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
3
- 1
Shira, Veledin
Company Director born in October 1982Individual (6 offsprings)Officer
2019-12-16 ~ nowOF - Director → CIF 0Mr Veledin Shira
Born in October 1982Individual (6 offsprings)Person with significant control 2019-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Babwah, Shaffick Marc
Accountant born in May 1962Individual (12 offsprings)Officer 2022-09-28 ~ nowOF - Director → CIF 0 - 3
Timlin, Patrick Brendan
Director born in July 1992Individual (5 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ferguson, Alan
Company Director born in July 1977Individual (5 offsprings)Officer 2019-12-16 ~ 2022-07-18OF - Director → CIF 0Mr Alan Ferguson
Born in July 1977Individual (5 offsprings)Person with significant control 2019-12-16 ~ 2022-05-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Vieira, Rafael Adriano Shun
Director born in October 1985Individual (6 offsprings)Officer 2024-08-28 ~ 2025-04-01OF - Director → CIF 0 - 3
Cook, Nigel David
Director born in May 1962Individual (3 offsprings)Officer 2023-10-25 ~ 2024-10-09OF - Director → CIF 0 - 4
Barham, Bradley
Director born in September 1977Individual (1 offspring)Officer 2022-11-14 ~ 2024-07-28OF - Director → CIF 0
Company in focus
VKE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,300,000 GBP2023-08-31
785,000 GBP2022-08-31
Fixed Assets - Investments
303 GBP2023-08-31
200 GBP2022-08-31
Fixed Assets
1,300,303 GBP2023-08-31
785,200 GBP2022-08-31
Debtors
823,156 GBP2023-08-31
1,120,494 GBP2022-08-31
Cash at bank and in hand
30,493 GBP2023-08-31
5,413 GBP2022-08-31
Current Assets
853,649 GBP2023-08-31
1,125,907 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-265,503 GBP2023-08-31
-189,363 GBP2022-08-31
Net Current Assets/Liabilities
588,146 GBP2023-08-31
936,544 GBP2022-08-31
Total Assets Less Current Liabilities
1,888,449 GBP2023-08-31
1,721,744 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-540,254 GBP2023-08-31
-874,480 GBP2022-08-31
Net Assets/Liabilities
1,175,204 GBP2023-08-31
847,264 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
300 GBP2021-09-01
Revaluation reserve
691,964 GBP2023-08-31
176,964 GBP2022-08-31
Retained earnings (accumulated losses)
482,940 GBP2023-08-31
670,000 GBP2022-08-31
3,725 GBP2021-09-01
Profit/Loss
90,006 GBP2022-09-01 ~ 2023-08-31
365,327 GBP2021-09-01 ~ 2022-08-31
Equity
1,175,204 GBP2023-08-31
847,264 GBP2022-08-31
703,263 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
90,006 GBP2022-09-01 ~ 2023-08-31
365,327 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-277,066 GBP2022-09-01 ~ 2023-08-31
-398,290 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-277,066 GBP2022-09-01 ~ 2023-08-31
-398,290 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
202022-09-01 ~ 2023-08-31
212021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
1,300,000 GBP2023-08-31
785,000 GBP2022-08-31
Property, Plant & Equipment
Buildings
1,300,000 GBP2023-08-31
785,000 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
823,156 GBP2023-08-31
1,114,241 GBP2022-08-31
Other Debtors
Current
6,253 GBP2022-08-31
Debtors
Current
823,156 GBP2023-08-31
1,120,494 GBP2022-08-31
Cash and Cash Equivalents
30,493 GBP2023-08-31
5,413 GBP2022-08-31
Bank Borrowings
Current
155,772 GBP2023-08-31
Amounts owed to group undertakings
Current
97,699 GBP2023-08-31
177,596 GBP2022-08-31
Corporation Tax Payable
Current
1,618 GBP2023-08-31
Taxation/Social Security Payable
Current
1,468 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
10,414 GBP2023-08-31
10,299 GBP2022-08-31
Creditors
Current
265,503 GBP2023-08-31
189,363 GBP2022-08-31
Bank Borrowings
Non-current
540,254 GBP2023-08-31
874,480 GBP2022-08-31
Creditors
Non-current
540,254 GBP2023-08-31
874,480 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
155,772 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
155,772 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
540,254 GBP2023-08-31
874,480 GBP2022-08-31
Total Borrowings
696,026 GBP2023-08-31
874,480 GBP2022-08-31
Net Deferred Tax Liability/Asset
-172,991 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-08-31
150 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2023-08-31
150 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 12365615
VKE HOLDINGS LIMITED
Info
4th Floor 13 Rothbury Road, Hackney Wick, London E9 5HAPrivate Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 VKE HOLDINGS LIMITED
SRegistered number 123656154th Floor, 13 Rothbury Road, Hackney Wick, London, England, E9 5HALimited in Companies House, United KingdomCIF 1Limited By Shares in Companies House, EnglandCIF 2VKE HOLDINGS LIMITED
SRegistered number 123656154th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HALimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 14th Floor 13 Rothbury Road, Hackney Wick, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,321,375 GBP2023-08-31Person with significant control 2020-02-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
VKE PLANT LIMITED
- nowVKE INTERNATIONAL LIMITED - 2019-05-074th Floor 13 Rothbury Road, Hackney Wick, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,692 GBP2020-08-31Person with significant control 2020-02-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
VKE SPECIAL PROJECTS LTD
- nowVKE STRUCTURAL ALTERATIONS LTD - 2024-01-104th Floor 13 Rothbury Road, Hackney Wick, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2022-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.