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
    Fitzpatrick, Matthew John
    Company Director born in May 1945
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Olivia
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pryce, Ciara Melanie
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Cardinal House, Bury Street, Ruislip, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    350,000 GBP2021-01-01 ~ 2021-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Keaney, Bartholomew Joseph
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Mckidd, Laurence Richard
    Director born in March 1955
    Individual
    Officer
    2007-04-18 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    ABBOTS (CERTIFIED ACCOUNTANTS) LIMITED - 1997-04-23
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-13 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Director → CIF 0
    2006-02-13 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VGC SERVICES LIMITED

Previous names
VGC SERVICES PLC - 2007-02-27
VGC GROUP PLC - 2006-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
862021-01-01 ~ 2021-12-31
772020-01-01 ~ 2020-12-31
Profit/Loss
36,213 GBP2021-01-01 ~ 2021-12-31
2,918 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
527,706 GBP2021-12-31
448,631 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,087 GBP2020-12-31
Turnover/Revenue
404,675 GBP2021-01-01 ~ 2021-12-31
503,246 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
404,675 GBP2021-01-01 ~ 2021-12-31
503,246 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
457,502 GBP2021-01-01 ~ 2021-12-31
781,956 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
883 GBP2021-01-01 ~ 2021-12-31
14,663 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
12,295 GBP2021-01-01 ~ 2021-12-31
14,702 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,918 GBP2021-01-01 ~ 2021-12-31
11,784 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
36,213 GBP2021-01-01 ~ 2021-12-31
2,918 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
378,369 GBP2021-12-31
342,156 GBP2020-12-31
779,238 GBP2019-12-31
Intangible Assets
187,120 GBP2021-12-31
224,773 GBP2020-12-31
Property, Plant & Equipment
2,142,383 GBP2021-12-31
2,144,949 GBP2020-12-31
Fixed Assets
2,329,503 GBP2021-12-31
2,369,722 GBP2020-12-31
Debtors
2,820,044 GBP2021-12-31
2,865,974 GBP2020-12-31
Cash at bank and in hand
78,390 GBP2021-12-31
25,680 GBP2020-12-31
Current Assets
2,898,434 GBP2021-12-31
2,891,654 GBP2020-12-31
Creditors
Amounts falling due within one year
4,849,567 GBP2021-12-31
4,907,132 GBP2020-12-31
Net Current Assets/Liabilities
1,951,133 GBP2021-12-31
2,015,478 GBP2020-12-31
Total Assets Less Current Liabilities
378,370 GBP2021-12-31
354,244 GBP2020-12-31
Net Assets/Liabilities
378,370 GBP2021-12-31
342,157 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
378,370 GBP2021-12-31
342,157 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
98,740 GBP2021-01-01 ~ 2021-12-31
155,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102021-01-01 ~ 2021-12-31
Office equipment
0.102021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
832021-01-01 ~ 2021-12-31
742020-01-01 ~ 2020-12-31
Wages/Salaries
4,983,444 GBP2021-01-01 ~ 2021-12-31
4,463,813 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
570,456 GBP2021-01-01 ~ 2021-12-31
65,588 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,141 GBP2021-01-01 ~ 2021-12-31
110,612 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,691,041 GBP2021-01-01 ~ 2021-12-31
4,640,013 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
647,600 GBP2021-01-01 ~ 2021-12-31
596,769 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,087 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
2,336 GBP2021-01-01 ~ 2021-12-31
2,794 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
527,706 GBP2021-12-31
448,631 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
340,586 GBP2021-12-31
223,858 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
116,728 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,351,926 GBP2021-12-31
2,351,926 GBP2020-12-31
Plant and equipment
612,065 GBP2021-12-31
561,451 GBP2020-12-31
Furniture and fittings
210,951 GBP2021-12-31
165,403 GBP2020-12-31
Office equipment
30,974 GBP2021-12-31
30,974 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,205,916 GBP2021-12-31
3,109,754 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
430,682 GBP2021-12-31
401,303 GBP2020-12-31
Plant and equipment
525,369 GBP2021-12-31
468,409 GBP2020-12-31
Furniture and fittings
95,996 GBP2021-12-31
85,772 GBP2020-12-31
Office equipment
11,486 GBP2021-12-31
9,321 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,063,533 GBP2021-12-31
964,805 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,379 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
56,972 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
10,224 GBP2021-01-01 ~ 2021-12-31
Office equipment
2,165 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,740 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,921,244 GBP2021-12-31
1,950,623 GBP2020-12-31
Plant and equipment
86,696 GBP2021-12-31
93,042 GBP2020-12-31
Furniture and fittings
114,955 GBP2021-12-31
79,631 GBP2020-12-31
Office equipment
19,488 GBP2021-12-31
21,653 GBP2020-12-31
Prepayments/Accrued Income
523,452 GBP2021-12-31
558,756 GBP2020-12-31
Amount of corporation tax that is recoverable
15,694 GBP2021-12-31
Other Debtors
628,323 GBP2021-12-31
709,030 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
118,959 GBP2021-12-31
230,460 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
265,848 GBP2021-12-31
30,578 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
4,902 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
332,804 GBP2021-12-31
211,228 GBP2020-12-31
Other Creditors
Amounts falling due within one year
29,384 GBP2021-12-31
36,955 GBP2020-12-31
Deferred Tax Liabilities
12,087 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,460 GBP2021-12-31
26,626 GBP2020-12-31
Between one and five year
2,460 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,920 GBP2021-12-31
26,626 GBP2020-12-31
  • VGC SERVICES LIMITED
    Info
    VGC SERVICES PLC - 2007-02-27
    VGC GROUP PLC - 2006-03-14
    Registered number 05706252
    Cardinal House, Bury Street, Ruislip HA4 7GD
    Private Limited Company incorporated on 2006-02-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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