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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 5
  • 1
    Richards, Karen Louise
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
    Mrs Karen Richards
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Andrew Jonathan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Graham Stuart
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Carr, Julian Edward
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Otway, Miles Daniel
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-04-23
    OF - Director → CIF 0
  • 3
    Heagney, Russell
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Watt, Brian James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-04-23
    OF - Director → CIF 0
  • 5
    Barham, Scott William
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2017-04-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Brown, Robert William
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Bromfield, Anthony John, Dr
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Watts, Andrew Donald
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-20 ~ 2015-08-18
    PE - Secretary → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-20 ~ 2014-01-30
    PE - Director → CIF 0
parent relation
Company in focus

VIRTUA HOLDINGS LIMITED

Previous name
ENSCO 1037 LIMITED - 2015-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
6,594,303 GBP2024-04-30
6,455,575 GBP2023-04-30
Cash at bank and in hand
1,668 GBP2024-04-30
712 GBP2023-04-30
Current Assets
6,595,971 GBP2024-04-30
6,456,287 GBP2023-04-30
Creditors
Current
89,281 GBP2024-04-30
600,040 GBP2023-04-30
Net Current Assets/Liabilities
6,506,690 GBP2024-04-30
5,856,247 GBP2023-04-30
Total Assets Less Current Liabilities
6,506,690 GBP2024-04-30
5,856,247 GBP2023-04-30
Creditors
Non-current
4,949,979 GBP2024-04-30
3,859,810 GBP2023-04-30
Net Assets/Liabilities
1,556,711 GBP2024-04-30
1,996,437 GBP2023-04-30
Equity
Called up share capital
35,686 GBP2024-04-30
35,683 GBP2023-04-30
34,538 GBP2022-04-30
Share premium
4,599,356 GBP2024-04-30
4,599,356 GBP2023-04-30
4,599,356 GBP2022-04-30
Retained earnings (accumulated losses)
-4,027,247 GBP2024-04-30
-4,001,710 GBP2023-04-30
-3,970,033 GBP2022-04-30
Equity
1,556,711 GBP2024-04-30
1,996,437 GBP2023-04-30
2,358,716 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
3 GBP2023-05-01 ~ 2024-04-30
1,145 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
3 GBP2023-05-01 ~ 2024-04-30
1,145 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-25,537 GBP2023-05-01 ~ 2024-04-30
-31,677 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-439,729 GBP2023-05-01 ~ 2024-04-30
-363,424 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1142023-05-01 ~ 2024-04-30
1242022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
6,591,764 GBP2024-04-30
6,453,046 GBP2023-04-30
Other Debtors
Current
2,311 GBP2024-04-30
2,311 GBP2023-04-30
Prepayments
Current
228 GBP2024-04-30
218 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,594,303 GBP2024-04-30
Current, Amounts falling due within one year
6,455,575 GBP2023-04-30
Other Remaining Borrowings
Current
330,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
16,794 GBP2024-04-30
209,588 GBP2023-04-30
Other Creditors
Current
3,365 GBP2024-04-30
2,012 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
18,609 GBP2024-04-30
21,674 GBP2023-04-30
Other Remaining Borrowings
Non-current
3,176,827 GBP2024-04-30
2,277,632 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
73,282 GBP2023-04-30
Total Borrowings
Secured
3,504,895 GBP2024-04-30
2,838,895 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-415,473 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-415,473 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • VIRTUA HOLDINGS LIMITED
    Info
    ENSCO 1037 LIMITED - 2015-09-05
    Registered number 08822163
    icon of addressUnit 5 Wildmere Close, Banbury, Oxfordshire OX16 3TL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • VIRTUA HOLDINGS LTD
    S
    Registered number 08822163
    icon of address5, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    icon of addressUnit 5 Wildmere Close, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,182,801 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.