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 6
  • 1
    Nielsen, Soren
    President & Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Norman Ronald, Dr
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Gideon Matthew
    Vice President, Special Projects born in March 1964
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie-mountain, Angela
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacobsen, Niels
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Dove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    344,010,539 GBP2021-12-31
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

VRT BIDCO LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
34,606,853 GBP2021-01-01 ~ 2021-12-31
19,566,113 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
-4,584,406 GBP2020-01-01 ~ 2020-12-31
4,584,406 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
34,606,853 GBP2021-01-01 ~ 2021-12-31
14,981,707 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
34,606,853 GBP2021-01-01 ~ 2021-12-31
14,981,707 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
345,979,885 GBP2021-12-31
345,979,885 GBP2020-12-31
Debtors
28,277,299 GBP2021-12-31
101,645 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-39,814,796 GBP2021-12-31
-31,245,995 GBP2020-12-31
Net Current Assets/Liabilities
-11,537,497 GBP2021-12-31
-31,144,350 GBP2020-12-31
Total Assets Less Current Liabilities
334,442,388 GBP2021-12-31
314,835,535 GBP2020-12-31
Equity
Called up share capital
319,443 GBP2021-12-31
319,443 GBP2020-12-31
204,773 GBP2019-12-31
Share premium
319,122,944 GBP2021-12-31
319,122,944 GBP2020-12-31
204,567,435 GBP2019-12-31
Retained earnings (accumulated losses)
15,000,001 GBP2021-12-31
-4,606,852 GBP2020-12-31
-19,588,559 GBP2019-12-31
Equity
334,442,388 GBP2021-12-31
314,835,535 GBP2020-12-31
185,183,649 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,606,853 GBP2021-01-01 ~ 2021-12-31
14,981,707 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
114,670 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
114,670,179 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-15,000,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
28,277,299 GBP2021-12-31
101,645 GBP2020-12-31
Amounts owed to group undertakings
Current
39,814,796 GBP2021-12-31
24,814,796 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
92,707 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
6,338,492 GBP2020-12-31
Creditors
Current
39,814,796 GBP2021-12-31
31,245,995 GBP2020-12-31
Equity
Called up share capital
319,443 GBP2021-12-31
319,443 GBP2020-12-31
Related profiles found in government register
  • VRT BIDCO LTD
    Info
    Registered number 11331820
    Dove House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2018-04-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • VRT BIDCO LTD
    S
    Registered number 11331820
    Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dove House, Arcadia Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,769,236 GBP2021-12-31
    Person with significant control
    2018-05-29 ~ 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

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