logo
explain how to read the page

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 3
  • 1
    Robinson, Paul
    Born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Daniel Legh
    Born in March 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLuna House, 37-39 Bermondsey Wall West, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    35,472 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Parker, Frederick Edward
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Cleaver, Kathleen Valentina
    Tax Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 3
    Brooks, Margaret Anne
    Retired
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 4
    Clarkson, Sarah Jane
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Jelley, Leona Joanne
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 8
    VIRTUAL HUMAN RESOURCES GROUP LIMITED
    icon of addressLuna House, 37-39 Bermondsey Wall West, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    610,053 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRTUAL HUMAN RESOURCES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities
Brief company account
Administrative Expenses
-3,929,373 GBP2023-10-01 ~ 2024-09-30
-3,315,074 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
23,511 GBP2023-10-01 ~ 2024-09-30
47 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
72,394 GBP2023-10-01 ~ 2024-09-30
130,817 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
50,053 GBP2023-10-01 ~ 2024-09-30
111,162 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
50,053 GBP2023-10-01 ~ 2024-09-30
111,162 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
42,344 GBP2024-09-30
50,534 GBP2023-09-30
Fixed Assets - Investments
52,705 GBP2024-09-30
26,400 GBP2023-09-30
Fixed Assets
95,049 GBP2024-09-30
76,934 GBP2023-09-30
Debtors
3,382,772 GBP2024-09-30
5,730,846 GBP2023-09-30
Cash at bank and in hand
2,459,346 GBP2024-09-30
896,724 GBP2023-09-30
Current Assets
5,842,118 GBP2024-09-30
6,627,570 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,262,376 GBP2023-09-30
Net Current Assets/Liabilities
357,272 GBP2024-09-30
365,194 GBP2023-09-30
Total Assets Less Current Liabilities
452,321 GBP2024-09-30
442,128 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
445,508 GBP2024-09-30
395,455 GBP2023-09-30
Equity
Called up share capital
1,400 GBP2024-09-30
1,400 GBP2023-09-30
1,400 GBP2022-09-30
Retained earnings (accumulated losses)
444,108 GBP2024-09-30
394,055 GBP2023-09-30
282,893 GBP2022-09-30
Equity
445,508 GBP2024-09-30
395,455 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
50,053 GBP2023-10-01 ~ 2024-09-30
111,162 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
20,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Wages/Salaries
2,403,210 GBP2023-10-01 ~ 2024-09-30
2,198,785 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
281,461 GBP2023-10-01 ~ 2024-09-30
25,746 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,960,039 GBP2023-10-01 ~ 2024-09-30
2,488,645 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
12,550 GBP2023-10-01 ~ 2024-09-30
12,550 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-01 ~ 2024-09-30
-1,808 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,308 GBP2024-09-30
24,308 GBP2023-09-30
Furniture and fittings
16,000 GBP2024-09-30
16,000 GBP2023-09-30
Computers
370,925 GBP2024-09-30
353,919 GBP2023-09-30
Motor vehicles
29,499 GBP2024-09-30
29,499 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
440,732 GBP2024-09-30
423,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,728 GBP2024-09-30
20,297 GBP2023-09-30
Furniture and fittings
16,000 GBP2024-09-30
16,000 GBP2023-09-30
Computers
349,212 GBP2024-09-30
333,822 GBP2023-09-30
Motor vehicles
10,448 GBP2024-09-30
3,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,388 GBP2024-09-30
373,192 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,431 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
15,390 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,196 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,580 GBP2024-09-30
4,011 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
21,713 GBP2024-09-30
20,097 GBP2023-09-30
Motor vehicles
19,051 GBP2024-09-30
26,426 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,747,414 GBP2024-09-30
2,158,083 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
24,265 GBP2024-09-30
313,241 GBP2023-09-30
Other Debtors
Current
168,332 GBP2024-09-30
2,303,710 GBP2023-09-30
Prepayments/Accrued Income
Current
1,442,761 GBP2024-09-30
955,812 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,382,772 GBP2024-09-30
Current, Amounts falling due within one year
5,730,846 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,371,005 GBP2024-09-30
2,664,598 GBP2023-09-30
Amounts owed to group undertakings
Current
579,099 GBP2024-09-30
1,431,047 GBP2023-09-30
Corporation Tax Payable
Current
20,126 GBP2024-09-30
59,476 GBP2023-09-30
Other Taxation & Social Security Payable
Current
79,870 GBP2024-09-30
69,371 GBP2023-09-30
Other Creditors
Current
251,706 GBP2024-09-30
1,851,159 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
183,040 GBP2024-09-30
186,725 GBP2023-09-30
Creditors
Current
5,484,846 GBP2024-09-30
6,262,376 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
41,667 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-09-30
400 shares2023-09-30
Equity
Called up share capital
1,400 GBP2024-09-30
1,400 GBP2023-09-30
  • VIRTUAL HUMAN RESOURCES LTD
    Info
    Registered number 04739786
    icon of addressLuna House, 37-39 Bermondsey Wall West, London SE16 4RN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.