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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 2
  • 1
    Bufton, Samuel
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Bufton, Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Bufton
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Luke Henry Casper Simmons
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Simmons, Luke Henry Casper
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

V1 SALES AND MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
20,289 GBP2024-04-30
20,168 GBP2023-04-30
Cash at bank and in hand
63 GBP2024-04-30
54 GBP2023-04-30
Current Assets
20,352 GBP2024-04-30
20,222 GBP2023-04-30
Creditors
Current
114,343 GBP2024-04-30
111,343 GBP2023-04-30
Net Current Assets/Liabilities
-93,991 GBP2024-04-30
-91,121 GBP2023-04-30
Total Assets Less Current Liabilities
-93,991 GBP2024-04-30
-91,121 GBP2023-04-30
Creditors
Non-current
17,459 GBP2024-04-30
19,812 GBP2023-04-30
Net Assets/Liabilities
-111,450 GBP2024-04-30
-110,933 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-111,550 GBP2024-04-30
-111,033 GBP2023-04-30
Equity
-111,450 GBP2024-04-30
-110,933 GBP2023-04-30
Other Debtors
Current
870 GBP2024-04-30
870 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
19,419 GBP2024-04-30
19,298 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
20,289 GBP2024-04-30
20,168 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,354 GBP2024-04-30
2,354 GBP2023-04-30
Other Creditors
Current
80,914 GBP2024-04-30
80,914 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,354 GBP2024-04-30
2,354 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-19,419 GBP2024-04-30
-19,298 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • V1 SALES AND MARKETING LIMITED
    Info
    Registered number 09608416
    icon of addressJestam House, 8 Amherst Hill, Sevenoaks TN13 2EL
    Private Limited Company incorporated on 2015-05-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.