-12-31
Motor vehicles
33,650 GBP2021-12-31
22,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,000,609 GBP2021-12-31
4,862,740 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
926,113 GBP2021-12-31
827,150 GBP2020-12-31
Motor vehicles
22,686 GBP2021-12-31
22,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,671,122 GBP2021-12-31
2,498,702 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
73,271 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
98,963 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
186 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,052,930 GBP2021-12-31
Furniture and fittings
265,593 GBP2021-12-31
264,935 GBP2020-12-31
Motor vehicles
10,964 GBP2021-12-31
0 GBP2020-12-31
Land and buildings, Owned/Freehold
2,099,103 GBP2020-12-31
Raw materials and consumables
519,772 GBP2021-12-31
258,007 GBP2020-12-31
Finished Goods/Goods for Resale
1,596,454 GBP2021-12-31
919,402 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,228,800 GBP2021-12-31
2,409,783 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
78,026 GBP2021-12-31
53,639 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,544,751 GBP2021-12-31
423,289 GBP2020-12-31
Other Debtors
Current
150,050 GBP2021-12-31
74,930 GBP2020-12-31
Prepayments/Accrued Income
Current
92,408 GBP2021-12-31
115,533 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,094,035 GBP2021-12-31
3,077,174 GBP2020-12-31
Trade Creditors/Trade Payables
Current
411,279 GBP2021-12-31
460,067 GBP2020-12-31
Amounts owed to group undertakings
Current
2,003,362 GBP2021-12-31
1,776,504 GBP2020-12-31
Other Taxation & Social Security Payable
Current
73,666 GBP2021-12-31
248,653 GBP2020-12-31
Other Creditors
Current
82,734 GBP2021-12-31
102,362 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
351,749 GBP2021-12-31
342,932 GBP2020-12-31
Creditors
Current
2,922,790 GBP2021-12-31
2,930,518 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,122 GBP2021-12-31
18,744 GBP2020-12-31
Between two and five year
21,728 GBP2021-12-31
8,672 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,850 GBP2021-12-31
27,416 GBP2020-12-31
Related profiles found in government register
  • VPG SYSTEMS UK LIMITED
    Info
    PM GROUP PLC - 2008-02-25
    HAMSARD 2451 LIMITED - 2008-02-25
    Registered number 04348343
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire BD2 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • VPG SYSTEMS UK LIMITED
    S
    Registered number 04348343
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire, England, BD2 1AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PM ONBOARD LIMITED - 2007-07-09
    P.M. ONBOARD LIMITED - 2002-12-20
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.