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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
    Sheppard, Luke David
    Born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Barford, John Terry
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
    Barford, John Terry
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    FRESH SAFETY LIMITED - 2009-11-17
    CAPITAL AVENTURA LIMITED - 2012-05-14
    icon of addressIrvin House, Icknield Way, Letchworth Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sheppard, Luke David
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Parker, John Charles
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Barford, Michael Barry
    Sales Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Engel, Soren Kim
    Industrialist born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VTM (UK) LIMITED

Previous name
PB NEWCO NUMBER 22 LIMITED - 2007-10-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
9,890 GBP2024-07-31
12,753 GBP2023-07-31
Total Inventories
298,751 GBP2024-07-31
380,929 GBP2023-07-31
Debtors
349,978 GBP2024-07-31
267,229 GBP2023-07-31
Cash at bank and in hand
84,192 GBP2024-07-31
62,237 GBP2023-07-31
Current Assets
732,921 GBP2024-07-31
710,395 GBP2023-07-31
Creditors
Current
338,623 GBP2024-07-31
326,862 GBP2023-07-31
Net Current Assets/Liabilities
394,298 GBP2024-07-31
383,533 GBP2023-07-31
Total Assets Less Current Liabilities
404,188 GBP2024-07-31
396,286 GBP2023-07-31
Creditors
Non-current
-36,667 GBP2024-07-31
-76,667 GBP2023-07-31
Net Assets/Liabilities
366,027 GBP2024-07-31
317,665 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
366,026 GBP2024-07-31
317,664 GBP2023-07-31
Equity
366,027 GBP2024-07-31
317,665 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,143 GBP2024-07-31
2,143 GBP2023-07-31
Furniture and fittings
71,490 GBP2024-07-31
71,490 GBP2023-07-31
Motor vehicles
12,995 GBP2024-07-31
12,995 GBP2023-07-31
Computers
76,413 GBP2024-07-31
74,842 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
163,041 GBP2024-07-31
161,470 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,095 GBP2024-07-31
2,079 GBP2023-07-31
Furniture and fittings
70,345 GBP2024-07-31
69,963 GBP2023-07-31
Motor vehicles
8,493 GBP2024-07-31
6,992 GBP2023-07-31
Computers
72,218 GBP2024-07-31
69,683 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,151 GBP2024-07-31
148,717 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
382 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,501 GBP2023-08-01 ~ 2024-07-31
Computers
2,535 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,434 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
48 GBP2024-07-31
64 GBP2023-07-31
Furniture and fittings
1,145 GBP2024-07-31
1,527 GBP2023-07-31
Motor vehicles
4,502 GBP2024-07-31
6,003 GBP2023-07-31
Computers
4,195 GBP2024-07-31
5,159 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,613 GBP2024-07-31
Current, Amounts falling due within one year
153,716 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
206,750 GBP2024-07-31
49,832 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
47,615 GBP2024-07-31
Current, Amounts falling due within one year
63,681 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
349,978 GBP2024-07-31
Current, Amounts falling due within one year
267,229 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
238,894 GBP2024-07-31
222,325 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,941 GBP2024-07-31
8,698 GBP2023-07-31
Other Creditors
Current
57,788 GBP2024-07-31
55,839 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2024-07-31
76,667 GBP2023-07-31

  • VTM (UK) LIMITED
    Info
    PB NEWCO NUMBER 22 LIMITED - 2007-10-08
    Registered number 06318441
    icon of addressUnit 6 Nash Hall, The Street, High Ongar, Essex CM5 9NL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.