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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 13
  • 1
    Smith, Stephen Craig
    Commercial Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Fox, Gary James
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Gary James Fox
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Trow, Steven Jason
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Tatlow, Victoria
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Stephen Andrew
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Fox, Paula Louise Ellen
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
    Paula Louise Ellen Fox
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Fox, Liam
    Born in May 2002
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Bartlam, Chris
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Mayo-braiden, Joseph
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Richard
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 12
    "V" INSTALLATIONS HOLDINGS LIMITED 12472200
    8, Jury Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

"V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Period: 2002-02-12 ~ now
Company number: 04372047
Registered name
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED - now
Standard Industrial Classification
24520 - Casting Of Steel
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
352024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Profit/Loss
1,708,827 GBP2024-05-01 ~ 2025-04-30
1,586,983 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2025-04-30
12,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
42,000 GBP2025-04-30
48,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
130,184 GBP2025-04-30
109,993 GBP2024-04-30
Turnover/Revenue
18,120,919 GBP2024-05-01 ~ 2025-04-30
18,611,225 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
14,275,312 GBP2024-05-01 ~ 2025-04-30
15,151,213 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,845,607 GBP2024-05-01 ~ 2025-04-30
3,460,012 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,602,894 GBP2024-05-01 ~ 2025-04-30
1,404,194 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,242,713 GBP2024-05-01 ~ 2025-04-30
2,056,818 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
3,075 GBP2024-05-01 ~ 2025-04-30
958 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,279,865 GBP2024-05-01 ~ 2025-04-30
2,083,861 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
571,038 GBP2024-05-01 ~ 2025-04-30
496,878 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,708,827 GBP2024-05-01 ~ 2025-04-30
1,586,983 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-05-01 ~ 2025-04-30
-2,045,000 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
4,004,191 GBP2025-04-30
3,295,364 GBP2024-04-30
3,753,381 GBP2023-04-30
Intangible Assets
42,000 GBP2025-04-30
48,000 GBP2024-04-30
Property, Plant & Equipment
722,359 GBP2025-04-30
486,571 GBP2024-04-30
Fixed Assets
764,359 GBP2025-04-30
534,571 GBP2024-04-30
Debtors
5,241,489 GBP2025-04-30
6,730,026 GBP2024-04-30
Cash at bank and in hand
4,014,594 GBP2025-04-30
3,150,506 GBP2024-04-30
Current Assets
9,256,083 GBP2025-04-30
9,880,532 GBP2024-04-30
Creditors
Amounts falling due within one year
5,827,870 GBP2025-04-30
6,834,215 GBP2024-04-30
Net Current Assets/Liabilities
3,472,641 GBP2025-04-30
3,074,647 GBP2024-04-30
Total Assets Less Current Liabilities
4,237,000 GBP2025-04-30
3,609,218 GBP2024-04-30
Creditors
Amounts falling due after one year
84,925 GBP2025-04-30
60,385 GBP2024-04-30
Net Assets/Liabilities
4,004,291 GBP2025-04-30
3,295,464 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
4,004,291 GBP2025-04-30
3,295,464 GBP2024-04-30
Property, Plant & Equipment - Depreciation Expense
189,527 GBP2024-05-01 ~ 2025-04-30
98,865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Average number of employees in administration and support functions
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Wages/Salaries
1,477,196 GBP2024-05-01 ~ 2025-04-30
1,491,924 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
161,326 GBP2024-05-01 ~ 2025-04-30
148,636 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,810 GBP2024-05-01 ~ 2025-04-30
36,101 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,682,332 GBP2024-05-01 ~ 2025-04-30
1,676,661 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
79,612 GBP2024-05-01 ~ 2025-04-30
77,773 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,191 GBP2024-05-01 ~ 2025-04-30
82,345 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
569,966 GBP2024-05-01 ~ 2025-04-30
520,966 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2024-05-01 ~ 2025-04-30
2,045,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
60,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
18,000 GBP2025-04-30
12,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
732,297 GBP2025-04-30
685,204 GBP2024-04-30
Motor vehicles
779,370 GBP2025-04-30
401,148 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,511,667 GBP2025-04-30
1,086,352 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,366 GBP2025-04-30
411,790 GBP2024-04-30
Motor vehicles
302,942 GBP2025-04-30
187,991 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,308 GBP2025-04-30
599,781 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,576 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
114,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,527 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
245,931 GBP2025-04-30
273,414 GBP2024-04-30
Motor vehicles
476,428 GBP2025-04-30
213,157 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
402,161 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
169,652 GBP2024-04-30
Trade Debtors/Trade Receivables
5,241,489 GBP2025-04-30
6,715,549 GBP2024-04-30
Other Debtors
14,477 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,267,500 GBP2025-04-30
3,733,255 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
357,707 GBP2025-04-30
959,355 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
150,234 GBP2025-04-30
90,699 GBP2024-04-30
Other Creditors
Amounts falling due within one year
10,199 GBP2025-04-30
7,958 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
84,925 GBP2025-04-30
60,385 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
150,234 GBP2025-04-30
90,699 GBP2024-04-30
Between one and five year
84,925 GBP2025-04-30
60,385 GBP2024-04-30
Minimum gross finance lease payments owing
235,159 GBP2025-04-30
151,084 GBP2024-04-30
Deferred Tax Liabilities
130,184 GBP2025-04-30
109,993 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,243 GBP2025-04-30
8,027 GBP2024-04-30
Between one and five year
28,736 GBP2025-04-30
30,102 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,979 GBP2025-04-30
38,129 GBP2024-04-30
  • "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
    Info
    Registered number 04372047
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.