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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 19
  • 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
    2018-07-19 ~ 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
    Jenkins, Nicholas David
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    2019-12-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Harrison, Michael Geoffrey
    Company Director born in March 1945
    Individual (17 offsprings)
    Officer
    2014-04-06 ~ 2017-01-07
    OF - Director → CIF 0
  • 8
    Yu, Simon
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2025-09-19 ~ 2026-02-20
    OF - Director → CIF 0
  • 9
    Robinson, Christopher John
    Director born in March 1969
    Individual (91 offsprings)
    Officer
    2016-08-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Ingham, Timothy Edward
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2025-09-19
    OF - Director → CIF 0
    Mr Timothy Edward Ingham
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Mills, Andrew David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Chandler, Stephen Charles
    Accountant born in January 1969
    Individual (45 offsprings)
    Officer
    2017-07-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Liao, Roy Joel
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-09-19 ~ 2026-02-20
    OF - Director → CIF 0
  • 14
    Medway, Colin John
    Director
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 15
    Bradley, Edward Thomas Alan
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 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 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Cundick, Graham Stuart
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2025-09-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2005-04-04 ~ 2005-06-02
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2005-04-04 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTUALSTOCK HOLDINGS LIMITED

Period: 2014-02-20 ~ now
Company number: 05412723
Registered names
VIRTUALSTOCK HOLDINGS LIMITED - now
PIMCO 2281 LIMITED - 2014-02-20 05433108... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets - Investments
246,552 GBP2025-03-31
246,552 GBP2024-03-31
Fixed Assets
246,552 GBP2025-03-31
246,552 GBP2024-03-31
Debtors
Current
17,745,040 GBP2025-03-31
17,309,176 GBP2024-03-31
Cash at bank and in hand
456 GBP2025-03-31
735,217 GBP2024-03-31
Current Assets
17,745,496 GBP2025-03-31
18,044,393 GBP2024-03-31
Net Current Assets/Liabilities
16,670,428 GBP2025-03-31
17,675,069 GBP2024-03-31
Total Assets Less Current Liabilities
16,916,980 GBP2025-03-31
17,921,621 GBP2024-03-31
Net Assets/Liabilities
15,116,976 GBP2025-03-31
15,245,945 GBP2024-03-31
Equity
Called up share capital
1,131 GBP2025-03-31
1,123 GBP2024-03-31
1,093 GBP2023-04-01
Share premium
16,727,430 GBP2025-03-31
16,472,435 GBP2024-03-31
15,689,256 GBP2023-04-01
Retained earnings (accumulated losses)
-1,611,585 GBP2025-03-31
-1,227,613 GBP2024-03-31
-811,791 GBP2023-04-01
Equity
15,116,976 GBP2025-03-31
15,245,945 GBP2024-03-31
14,878,558 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-383,972 GBP2024-04-01 ~ 2025-03-31
-415,822 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-383,972 GBP2024-04-01 ~ 2025-03-31
-415,822 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-04-01 ~ 2025-03-31
30 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
255,003 GBP2024-04-01 ~ 2025-03-31
783,209 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
17,745,040 GBP2025-03-31
17,309,176 GBP2024-03-31
Cash and Cash Equivalents
456 GBP2025-03-31
735,217 GBP2024-03-31
Bank Borrowings
Current
1,030,068 GBP2025-03-31
324,324 GBP2024-03-31
Other Creditors
Current
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Creditors
Current
1,075,068 GBP2025-03-31
369,324 GBP2024-03-31
Bank Borrowings
Non-current
1,800,004 GBP2025-03-31
2,675,676 GBP2024-03-31
Creditors
Non-current
1,800,004 GBP2025-03-31
2,675,676 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,801,134 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510,000 shares2025-03-31
427,700 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VIRTUALSTOCK HOLDINGS LIMITED
    Info
    PIMCO 2281 LIMITED - 2014-02-20
    Registered number 05412723
    Work.life, 33 Kings Road, Reading RG1 3AR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • VIRTUALSTOCK HOLDINGS LTD
    S
    Registered number 05412723
    Work.life, 33 Kings Road, Reading, Berkshire, England, RG1 3AR
    CIF 1
  • VIRTUALSTOCK HOLDINGS LIMITED
    S
    Registered number 05412723
    One Valpy, Valpy Street, Reading, England, RG1 1AR
    Limited Liability Company in England And Wales Companies Register, England
    CIF 2
  • VIRTUALSTOCK HOLDINGS LTD
    S
    Registered number 05412723
    Work.life, 33 Kings Road, Reading, Berkshire, England, RG1 3AR
    Limited Liability Company in England And Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    VIRTUALSTOCK LIMITED
    05078942
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VIRTUALSTOCK RETAIL LIMITED
    08232200
    Work.life, 33 Kings Road, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ 2025-09-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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