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 6
  • 1
    Salgado, Jose Basilio Portas
    Chairman Of The Board born in March 1987
    Individual (1 offspring)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Coelho Da Silva, Luciano Fernando
    Group Chairman born in November 1953
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Luciano Fernando Da Silva
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    De Matos, Luisa Margarida Rodrigues, Mrs.
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jose Basilio Portas Salgado Simoes
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Instituto Pedro Nunit, Edificio D 3030-199, Coimbra, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Quanta De S. Miguel, Do Setxo Miranesla, 5385-073 Torro Di Donna Chama, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Woodhall, Mark Ian Bruce
    Chairman Of Companies born in January 1962
    Individual (14 offsprings)
    Officer
    2014-10-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Napier, James Stuart
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Empis Meira, Bernardo De Almeida Cabral
    Economist born in April 1977
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2014-10-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Justice, Stephen Dennis
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Braz, Antonio Monteiro
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Brown, Tweedie Mcgarth
    Company Drector born in August 1948
    Individual (12 offsprings)
    Officer
    2015-11-10 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUAL POWER SOLUTIONS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Turnover/Revenue
601,001 GBP2022-01-01 ~ 2022-12-31
20,989 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-56,817 GBP2022-01-01 ~ 2022-12-31
-16,656 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
544,184 GBP2022-01-01 ~ 2022-12-31
4,333 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,213 GBP2022-01-01 ~ 2022-12-31
-524,491 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
539,971 GBP2022-01-01 ~ 2022-12-31
-520,158 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
434,304 GBP2022-01-01 ~ 2022-12-31
-520,158 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
434,304 GBP2022-01-01 ~ 2022-12-31
-520,158 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
70,000 GBP2022-12-31
1,538,030 GBP2021-12-31
Property, Plant & Equipment
15,256 GBP2021-12-31
Fixed Assets - Investments
5,475 GBP2021-12-31
Fixed Assets
70,000 GBP2022-12-31
1,558,761 GBP2021-12-31
Total Inventories
809,078 GBP2021-12-31
Debtors
2,610,553 GBP2022-12-31
4,022,612 GBP2021-12-31
Cash at bank and in hand
4,147 GBP2021-12-31
Current Assets
2,610,553 GBP2022-12-31
4,835,837 GBP2021-12-31
Net Current Assets/Liabilities
2,610,553 GBP2022-12-31
1,943,390 GBP2021-12-31
Total Assets Less Current Liabilities
2,680,553 GBP2022-12-31
3,502,151 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,203,056 GBP2021-12-31
Net Assets/Liabilities
2,680,553 GBP2022-12-31
2,299,095 GBP2021-12-31
Equity
Called up share capital
47,524 GBP2022-12-31
47,524 GBP2021-12-31
Share premium
4,505,998 GBP2022-12-31
4,505,998 GBP2021-12-31
Retained earnings (accumulated losses)
-2,567,441 GBP2022-12-31
-3,001,744 GBP2021-12-31
Equity
2,680,553 GBP2022-12-31
2,299,095 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2022-12-31
2,266,780 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-1,671,034 GBP2021-12-31
Intangible Assets
Goodwill
70,000 GBP2022-12-31
595,746 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,699 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-144,699 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,443 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-129,443 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
15,256 GBP2021-12-31
Other Investments Other Than Loans
5,475 GBP2021-12-31
Disposals
-5,475 GBP2022-12-31
Trade Debtors/Trade Receivables
782,679 GBP2021-12-31
Other Debtors
2,610,553 GBP2022-12-31
3,239,933 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
955,413 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
550,152 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
126,173 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,260,709 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
1,203,056 GBP2021-12-31
Related profiles found in government register
  • VIRTUAL POWER SOLUTIONS LIMITED
    Info
    Registered number 09247528
    5th Floor 22 Eastcheap, London EC3M 1EU
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • VIRTUAL POWER SOLUTION LIMITED
    S
    Registered number 09247528
    Unit 12, 10 Acklam Road, London, England, W10 5QZ
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ct 3 Wigan Investment Centre, Waterside Drive, Wigan, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,836 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.