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
    Gardner, Dominic
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Lee
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Susan Elizabeth Reece
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    John Peter Reece
    Born in June 1961
    Individual (39 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Seeley, Michael David
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Anderton, Roger David
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Jennings, David Hugh
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Perrin, Jonathan Paul
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Kite, Philip John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Jackson, Richard William Welton, Mr.
    Managing Director born in November 1965
    Individual
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Director → CIF 0
    Jackson, Richard William Welton
    Managing Director
    Individual
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Valentine, Francis Anthony Brinsley
    Patent Agent born in September 1935
    Individual
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Jennings, Elizabeth Ann
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-10 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-10 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELOCITY ROADS GROUP LIMITED

Previous names
VELOCITY WORKS LIMITED - 2024-06-18
PINESHIELD LIMITED - 2004-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Debtors
14,733 GBP2022-12-31
14,733 GBP2021-12-31
Net Assets/Liabilities
1,485,626 GBP2022-12-31
1,485,626 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
345,246 GBP2022-12-31
345,246 GBP2021-12-31
345,246 GBP2020-12-31
Retained earnings (accumulated losses)
1,139,380 GBP2022-12-31
1,139,380 GBP2021-12-31
1,139,380 GBP2020-12-31
Equity
1,485,626 GBP2022-12-31
1,485,626 GBP2021-12-31
1,485,626 GBP2020-12-31
Investments in Subsidiaries
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Cost valuation
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Amounts Owed By Related Parties
Current
14,733 GBP2022-12-31
14,733 GBP2021-12-31
Debtors
Current
14,733 GBP2022-12-31
14,733 GBP2021-12-31
Related profiles found in government register
  • VELOCITY ROADS GROUP LIMITED
    Info
    VELOCITY WORKS LIMITED - 2024-06-18
    PINESHIELD LIMITED - 2004-12-21
    Registered number 05282359
    Woodbine Street, Sunderland SR1 2NL
    Private Limited Company incorporated on 2004-11-10 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • VELOCITY ROADS GROUP LIMITED
    S
    Registered number 05282359
    Woodbine Street, Sunderland, United Kingdom, SR1 2NL
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,756,399 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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