logo
explain how to read the page

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 4
  • 1
    Thomas, Joshua
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gent, Thomas James
    Managing Director born in October 1979
    Individual (44 offsprings)
    Officer
    2023-09-13 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Thomas James Gent
    Born in October 1979
    Individual (44 offsprings)
    Person with significant control
    2023-09-13 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parry, Darryn Keith
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    V3 HOLDINGS LIMITED
    14707713 10921896... (more)
    Unit 15b, Atlantic Business Park, Barry, Wales
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

V3 GROUP (U.K) LIMITED

Period: 2023-09-13 ~ now
Company number: 15137313
Registered name
V3 GROUP (U.K) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
46,175 GBP2026-01-31
9,275 GBP2025-01-31
Debtors
1,279,195 GBP2026-01-31
625,024 GBP2025-01-31
Cash at bank and in hand
769,208 GBP2026-01-31
28,727 GBP2025-01-31
Current Assets
2,048,403 GBP2026-01-31
653,751 GBP2025-01-31
Creditors
Current
1,826,900 GBP2026-01-31
525,626 GBP2025-01-31
Net Current Assets/Liabilities
221,503 GBP2026-01-31
128,125 GBP2025-01-31
Total Assets Less Current Liabilities
267,678 GBP2026-01-31
137,400 GBP2025-01-31
Net Assets/Liabilities
256,663 GBP2026-01-31
135,081 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
256,563 GBP2026-01-31
134,981 GBP2025-01-31
Equity
256,663 GBP2026-01-31
135,081 GBP2025-01-31
Average Number of Employees
142025-02-01 ~ 2026-01-31
102024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,163 GBP2026-01-31
568 GBP2025-01-31
Computers
22,423 GBP2026-01-31
10,145 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
51,689 GBP2026-01-31
10,713 GBP2025-01-31
Improvements to leasehold property
16,853 GBP2026-01-31
Motor vehicles
2,250 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
656 GBP2026-01-31
106 GBP2025-01-31
Computers
4,408 GBP2026-01-31
1,332 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,514 GBP2026-01-31
1,438 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
550 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
450 GBP2025-02-01 ~ 2026-01-31
Computers
3,076 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,076 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
450 GBP2026-01-31
Property, Plant & Equipment
Improvements to leasehold property
16,853 GBP2026-01-31
Furniture and fittings
9,507 GBP2026-01-31
462 GBP2025-01-31
Motor vehicles
1,800 GBP2026-01-31
Computers
18,015 GBP2026-01-31
8,813 GBP2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
198,374 GBP2026-01-31
Amounts falling due within one year, Current
97,258 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
183,636 GBP2026-01-31
244,354 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
897,185 GBP2026-01-31
Amounts falling due within one year, Current
283,412 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
1,279,195 GBP2026-01-31
Amounts falling due within one year, Current
625,024 GBP2025-01-31
Trade Creditors/Trade Payables
Current
191,934 GBP2026-01-31
92,196 GBP2025-01-31
Amounts owed to group undertakings
Current
94,827 GBP2026-01-31
4,204 GBP2025-01-31
Other Taxation & Social Security Payable
Current
411,923 GBP2026-01-31
152,902 GBP2025-01-31
Other Creditors
Current
1,128,216 GBP2026-01-31
276,324 GBP2025-01-31

Related profiles found in government register
  • V3 GROUP (U.K) LIMITED
    Info
    Registered number 15137313
    8 Green Meadow Springs Business Park, Village Way, Cardiff CF15 7NE
    PRIVATE LIMITED COMPANY incorporated on 2023-09-13 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • V3 GROUP (U.K) LIMITED
    S
    Registered number 15137313
    8 Green Meadow Springs Business Park, Village Way, Cardiff, United Kingdom, CF15 7NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    V3 (U.K.) LIMITED
    17083337
    8 Green Meadow Springs Business Park, Village Way, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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