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 1
  • Lo, Siu Yuen
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cheung, Yeung Earnest
    Director born in June 1973
    Individual
    Officer
    2018-11-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Bruckmann, Heinz
    Chief Executive Officer born in August 1962
    Individual
    Officer
    2020-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    10, Temple Back, First Floor, Templeback, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-08 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VP FLEXGEN LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
52020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Turnover/Revenue
20,251,414 GBP2020-01-01 ~ 2020-12-31
19,786,171 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-18,773,459 GBP2020-01-01 ~ 2020-12-31
-18,344,400 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,477,955 GBP2020-01-01 ~ 2020-12-31
1,441,771 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-477,445 GBP2020-01-01 ~ 2020-12-31
-696,887 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,160,813 GBP2020-01-01 ~ 2020-12-31
-535,673 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-160,303 GBP2020-01-01 ~ 2020-12-31
209,211 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-113,694 GBP2020-01-01 ~ 2020-12-31
171,079 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,767,778 GBP2020-12-31
473,772 GBP2019-12-31
Fixed Assets - Investments
1,912,757 GBP2020-12-31
1,912,757 GBP2019-12-31
Fixed Assets
3,680,535 GBP2020-12-31
2,386,529 GBP2019-12-31
Total Inventories
207,893 GBP2020-12-31
2,793,400 GBP2019-12-31
Debtors
Non-current
2,135,251 GBP2020-12-31
3,022,437 GBP2019-12-31
Current
7,226,853 GBP2020-12-31
7,580,350 GBP2019-12-31
Cash at bank and in hand
534,133 GBP2020-12-31
39,299 GBP2019-12-31
Current Assets
10,104,130 GBP2020-12-31
13,435,486 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-13,735,861 GBP2020-12-31
-15,659,517 GBP2019-12-31
Net Current Assets/Liabilities
-3,631,731 GBP2020-12-31
-2,224,031 GBP2019-12-31
Total Assets Less Current Liabilities
48,804 GBP2020-12-31
162,498 GBP2019-12-31
Net Assets/Liabilities
48,804 GBP2020-12-31
162,498 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2019-01-01
Retained earnings (accumulated losses)
48,803 GBP2020-12-31
162,497 GBP2019-12-31
-8,582 GBP2019-01-01
Equity
48,804 GBP2020-12-31
162,498 GBP2019-12-31
-8,581 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-113,694 GBP2020-01-01 ~ 2020-12-31
171,079 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,111 GBP2020-01-01 ~ 2020-12-31
5,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
325,730 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
41,726 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
382,377 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
228,997 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-160,303 GBP2020-01-01 ~ 2020-12-31
209,211 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
38,132 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,718,885 GBP2020-12-31
473,772 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,778,506 GBP2020-12-31
473,772 GBP2019-12-31
Motor vehicles
58,038 GBP2020-12-31
Computers
1,583 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,640 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
88 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
10,728 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,640 GBP2020-12-31
Computers
88 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,728 GBP2020-12-31
Property, Plant & Equipment
Buildings
1,718,885 GBP2020-12-31
473,772 GBP2019-12-31
Motor vehicles
47,398 GBP2020-12-31
Computers
1,495 GBP2020-12-31
Finished Goods/Goods for Resale
207,893 GBP2020-12-31
2,793,400 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
241,702 GBP2020-12-31
1,141,470 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,706,475 GBP2020-12-31
4,727,444 GBP2019-12-31
Other Debtors
Current
1,467,331 GBP2019-12-31
Prepayments/Accrued Income
Current
278,676 GBP2020-12-31
244,105 GBP2019-12-31
Bank Overdrafts
-409,588 GBP2019-12-31
Cash and Cash Equivalents
534,133 GBP2020-12-31
-370,289 GBP2019-12-31
Bank Overdrafts
Current
409,588 GBP2019-12-31
Amounts owed to group undertakings
Current
13,314,014 GBP2020-12-31
12,509,669 GBP2019-12-31
Corporation Tax Payable
Current
248 GBP2020-12-31
46,856 GBP2019-12-31
Other Creditors
Current
126,505 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
295,094 GBP2020-12-31
2,693,404 GBP2019-12-31
Creditors
Current
13,735,861 GBP2020-12-31
15,659,517 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,470 GBP2020-12-31
60,164 GBP2019-12-31
Between one and five year
284,093 GBP2020-12-31
240,164 GBP2019-12-31
More than five year
672,329 GBP2020-12-31
732,329 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,062,892 GBP2020-12-31
1,032,657 GBP2019-12-31
Related profiles found in government register
  • VP FLEXGEN LIMITED
    Info
    Registered number 11104415
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • VP FLEXGEN LIMITED
    S
    Registered number 11104415
    1 Knightsbridge Green, South Kensington, London, United Kingdom, SW1X 7NE
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,501,564 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BALMOOR POWER LIMITED - 2018-02-12
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -289,202 GBP2022-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,416,898 GBP2022-12-31
    Person with significant control
    2018-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Person with significant control
    2018-12-21 ~ now
    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
  • 5
    REG HULL LIMITED - 2018-10-31
    REG M48/M4 LIMITED - 2016-08-16
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,235,396 GBP2022-12-31
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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