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
    Billington, Julie Ann Louise
    Regional Hr Business Partner born in May 1970
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Comiskey, Damien
    Technical Operations Lead born in November 1982
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Kracke, Andreas
    Vice President, International Operations born in October 1971
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre, Kristina
    Commercial Lead born in May 1972
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Handorf, Luis Sebastian
    Legal Director born in February 1989
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    10, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (7 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Armstrong, Stephanie
    General Manager born in December 1974
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hutchison, Douglas Chalmers
    Veterinary Surgeon born in April 1958
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Daniel, Richard Paul
    Commercial Lead born in January 1966
    Individual
    Officer
    2023-10-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Crittall, James Gordon Ley
    Senior Commercial Director, Digital Practice Servi born in December 1968
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2023-10-16
    OF - Director → CIF 0
    Mr James Gordon Ley Crittall
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
  • 5
    Brannan, Jamie Andrew
    President International Operations born in September 1972
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Backmann, Ben, Dr
    Senior Legal Director born in March 1975
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Barton, Charles Henry John
    Senior Technical Director, Digital Practice Servic born in June 1980
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Charles Henry John Barton
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
  • 8
    10, Sylvan Way, Parsippany, New Jersey, 07054, United States
    Corporate
    Person with significant control
    2020-07-16 ~ 2020-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIRTUAL RECALL LIMITED

Previous name
VIRTUAL RECALL 2014 LIMITED - 2015-01-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
16,500 GBP2019-12-31
17,600 GBP2018-12-31
Property, Plant & Equipment
12,886 GBP2019-12-31
10,495 GBP2018-12-31
Fixed Assets - Investments
700 GBP2019-12-31
700 GBP2018-12-31
Fixed Assets
30,086 GBP2019-12-31
28,795 GBP2018-12-31
Debtors
1,091,714 GBP2019-12-31
703,132 GBP2018-12-31
Cash at bank and in hand
726,020 GBP2019-12-31
566,234 GBP2018-12-31
Current Assets
1,817,734 GBP2019-12-31
1,269,366 GBP2018-12-31
Net Current Assets/Liabilities
1,063,386 GBP2019-12-31
721,593 GBP2018-12-31
Total Assets Less Current Liabilities
1,093,472 GBP2019-12-31
750,388 GBP2018-12-31
Net Assets/Liabilities
1,091,699 GBP2019-12-31
749,113 GBP2018-12-31
Equity
Called up share capital
240 GBP2019-12-31
240 GBP2018-12-31
Share premium
28 GBP2019-12-31
28 GBP2018-12-31
Retained earnings (accumulated losses)
1,091,431 GBP2019-12-31
748,845 GBP2018-12-31
Equity
1,091,699 GBP2019-12-31
749,113 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
22,000 GBP2019-12-31
22,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,500 GBP2019-12-31
4,400 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,100 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
16,500 GBP2019-12-31
17,600 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,383 GBP2019-12-31
2,777 GBP2018-12-31
Other
26,383 GBP2019-12-31
23,440 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
32,766 GBP2019-12-31
26,217 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,723 GBP2019-12-31
1,125 GBP2018-12-31
Other
18,157 GBP2019-12-31
14,597 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,880 GBP2019-12-31
15,722 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
598 GBP2019-01-01 ~ 2019-12-31
Other
3,560 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,158 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,660 GBP2019-12-31
1,652 GBP2018-12-31
Other
8,226 GBP2019-12-31
8,843 GBP2018-12-31
Investments in Subsidiaries
700 GBP2019-12-31
700 GBP2018-12-31
Cost valuation
700 GBP2019-12-31
700 GBP2018-12-31
Trade Debtors/Trade Receivables
239,590 GBP2019-12-31
189,408 GBP2018-12-31
Other Debtors
817,927 GBP2019-12-31
476,724 GBP2018-12-31
Prepayments
34,197 GBP2019-12-31
37,000 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
54,662 GBP2019-12-31
63,478 GBP2018-12-31
Trade Creditors/Trade Payables
93,211 GBP2019-12-31
56,561 GBP2018-12-31
Taxation/Social Security Payable
134,877 GBP2019-12-31
91,928 GBP2018-12-31
Other Creditors
1,238 GBP2019-12-31
1,031 GBP2018-12-31
Corporation Tax Payable
129,120 GBP2019-12-31
95,346 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,773 GBP2019-12-31
1,275 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2019-12-31
1,020 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,020 shares2019-12-31
1,020 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2019-12-31
120 shares2018-12-31
Par Value of Share
Class 4 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2019-12-31
120 shares2018-12-31
Number of Shares Issued (Fully Paid)
2,400 shares2019-12-31
2,400 shares2018-12-31
Related profiles found in government register
  • VIRTUAL RECALL LIMITED
    Info
    VIRTUAL RECALL 2014 LIMITED - 2015-01-29
    Registered number 09360598
    7 Huxley Road, Surrey Research Park, Guildford GU2 7RE
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • VIRTUAL RECALL LIMITED
    S
    Registered number 09360598
    7, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYVET.SHOP LIMITED - 2020-06-08
    7 Huxley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.