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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (39 offsprings)
    Officer
    2019-06-13 ~ 2020-08-20
    OF - Director → CIF 0
    Finn, Andrew
    Individual (39 offsprings)
    Officer
    2018-12-18 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 2
    Thelwall-jones, Simon
    Nwef Investor Director born in August 1968
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Boers, Robert
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Cockburn-price, David Charles
    Managing Director &Finance Director born in September 1967
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2018-06-29
    OF - Director → CIF 0
    Cockburn-price, David Charles
    Managing Director &Finance Director
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr David Charles Cockburn-price
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hill, Barrie
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Andrew Philip
    Technical Director born in December 1969
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Andrew Philip Connell
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Palmer, Russell Selwyn
    Chief Commercial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Read, Glyn Fitzwalter
    Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Clark, David Charles
    Sales Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Carpenter, Steven Paul
    Sales Director born in October 1969
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Hill, Andrew
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Von Stengel, Christian
    Senior Executive, Mba born in September 1964
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    O'brien, Thomas Norman
    Consultant born in November 1956
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Loughney, Daniel
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-02-06
    OF - Director → CIF 0
  • 15
    Dahm, Guenter
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-01-24 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-01-24 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 18
    VIRTALIS HOLDINGS LIMITED
    - now 10782283
    ARTHUR VR LIMITED - 2017-07-18 10782283
    Chester House, 79 Dane Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    108, Richmond Road, Solihull, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIRTALIS LIMITED

Period: 2003-01-24 ~ now
Company number: 04646508
Registered name
VIRTALIS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,822,991 GBP2024-06-30
2,744,247 GBP2023-06-30
Property, Plant & Equipment
39,671 GBP2024-06-30
84,971 GBP2023-06-30
Fixed Assets - Investments
20,329 GBP2024-06-30
20,329 GBP2023-06-30
Fixed Assets
2,882,991 GBP2024-06-30
2,849,547 GBP2023-06-30
Total Inventories
56,088 GBP2024-06-30
60,079 GBP2023-06-30
Debtors
2,204,910 GBP2024-06-30
2,389,492 GBP2023-06-30
Cash at bank and in hand
252,031 GBP2024-06-30
350,270 GBP2023-06-30
Current Assets
2,513,029 GBP2024-06-30
2,799,841 GBP2023-06-30
Net Current Assets/Liabilities
-2,198,550 GBP2024-06-30
-2,483,554 GBP2023-06-30
Total Assets Less Current Liabilities
684,441 GBP2024-06-30
365,993 GBP2023-06-30
Net Assets/Liabilities
666,086 GBP2024-06-30
105,649 GBP2023-06-30
Equity
Called up share capital
80,329 GBP2024-06-30
80,329 GBP2023-06-30
Share premium
26,868 GBP2024-06-30
26,868 GBP2023-06-30
Retained earnings (accumulated losses)
558,889 GBP2024-06-30
-1,548 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
432022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
8,538,275 GBP2024-06-30
7,977,637 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,715,284 GBP2024-06-30
5,233,390 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
481,894 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
2,822,991 GBP2024-06-30
2,744,247 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
822,521 GBP2024-06-30
820,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
987,299 GBP2024-06-30
987,306 GBP2023-06-30
Property, Plant & Equipment - Disposals
-2,277 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
164,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
793,321 GBP2024-06-30
773,405 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,628 GBP2024-06-30
902,335 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,377 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
19,916 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,293 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
154,307 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,471 GBP2024-06-30
Plant and equipment
29,200 GBP2024-06-30
46,846 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
20,329 GBP2024-06-30
20,329 GBP2023-06-30
Investments in Subsidiaries
20,329 GBP2024-06-30
20,329 GBP2023-06-30
Other types of inventories not specified separately
31,812 GBP2024-06-30
31,812 GBP2023-06-30
Value of work in progress
24,276 GBP2024-06-30
28,267 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
41,971 GBP2024-06-30
33,869 GBP2023-06-30
Prepayments/Accrued Income
Current
103,907 GBP2024-06-30
30,371 GBP2023-06-30
Other Debtors
Current
166 GBP2024-06-30
3,720 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
699,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,733,866 GBP2024-06-30
1,622,532 GBP2023-06-30
Debtors
Current
1,879,910 GBP2024-06-30
2,389,492 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
35,496 GBP2024-06-30
85,199 GBP2023-06-30
Trade Creditors/Trade Payables
Current
129,630 GBP2024-06-30
535,852 GBP2023-06-30
Amounts owed to group undertakings
Current
3,137,964 GBP2024-06-30
2,659,890 GBP2023-06-30
Other Taxation & Social Security Payable
Current
127,925 GBP2024-06-30
533,888 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,986 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
35,496 GBP2024-06-30
85,199 GBP2023-06-30
Between one and five year
22,986 GBP2023-06-30
Minimum gross finance lease payments owing
35,496 GBP2024-06-30
108,185 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
35,496 GBP2024-06-30
108,185 GBP2023-06-30
Related profiles found in government register
  • VIRTALIS LIMITED
    Info
    Registered number 04646508
    Chester House 79 Dane Road, Sale, Manchester M33 7BP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • VIRTALIS LIMITED
    S
    Registered number 04646508
    Chester House, 79 Dane Road, Sale, Cheshire, United Kingdom, M33 7BP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCH AND DISCOVER SYSTEMS LTD
    07137218
    Studio 2 Sutherland Institute, Lightwood Road Longton, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.