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
    Cooper, Malcolm
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Bee, Steve Ronald
    Commercial Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vonk, Renze
    Chief Financial Officer born in September 1983
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2018-01-16 ~ 2020-10-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    1, Rue De La Poudrerie, Leudelange, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-01-16 ~ 2020-01-23
    PE - Ownership of shares – 75% or more → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-459,462 GBP2020-01-01 ~ 2020-12-31
-462,102 GBP2019-01-01 ~ 2019-12-31
Other operating income
285,500 GBP2020-01-01 ~ 2020-12-31
1,066,637 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-173,962 GBP2020-01-01 ~ 2020-12-31
604,535 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-285,856 GBP2020-01-01 ~ 2020-12-31
-299,996 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-459,818 GBP2020-01-01 ~ 2020-12-31
304,539 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,992 GBP2020-01-01 ~ 2020-12-31
30,992 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
6,419,107 GBP2020-12-31
6,876,265 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
610,952 GBP2020-12-31
610,952 GBP2019-12-31
Fixed Assets
7,030,059 GBP2020-12-31
7,487,217 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
4,944 GBP2019-12-31
Cash at bank and in hand
3,118 GBP2020-12-31
779 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
3,118 GBP2020-12-31
5,723 GBP2019-12-31
Net Current Assets/Liabilities
-1,882 GBP2020-12-31
779 GBP2019-12-31
Total Assets Less Current Liabilities
7,028,177 GBP2020-12-31
7,487,996 GBP2019-12-31
Net Assets/Liabilities
1,591,702 GBP2020-12-31
2,020,528 GBP2019-12-31
Equity
Called up share capital
2,250,000 GBP2020-12-31
2,250,000 GBP2019-12-31
Retained earnings (accumulated losses)
-658,298 GBP2020-12-31
-229,472 GBP2019-12-31
Equity
1,591,702 GBP2020-12-31
2,020,528 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
4,971,484 GBP2020-12-31
4,971,484 GBP2019-12-31
Other than goodwill
2,781,000 GBP2020-12-31
2,781,000 GBP2019-12-31
Intangible Assets - Gross Cost
7,752,484 GBP2020-12-31
7,752,484 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
852,951 GBP2020-12-31
560,510 GBP2019-12-31
Other than goodwill
480,426 GBP2020-12-31
315,709 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,333,377 GBP2020-12-31
876,219 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
292,441 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
164,717 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
457,158 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
4,118,533 GBP2020-12-31
4,410,974 GBP2019-12-31
Other than goodwill
2,300,574 GBP2020-12-31
2,465,291 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
0 GBP2020-12-31
4,944 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
5,000 GBP2020-12-31
4,944 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due after one year
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Related profiles found in government register
  • VPS UK HOLDINGS LIMITED
    Info
    TRANSOIL LABORATORY HOLDING LIMITED - 2023-01-24
    Registered number 11153465
    Mercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester M41 7LY
    Private Limited Company incorporated on 2018-01-16 (7 years 5 months). 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
    Mercury 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
    18, St. Swithin's Lane, London, England, EC4N 8AD
    Limited Company in Companies House, England
    CIF 2
  • TRANSOIL LABORATORY HOLDING LIMITED
    S
    Registered number 11153465
    Carrington 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
    Unit 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
    2023-02-17 ~ 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
    TRANSOIL LABORATORY LIMITED - 2023-01-24
    Mercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,622,465 GBP2020-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • TRANSOIL LABORATORY LIMITED - 2023-01-24
    Mercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,622,465 GBP2020-12-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    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

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