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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 5
  • 1
    Ward, James William
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Jeremy Charles
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beavis, Andrew William, Dr
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Elizabeth Brace
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Haire, David
    Born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Richards, David Ian, Dr
    Senior Management born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Leeves, Debra Marie
    Chief Executive Officer born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Byron, Gillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 4
    Barber, John
    Director Of Finance born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-10-22
    OF - Director → CIF 0
  • 5
    Doyle, James Angus
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 6
    Wills, Derek Paul Mckay
    University Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2010-12-31
    OF - Director → CIF 0
    Wills, Derek Paul Mckay
    University Lecturer
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 7
    Scott, Neil Robert
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Galbraith, Alexandra
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Willis, Stephen
    Chief Financial Officer born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Kelly, Stephen Malcolm, Professor
    Dean Of The Faculty Of Science, University Of Hull born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Winn, Barry, Professor
    Professor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2011-07-19
    OF - Director → CIF 0
  • 12
    Phillips, Roger, Professor
    University Professor born in October 1947
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-06-09
    OF - Director → CIF 0
  • 13
    Frankland, John Robert
    Manager born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Twigg-flesner, Christian Willm, Professor
    Professor Of Commercial Law born in August 1975
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-02-07
    OF - Director → CIF 0
parent relation
Company in focus

VERTUAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
4,504 GBP2024-08-31
15,383 GBP2023-08-31
Total Inventories
40,365 GBP2024-08-31
56,419 GBP2023-08-31
Debtors
312,073 GBP2024-08-31
383,075 GBP2023-08-31
Cash at bank and in hand
3,875,853 GBP2024-08-31
3,904,271 GBP2023-08-31
Current Assets
4,228,291 GBP2024-08-31
4,343,765 GBP2023-08-31
Creditors
Current
549,561 GBP2024-08-31
742,909 GBP2023-08-31
Net Current Assets/Liabilities
3,678,730 GBP2024-08-31
3,600,856 GBP2023-08-31
Total Assets Less Current Liabilities
3,683,234 GBP2024-08-31
3,616,239 GBP2023-08-31
Net Assets/Liabilities
3,682,108 GBP2024-08-31
3,616,239 GBP2023-08-31
Equity
Called up share capital
92 GBP2024-08-31
92 GBP2023-08-31
Capital redemption reserve
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
3,682,013 GBP2024-08-31
3,616,144 GBP2023-08-31
Equity
3,682,108 GBP2024-08-31
3,616,239 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
79,843 GBP2024-08-31
83,400 GBP2023-08-31
Property, Plant & Equipment - Disposals
-4,077 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,339 GBP2024-08-31
68,017 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,399 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,077 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
92 GBP2023-09-01 ~ 2024-08-31
92 GBP2022-09-01 ~ 2023-08-31

  • VERTUAL LIMITED
    Info
    Registered number 06380256
    icon of addressBuilding 1 @ The Dock, 31-38 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.