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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 8
  • 1
    Heuerman, Victoria
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Anita
    Head Of Pmo born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanson, Matthew
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Backlund, Lars Christian
    Head Of Devops born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wicks, Matthew Paul
    Software Programmer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Wicks
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    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
  • 6
    Stokes, Michael Clifford
    Head Of Global Helpdesk & Cloud Services born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Rodrigues, Ivo
    Head Of Development born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Doyle, Garrett Hyde
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
    Doyle, Garrett Hyde
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Garrett Hyde Doyle
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    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
Ceased 2
  • 1
    Palsho, Ryan
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    DREAMTEK TALENT LIMITED - now
    DTCONFERENCING LIMITED - 2015-09-23
    icon of addressThe Orchard, Elvetham Lane, Elvetham, Hook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -341 GBP2018-07-31
    Officer
    2010-10-11 ~ 2019-08-07
    PE - Director → CIF 0
parent relation
Company in focus

THE VIRTUAL FORGE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
270,472 GBP2024-12-31
303,850 GBP2023-12-31
Property, Plant & Equipment
11,840 GBP2024-12-31
14,897 GBP2023-12-31
Fixed Assets - Investments
110,269 GBP2024-12-31
110,269 GBP2023-12-31
Fixed Assets
392,581 GBP2024-12-31
429,016 GBP2023-12-31
Debtors
1,226,141 GBP2024-12-31
1,050,922 GBP2023-12-31
Cash at bank and in hand
419,364 GBP2024-12-31
500,189 GBP2023-12-31
Current Assets
1,645,505 GBP2024-12-31
1,551,111 GBP2023-12-31
Net Current Assets/Liabilities
253,343 GBP2024-12-31
90,872 GBP2023-12-31
Total Assets Less Current Liabilities
645,924 GBP2024-12-31
519,888 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Assets/Liabilities
632,964 GBP2024-12-31
496,163 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
632,864 GBP2024-12-31
496,063 GBP2023-12-31
Equity
632,964 GBP2024-12-31
496,163 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,081,201 GBP2024-12-31
1,002,281 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
810,729 GBP2024-12-31
698,431 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
112,298 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
270,472 GBP2024-12-31
303,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,825 GBP2024-12-31
71,093 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,985 GBP2024-12-31
56,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,840 GBP2024-12-31
14,897 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
110,269 GBP2023-12-31
Investments in Group Undertakings
110,269 GBP2024-12-31
110,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
780,713 GBP2024-12-31
564,252 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
342,087 GBP2024-12-31
439,267 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
103,341 GBP2024-12-31
47,403 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,226,141 GBP2024-12-31
1,050,922 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,370 GBP2024-12-31
165,176 GBP2023-12-31
Amounts owed to group undertakings
Current
64,730 GBP2024-12-31
41,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,497 GBP2024-12-31
193,768 GBP2023-12-31
Other Creditors
Current
869,565 GBP2024-12-31
1,050,020 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
20,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,136 GBP2024-12-31
56,488 GBP2023-12-31
Between one and five year
37,196 GBP2024-12-31
43,457 GBP2023-12-31
All periods
95,332 GBP2024-12-31
99,945 GBP2023-12-31
Bank Borrowings
Secured
20,000 GBP2024-12-31
30,000 GBP2023-12-31
  • THE VIRTUAL FORGE LIMITED
    Info
    Registered number 07402012
    icon of addressStudio 1, The Glove Factory, Brook Lane, Holt, Trowbridge BA14 6RL
    Private Limited Company incorporated on 2010-10-11 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.