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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.

Parent entities and officers 15
  • 1
    Susan Elizabeth Reece
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Seeley, Michael David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Kite, Philip John
    Director born in January 1961
    Individual (37 offsprings)
    Officer
    2012-04-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Gray, Lee
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Valentine, Francis Anthony Brinsley
    Patent Agent born in September 1935
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Jackson, Richard William Welton, Mr.
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Director → CIF 0
    Jackson, Richard William Welton
    Managing Director
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Anderton, Roger David
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2012-04-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Jennings, David Hugh
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Jennings, Elizabeth Ann
    Company Director born in September 1935
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Perrin, Jonathan Paul
    Chartered Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Reece, John Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    John Peter Reece
    Born in June 1961
    Individual (49 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Gardner, Dominic
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-11-10 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 14
    REECE GROUP LIMITED
    - now 07630662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Declaration of solvency sworn on 2023-02-17
    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 (17 parents, 13 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-11-10 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VELOCITY ROADS GROUP LIMITED

Period: 2024-06-18 ~ now
Company number: 05282359
Registered names
VELOCITY ROADS GROUP LIMITED - now
PINESHIELD LIMITED - 2004-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,470,893 GBP2024-12-31
1,470,893 GBP2023-12-31
Debtors
14,733 GBP2024-12-31
14,733 GBP2023-12-31
Net Current Assets/Liabilities
14,733 GBP2024-12-31
14,733 GBP2023-12-31
Total Assets Less Current Liabilities
1,485,626 GBP2024-12-31
1,485,626 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
345,246 GBP2024-12-31
345,246 GBP2023-12-31
345,246 GBP2022-12-31
Retained earnings (accumulated losses)
1,139,380 GBP2024-12-31
1,139,380 GBP2023-12-31
1,139,380 GBP2022-12-31
Equity
1,485,626 GBP2024-12-31
1,485,626 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,470,893 GBP2024-12-31
1,470,893 GBP2023-12-31
Amounts invested in assets
1,470,893 GBP2024-12-31
1,470,893 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • VELOCITY ROADS GROUP LIMITED
    Info
    VELOCITY WORKS LIMITED - 2024-06-18
    PINESHIELD LIMITED - 2024-06-18
    Registered number 05282359
    Woodbine Street, Sunderland SR1 2NL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 1
  • 1
    VELOCITY UK LIMITED
    - now 03400231
    JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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