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
    Beach, Gregory Steven
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Gregory Steven Beach
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Slater, Sam
    Chief Executive Officer born in June 1979
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Sam Slater
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

V360 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,474 GBP2022-02-28
Fixed Assets - Investments
100,100 GBP2022-02-28
1 GBP2021-02-28
Fixed Assets
106,574 GBP2022-02-28
1 GBP2021-02-28
Debtors
794,531 GBP2022-02-28
225,210 GBP2021-02-28
Cash at bank and in hand
2,588 GBP2022-02-28
2,832 GBP2021-02-28
Current Assets
797,119 GBP2022-02-28
228,042 GBP2021-02-28
Creditors
Current
237,691 GBP2022-02-28
84,184 GBP2021-02-28
Net Current Assets/Liabilities
559,428 GBP2022-02-28
143,858 GBP2021-02-28
Total Assets Less Current Liabilities
666,002 GBP2022-02-28
143,859 GBP2021-02-28
Equity
Called up share capital
127 GBP2022-02-28
106 GBP2021-02-28
Share premium
940,663 GBP2022-02-28
179,271 GBP2021-02-28
Retained earnings (accumulated losses)
-274,788 GBP2022-02-28
-35,518 GBP2021-02-28
Equity
666,002 GBP2022-02-28
143,859 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
22020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,861 GBP2022-02-28
Computers
5,425 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
7,286 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2021-03-01 ~ 2022-02-28
Computers
750 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62 GBP2022-02-28
Computers
750 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812 GBP2022-02-28
Property, Plant & Equipment
Furniture and fittings
1,799 GBP2022-02-28
Computers
4,675 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
100,100 GBP2022-02-28
1 GBP2021-02-28
Additions to investments
100,100 GBP2022-02-28
Investments in Group Undertakings
100,100 GBP2022-02-28
1 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
747,142 GBP2022-02-28
224,606 GBP2021-02-28
Other Debtors
Amounts falling due within one year, Current
47,389 GBP2022-02-28
604 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
794,531 GBP2022-02-28
225,210 GBP2021-02-28
Trade Creditors/Trade Payables
Current
15,147 GBP2022-02-28
Amounts owed to group undertakings
Current
40,321 GBP2022-02-28
29,212 GBP2021-02-28
Other Taxation & Social Security Payable
Current
61,517 GBP2022-02-28
22,108 GBP2021-02-28
Other Creditors
Current
120,706 GBP2022-02-28
32,864 GBP2021-02-28
Related profiles found in government register
  • V360 HOLDINGS LTD
    Info
    Registered number 12441085
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2020-02-04 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
  • V360 HOLDINGS LTD
    S
    Registered number 12441085
    5th Floor The Landing, Media City Uk, Salford, England, M50 2ST
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor The Landing, Media City Uk, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    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
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    35,572 GBP2021-02-28
    Person with significant control
    2020-07-29 ~ 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
  • 3
    V360 TRAINING LTD - 2020-08-05
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -99,300 GBP2021-02-28
    Person with significant control
    2020-07-29 ~ 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
  • 4
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -437,597 GBP2022-02-28
    Person with significant control
    2020-07-29 ~ 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
Ceased 1
  • Parkway House Suite 1.8, Palatine Road, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    763 GBP2024-02-29
    Person with significant control
    2020-07-29 ~ 2023-08-10
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.