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
    Anderson, Matthew Lee
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Lee Anderson
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,220 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Karen Anderson
    Born in October 1973
    Individual
    Person with significant control
    2016-12-03 ~ 2022-08-23
    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
    Critchley, David John
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2010-12-09 ~ 2011-09-19
    OF - Director → CIF 0
parent relation
Company in focus

VELAIR GROUP LIMITED

Previous name
VELTIA (UK) LIMITED - 2022-08-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
3,793 GBP2023-12-31
5,058 GBP2022-12-31
Property, Plant & Equipment
30,721 GBP2023-12-31
11,271 GBP2022-12-31
Fixed Assets - Investments
838,515 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
873,029 GBP2023-12-31
16,329 GBP2022-12-31
Debtors
911,742 GBP2023-12-31
1,060,958 GBP2022-12-31
Cash at bank and in hand
293,559 GBP2023-12-31
161,759 GBP2022-12-31
Current Assets
1,505,535 GBP2023-12-31
1,426,603 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-560,044 GBP2023-12-31
-282,679 GBP2022-12-31
Net Current Assets/Liabilities
945,491 GBP2023-12-31
1,143,924 GBP2022-12-31
Total Assets Less Current Liabilities
1,818,520 GBP2023-12-31
1,160,253 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-306,352 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,512,168 GBP2023-12-31
1,160,253 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
6,256 GBP2023-12-31
6,256 GBP2022-12-31
Other miscellaneous reserve
29,086 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,476,626 GBP2023-12-31
1,153,797 GBP2022-12-31
Equity
1,512,168 GBP2023-12-31
1,160,253 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
6,323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,012 GBP2023-12-31
3,012 GBP2022-12-31
Plant and equipment
1,075 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
8,456 GBP2023-12-31
8,323 GBP2022-12-31
Computers
12,735 GBP2023-12-31
11,392 GBP2022-12-31
Motor vehicles
19,331 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,609 GBP2023-12-31
22,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
118 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
4,396 GBP2023-12-31
3,693 GBP2022-12-31
Computers
9,052 GBP2023-12-31
7,763 GBP2022-12-31
Motor vehicles
322 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,888 GBP2023-12-31
11,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
118 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
703 GBP2023-01-01 ~ 2023-12-31
Computers
1,289 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,012 GBP2023-12-31
3,012 GBP2022-12-31
Plant and equipment
957 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
4,060 GBP2023-12-31
4,630 GBP2022-12-31
Computers
3,683 GBP2023-12-31
3,629 GBP2022-12-31
Motor vehicles
19,009 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
838,515 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
368,798 GBP2023-12-31
286,597 GBP2022-12-31
Amounts Owed By Related Parties
59,842 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
483,102 GBP2023-12-31
774,361 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
911,742 GBP2023-12-31
1,060,958 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,546 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,937 GBP2023-12-31
72,887 GBP2022-12-31
Corporation Tax Payable
Current
112,294 GBP2023-12-31
119,961 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,897 GBP2023-12-31
65,029 GBP2022-12-31
Other Creditors
Current
296,370 GBP2023-12-31
24,802 GBP2022-12-31
Creditors
Current
560,044 GBP2023-12-31
282,679 GBP2022-12-31
Other Creditors
Non-current
306,352 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • VELAIR GROUP LIMITED
    Info
    VELTIA (UK) LIMITED - 2022-08-17
    Registered number 07465570
    2e Queensway, Stem Lane Industrial Estate, New Milton BH25 5NN
    Private Limited Company incorporated on 2010-12-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • VELAIR GROUP LIMITED
    S
    Registered number 07465570
    2e, Queensway, Stem Lane Industrial Estate, New Milton, England, BH25 5NN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2f Queensway, Stem Lane Industrial Estate, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,623 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.