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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 1
  • WN VTECH HOLDINGS LIMITED - now
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    icon of addressComil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    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 12
  • 1
    Randerson, John Merrick
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-12-04
    OF - Director → CIF 0
    icon of calendar 2024-05-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Clements, Roger George
    Born in April 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Hudson, Geoffrey Kenneth
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Sharrock, Jon
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Jackson, Daniel Thomas
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Mark Anthony Clissett
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Clissett, Morgan Llewellyn
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 11
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 12
    KILLYWEST LIMITED - now
    C.S. SECRETARIAL SERVICES LTD - 2013-02-15
    icon of address79, Chichester Street, Belfast, United Kingdom
    Dissolved Corporate (19 offsprings)
    Officer
    2010-08-19 ~ 2010-09-16
    PE - Director → CIF 0
parent relation
Company in focus

VILLMOUNT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,700,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,700,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,014,187 GBP2019-12-31
1,014,187 GBP2018-12-31
Fixed Assets
1,014,187 GBP2019-12-31
1,014,187 GBP2018-12-31
Cash at bank and in hand
4,006 GBP2019-12-31
363 GBP2018-12-31
Current Assets
4,006 GBP2019-12-31
363 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,014,511 GBP2018-12-31
Net Current Assets/Liabilities
-1,014,148 GBP2019-12-31
-1,014,148 GBP2018-12-31
Total Assets Less Current Liabilities
39 GBP2019-12-31
39 GBP2018-12-31
Net Assets/Liabilities
39 GBP2019-12-31
39 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
10 GBP2018-01-01
Retained earnings (accumulated losses)
29 GBP2019-12-31
29 GBP2018-12-31
29 GBP2018-01-01
Equity
39 GBP2019-12-31
39 GBP2018-12-31
39 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,700,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
2,700,000 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
4,006 GBP2019-12-31
363 GBP2018-12-31
Amounts owed to group undertakings
Current
1,018,154 GBP2019-12-31
1,014,511 GBP2018-12-31
Creditors
Current
1,018,154 GBP2019-12-31
1,014,511 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-12-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • VILLMOUNT LIMITED
    Info
    Registered number NI604140
    icon of addressC/o Dwf Llp, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 and dissolved on 2025-01-21 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
  • VILLMOUNT LIMITED
    S
    Registered number Ni604140
    icon of addressC/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TREKA BUS LIMITED - 2024-07-05
    BLUE AMBER RED LIMITED - 2009-10-15
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,309,729 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.