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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
Active 3
  • 1
    Pilcher, Timothy James
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Benoit, Paula Marson
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    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
Ceased 20
  • 1
    Bates, Christopher
    Cfo born in November 1963
    Individual
    Officer
    icon of calendar 2022-07-13 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Kellett, Mark
    Chief Executive Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2021-04-05
    OF - Director → CIF 0
  • 5
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 6
    Loeve, Gudmundor
    Born in June 1967
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2011-04-10
    OF - Director → CIF 0
  • 7
    Gudmundsson, Erling Freyr
    Executive born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Saunders, James Michael Edward
    Chief Operating Officer born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Peterson Jr, Kenneth D
    Entrepreneur born in August 1952
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2020-01-24
    OF - Director → CIF 0
    Kenneth Dean Peterson Jr.
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Jenkins, Michael Ben
    Born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Mar Gudjonsson, Gudjon
    Executive born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2010-02-11
    OF - Director → CIF 0
  • 15
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    O'reilly, Conor
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-05-09 ~ 2007-10-05
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-01-24 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELOCITY1 LIMITED

Previous names
SHELFCO (NO. 3416) LIMITED - 2007-06-11
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
2,004,139 GBP2022-01-01 ~ 2022-12-31
3,150,877 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-977,090 GBP2022-01-01 ~ 2022-12-31
-1,872,383 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,027,049 GBP2022-01-01 ~ 2022-12-31
1,278,494 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,476,833 GBP2022-01-01 ~ 2022-12-31
-2,855,857 GBP2021-01-01 ~ 2021-12-31
Other operating income
2,834,858 GBP2022-01-01 ~ 2022-12-31
148,896 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,385,074 GBP2022-01-01 ~ 2022-12-31
-1,428,467 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,744 GBP2022-01-01 ~ 2022-12-31
-6,998 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,381,330 GBP2022-01-01 ~ 2022-12-31
-1,435,465 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,626 GBP2022-01-01 ~ 2022-12-31
1,764,495 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
95,633 GBP2022-12-31
72,168 GBP2021-12-31
Property, Plant & Equipment
97,434 GBP2022-12-31
141,288 GBP2021-12-31
Fixed Assets
193,067 GBP2022-12-31
213,456 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
90,041 GBP2021-12-31
Debtors
2,457,446 GBP2022-12-31
2,785,929 GBP2021-12-31
Cash at bank and in hand
7,644 GBP2022-12-31
66,437 GBP2021-12-31
Current Assets
2,465,090 GBP2022-12-31
2,942,407 GBP2021-12-31
Net Current Assets/Liabilities
2,085,177 GBP2022-12-31
2,245,254 GBP2021-12-31
Total Assets Less Current Liabilities
2,278,244 GBP2022-12-31
2,458,710 GBP2021-12-31
Net Assets/Liabilities
2,239,049 GBP2022-12-31
-120,655 GBP2021-12-31
Equity
Called up share capital
1,125 GBP2022-12-31
1,125 GBP2021-12-31
Share premium
578,827 GBP2022-12-31
578,827 GBP2021-12-31
Retained earnings (accumulated losses)
-1,358,242 GBP2022-12-31
-3,717,946 GBP2021-12-31
Equity
2,239,049 GBP2022-12-31
-120,655 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
248,232 GBP2022-12-31
175,717 GBP2021-12-31
Intangible Assets - Gross Cost
248,232 GBP2022-12-31
175,717 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
152,599 GBP2022-12-31
103,549 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
152,599 GBP2022-12-31
103,549 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
49,050 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
49,050 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
95,633 GBP2022-12-31
72,168 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
190,962 GBP2022-12-31
180,669 GBP2021-12-31
Office equipment
2,455,105 GBP2022-12-31
2,455,105 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,646,067 GBP2022-12-31
2,635,774 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
129,434 GBP2022-12-31
92,924 GBP2021-12-31
Office equipment
2,419,199 GBP2022-12-31
2,401,562 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548,633 GBP2022-12-31
2,494,486 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,510 GBP2022-01-01 ~ 2022-12-31
Office equipment
17,637 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,147 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
61,528 GBP2022-12-31
87,745 GBP2021-12-31
Office equipment
35,906 GBP2022-12-31
53,543 GBP2021-12-31
Other types of inventories not specified separately
0 GBP2022-12-31
90,041 GBP2021-12-31
Trade Debtors/Trade Receivables
205,147 GBP2022-12-31
252,695 GBP2021-12-31
Prepayments/Accrued Income
25,276 GBP2022-12-31
289,871 GBP2021-12-31
Other Debtors
2,227,023 GBP2022-12-31
2,243,363 GBP2021-12-31
Debtors
Amounts falling due after one year
1,729,952 GBP2022-12-31
1,729,952 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,520 GBP2022-12-31
334,744 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,956 GBP2022-12-31
56,359 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
296,437 GBP2022-12-31
306,050 GBP2021-12-31
Other Creditors
Amounts falling due after one year
39,195 GBP2022-12-31
2,579,365 GBP2021-12-31

  • VELOCITY1 LIMITED
    Info
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    QUINTAIN COMMUNICATIONS LIMITED - 2007-06-11
    Registered number 06240919
    icon of addressGlide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon BS21 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.