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
    Wicks, Matthew Paul
    Software Programmer born in April 1968
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ now
    OF - director → CIF 0
    Mr Matthew Paul Wicks
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Kelly, Anita
    Head Of Pmo born in June 1971
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 3
    Rodrigues, Ivo
    Head Of Development born in June 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 4
    Doyle, Garrett Hyde
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ now
    OF - director → CIF 0
    Doyle, Garrett Hyde
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ now
    OF - secretary → CIF 0
    Mr Garrett Hyde Doyle
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    Sanson, Matthew
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 6
    Backlund, Lars Christian
    Head Of Devops born in November 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 7
    Heuerman, Victoria
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 8
    Stokes, Michael Clifford
    Head Of Global Helpdesk & Cloud Services born in May 1976
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Palsho, Ryan
    Director born in October 1987
    Individual
    Officer
    2020-10-01 ~ 2023-01-09
    OF - director → CIF 0
  • 2
    DREAMTEK TALENT LIMITED - now
    DTCONFERENCING LIMITED - 2015-09-23
    The 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
303,850 GBP2023-12-31
376,340 GBP2022-12-31
Property, Plant & Equipment
14,897 GBP2023-12-31
19,249 GBP2022-12-31
Fixed Assets - Investments
110,269 GBP2023-12-31
109,484 GBP2022-12-31
Fixed Assets
429,016 GBP2023-12-31
505,073 GBP2022-12-31
Debtors
1,050,922 GBP2023-12-31
1,666,093 GBP2022-12-31
Cash at bank and in hand
500,189 GBP2023-12-31
89,075 GBP2022-12-31
Current Assets
1,551,111 GBP2023-12-31
1,755,168 GBP2022-12-31
Net Current Assets/Liabilities
90,872 GBP2023-12-31
-383,547 GBP2022-12-31
Total Assets Less Current Liabilities
519,888 GBP2023-12-31
121,526 GBP2022-12-31
Creditors
Non-current
-20,000 GBP2023-12-31
-31,667 GBP2022-12-31
Net Assets/Liabilities
496,163 GBP2023-12-31
89,859 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
496,063 GBP2023-12-31
89,759 GBP2022-12-31
Equity
496,163 GBP2023-12-31
89,859 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
402022-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,002,281 GBP2023-12-31
974,033 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
698,431 GBP2023-12-31
597,693 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
100,738 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
303,850 GBP2023-12-31
376,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,093 GBP2023-12-31
66,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,196 GBP2023-12-31
47,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,897 GBP2023-12-31
19,249 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
110,269 GBP2023-12-31
109,484 GBP2022-12-31
Additions to investments
785 GBP2023-12-31
Investments in Group Undertakings
110,269 GBP2023-12-31
109,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
564,252 GBP2023-12-31
666,141 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
439,267 GBP2023-12-31
298,316 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
47,403 GBP2023-12-31
701,636 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,050,922 GBP2023-12-31
1,666,093 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
8,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,176 GBP2023-12-31
132,939 GBP2022-12-31
Amounts owed to group undertakings
Current
41,275 GBP2023-12-31
207,122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
193,768 GBP2023-12-31
230,003 GBP2022-12-31
Other Creditors
Current
1,050,020 GBP2023-12-31
1,560,318 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-12-31
31,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,488 GBP2023-12-31
63,371 GBP2022-12-31
Between one and five year
43,457 GBP2023-12-31
80,793 GBP2022-12-31
All periods
99,945 GBP2023-12-31
144,164 GBP2022-12-31
Bank Borrowings
Secured
30,000 GBP2023-12-31
40,000 GBP2022-12-31
  • THE VIRTUAL FORGE LIMITED
    Info
    Registered number 07402012
    Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge BA14 6RL
    Private Limited Company incorporated on 2010-10-11 (14 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.