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
    Cathles, Christopher John
    Electronics Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Christopher John Cathles
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Houston, Paul Hugh
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Kim Margaret
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Murphy, Kim Margaret
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    WB ALLOY PRODUCTS LIMITED - 2002-06-06
    QUILLCO 46 LIMITED - 1998-08-05
    Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,516,730 GBP2021-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Shaw, Kevin Robert
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 2
    Hastings, Kim Peter
    Electronic Engineer born in August 1958
    Individual
    Officer
    2002-11-21 ~ 2022-12-16
    OF - Director → CIF 0
    Hastings, Kim Peter
    Individual
    Officer
    2002-12-18 ~ 2022-12-16
    OF - Secretary → CIF 0
    Mr Kim Peter Hastings
    Born in August 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE VALIDATION CENTRE (TVC) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
345 GBP2023-11-30
2,341 GBP2022-11-30
Property, Plant & Equipment
114,180 GBP2023-11-30
147,081 GBP2022-11-30
Fixed Assets
114,525 GBP2023-11-30
149,422 GBP2022-11-30
Total Inventories
629,742 GBP2023-11-30
343,364 GBP2022-11-30
Debtors
626,043 GBP2023-11-30
553,199 GBP2022-11-30
Cash at bank and in hand
85,064 GBP2023-11-30
122,308 GBP2022-11-30
Current Assets
1,340,849 GBP2023-11-30
1,018,871 GBP2022-11-30
Creditors
Current
627,925 GBP2023-11-30
523,311 GBP2022-11-30
Net Current Assets/Liabilities
712,924 GBP2023-11-30
495,560 GBP2022-11-30
Total Assets Less Current Liabilities
827,449 GBP2023-11-30
644,982 GBP2022-11-30
Creditors
Non-current
-5,240 GBP2022-11-30
Net Assets/Liabilities
801,985 GBP2023-11-30
639,742 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
801,885 GBP2023-11-30
639,642 GBP2022-11-30
Equity
801,985 GBP2023-11-30
639,742 GBP2022-11-30
Average Number of Employees
202022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2022-11-30
Other than goodwill
33,718 GBP2022-11-30
Intangible Assets - Gross Cost
35,718 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Other than goodwill
33,373 GBP2023-11-30
31,377 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
35,373 GBP2023-11-30
33,377 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,996 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,996 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
345 GBP2023-11-30
2,341 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
713,196 GBP2023-11-30
699,067 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599,016 GBP2023-11-30
551,986 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,030 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
114,180 GBP2023-11-30
147,081 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
586,377 GBP2023-11-30
383,840 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
39,666 GBP2023-11-30
169,359 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
626,043 GBP2023-11-30
553,199 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
97 GBP2023-11-30
17 GBP2022-11-30
Trade Creditors/Trade Payables
Current
416,268 GBP2023-11-30
401,059 GBP2022-11-30
Other Taxation & Social Security Payable
Current
88,608 GBP2023-11-30
18,483 GBP2022-11-30
Other Creditors
Current
122,952 GBP2023-11-30
103,752 GBP2022-11-30
Non-current
5,240 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-11-30
Class 3 ordinary share
10 shares2023-11-30
Class 4 ordinary share
40 shares2023-11-30
  • THE VALIDATION CENTRE (TVC) LIMITED
    Info
    Registered number 04596823
    Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.