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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
    Nash, James Eliott Martyn
    Company Director born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Linda
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Nash, Martyn Derek
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Verity Jane Alison
    Company Director born in October 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCare Of V Group International Ltd, Unit 7, Erica Road, Stacey Bushes, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    459,169 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Ackers, Bryan Stephen
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-02-24
    OF - Director → CIF 0
  • 2
    Hassen, Jiffry Zulfer
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Arnold, Victoria
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Wise, Michael Eric Ronald
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Nash, Alison
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 6
    Altena, Peter Ronald
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Nash, Georgina
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Johnson, Louis
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-23
    OF - Director → CIF 0
  • 9
    Nash, Martyn Derek
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    Mr Martyn Derek Nash
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    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
  • 10
    Moores, Janet
    Sales And Marketing born in July 1963
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Nash, Verity Jane Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    icon of address33 Market Place, Henley On Thames, Oxfordshire
    Corporate
    Officer
    2004-04-01 ~ 2004-08-01
    PE - Director → CIF 0
  • 13
    icon of address33 Market Place, Henley On Thames, Oxfordshire
    Corporate
    Officer
    2002-05-13 ~ 2004-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

V GROUP INTERNATIONAL LIMITED

Previous names
V GROUP LIMITED - 2004-06-10
ZEELABS UK LIMITED - 2004-05-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
20,799,902 GBP2023-01-01 ~ 2023-12-31
17,358,132 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,936,333 GBP2023-01-01 ~ 2023-12-31
11,988,059 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,863,569 GBP2023-01-01 ~ 2023-12-31
5,370,073 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,046,867 GBP2023-01-01 ~ 2023-12-31
943,871 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,942,751 GBP2023-01-01 ~ 2023-12-31
4,064,058 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,423,685 GBP2023-01-01 ~ 2023-12-31
838,224 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
49,423 GBP2023-01-01 ~ 2023-12-31
59,315 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,374,292 GBP2023-01-01 ~ 2023-12-31
778,914 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
295,278 GBP2023-01-01 ~ 2023-12-31
103,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,079,014 GBP2023-01-01 ~ 2023-12-31
675,720 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,079,014 GBP2023-01-01 ~ 2023-12-31
675,720 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,100 GBP2023-12-31
2,416 GBP2022-12-31
Fixed Assets
977,122 GBP2023-12-31
1,047,095 GBP2022-12-31
Total Inventories
2,640,638 GBP2023-12-31
2,914,330 GBP2022-12-31
Debtors
5,191,804 GBP2023-12-31
4,542,019 GBP2022-12-31
Cash at bank and in hand
150,442 GBP2023-12-31
204,552 GBP2022-12-31
Current Assets
7,982,884 GBP2023-12-31
7,660,901 GBP2022-12-31
Creditors
Current
3,967,863 GBP2023-12-31
4,780,182 GBP2022-12-31
Net Current Assets/Liabilities
4,015,021 GBP2023-12-31
2,880,719 GBP2022-12-31
Total Assets Less Current Liabilities
4,992,143 GBP2023-12-31
3,927,814 GBP2022-12-31
Net Assets/Liabilities
4,435,298 GBP2023-12-31
3,614,541 GBP2022-12-31
Equity
Called up share capital
10,420 GBP2023-12-31
10,420 GBP2022-12-31
10,420 GBP2021-12-31
Capital redemption reserve
210 GBP2023-12-31
210 GBP2022-12-31
210 GBP2021-12-31
Retained earnings (accumulated losses)
4,424,668 GBP2023-12-31
3,603,911 GBP2022-12-31
3,703,416 GBP2021-12-31
Equity
4,435,298 GBP2023-12-31
3,614,541 GBP2022-12-31
3,714,046 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-258,257 GBP2023-01-01 ~ 2023-12-31
-775,225 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-258,257 GBP2023-01-01 ~ 2023-12-31
-775,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,079,014 GBP2023-01-01 ~ 2023-12-31
675,720 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,417,454 GBP2023-01-01 ~ 2023-12-31
1,493,543 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
161,517 GBP2023-01-01 ~ 2023-12-31
164,633 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,501 GBP2023-01-01 ~ 2023-12-31
29,172 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,642,472 GBP2023-01-01 ~ 2023-12-31
1,687,348 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Director Remuneration
213,626 GBP2023-01-01 ~ 2023-12-31
197,851 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
248,562 GBP2023-01-01 ~ 2023-12-31
