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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 17
  • 1
    Bourne, Anthony Rhys
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2016-06-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Qari, Omar
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Schuster, Rene Hanns
    Company Director born in December 1961
    Individual (42 offsprings)
    Officer
    2020-02-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Corbett, Sean Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Budd, James
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 6
    Harrison, Michael Geoffrey
    Company Director born in March 1945
    Individual (17 offsprings)
    Officer
    2014-04-06 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Robinson, Christopher John
    Director born in March 1969
    Individual (91 offsprings)
    Officer
    2016-08-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Harris, Marc Dudley
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Ingham, Timothy Edward
    Director It born in February 1971
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Timothy Edward Ingham
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control → CIF 0
  • 10
    Mills, Andrew David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Medway, Colin John
    Director
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Bradley, Edward Thomas Alan
    Director It born in May 1972
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2025-09-19
    OF - Director → CIF 0
    Mr Edward Thomas Alan Bradley
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control → CIF 0
  • 13
    Cundick, Graham Stuart
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Russell, Robert Michael
    Chartered Accountant born in July 1985
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ 2025-09-19
    OF - Director → CIF 0
    Russell, Robert Michael
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 15
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2004-03-19 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 16
    DARBYS DIRECTOR SERVICES LIMITED
    - now 04884143
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents, 101 offsprings)
    Officer
    2004-03-19 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    VIRTUALSTOCK HOLDINGS LIMITED
    - now 05412723
    PIMCO 2281 LIMITED - 2014-02-20
    One Valpy, Valpy Street, Reading, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIRTUALSTOCK LIMITED

Period: 2004-03-19 ~ now
Company number: 05078942
Registered name
VIRTUALSTOCK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
462024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,069 GBP2025-03-31
32,043 GBP2024-03-31
Fixed Assets
31,069 GBP2025-03-31
32,043 GBP2024-03-31
Debtors
Current
1,036,340 GBP2025-03-31
904,603 GBP2024-03-31
Cash at bank and in hand
357,752 GBP2025-03-31
454,657 GBP2024-03-31
Current Assets
1,394,092 GBP2025-03-31
1,359,260 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,119,812 GBP2025-03-31
-18,561,328 GBP2024-03-31
Net Current Assets/Liabilities
-17,725,720 GBP2025-03-31
-17,202,068 GBP2024-03-31
Total Assets Less Current Liabilities
-17,694,651 GBP2025-03-31
-17,170,025 GBP2024-03-31
Net Assets/Liabilities
-17,694,651 GBP2025-03-31
-17,170,025 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
106 GBP2023-04-01
Share premium
121,055 GBP2025-03-31
121,055 GBP2024-03-31
121,055 GBP2023-04-01
Capital redemption reserve
1,577,013 GBP2025-03-31
1,525,795 GBP2024-03-31
1,321,622 GBP2023-04-01
Retained earnings (accumulated losses)
-19,392,825 GBP2025-03-31
-18,816,981 GBP2024-03-31
-17,952,953 GBP2023-04-01
Equity
-17,694,651 GBP2025-03-31
-17,170,025 GBP2024-03-31
-16,510,170 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-575,844 GBP2024-04-01 ~ 2025-03-31
-864,028 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-575,844 GBP2024-04-01 ~ 2025-03-31
-864,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,775 GBP2025-03-31
2,775 GBP2024-03-31
Computers
79,212 GBP2025-03-31
66,295 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,987 GBP2025-03-31
69,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
851 GBP2024-03-31
Computers
36,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
694 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
13,891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,545 GBP2025-03-31
Computers
49,373 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,918 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,230 GBP2025-03-31
1,924 GBP2024-03-31
Computers
29,839 GBP2025-03-31
30,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
593,130 GBP2025-03-31
500,022 GBP2024-03-31
Other Debtors
Current
69,743 GBP2025-03-31
23,773 GBP2024-03-31
Prepayments/Accrued Income
Current
373,467 GBP2025-03-31
380,808 GBP2024-03-31
Cash and Cash Equivalents
357,752 GBP2025-03-31
454,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
452,994 GBP2025-03-31
418,127 GBP2024-03-31
Amounts owed to group undertakings
Current
17,745,040 GBP2025-03-31
17,309,175 GBP2024-03-31
Taxation/Social Security Payable
Current
182,547 GBP2025-03-31
147,423 GBP2024-03-31
Other Creditors
Current
51,294 GBP2025-03-31
43,952 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
687,937 GBP2025-03-31
642,651 GBP2024-03-31
Creditors
Current
19,119,812 GBP2025-03-31
18,561,328 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,056 shares2025-03-31
1,056 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
  • VIRTUALSTOCK LIMITED
    Info
    Registered number 05078942
    Work.life, 33 Kings Road, Reading RG1 3AR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.