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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 8
  • 1
    Bartlam, Chris
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Richard
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Tatlow, Victoria
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Paula Louise Ellen
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox, Gary James
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Mayo-braiden, Joseph
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Liam
    Born in May 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    "V" INSTALLATIONS HOLDINGS LIMITED
    icon of address8, Jury Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,116,909 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Trow, Steven Jason
    Born in May 1962
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Paula Louise Ellen Fox
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gary James Fox
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Smith, Stephen Craig
    Commercial Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Davis, Stephen Andrew
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

"V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
24520 - Casting Of Steel
Brief company account
Average Number of Employees
292023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2024-04-30
6,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
48,000 GBP2024-04-30
54,000 GBP2023-04-30
Intangible Assets
48,000 GBP2024-04-30
54,000 GBP2023-04-30
Property, Plant & Equipment
486,571 GBP2024-04-30
146,518 GBP2023-04-30
Fixed Assets
534,571 GBP2024-04-30
200,518 GBP2023-04-30
Debtors
6,730,026 GBP2024-04-30
3,818,917 GBP2023-04-30
Cash at bank and in hand
3,150,506 GBP2024-04-30
1,881,731 GBP2023-04-30
Current Assets
9,880,532 GBP2024-04-30
5,700,648 GBP2023-04-30
Creditors
Amounts falling due within one year
6,834,215 GBP2024-04-30
2,121,279 GBP2023-04-30
Net Current Assets/Liabilities
3,074,647 GBP2024-04-30
3,591,509 GBP2023-04-30
Total Assets Less Current Liabilities
3,609,218 GBP2024-04-30
3,792,027 GBP2023-04-30
Creditors
Amounts falling due after one year
60,385 GBP2024-04-30
7,443 GBP2023-04-30
Net Assets/Liabilities
3,295,464 GBP2024-04-30
3,753,481 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,295,364 GBP2024-04-30
3,753,381 GBP2023-04-30
Equity
3,295,464 GBP2024-04-30
3,753,481 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-05-01 ~ 2024-04-30
Motor vehicles
25.002023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
60,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2024-04-30
6,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
685,204 GBP2024-04-30
509,791 GBP2023-04-30
Motor vehicles
401,148 GBP2024-04-30
234,373 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,086,352 GBP2024-04-30
744,164 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-66,170 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-88,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-155,169 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411,790 GBP2024-04-30
435,054 GBP2023-04-30
Motor vehicles
187,991 GBP2024-04-30
162,592 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,781 GBP2024-04-30
597,646 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,148 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
60,717 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,412 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-35,318 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,730 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
273,414 GBP2024-04-30
74,737 GBP2023-04-30
Motor vehicles
213,157 GBP2024-04-30
71,781 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
45,869 GBP2023-04-30
Trade Debtors/Trade Receivables
6,715,549 GBP2024-04-30
3,818,917 GBP2023-04-30
Other Debtors
14,477 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,733,255 GBP2024-04-30
1,547,508 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,042,948 GBP2024-04-30
45,000 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
959,355 GBP2024-04-30
501,898 GBP2023-04-30
Other Creditors
Amounts falling due within one year
98,657 GBP2024-04-30
26,873 GBP2023-04-30
Amounts falling due after one year
60,385 GBP2024-04-30
7,443 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,027 GBP2024-04-30
3,013 GBP2023-04-30
Between one and five year
30,102 GBP2024-04-30
4,923 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,129 GBP2024-04-30
7,936 GBP2023-04-30
  • "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
    Info
    Registered number 04372047
    icon of address8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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