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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 10
  • 1
    Lawrance, Richard William
    Director born in August 1946
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Ponsford, Jan-erik David
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Jan-erik David Ponsford
    Born in August 1968
    Individual (7 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
  • 3
    Leask, Andrew William
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Hartle, Timothy John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Christopher
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Probert, Simon James
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2009-03-31
    OF - Director → CIF 0
    Probert, Simon James
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Ogilvie, Andrew James Zass
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Zass Ogilvie
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Janes, Simon Nicholas
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Rodgers, John
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    VIRTUS CONSULT LTD
    - now 11082474 06006274
    VIRTUS CONSULT GROUP LTD - 2020-06-19
    15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ 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
parent relation
Company in focus

VIRTUS CONSULT MIDLANDS LTD

Period: 2020-06-19 ~ now
Company number: 06006274
Registered names
VIRTUS CONSULT MIDLANDS LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Debtors
15,719 GBP2025-06-30
23,108 GBP2024-06-30
Cash at bank and in hand
3,276 GBP2025-06-30
14,337 GBP2024-06-30
Current Assets
18,995 GBP2025-06-30
37,445 GBP2024-06-30
Creditors
-28,259 GBP2025-06-30
-26,477 GBP2024-06-30
Net Current Assets/Liabilities
-9,264 GBP2025-06-30
10,968 GBP2024-06-30
Total Assets Less Current Liabilities
-9,264 GBP2025-06-30
10,968 GBP2024-06-30
Creditors
Non-current
-10,506 GBP2024-06-30
Net Assets/Liabilities
-9,264 GBP2025-06-30
462 GBP2024-06-30
Equity
Called up share capital
73 GBP2025-06-30
73 GBP2024-06-30
Capital redemption reserve
-111,861 GBP2025-06-30
-111,861 GBP2024-06-30
Retained earnings (accumulated losses)
102,524 GBP2025-06-30
112,250 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
14,640 GBP2025-06-30
20,232 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,828 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,079 GBP2025-06-30
1,048 GBP2024-06-30
Trade Creditors/Trade Payables
Current
451 GBP2025-06-30
450 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
13,168 GBP2025-06-30
10,247 GBP2024-06-30
Other Creditors
Current
14,640 GBP2025-06-30
15,780 GBP2024-06-30
Creditors
Current
28,259 GBP2025-06-30
26,477 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2024-06-30

  • VIRTUS CONSULT MIDLANDS LTD
    Info
    VIRTUS CONSULT LTD - 2020-06-19
    VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED - 2020-06-19
    Registered number 06006274
    15 Mallard Way, Pride Park, Derby DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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