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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
Active 2
  • 1
    Bee, Steve Ronald
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vonk, Renze
    Chief Financial Officer born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    icon of address1, Rue De La Poudrerie, Leudelange, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-01-16 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2018-01-16 ~ 2020-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VPS UK HOLDINGS LIMITED

Previous name
TRANSOIL LABORATORY HOLDING LIMITED - 2023-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-37,881 GBP2024-01-01 ~ 2024-12-31
-5,999 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-37,881 GBP2024-01-01 ~ 2024-12-31
-5,999 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-436,884 GBP2024-01-01 ~ 2024-12-31
-410,689 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-474,765 GBP2024-01-01 ~ 2024-12-31
-416,688 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,086,490 GBP2024-12-31
13,261,459 GBP2023-12-31
Fixed Assets
13,086,490 GBP2024-12-31
13,261,459 GBP2023-12-31
Net Current Assets/Liabilities
-770,980 GBP2024-12-31
-908,115 GBP2023-12-31
Total Assets Less Current Liabilities
12,315,510 GBP2024-12-31
12,353,344 GBP2023-12-31
Net Assets/Liabilities
2,235,301 GBP2024-12-31
2,710,066 GBP2023-12-31
Equity
Called up share capital
2,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,699 GBP2024-12-31
460,066 GBP2023-12-31
Equity
2,235,301 GBP2024-12-31
2,710,066 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
770,980 GBP2024-12-31
910,234 GBP2023-12-31
Other Creditors
Amounts falling due after one year
10,080,209 GBP2024-12-31
9,643,278 GBP2023-12-31

Related profiles found in government register
  • VPS UK HOLDINGS LIMITED
    Info
    TRANSOIL LABORATORY HOLDING LIMITED - 2023-01-24
    Registered number 11153465
    icon of addressMercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester M41 7LY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • VPS UK HOLDINGS LIMITED
    S
    Registered number 11153465
    icon of addressMercury Park, Unit 7 Mercury Way, Trafford Park, Manchester, England, M41 7LY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
  • TRANSOIL LABORATORY HOLDING LIMITED
    S
    Registered number 11153465
    icon of address18, St. Swithin's Lane, London, England, EC4N 8AD
    Limited Company in Companies House, England
    CIF 2
  • TRANSOIL LABORATORY HOLDING LIMITED
    S
    Registered number 11153465
    icon of addressCarrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 7 Mercury Park Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRANSOIL LABORATORY LIMITED - 2023-01-24
    icon of addressMercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,956,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRANSOIL LABORATORY LIMITED - 2023-01-24
    icon of addressMercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,956,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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