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 4
  • 1
    Mr Rob Tam
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2023-10-02 ~ now
    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
  • 2
    Page, Andrew Christopher
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Jeremy Peter
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Steven James
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Steven James Hibbert
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
Ceased 6
  • 1
    Leadbetter, Andrew Charles
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Mason, Glen Michael
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Batcup, Simon Geoffrey
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Goddard, Neville
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Tam, Robert Thomas
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Rylands, Martin James
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Martin James Rylands
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2023-10-02
    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
parent relation
Company in focus

VR (EPS) HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,500,205 GBP2024-03-31
1,500,205 GBP2023-03-31
Fixed Assets
1,500,205 GBP2024-03-31
1,500,205 GBP2023-03-31
Trade Debtors/Trade Receivables
149,948 GBP2024-03-31
148,948 GBP2023-03-31
Cash at bank and in hand
8,650 GBP2024-03-31
3,837 GBP2023-03-31
Current Assets
158,598 GBP2024-03-31
152,785 GBP2023-03-31
Net Current Assets/Liabilities
3,313 GBP2024-03-31
Total Assets Less Current Liabilities
1,503,518 GBP2024-03-31
1,503,403 GBP2023-03-31
Creditors
Amounts falling due after one year
-352,331 GBP2024-03-31
-352,331 GBP2023-03-31
Net Assets/Liabilities
1,151,187 GBP2024-03-31
1,151,072 GBP2023-03-31
Equity
Called up share capital
1,522,202 GBP2024-03-31
1,522,202 GBP2023-03-31
Retained earnings (accumulated losses)
-371,015 GBP2024-03-31
-371,130 GBP2023-03-31
Equity
1,151,187 GBP2024-03-31
1,151,072 GBP2023-03-31
Amounts invested in assets
1,500,205 GBP2024-03-31
1,500,205 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year
149,948 GBP2024-03-31
148,948 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
152,362 GBP2024-03-31
147,362 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
721 GBP2024-03-31
757 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,202 GBP2024-03-31
1,468 GBP2023-03-31
Amounts falling due after one year
352,331 GBP2024-03-31
352,331 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • VR (EPS) HOLDINGS LTD
    Info
    Registered number 10669573
    Unit 12 Europa Boulevard, Westbrook, Warrington WA5 7YF
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • VR (EPS) HOLDINGS LTD
    S
    Registered number 10669573
    Two Mills, Parkgate Road, Ellesmere Port, Chester, England, CH66 9PD
    Limited Company in England
    CIF 1
  • VR (EPS) HOLDINGS LTD
    S
    Registered number 10669573
    Two Mills, Parkgate Road, Ledsham, Ellesmere Port, England, CH66 9PD
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,837 GBP2018-11-30
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED - 2024-04-10
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -128,103 GBP2023-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VR (ELITE,PRESTIGE,SUPERCARS) LTD - 2019-02-12
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,348 GBP2018-03-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    VR (EPS) WARRINGTON LTD - 2019-02-11
    Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VR CONTRACT HIRE LTD - 2019-02-12
    WRONKO HIBBERT HOLDINGS LTD - 2018-05-21
    Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    220,393 GBP2024-03-31
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2019-03-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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