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
    Ogilvie, Andrew James Zass
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Christopher
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Hartle, Timothy John
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    VIRTUS CONSULT GROUP LTD - 2020-06-19
    15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,513 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 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 7
  • 1
    Leask, Andrew William
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Probert, Simon James
    Director born in February 1970
    Individual
    Officer
    2006-11-22 ~ 2009-03-31
    OF - Director → CIF 0
    Probert, Simon James
    Individual
    Officer
    2006-11-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Janes, Simon Nicholas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Mr Andrew James Zass Ogilvie
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ponsford, Jan-erik David
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Jan-erik David Ponsford
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rodgers, John
    Director born in December 1945
    Individual
    Officer
    2006-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Lawrance, Richard William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS CONSULT MIDLANDS LTD

Previous names
VIRTUS CONSULT LTD - 2020-06-19
VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED - 2015-04-02
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
3,734 GBP2022-06-30
Fixed Assets
3,734 GBP2022-06-30
Debtors
2,440 GBP2023-06-30
202,658 GBP2022-06-30
Cash at bank and in hand
52,133 GBP2023-06-30
63,384 GBP2022-06-30
Current Assets
54,573 GBP2023-06-30
266,042 GBP2022-06-30
Creditors
-12,947 GBP2023-06-30
-218,144 GBP2022-06-30
Net Current Assets/Liabilities
41,626 GBP2023-06-30
47,898 GBP2022-06-30
Total Assets Less Current Liabilities
41,626 GBP2023-06-30
51,632 GBP2022-06-30
Net Assets/Liabilities
20,874 GBP2023-06-30
21,628 GBP2022-06-30
Equity
Called up share capital
73 GBP2023-06-30
73 GBP2022-06-30
Capital redemption reserve
-111,861 GBP2023-06-30
-111,861 GBP2022-06-30
Retained earnings (accumulated losses)
132,662 GBP2023-06-30
133,416 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,183 GBP2022-06-30
Computers
79,295 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
95,478 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,183 GBP2022-07-01 ~ 2023-06-30
Computers
-79,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-95,478 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,781 GBP2022-06-30
Computers
76,963 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,744 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2022-07-01 ~ 2023-06-30
Computers
1,737 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,085 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,129 GBP2022-07-01 ~ 2023-06-30
Computers
-78,700 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,829 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,402 GBP2022-06-30
Computers
2,332 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
118,468 GBP2022-06-30
Prepayments/Accrued Income
Current
195 GBP2022-06-30
Other Debtors
Current
20,912 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2,440 GBP2023-06-30
Amounts owed by directors
Current
63,083 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,953 GBP2023-06-30
-9,105 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-06-30
10,000 GBP2022-06-30
Corporation Tax Payable
Current
5,847 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,289 GBP2022-06-30
Amount of value-added tax that is payable
Current
36,388 GBP2022-06-30
Other Creditors
Current
150,725 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
23,000 GBP2022-06-30
Creditors
Current
12,947 GBP2023-06-30
218,144 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,752 GBP2023-06-30
30,004 GBP2022-06-30
  • VIRTUS CONSULT MIDLANDS LTD
    Info
    VIRTUS CONSULT LTD - 2020-06-19
    VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED - 2015-04-02
    Registered number 06006274
    15 Mallard Way, Pride Park, Derby DE24 8GX
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.