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 7
  • 1
    Crawford, Campbell William
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    2021-03-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Briers, David
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2020-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Sidebottom, Stuart
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Taylor, Michael John
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - director → CIF 0
  • 5
    Davies, John Robert Carter
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2009-11-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Prescott, David
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - director → CIF 0
  • 7
    AGHOCO 1830 LIMITED - 2019-10-24
    C/o Knowsley Construction Limited, T/a Kings Construction, 18 Goodlass Road, Liverpool, Merseyside, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Wignall, Karl
    Civil Engineer born in September 1978
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2009-11-01
    OF - director → CIF 0
  • 2
    Corke, Matthew
    Quantity Surveyor born in April 1992
    Individual
    Officer
    2015-09-01 ~ 2021-03-23
    OF - director → CIF 0
  • 3
    Doyle, Stephen Thomas
    Co Director born in December 1952
    Individual
    Officer
    2002-11-12 ~ 2005-10-12
    OF - director → CIF 0
  • 4
    Pearce, Colin Peter
    Company Director born in May 1965
    Individual
    Officer
    2013-11-01 ~ 2021-01-28
    OF - director → CIF 0
  • 5
    Gowing, Michael
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-03-31
    OF - director → CIF 0
  • 6
    Warner, Simon James
    Director born in May 1980
    Individual
    Officer
    2018-06-01 ~ 2021-05-07
    OF - director → CIF 0
  • 7
    Offlands, Kevin James
    Co Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-08-20
    OF - director → CIF 0
  • 8
    Shipley, John Francis
    Company Director born in May 1994
    Individual
    Officer
    2013-11-01 ~ 2020-07-17
    OF - director → CIF 0
  • 9
    Randles, Lee
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2020-01-09
    OF - director → CIF 0
  • 10
    Doyle, Mark Neil
    Co Director born in February 1979
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2019-12-03
    OF - director → CIF 0
    Doyle, Mark Neil
    Individual (16 offsprings)
    Officer
    2005-10-12 ~ 2016-01-12
    OF - secretary → CIF 0
    Mr Mark Neil Doyle
    Born in February 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    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
  • 11
    Judge, William Kevin Paul
    Co Director born in June 1948
    Individual
    Officer
    2002-11-12 ~ 2005-10-12
    OF - director → CIF 0
    Judge, William Kevin Paul
    Co Director
    Individual
    Officer
    2002-11-12 ~ 2005-10-12
    OF - secretary → CIF 0
  • 12
    Jones, Benjamin
    Director born in December 1991
    Individual
    Officer
    2016-09-26 ~ 2021-03-11
    OF - director → CIF 0
  • 13
    Mclean, Adam Edward
    Health & Safety born in February 1971
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2020-05-31
    OF - director → CIF 0
    Mclean, Adam
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ 2020-05-31
    OF - secretary → CIF 0
  • 14
    Hadwin, Lorraine
    Company Director born in May 1968
    Individual
    Officer
    2013-11-01 ~ 2017-10-05
    OF - director → CIF 0
  • 15
    Offlands, Thomas
    Co Director born in May 1956
    Individual
    Officer
    2002-11-12 ~ 2006-07-28
    OF - director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - nominee-secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD

Previous name
KNOWSLEY CONTRACTORS LIMITED - 2021-03-26
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Net Assets/Liabilities
1,894,129 GBP2019-03-31
1,026,155 GBP2018-03-31
Equity
Called up share capital
101 GBP2019-03-31
101 GBP2018-03-31
101 GBP2017-03-31
Share premium
19,965 GBP2019-03-31
19,965 GBP2018-03-31
19,965 GBP2017-03-31
Capital redemption reserve
35 GBP2019-03-31
35 GBP2018-03-31
35 GBP2017-03-31
Retained earnings (accumulated losses)
1,874,028 GBP2019-03-31
2,115,129 GBP2018-03-31
1,696,018 GBP2017-03-31
Equity
1,894,129 GBP2019-03-31
2,135,230 GBP2018-03-31
1,716,119 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-69,031 GBP2018-04-01 ~ 2019-03-31
-50,250 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-69,031 GBP2018-04-01 ~ 2019-03-31
-50,250 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
937,005 GBP2018-04-01 ~ 2019-03-31
469,361 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
937,005 GBP2018-04-01 ~ 2019-03-31
469,361 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses), Restated amount
1,006,054 GBP2018-03-31
Bank Overdrafts
-2,326 GBP2019-03-31
-2,307 GBP2017-03-31
Wages/Salaries
6,875,530 GBP2018-04-01 ~ 2019-03-31
5,480,087 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
713,315 GBP2018-04-01 ~ 2019-03-31
610,598 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,700 GBP2018-04-01 ~ 2019-03-31
10,194 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
7,637,545 GBP2018-04-01 ~ 2019-03-31
6,100,879 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
1622018-04-01 ~ 2019-03-31
1342017-04-01 ~ 2018-03-31
Director Remuneration
1,197,734 GBP2018-04-01 ~ 2019-03-31
958,236 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
143,584 GBP2018-04-01 ~ 2019-03-31
112,187 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
16,000 GBP2018-04-01 ~ 2019-03-31
16,000 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
4,109 GBP2018-04-01 ~ 2019-03-31
147,295 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
151,038 GBP2018-04-01 ~ 2019-03-31
Dividends Paid on Shares
69,031 GBP2018-04-01 ~ 2019-03-31
50,250 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
181,917 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
181,917 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,421 GBP2019-03-31
332,193 GBP2018-03-31
Plant and equipment
2,267,356 GBP2019-03-31
2,065,162 GBP2018-03-31
