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 4
  • 1
    Palmer, Chris
    Managing Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Ronald
    Managing Director born in September 1976
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Sanjay
    Fund Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Walker, James Ronald
    Joint General Manager born in September 1976
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Sainsbury, Julian Deane
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Carson, Jane Lesley
    Joint General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Winter, Ian Michael
    Operations Manager born in April 1959
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Barker, Jeremy Noel
    Operations Manager born in December 1954
    Individual (9 offsprings)
    Officer
    2013-11-07 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

VIRGINIA WATER MOTOR CO. (UK) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,929 GBP2023-12-31
23,748 GBP2022-12-31
Debtors
Current
250,238 GBP2023-12-31
1,274,031 GBP2022-12-31
Cash at bank and in hand
57,106 GBP2023-12-31
110,619 GBP2022-12-31
Current Assets
307,344 GBP2023-12-31
1,384,650 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,609,839 GBP2023-12-31
-2,383,587 GBP2022-12-31
Net Current Assets/Liabilities
-1,302,495 GBP2023-12-31
-998,937 GBP2022-12-31
Total Assets Less Current Liabilities
-1,285,566 GBP2023-12-31
-975,189 GBP2022-12-31
Net Assets/Liabilities
-1,288,452 GBP2023-12-31
-979,694 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,288,552 GBP2023-12-31
-979,794 GBP2022-12-31
Equity
-1,288,452 GBP2023-12-31
-979,694 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,400 GBP2023-12-31
19,400 GBP2022-12-31
Furniture and fittings
64,094 GBP2023-12-31
64,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,693 GBP2023-12-31
110,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,523 GBP2022-12-31
Furniture and fittings
49,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,945 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
719 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,242 GBP2023-12-31
Furniture and fittings
52,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,764 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
2,158 GBP2023-12-31
2,877 GBP2022-12-31
Furniture and fittings
11,911 GBP2023-12-31
14,889 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
204,695 GBP2023-12-31
177,367 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,081 GBP2023-12-31
1,004,419 GBP2022-12-31
Other Debtors
Current
41,462 GBP2023-12-31
92,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,023 GBP2022-12-31
Amounts owed to group undertakings
Current
1,533,303 GBP2023-12-31
2,262,548 GBP2022-12-31
Taxation/Social Security Payable
Current
8,318 GBP2023-12-31
4,566 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,218 GBP2023-12-31
5,450 GBP2022-12-31
Creditors
Current
1,609,839 GBP2023-12-31
2,383,587 GBP2022-12-31
  • VIRGINIA WATER MOTOR CO. (UK) LIMITED
    Info
    Registered number 08766122
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.