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 3
  • 1
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 3
    WOZAIR LIMITED - now
    WATERLOO-OZONAIR LIMITED - 2000-04-11
    32, Grosvenor Road, Gillingham Business Park, Gillingham, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,544,596 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-05-17 ~ 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 3
  • 1
    Pendrill, Philip Richard
    Technical Director born in March 1974
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Philip Richard Pendrill
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cleary, Peter John
    Accountant born in January 1973
    Individual
    Officer
    2016-10-19 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Russell, Andrew Richard
    Sales Director born in March 1959
    Individual
    Officer
    2016-10-19 ~ 2017-05-17
    OF - Director → CIF 0
parent relation
Company in focus

VEOTEC HOLDINGS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
78,325 GBP2018-12-31
116,010 GBP2017-12-31
Fixed Assets
78,325 GBP2018-12-31
116,010 GBP2017-12-31
Debtors
Current
14,933 GBP2018-12-31
19,605 GBP2017-12-31
Cash at bank and in hand
11,840 GBP2018-12-31
24,178 GBP2017-12-31
Current Assets
26,773 GBP2018-12-31
43,783 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-104,529 GBP2018-12-31
-153,130 GBP2017-12-31
Net Current Assets/Liabilities
-77,756 GBP2018-12-31
-109,347 GBP2017-12-31
Total Assets Less Current Liabilities
569 GBP2018-12-31
6,663 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-36,324 GBP2018-12-31
Net Assets/Liabilities
-35,755 GBP2018-12-31
6,663 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Capital redemption reserve
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-36,055 GBP2018-12-31
6,363 GBP2017-12-31
Equity
-35,755 GBP2018-12-31
6,663 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-01-01 ~ 2018-12-31
Office equipment
252018-01-01 ~ 2018-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22016-10-19 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,920 GBP2018-12-31
126,920 GBP2017-12-31
Office equipment
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
150,741 GBP2018-12-31
150,741 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,510 GBP2017-12-31
Office equipment
2,917 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,731 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,769 GBP2018-01-01 ~ 2018-12-31
Office equipment, Owned/Freehold
2,500 GBP2018-01-01 ~ 2018-12-31
Owned/Freehold
21,724 GBP2018-01-01 ~ 2018-12-31
Plant and equipment, Under hire purchased contracts or finance leases
15,961 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
15,961 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,240 GBP2018-12-31
Office equipment
5,417 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,416 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
65,680 GBP2018-12-31
97,410 GBP2017-12-31
Office equipment
4,583 GBP2018-12-31
7,083 GBP2017-12-31
Other Debtors
Current
11,196 GBP2018-12-31
11,196 GBP2017-12-31
Prepayments/Accrued Income
Current
3,737 GBP2018-12-31
8,409 GBP2017-12-31
Amounts owed to group undertakings
Current
86,600 GBP2018-12-31
86,600 GBP2017-12-31
Corporation Tax Payable
Current
4,568 GBP2018-12-31
4,568 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
13,361 GBP2018-12-31
61,962 GBP2017-12-31
Creditors
Current
104,529 GBP2018-12-31
153,130 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,324 GBP2018-12-31
Minimum gross finance lease payments owing
49,685 GBP2018-12-31
61,962 GBP2017-12-31
  • VEOTEC HOLDINGS LIMITED
    Info
    Registered number 10435539
    32 Grosvenor Road, Gillingham Business Park, Gillingham ME8 0SA
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.