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 2
  • 1
    Waters, Lesley Ann
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - secretary → CIF 0
  • 2
    Waters, Mark Michael
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
    Mr Mark Michael Waters
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-07 ~ 2008-01-07
    PE - nominee-director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-07 ~ 2008-01-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

V R HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
312023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,539 GBP2024-04-30
156,539 GBP2023-04-30
Property, Plant & Equipment
3,774,905 GBP2024-04-30
3,784,333 GBP2023-04-30
Fixed Assets - Investments
2,003,799 GBP2024-04-30
2,621,509 GBP2023-04-30
Fixed Assets
5,778,704 GBP2024-04-30
6,405,842 GBP2023-04-30
Debtors
1,180,291 GBP2024-04-30
1,044,408 GBP2023-04-30
Current assets - Investments
5,004,829 GBP2024-04-30
2,316,233 GBP2023-04-30
Cash at bank and in hand
20,109 GBP2024-04-30
81,406 GBP2023-04-30
Current Assets
6,205,229 GBP2024-04-30
3,442,047 GBP2023-04-30
Creditors
Amounts falling due within one year
350,738 GBP2024-04-30
211,233 GBP2023-04-30
Net Current Assets/Liabilities
5,854,491 GBP2024-04-30
3,230,814 GBP2023-04-30
Total Assets Less Current Liabilities
11,633,195 GBP2024-04-30
9,636,656 GBP2023-04-30
Net Assets/Liabilities
11,476,656 GBP2024-04-30
9,480,117 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
500 GBP2022-04-30
Share premium
1,374,500 GBP2024-04-30
1,374,500 GBP2023-04-30
1,374,500 GBP2022-04-30
Retained earnings (accumulated losses)
10,101,656 GBP2024-04-30
8,105,117 GBP2023-04-30
7,336,436 GBP2022-04-30
Equity
11,476,656 GBP2024-04-30
9,480,117 GBP2023-04-30
8,711,436 GBP2022-04-30
Profit/Loss
2,385,816 GBP2023-05-01 ~ 2024-04-30
943,681 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
2,385,816 GBP2023-05-01 ~ 2024-04-30
943,681 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,385,816 GBP2023-05-01 ~ 2024-04-30
943,681 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,385,816 GBP2023-05-01 ~ 2024-04-30
943,681 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-05-01 ~ 2024-04-30
-175,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-250,000 GBP2023-05-01 ~ 2024-04-30
-175,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2023-05-01 ~ 2024-04-30
-175,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-250,000 GBP2023-05-01 ~ 2024-04-30
-175,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.502023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,774,905 GBP2024-04-30
Furniture and fittings
14,366 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,810,547 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,366 GBP2024-04-30
13,448 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,642 GBP2024-04-30
26,214 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
918 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,428 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,774,905 GBP2024-04-30
3,774,905 GBP2023-04-30
Furniture and fittings
918 GBP2023-04-30
Investment Property - Fair Value Model
2,524,905 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
3,303,506 GBP2024-04-30
Non-current
2,003,799 GBP2024-04-30
2,621,509 GBP2023-04-30
Prepayments/Accrued Income
1,771 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,562 GBP2024-04-30
69,435 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,314 GBP2024-04-30
-99,794 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
112,973 GBP2024-04-30
63,248 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
44,251 GBP2024-04-30
59,961 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
139,638 GBP2024-04-30
118,383 GBP2023-04-30
Deferred Tax Liabilities
-156,539 GBP2024-04-30
-156,539 GBP2023-04-30
Net Deferred Tax Liability/Asset
-155,353 GBP2024-04-30
-155,319 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-04-30
500 shares2023-04-30
Related profiles found in government register
  • V R HOLDINGS LIMITED
    Info
    Registered number 06465802
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • V R HOLDINGS LIMITED
    S
    Registered number 06465802
    98, Station Road, Sidcup, England, DA15 7BY
    Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GM MANAGEMENT (EAST SUSSEX) LIMITED - 2011-10-28
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Numeric House, 98 Station Road, Sidcup, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (2 parents)
    Equity (Company account)
    311,836 GBP2024-04-30
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PAGEGLEN LIMITED - 1991-03-13
    Numeric House, 98 Station Road, Sidcup, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,690,963 GBP2024-04-30
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.