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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 3
  • 1
    Fox, Paula Louise Ellen
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-06 ~ now
    OF - Director → CIF 0
    Fox, Paula Louise Ellen
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Louise Ellen Fox
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Gary James
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Gary James Fox
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address8, Jury Street, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

"V" INSTALLATIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,256,540 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,605 GBP2024-04-30
95,777 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,828 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,125,935 GBP2024-04-30
2,160,763 GBP2023-04-30
Property, Plant & Equipment
2,125,935 GBP2024-04-30
2,160,763 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
2,126,035 GBP2024-04-30
2,160,863 GBP2023-04-30
Debtors
2,062,548 GBP2024-04-30
45,000 GBP2023-04-30
Cash at bank and in hand
1,929,335 GBP2024-04-30
1,999,486 GBP2023-04-30
Current Assets
3,991,883 GBP2024-04-30
2,044,486 GBP2023-04-30
Creditors
Amounts falling due within one year
299 GBP2024-04-30
45,000 GBP2023-04-30
Net Current Assets/Liabilities
3,991,584 GBP2024-04-30
1,999,486 GBP2023-04-30
Total Assets Less Current Liabilities
6,117,619 GBP2024-04-30
4,160,349 GBP2023-04-30
Net Assets/Liabilities
6,116,909 GBP2024-04-30
4,158,174 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
6,116,809 GBP2024-04-30
4,158,074 GBP2023-04-30
Equity
6,116,909 GBP2024-04-30
4,158,174 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,256,540 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,605 GBP2024-04-30
95,777 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,828 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Non-current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed by group undertakings and participating interests
2,042,948 GBP2024-04-30
45,000 GBP2023-04-30
Other Debtors
19,600 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
299 GBP2024-04-30
Other Creditors
Amounts falling due within one year
45,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

Related profiles found in government register
  • "V" INSTALLATIONS HOLDINGS LIMITED
    Info
    Registered number 12472200
    icon of address8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • "V" INSTALLATION HOLDINGS LIMITED
    S
    Registered number 12472200
    icon of address8, Jury Street, Warwick, Warwickshire, United Kingdom, CV34 4EW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Jury Street, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,464 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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