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
    Olby, Alan Musgrave
    Finance Director born in February 1971
    Individual (16 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gordon Roy
    Director born in January 1956
    Individual (18 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Stepanian, Harout Rafi
    Company Director born in February 1969
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Strickland, Charles Eugene Shackleton
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    INDITHERM PLC - 2015-06-23
    P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
    Unit 7/8, Commerce Park, Commerce Way, Croydon, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Foster, Toby
    Commercial Director born in November 1971
    Individual (12 offsprings)
    Officer
    2019-09-24 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Leeding, Christine Elizabeth
    Finance Director born in December 1955
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2017-08-01
    OF - Director → CIF 0
    Leeding, Christine Elizabeth
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mrs Christine Elizabeth Leeding
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2017-01-30 ~ 2017-08-01
    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
    Brunsden, Clive
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2015-01-13
    OF - Director → CIF 0
    Mr Clive Brunsden
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2019-09-24
    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
  • 4
    Ballard, Jonathan
    Chief Financial Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-12-22
    OF - Director → CIF 0
    Ballard, Jonathan
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Campbell, Neil James
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Howard, Stephen
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Stephen Howard
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ 2019-09-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Nolson, Brook
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2023-08-17 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Briant, Michael John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-07-01
    OF - Director → CIF 0
    Briant, Michael John
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 9
    7-9 The Avenue, Eastbourne, East Sussex
    Corporate
    Officer
    2008-01-30 ~ 2008-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,461 GBP2019-09-23
4,200 GBP2019-03-31
Fixed Assets - Investments
1,380,787 GBP2019-09-23
1,380,787 GBP2019-03-31
Debtors
45,502 GBP2019-09-23
14,753 GBP2019-03-31
Cash at bank and in hand
62,208 GBP2019-09-23
329,910 GBP2019-03-31
Equity
Called up share capital
211,852 GBP2019-09-23
211,852 GBP2019-03-31
211,852 GBP2018-03-31
Capital redemption reserve
-436,752 GBP2019-09-23
-436,752 GBP2019-03-31
Retained earnings (accumulated losses)
1,714,036 GBP2019-09-23
1,876,543 GBP2019-03-31
1,795,442 GBP2018-03-31
Equity
1,489,136 GBP2019-09-23
1,651,643 GBP2019-03-31
1,570,542 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-62,507 GBP2019-04-01 ~ 2019-09-23
181,101 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-62,507 GBP2019-04-01 ~ 2019-09-23
181,101 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-100,000 GBP2019-04-01 ~ 2019-09-23
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,204 GBP2019-09-23
30,204 GBP2019-03-31
Furniture and fittings
13,532 GBP2019-09-23
8,982 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
43,736 GBP2019-09-23
39,186 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,293 GBP2019-09-23
26,004 GBP2019-03-31
Furniture and fittings
8,982 GBP2019-09-23
8,982 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,275 GBP2019-09-23
34,986 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2019-04-01 ~ 2019-09-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289 GBP2019-04-01 ~ 2019-09-23
Property, Plant & Equipment
Plant and equipment
3,911 GBP2019-09-23
4,200 GBP2019-03-31
Furniture and fittings
4,550 GBP2019-09-23
Trade Debtors/Trade Receivables
Current
49 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
26,170 GBP2019-09-23
Other Debtors
Current
3,280 GBP2019-09-23
Prepayments/Accrued Income
Current
16,052 GBP2019-09-23
14,704 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
45,502 GBP2019-09-23
14,753 GBP2019-03-31
Trade Creditors/Trade Payables
Current
622 GBP2019-09-23
3,082 GBP2019-03-31
Amounts owed to group undertakings
Current
59,238 GBP2019-03-31
Other Taxation & Social Security Payable
Current
13,856 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2019-09-23
1,831 GBP2019-03-31
Creditors
Current
7,822 GBP2019-09-23
78,007 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,030 shares2019-09-23
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2019-09-23
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,777 shares2019-09-23
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2019-09-23
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
108,045 shares2019-09-23
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2019-09-23
Equity
Called up share capital
211,852 GBP2019-09-23
211,852 GBP2019-03-31
Related profiles found in government register
  • VIO HOLDINGS LIMITED
    Info
    Registered number 06489214
    Unit 7/8 Commerce Park, Commerce Way, Croydon CR0 4YL
    Private Limited Company incorporated on 2008-01-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • VIO HOLDINGS LIMITED
    S
    Registered number 06489214
    Unit 7/8, Commerce Park, Commerce Way, Croydon, England, CR0 4YL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHLEAP LIMITED - 1977-12-31
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    226,100 GBP2019-04-01 ~ 2019-09-23
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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