Furniture and fittings
117,981 GBP2019-03-31
87,731 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-110,707 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-24,415 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,650 GBP2019-03-31
46,330 GBP2018-03-31
Plant and equipment
842,526 GBP2019-03-31
735,513 GBP2018-03-31
Furniture and fittings
42,364 GBP2019-03-31
43,193 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,320 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
153,957 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
23,586 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-46,944 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-24,415 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
272,771 GBP2019-03-31
285,863 GBP2018-03-31
Plant and equipment
1,424,830 GBP2019-03-31
1,329,649 GBP2018-03-31
Furniture and fittings
75,617 GBP2019-03-31
44,538 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,266,330 GBP2019-03-31
2,609,832 GBP2018-03-31
Computers
139,870 GBP2019-03-31
103,593 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
5,124,958 GBP2019-03-31
5,198,511 GBP2018-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-563,145 GBP2018-04-01 ~ 2019-03-31
Computers
-28,991 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-727,258 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,220,057 GBP2019-03-31
1,266,444 GBP2018-03-31
Computers
46,116 GBP2019-03-31
49,822 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,211,713 GBP2019-03-31
2,141,302 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
356,407 GBP2018-04-01 ~ 2019-03-31
Computers
25,285 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
573,555 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-402,794 GBP2018-04-01 ~ 2019-03-31
Computers
-28,991 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-503,144 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Motor vehicles
1,046,273 GBP2019-03-31
1,343,388 GBP2018-03-31
Computers
93,754 GBP2019-03-31
53,771 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
146,596 GBP2019-03-31
146,596 GBP2018-03-31
Plant and equipment, Under hire purchased contracts or finance leases
1,220,923 GBP2019-03-31
1,221,673 GBP2018-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,522,065 GBP2019-03-31
1,985,560 GBP2018-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
299,000 GBP2018-04-01 ~ 2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
208,143 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,071 GBP2019-03-31
1,832 GBP2018-03-31
Plant and equipment, Under hire purchased contracts or finance leases
281,457 GBP2019-03-31
282,752 GBP2018-03-31
Under hire purchased contracts or finance leases, Motor vehicles
691,465 GBP2019-03-31
843,312 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,239 GBP2018-04-01 ~ 2019-03-31
Plant and equipment, Under hire purchased contracts or finance leases
113,701 GBP2018-04-01 ~ 2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
309,031 GBP2018-04-01 ~ 2019-03-31
Under hire purchased contracts or finance leases
429,971 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
137,525 GBP2019-03-31
144,764 GBP2018-03-31
Plant and equipment, Under hire purchased contracts or finance leases
939,466 GBP2019-03-31
938,921 GBP2018-03-31
Under hire purchased contracts or finance leases, Motor vehicles
830,600 GBP2019-03-31
1,142,248 GBP2018-03-31
Under hire purchased contracts or finance leases
1,907,591 GBP2019-03-31
2,225,933 GBP2018-03-31
Merchandise
476,834 GBP2019-03-31
187,654 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
6,614,048 GBP2019-03-31
5,862,166 GBP2018-03-31
Other Debtors
Current
287,172 GBP2019-03-31
443,231 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
70,891 GBP2019-03-31
Prepayments/Accrued Income
Current
154,945 GBP2019-03-31
101,545 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
8,866,198 GBP2019-03-31
6,470,495 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
2,326 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
618,563 GBP2019-03-31
746,009 GBP2018-03-31
Trade Creditors/Trade Payables
Current
6,383,480 GBP2019-03-31
3,908,766 GBP2018-03-31
Corporation Tax Payable
Current
147,295 GBP2018-03-31
Other Taxation & Social Security Payable
Current
343,533 GBP2019-03-31
197,688 GBP2018-03-31
Other Creditors
Current
69,500 GBP2019-03-31
1,156,339 GBP2018-03-31
Accrued Liabilities
Current
735,366 GBP2019-03-31
237,658 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
724,212 GBP2019-03-31
905,117 GBP2018-03-31
Current, hire purchase agreements, Amounts falling due within one year
618,563 GBP2019-03-31
746,009 GBP2018-03-31
Between one and five year, hire purchase agreements
724,212 GBP2019-03-31
905,117 GBP2018-03-31
hire purchase agreements
1,342,775 GBP2019-03-31
1,651,126 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
348,843 GBP2019-03-31
295,217 GBP2018-03-31
Between one and five year
1,102,894 GBP2019-03-31
928,993 GBP2018-03-31
More than five year
3,478,000 GBP2019-03-31
3,410,000 GBP2018-03-31
All periods
4,929,737 GBP2019-03-31
4,634,210 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
181,683 GBP2019-03-31
180,566 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2019-03-31
Class 4 ordinary share
30 shares2019-03-31
Equity
Restated amount
1,026,054 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
937,005 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD
    Info
    KNOWSLEY CONTRACTORS LIMITED - 2021-03-26
    Registered number 04588031
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2002-11-12 and dissolved on 2025-02-26 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-18
    CIF 0
  • KNOWSLEY CONTRACTORS LTD
    S
    Registered number 4588031
    King House, Newstet Road, Knowsley Industrial Park, Kirkby, Merseyside, England, L33 7TJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • King House Newstet Road, Knowsley Industrial Park, Kirkby, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 1 - director → ME

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