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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 2
  • 1
    Anderson, Matthew Lee
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Lee Anderson
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Karen Anderson
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-12-03 ~ 2022-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Critchley, David John
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 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
2,528 GBP2024-12-31
3,793 GBP2023-12-31
Property, Plant & Equipment
50,119 GBP2024-12-31
30,721 GBP2023-12-31
Fixed Assets - Investments
838,515 GBP2024-12-31
838,515 GBP2023-12-31
Fixed Assets
891,162 GBP2024-12-31
873,029 GBP2023-12-31
Debtors
836,178 GBP2024-12-31
911,742 GBP2023-12-31
Cash at bank and in hand
440,036 GBP2024-12-31
293,559 GBP2023-12-31
Current Assets
1,688,892 GBP2024-12-31
1,505,535 GBP2023-12-31
Net Current Assets/Liabilities
1,166,434 GBP2024-12-31
945,491 GBP2023-12-31
Total Assets Less Current Liabilities
2,057,596 GBP2024-12-31
1,818,520 GBP2023-12-31
Net Assets/Liabilities
1,840,626 GBP2024-12-31
1,512,168 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
6,256 GBP2024-12-31
6,256 GBP2023-12-31
Other miscellaneous reserve
19,158 GBP2024-12-31
29,086 GBP2023-12-31
Retained earnings (accumulated losses)
1,815,012 GBP2024-12-31
1,476,626 GBP2023-12-31
Equity
1,840,626 GBP2024-12-31
1,512,168 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
6,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,012 GBP2024-12-31
3,012 GBP2023-12-31
Plant and equipment
1,233 GBP2024-12-31
1,075 GBP2023-12-31
Furniture and fittings
8,845 GBP2024-12-31
8,456 GBP2023-12-31
Computers
14,285 GBP2024-12-31
12,735 GBP2023-12-31
Motor vehicles
43,025 GBP2024-12-31
19,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,400 GBP2024-12-31
44,609 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
325 GBP2024-12-31
118 GBP2023-12-31
Furniture and fittings
5,010 GBP2024-12-31
4,396 GBP2023-12-31
Computers
10,427 GBP2024-12-31
9,052 GBP2023-12-31
Motor vehicles
4,519 GBP2024-12-31
322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,281 GBP2024-12-31
13,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
207 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
614 GBP2024-01-01 ~ 2024-12-31
Computers
1,375 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,012 GBP2024-12-31
3,012 GBP2023-12-31
Plant and equipment
908 GBP2024-12-31
957 GBP2023-12-31
Furniture and fittings
3,835 GBP2024-12-31
4,060 GBP2023-12-31
Computers
3,858 GBP2024-12-31
3,683 GBP2023-12-31
Motor vehicles
38,506 GBP2024-12-31
19,009 GBP2023-12-31
Investments in group undertakings and participating interests
838,515 GBP2024-12-31
838,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
341,911 GBP2024-12-31
368,798 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
59,842 GBP2023-12-31
Other Debtors
Amounts falling due within one year
494,267 GBP2024-12-31
483,102 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
836,178 GBP2024-12-31
911,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
9,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,304 GBP2024-12-31
21,937 GBP2023-12-31
Corporation Tax Payable
Current
204,470 GBP2024-12-31
112,294 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,811 GBP2024-12-31
119,897 GBP2023-12-31
Other Creditors
Current
149,873 GBP2024-12-31
296,370 GBP2023-12-31
Creditors
Current
522,458 GBP2024-12-31
560,044 GBP2023-12-31
Other Creditors
Non-current
216,970 GBP2024-12-31
306,352 GBP2023-12-31

Related profiles found in government register
  • VELAIR GROUP LIMITED
    Info
    VELTIA (UK) LIMITED - 2022-08-17
    Registered number 07465570
    icon of address2e Queensway, Stem Lane Industrial Estate, New Milton BH25 5NN
    Private Limited Company incorporated on 2010-12-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • VELAIR GROUP LIMITED
    S
    Registered number 07465570
    icon of address2e, 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
  • icon of address2f Queensway, Stem Lane Industrial Estate, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    436,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.