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
    Mrs Amanda Elizabeth Hamilton
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Keith Alistair
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-03-12 ~ now
    OF - director → CIF 0
    Mr Keith Alistair Hamilton
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Chamberlain, Malcolm Alan
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ 2018-08-28
    OF - director → CIF 0
    Chamberlain, Malcolm Alan
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ 2019-03-12
    OF - secretary → CIF 0
    Mr Malcolm Alan Chamberlain
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Mark
    Accountant born in January 1957
    Individual (159 offsprings)
    Officer
    2018-08-28 ~ 2019-03-12
    OF - director → CIF 0
  • 3
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VELUBA LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
15,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
21,097 GBP2023-12-31
43,482 GBP2022-12-31
Fixed Assets
36,097 GBP2023-12-31
63,482 GBP2022-12-31
Debtors
16,106 GBP2023-12-31
262 GBP2022-12-31
Cash at bank and in hand
3,175 GBP2023-12-31
940 GBP2022-12-31
Current Assets
19,281 GBP2023-12-31
1,202 GBP2022-12-31
Creditors
Current
289,345 GBP2023-12-31
259,442 GBP2022-12-31
Net Current Assets/Liabilities
-270,064 GBP2023-12-31
-258,240 GBP2022-12-31
Total Assets Less Current Liabilities
-233,967 GBP2023-12-31
-194,758 GBP2022-12-31
Creditors
Non-current
47,794 GBP2023-12-31
48,967 GBP2022-12-31
Net Assets/Liabilities
-281,761 GBP2023-12-31
-243,725 GBP2022-12-31
Equity
Called up share capital
1,079 GBP2023-12-31
1,079 GBP2022-12-31
Share premium
78,511 GBP2022-12-31
Retained earnings (accumulated losses)
-361,351 GBP2023-12-31
-323,315 GBP2022-12-31
Equity
-281,761 GBP2023-12-31
-243,725 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
15,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,278 GBP2022-12-31
Furniture and fittings
9,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
109,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,000 GBP2023-12-31
60,000 GBP2022-12-31
Furniture and fittings
8,722 GBP2023-12-31
6,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,722 GBP2023-12-31
66,337 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,278 GBP2023-12-31
40,278 GBP2022-12-31
Furniture and fittings
819 GBP2023-12-31
3,204 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,106 GBP2023-12-31
262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,736 GBP2023-12-31
124,174 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,229 GBP2023-12-31
4,980 GBP2022-12-31
Other Creditors
Current
90 GBP2023-12-31
269 GBP2022-12-31
Accrued Liabilities
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,859 shares2023-12-31
  • VELUBA LIMITED
    Info
    Registered number 10853670
    Kad House, Portsmouth Road, Esher, Surrey KT10 9AD
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.