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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 5
  • 1
    Ponsford, Jan-erik David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Jan-erik David Ponsford
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2017-11-27 ~ 2018-10-08
    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
    Hartle, Timothy John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Timothy John Hartle
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
  • 3
    Howard, Christopher Michael
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2019-02-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Howard
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
  • 4
    Ogilvie, Andrew James Zass
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Andrew James Zass Ogilvie
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2017-11-27 ~ now
    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
  • 5
    Lill, Martin Keith
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-02-14
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS CONSULT LTD

Period: 2020-06-19 ~ now
Company number: 11082474 06006274
Registered names
VIRTUS CONSULT LTD - now 06006274
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
9,487 GBP2025-06-30
9,624 GBP2024-06-30
Fixed Assets
9,487 GBP2025-06-30
9,624 GBP2024-06-30
Debtors
305,669 GBP2025-06-30
358,512 GBP2024-06-30
Cash at bank and in hand
118,938 GBP2025-06-30
386,816 GBP2024-06-30
Current Assets
424,607 GBP2025-06-30
745,328 GBP2024-06-30
Net Current Assets/Liabilities
252,933 GBP2025-06-30
444,243 GBP2024-06-30
Total Assets Less Current Liabilities
262,420 GBP2025-06-30
453,867 GBP2024-06-30
Net Assets/Liabilities
260,048 GBP2025-06-30
451,461 GBP2024-06-30
Equity
Called up share capital
1,002 GBP2025-06-30
1,002 GBP2024-06-30
Retained earnings (accumulated losses)
259,046 GBP2025-06-30
450,459 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,334 GBP2025-06-30
24,838 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,847 GBP2025-06-30
15,214 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
9,487 GBP2025-06-30
9,624 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
241,299 GBP2025-06-30
290,891 GBP2024-06-30
Prepayments/Accrued Income
Current
37,371 GBP2025-06-30
39,730 GBP2024-06-30
Other Debtors
Current
26,999 GBP2025-06-30
27,891 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,053 GBP2025-06-30
51,351 GBP2024-06-30
Corporation Tax Payable
Current
69,135 GBP2025-06-30
145,048 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,128 GBP2025-06-30
16,937 GBP2024-06-30
Amount of value-added tax that is payable
Current
52,296 GBP2025-06-30
69,470 GBP2024-06-30
Other Creditors
Current
6,081 GBP2025-06-30
15,723 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
828 GBP2025-06-30
319 GBP2024-06-30
Amounts owed to directors
Current
2,153 GBP2025-06-30
2,237 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
84,589 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,589 GBP2025-06-30

Related profiles found in government register
  • VIRTUS CONSULT LTD
    Info
    VIRTUS CONSULT GROUP LTD - 2020-06-19
    Registered number 11082474
    15 Mallard Way, Pride Park, Derby, Derbyshire DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • VIRTUS CONSULT LTD
    S
    Registered number 11082474
    15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8GX
    Limited Company in England & Wales
    CIF 1
  • VIRTUS CONSULT LTD
    S
    Registered number 11082474
    15, 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
    Lancaster House The Penthouse, 67 Newhall Street, Birmingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VIRTUS CONSULT (SOUTH) LTD
    11694983
    15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VIRTUS CONSULT MIDLANDS LTD
    - now 06006274
    VIRTUS CONSULT LTD - 2020-06-19
    VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITED - 2015-04-02
    15 Mallard Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VIRTUS EMPLOYMENT LTD
    11704582
    15 Mallard Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.