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 7
  • 1
    Douglas, Mervyn Willbert
    Director born in May 1943
    Individual (15 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 2
    Dixon, Francesca
    Sales Director born in September 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Walmsley, Rebecca
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Richard James
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-13 ~ now
    OF - director → CIF 0
  • 5
    Hart, Keiran
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
  • 6
    Douglas, Lynne
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 7
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,810,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    James, Samantha Mary
    Individual
    Officer
    2015-10-01 ~ 2024-05-09
    OF - secretary → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2015-04-23 ~ 2015-04-23
    OF - director → CIF 0
  • 3
    Keiran Hart
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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
    PE - Has significant influence or control → CIF 0
  • 4
    4-6 The Stable Block Courtyard, Leigh Court Business Centre, Abbots Leigh, Bristol, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,528 GBP2024-05-31
    Person with significant control
    2022-09-16 ~ 2024-05-09
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIRTUAL HEADQUARTERS LIMITED

Previous name
NEWCO 123456 LIMITED - 2015-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,491 GBP2023-12-31
25,028 GBP2022-12-31
Property, Plant & Equipment
7,464 GBP2023-12-31
6,310 GBP2022-12-31
Fixed Assets
18,955 GBP2023-12-31
31,338 GBP2022-12-31
Debtors
Current
127,143 GBP2023-12-31
105,877 GBP2022-12-31
Cash at bank and in hand
171,395 GBP2023-12-31
83,889 GBP2022-12-31
Current Assets
298,538 GBP2023-12-31
189,766 GBP2022-12-31
Net Current Assets/Liabilities
451 GBP2023-12-31
-21,027 GBP2022-12-31
Net Assets/Liabilities
19,406 GBP2023-12-31
10,311 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
43,581 GBP2023-12-31
43,581 GBP2022-12-31
Intangible Assets - Gross Cost
43,581 GBP2023-12-31
43,581 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,090 GBP2023-12-31
18,553 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,537 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
11,491 GBP2023-12-31
25,028 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,296 GBP2023-12-31
16,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,296 GBP2023-12-31
16,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,832 GBP2023-12-31
10,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,832 GBP2023-12-31
10,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,464 GBP2023-12-31
6,310 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,766 GBP2023-12-31
34,272 GBP2022-12-31
Amounts Owed By Related Parties
Current
49,208 GBP2023-12-31
37,218 GBP2022-12-31
Prepayments
Current
18,907 GBP2023-12-31
4,973 GBP2022-12-31
Other Debtors
Current
19,262 GBP2023-12-31
29,414 GBP2022-12-31
Trade Creditors/Trade Payables
54,959 GBP2023-12-31
32,340 GBP2022-12-31
Amounts Owed to Related Parties
32,718 GBP2023-12-31
32,718 GBP2022-12-31
Taxation/Social Security Payable
169,081 GBP2023-12-31
104,746 GBP2022-12-31
Accrued Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Other Creditors
1,329 GBP2023-12-31
989 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • VIRTUAL HEADQUARTERS LIMITED
    Info
    NEWCO 123456 LIMITED - 2015-08-15
    Registered number 09556484
    Leigh Court Business Centre, Abbots Leigh, Bristol BS8 3RA
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.