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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 6
  • 1
    Chapman, Audrey Lynn
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Knight, David James
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mr Heinz Martin Buhofer
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2021-01-11 ~ 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
  • 4
    Bertoz, Alberto
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Aaron
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Ineichen, Adrian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V-ZUG UK LTD

Period: 2021-01-11 ~ now
Company number: 13123736
Registered name
V-ZUG UK LTD - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
183,120 GBP2025-12-31
503,550 GBP2024-12-31
Total Inventories
380,741 GBP2025-12-31
445,770 GBP2024-12-31
Debtors
1,534,142 GBP2025-12-31
2,110,018 GBP2024-12-31
Cash at bank and in hand
455,991 GBP2025-12-31
406,222 GBP2024-12-31
Current Assets
2,370,874 GBP2025-12-31
2,962,010 GBP2024-12-31
Net Current Assets/Liabilities
2,187,432 GBP2025-12-31
2,800,246 GBP2024-12-31
Total Assets Less Current Liabilities
2,370,552 GBP2025-12-31
3,303,796 GBP2024-12-31
Creditors
Non-current
-2,158,476 GBP2025-12-31
-3,158,476 GBP2024-12-31
Net Assets/Liabilities
26,184 GBP2025-12-31
-4,862 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
26,084 GBP2025-12-31
-4,962 GBP2024-12-31
Equity
26,184 GBP2025-12-31
-4,862 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,190 GBP2025-12-31
8,622 GBP2024-12-31
Improvements to leasehold property
539,389 GBP2025-12-31
539,389 GBP2024-12-31
Plant and equipment
221,250 GBP2025-12-31
316,068 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-133,804 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,679 GBP2025-12-31
2,830 GBP2024-12-31
Improvements to leasehold property
479,571 GBP2025-12-31
352,908 GBP2024-12-31
Plant and equipment
158,326 GBP2025-12-31
97,962 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,849 GBP2025-01-01 ~ 2025-12-31
Improvements to leasehold property
126,663 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
71,622 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,258 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
8,511 GBP2025-12-31
5,792 GBP2024-12-31
Improvements to leasehold property
59,818 GBP2025-12-31
186,481 GBP2024-12-31
Plant and equipment
62,924 GBP2025-12-31
218,106 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,566 GBP2025-12-31
211,566 GBP2024-12-31
Motor vehicles
107,237 GBP2025-12-31
107,237 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,093,632 GBP2025-12-31
1,182,882 GBP2024-12-31
Property, Plant & Equipment - Disposals
-133,804 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,288 GBP2025-12-31
191,431 GBP2024-12-31
Motor vehicles
55,648 GBP2025-12-31
34,201 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,512 GBP2025-12-31
679,332 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,857 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
21,447 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,438 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,258 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
278 GBP2025-12-31
20,135 GBP2024-12-31
Motor vehicles
51,589 GBP2025-12-31
73,036 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
89,639 GBP2025-12-31
233,076 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,134,115 GBP2025-12-31
1,581,067 GBP2024-12-31
Other Debtors
Current
3,679 GBP2025-12-31
3,896 GBP2024-12-31
Prepayments/Accrued Income
Current
118,173 GBP2025-12-31
112,724 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,345,606 GBP2025-12-31
Current, Amounts falling due within one year
1,952,421 GBP2024-12-31
Other Debtors
Non-current
177,022 GBP2025-12-31
157,597 GBP2024-12-31
Debtors
Non-current
188,536 GBP2025-12-31
157,597 GBP2024-12-31
Trade Creditors/Trade Payables
Current
60,725 GBP2025-12-31
53,178 GBP2024-12-31
Corporation Tax Payable
Current
54,665 GBP2025-12-31
2,194 GBP2024-12-31
Other Creditors
Current
29,132 GBP2025-12-31
43,217 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,920 GBP2025-12-31
63,175 GBP2024-12-31
Amounts owed to group undertakings
Non-current
2,158,476 GBP2025-12-31
3,158,476 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,458 GBP2025-12-31
294,500 GBP2024-12-31
Between one and five year
67,833 GBP2025-12-31
57,813 GBP2024-12-31
All periods
170,291 GBP2025-12-31
352,313 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,918 GBP2024-12-31

  • V-ZUG UK LTD
    Info
    Registered number 13123736
    27 Wigmore Street, London W1U 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.