242,733 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
341,392 GBP2023-01-01 ~ 2023-12-31
160,436 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
371,373 GBP2023-12-31
371,373 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
26,031 GBP2023-12-31
26,031 GBP2022-12-31
Intangible Assets - Gross Cost
401,351 GBP2023-12-31
397,404 GBP2022-12-31
Development expenditure
3,947 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
371,373 GBP2023-12-31
371,373 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
23,615 GBP2023-12-31
23,615 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
395,251 GBP2023-12-31
394,988 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
263 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
263 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
263 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,416 GBP2023-12-31
2,416 GBP2022-12-31
Development expenditure
3,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
761,785 GBP2023-12-31
732,740 GBP2022-12-31
Furniture and fittings
215,040 GBP2023-12-31
154,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
633,199 GBP2023-12-31
567,143 GBP2022-12-31
Furniture and fittings
129,836 GBP2023-12-31
106,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,056 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
128,586 GBP2023-12-31
165,597 GBP2022-12-31
Furniture and fittings
85,204 GBP2023-12-31
48,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
431,146 GBP2023-12-31
394,785 GBP2022-12-31
Computers
1,323,874 GBP2023-12-31
1,274,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,020,640 GBP2023-12-31
2,844,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,656 GBP2023-12-31
100,538 GBP2022-12-31
Computers
1,034,862 GBP2023-12-31
932,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,049,618 GBP2023-12-31
1,801,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,118 GBP2023-01-01 ~ 2023-12-31
Computers
102,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
292,490 GBP2023-12-31
294,247 GBP2022-12-31
Computers
289,012 GBP2023-12-31
342,176 GBP2022-12-31
Property, Plant & Equipment
971,022 GBP2023-12-31
1,043,857 GBP2022-12-31
Merchandise
2,640,638 GBP2023-12-31
2,914,330 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,573,582 GBP2023-12-31
3,391,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,026 GBP2023-12-31
101,366 GBP2022-12-31
Other Debtors
Current
312,389 GBP2023-12-31
111,353 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
75,333 GBP2023-12-31
Prepayments
Current
1,212,474 GBP2023-12-31
937,550 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,191,804 GBP2023-12-31
4,542,019 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
140,000 GBP2023-12-31
583,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
37,460 GBP2023-12-31
40,435 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,278,608 GBP2023-12-31
1,588,569 GBP2022-12-31
Amounts owed to group undertakings
Current
740,851 GBP2023-12-31
879,860 GBP2022-12-31
Corporation Tax Payable
Current
524,228 GBP2023-12-31
477,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,970 GBP2023-12-31
42,463 GBP2022-12-31
Other Creditors
Current
306,577 GBP2023-12-31
102,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
537,213 GBP2023-12-31
677,015 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
291,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
161,277 GBP2023-12-31
197,657 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
140,000 GBP2023-12-31
583,333 GBP2022-12-31
Non-current, Between two and five year
291,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
161,277 GBP2023-12-31
197,657 GBP2022-12-31
hire purchase agreements
198,737 GBP2023-12-31
238,092 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,038 GBP2023-12-31
Between one and five year
1,320,152 GBP2023-12-31
All periods
1,650,190 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103,901 GBP2023-12-31
115,616 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,079,014 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • V GROUP INTERNATIONAL LIMITED
    Info
    V GROUP LIMITED - 2004-06-10
    ZEELABS UK LIMITED - 2004-05-12
    Registered number 04437215
    icon of addressK1 Kiln Farm, Milton Keynes, Buckinghamshire MK11 3LW
    Private Limited Company incorporated on 2002-05-13 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • V GROUP INTERNATIONAL LIMITED
    S
    Registered number 04437215
    icon of addressUnit 7, Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire, United Kingdom, MK12 6HS
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MM&S (5751) LIMITED - 2013-05-23
    icon of addressMms, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressApollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressK1 Kiln Farm, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,873 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2016-07-29
    CIF 3 - LLP Member → ME
  • 2
    icon of address4385, Oc385752: Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2016-07-29
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.