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
Born in February 1967Individual (1 offspring)Officer
2002-11-21 ~ nowOF - Director → CIF 0Mr Christopher John Cathles
Born in February 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Houston, Paul Hugh
Born in May 1970Individual (9 offsprings)Officer 2022-12-16 ~ nowOF - Director → CIF 0 - 3
Murphy, Kim Margaret
Born in October 1970Individual (9 offsprings)Officer 2022-12-16 ~ nowOF - Director → CIF 0Murphy, Kim Margaret
Individual (9 offsprings)Officer 2022-12-16 ~ nowOF - Secretary → CIF 0 - 4WB ALLOY PRODUCTS LIMITED - 2002-06-06QUILLCO 46 LIMITED - 1998-08-05
Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,659,339 GBP2024-12-31Person with significant control 2022-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Hastings, Kim Peter
Electronic Engineer born in August 1958IndividualOfficer 2002-11-21 ~ 2022-12-16OF - Director → CIF 0Hastings, Kim Peter
IndividualOfficer 2002-12-18 ~ 2022-12-16OF - Secretary → CIF 0Mr Kim Peter Hastings
Born in August 1958IndividualPerson with significant control 2016-04-06 ~ 2022-12-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, Kevin Robert
Individual (1 offspring)Officer 2002-11-21 ~ 2002-12-18OF - Secretary → CIF 0
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
12023-12-01 ~ 2024-12-31
Class 3 ordinary share
12023-12-01 ~ 2024-12-31
Class 4 ordinary share
12023-12-01 ~ 2024-12-31
Intangible Assets
345 GBP2023-11-30
Property, Plant & Equipment
96,397 GBP2024-12-31
114,180 GBP2023-11-30
Fixed Assets
96,397 GBP2024-12-31
114,525 GBP2023-11-30
Total Inventories
363,029 GBP2024-12-31
629,742 GBP2023-11-30
Debtors
884,416 GBP2024-12-31
626,043 GBP2023-11-30
Cash at bank and in hand
40,574 GBP2024-12-31
85,064 GBP2023-11-30
Current Assets
1,288,019 GBP2024-12-31
1,340,849 GBP2023-11-30
Creditors
Current
483,931 GBP2024-12-31
627,925 GBP2023-11-30
Net Current Assets/Liabilities
804,088 GBP2024-12-31
712,924 GBP2023-11-30
Total Assets Less Current Liabilities
900,485 GBP2024-12-31
827,449 GBP2023-11-30
Net Assets/Liabilities
876,495 GBP2024-12-31
801,985 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
876,395 GBP2024-12-31
801,885 GBP2023-11-30
Equity
876,495 GBP2024-12-31
801,985 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-12-31
202022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-11-30
Other than goodwill
33,718 GBP2023-11-30
Intangible Assets - Gross Cost
35,718 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
2,000 GBP2023-11-30
Other than goodwill
33,718 GBP2024-12-31
33,373 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
35,718 GBP2024-12-31
35,373 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
345 GBP2023-12-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
345 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
345 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
738,967 GBP2024-12-31
713,196 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
642,570 GBP2024-12-31
599,016 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,554 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
96,397 GBP2024-12-31
114,180 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
817,461 GBP2024-12-31
Current, Amounts falling due within one year
586,377 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
66,955 GBP2024-12-31
Current, Amounts falling due within one year
39,666 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
884,416 GBP2024-12-31
Current, Amounts falling due within one year
626,043 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
97 GBP2024-12-31
97 GBP2023-11-30
Trade Creditors/Trade Payables
Current
341,358 GBP2024-12-31
416,268 GBP2023-11-30
Other Taxation & Social Security Payable
Current
90,071 GBP2024-12-31
88,608 GBP2023-11-30
Other Creditors
Current
52,405 GBP2024-12-31
122,952 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Class 4 ordinary share
40 shares2024-12-31
- Registered number 04596823
THE VALIDATION CENTRE (TVC) LIMITED
InfoIngram House, Meridian Way, Norwich, Norfolk NR7 0TAPRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
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.