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 1
  • Latchford, Andrew
    Coo born in June 1964
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
    Mr Andrew Latchford
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Latchford, Andrew
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2005-07-22
    OF - director → CIF 0
    Latchford, Andrew
    Consultant
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2010-12-01
    OF - secretary → CIF 0
  • 2
    Juric, Kristian
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2008-10-01
    OF - director → CIF 0
  • 3
    Petersen, Kaj Irgen
    Investor born in November 1959
    Individual
    Officer
    2012-01-28 ~ 2013-05-06
    OF - director → CIF 0
  • 4
    Griffiths, Thomas Frank
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2012-01-07 ~ 2012-01-07
    OF - director → CIF 0
  • 5
    Lynch, George Ozlins
    Consultant born in January 1950
    Individual
    Officer
    2003-11-05 ~ 2004-09-10
    OF - director → CIF 0
  • 6
    Ozolins, Juris
    Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-01-01
    OF - director → CIF 0
  • 7
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25
    48, Future House, Po Box 6872, Brentwood, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-08-06 ~ 2012-01-01
    PE - director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - nominee-secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

VP GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,800,000 GBP2023-11-30
4,800,000 GBP2022-11-30
Fixed Assets
4,800,000 GBP2023-11-30
4,800,000 GBP2022-11-30
Debtors
200,000 GBP2023-11-30
185,000 GBP2022-11-30
Cash at bank and in hand
500 GBP2023-11-30
1,000 GBP2022-11-30
Current Assets
200,500 GBP2023-11-30
186,000 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,243,880 GBP2023-11-30
-2,223,780 GBP2022-11-30
Net Current Assets/Liabilities
-2,043,380 GBP2023-11-30
-2,037,780 GBP2022-11-30
Total Assets Less Current Liabilities
2,756,620 GBP2023-11-30
2,762,220 GBP2022-11-30
Net Assets/Liabilities
2,756,620 GBP2023-11-30
2,762,220 GBP2022-11-30
Equity
Called up share capital
120 GBP2023-11-30
120 GBP2022-11-30
Retained earnings (accumulated losses)
2,756,500 GBP2023-11-30
2,762,100 GBP2022-11-30
Equity
2,756,620 GBP2023-11-30
2,762,220 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
4,800,000 GBP2023-11-30
4,800,000 GBP2022-11-30
Related profiles found in government register
  • VP GROUP LIMITED
    Info
    Registered number 04953721
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2003-11-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • VP GROUP LTD
    S
    Registered number missing
    48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
    CIF 1
  • VP GROUP LTD
    S
    Registered number 04953721
    1499, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN
    CIF 2
  • VP GROUP LTD
    S
    Registered number 04953721
    48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-01 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    61 Aspire House, Bridge Street, Kington, England
    Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 5
  • 1
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-04-14 ~ 2024-05-12
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2012-01-03 ~ 2012-09-01
    CIF 7 - llp-designated-member → ME
  • 2
    VIRTUAL PRINT SALES LIMITED - 2009-07-31
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-07-31
    Officer
    2007-08-10 ~ 2009-05-08
    CIF 1 - director → ME
  • 3
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2007-08-10 ~ 2014-03-01
    CIF 5 - director → ME
  • 4
    Apt 2046 Blackwater, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-03 ~ 2011-06-01
    CIF 3 - secretary → ME
  • 5
    61 Inspire House, Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    431,820 GBP2024-05-31
    Officer
    2013-08-20 ~ 2013-09-01
    CIF 6 - director → ME

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