logo
explain how to read the page

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
    Howard, Christopher Michael
    Born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Howard
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 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
    Ogilvie, Andrew James Zass
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Andrew James Zass Ogilvie
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ 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
  • 3
    Hartle, Timothy John
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Timothy John Hartle
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 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 2
  • 1
    Ponsford, Jan-erik David
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Jan-erik David Ponsford
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ 2018-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lill, Martin Keith
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-02-14
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS CONSULT LTD

Previous name
VIRTUS CONSULT GROUP LTD - 2020-06-19
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
9,624 GBP2024-06-30
12,837 GBP2023-06-30
Fixed Assets
9,624 GBP2024-06-30
12,837 GBP2023-06-30
Debtors
358,512 GBP2024-06-30
314,442 GBP2023-06-30
Cash at bank and in hand
386,816 GBP2024-06-30
265,515 GBP2023-06-30
Current Assets
745,328 GBP2024-06-30
579,957 GBP2023-06-30
Net Current Assets/Liabilities
444,243 GBP2024-06-30
314,012 GBP2023-06-30
Total Assets Less Current Liabilities
453,867 GBP2024-06-30
326,849 GBP2023-06-30
Net Assets/Liabilities
451,461 GBP2024-06-30
324,515 GBP2023-06-30
Equity
Called up share capital
1,002 GBP2024-06-30
1,002 GBP2023-06-30
Retained earnings (accumulated losses)
450,459 GBP2024-06-30
323,513 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,838 GBP2024-06-30
23,756 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,214 GBP2024-06-30
10,919 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,295 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,624 GBP2024-06-30
12,837 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
290,891 GBP2024-06-30
259,627 GBP2023-06-30
Prepayments/Accrued Income
Current
39,730 GBP2024-06-30
50,736 GBP2023-06-30
Other Debtors
Current
27,891 GBP2024-06-30
4,079 GBP2023-06-30
Trade Creditors/Trade Payables
Current
51,351 GBP2024-06-30
65,482 GBP2023-06-30
Corporation Tax Payable
Current
145,048 GBP2024-06-30
95,750 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,937 GBP2024-06-30
19,609 GBP2023-06-30
Amount of value-added tax that is payable
Current
69,470 GBP2024-06-30
68,896 GBP2023-06-30
Other Creditors
Current
15,723 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
319 GBP2024-06-30
13,970 GBP2023-06-30
Amounts owed to directors
Current
2,237 GBP2024-06-30
2,238 GBP2023-06-30

Related profiles found in government register
  • VIRTUS CONSULT LTD
    Info
    VIRTUS CONSULT GROUP LTD - 2020-06-19
    Registered number 11082474
    icon of address15 Mallard Way, Pride Park, Derby, Derbyshire DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • VIRTUS CONSULT LTD
    S
    Registered number 11082474
    icon of address15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8GX
    Limited Company in England & Wales
    CIF 1
  • VIRTUS CONSULT LTD
    S
    Registered number 11082474
    icon of address15, Mallard Way, Pride Park, Derby, England, DE24 8GX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • VIRTUS CONSULT GROUP LTD
    S
    Registered number 11082474
    icon of addressLancaster House The Penthouse, 67 Newhall Street, Birmingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED - 2015-04-02
    VIRTUS CONSULT LTD - 2020-06-19
    icon of address15 Mallard Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.