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 5
  • 1
    Hyman, Gary David
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Anton, Jonothan Nicholas
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Carly Anne
    Cfo born in November 1982
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Jeff
    Chief Executive Officer born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 5
    EPM TRANSPORT SOLUTIONS LIMITED - 2023-07-19
    EPM BIDCO LIMITED - 2021-08-26
    20, 20 Harris Business Park, Hanbury Road, Bromsgrove, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -313,926 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 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 5
  • 1
    Fox, James Jeremy
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2022-05-09
    OF - Director → CIF 0
    Mr James Jeremy Fox
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-10-20
    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
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Churchill, Ian
    Director born in June 1969
    Individual
    Officer
    2021-10-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 5
    Jones, Tim
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Tim Jones
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-10-20
    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
parent relation
Company in focus

VELOCITI TRANSPORT SOLUTIONS LIMITED

Previous names
VELOCITI GROUP LIMITED - 2023-07-17
3SQUARED HOLDINGS LTD. - 2023-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
9,144 GBP2023-12-31
9,144 GBP2022-12-31
Net Current Assets/Liabilities
9,144 GBP2023-12-31
9,144 GBP2022-12-31
Total Assets Less Current Liabilities
9,244 GBP2023-12-31
9,244 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Share premium
9,140 GBP2023-12-31
9,140 GBP2022-12-31
Equity
9,244 GBP2023-12-31
9,244 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,144 GBP2023-12-31
9,144 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
363 shares2023-12-31
Related profiles found in government register
  • VELOCITI TRANSPORT SOLUTIONS LIMITED
    Info
    VELOCITI GROUP LIMITED - 2023-07-17
    3SQUARED HOLDINGS LTD. - 2023-06-23
    Registered number 12505932
    20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VELOCITI TRANSPORT SOLUTIONS LIMITED
    S
    Registered number 12505932
    2nd Floor Fountain Precinct, Balm Green, Sheffield, England, S1 2JA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,902,870 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 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.