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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 2
  • 1
    Warrington, Andrew Bernard
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Warrington, Andrew Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Bernard Warrington
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 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
    Warrington, David Kevin
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Mr David Kevin Warrington
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 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
Ceased 1
  • David Kevin Warrington
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2022-11-02
    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

VIAMASTER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
7,731,150 GBP2024-09-30
7,731,150 GBP2023-09-30
Fixed Assets
7,731,150 GBP2024-09-30
7,731,150 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
10,000 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
-9,900 GBP2023-09-30
Total Assets Less Current Liabilities
7,731,250 GBP2024-09-30
7,721,250 GBP2023-09-30
Equity
Called up share capital
7,731,250 GBP2024-09-30
7,731,250 GBP2023-09-30
Retained earnings (accumulated losses)
-10,000 GBP2023-09-30
Equity
7,731,250 GBP2024-09-30
7,721,250 GBP2023-09-30
Issue of Equity Instruments
Called up share capital
7,731,250 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
7,731,250 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-337,166 GBP2023-10-01 ~ 2024-09-30
-244,649 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-337,166 GBP2023-10-01 ~ 2024-09-30
-244,649 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,166 GBP2023-10-01 ~ 2024-09-30
234,649 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
347,166 GBP2023-10-01 ~ 2024-09-30
234,649 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1152023-10-01 ~ 2024-09-30
1202022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
7,731,150 GBP2023-09-30
Investments in Group Undertakings
7,731,150 GBP2024-09-30
7,731,150 GBP2023-09-30
Accrued Liabilities
Current
10,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,731,250 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
347,166 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • VIAMASTER HOLDINGS LTD
    Info
    Registered number 14459460
    icon of addressEuroport Distribution Centre, Altofts Lane, Castleford, West Yorkshire WF10 5PZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • VIAMASTER HOLDINGS LTD
    S
    Registered number 14459460
    icon of addressEuroport Distribution Centre, Altofts Lane, Castleford, England, WF10 5PZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VIAMASTER HOLDINGS LTD
    S
    Registered number 14459460
    icon of addressEuroport Distribution Centre, Altofts Lane, Castleford, West Yorkshire, England, WF10 5PZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VIAMASTER GARAGES LIMITED - 1996-01-02
    icon of addressViamaster Transport Ltd, Europort Distribution Centre, Altofts Lane, Castleford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,613,985 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2023-03-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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