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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 3
  • 1
    Fox, Gary James
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Gary James Fox
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Fox, Paula Louise Ellen
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-03-06 ~ now
    OF - Director → CIF 0
    Fox, Paula Louise Ellen
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Louise Ellen Fox
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    G FOX INVESTMENTS LIMITED
    16317883
    8, Jury Street, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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

Period: 2020-02-19 ~ now
Company number: 12472200
Registered name
"V" INSTALLATIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
352024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,256,540 GBP2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,091,106 GBP2025-04-30
2,125,935 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
997,086 GBP2024-05-01 ~ 2025-04-30
2,014,135 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-05-01 ~ 2025-04-30
-55,400 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
7,083,895 GBP2025-04-30
6,116,809 GBP2024-04-30
4,158,074 GBP2023-04-30
Property, Plant & Equipment
2,091,106 GBP2025-04-30
2,125,935 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
2,091,206 GBP2025-04-30
2,126,035 GBP2024-04-30
Debtors
3,042,230 GBP2025-04-30
2,062,548 GBP2024-04-30
Cash at bank and in hand
1,971,658 GBP2025-04-30
1,929,335 GBP2024-04-30
Current Assets
5,013,888 GBP2025-04-30
3,991,883 GBP2024-04-30
Creditors
Amounts falling due within one year
20,205 GBP2025-04-30
299 GBP2024-04-30
Net Current Assets/Liabilities
4,993,683 GBP2025-04-30
3,991,584 GBP2024-04-30
Total Assets Less Current Liabilities
7,084,889 GBP2025-04-30
6,117,619 GBP2024-04-30
Net Assets/Liabilities
7,083,995 GBP2025-04-30
6,116,909 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
7,083,995 GBP2025-04-30
6,116,909 GBP2024-04-30
Profit/Loss
997,086 GBP2024-05-01 ~ 2025-04-30
2,014,135 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
2,256,540 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,434 GBP2025-04-30
130,605 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,829 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
Non-current
100 GBP2025-04-30
100 GBP2024-04-30
Amounts owed by directors
19,600 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,805 GBP2025-04-30
299 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
10,400 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.01 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,774 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0.01 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,626 shares2025-04-30
Par Value of Share
Class 4 ordinary share
0.01 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,600 shares2025-04-30

Related profiles found in government register
  • "V" INSTALLATIONS HOLDINGS LIMITED
    Info
    Registered number 12472200
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • "V" INSTALLATION HOLDINGS LIMITED
    S
    Registered number 12472200
    8, 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 1
  • 1
    "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
    04372047
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (13 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.