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 4
  • 1
    Lucas, Jan Alicia
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jan Alicia Lucas
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2017-11-01 ~ 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
  • 2
    Mills, Alastair Richard
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, James Robert Alexander
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Alexander Lucas
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2017-11-01 ~ 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
    Smith, Ronnie Watson
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE VIRGA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
200 GBP2023-04-30
Debtors
404,000 GBP2024-04-30
455,800 GBP2023-04-30
Cash at bank and in hand
578 GBP2024-04-30
590 GBP2023-04-30
Current Assets
404,578 GBP2024-04-30
456,390 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-04-30
-13,171 GBP2023-04-30
13,171 GBP2023-04-30
Net Current Assets/Liabilities
404,578 GBP2024-04-30
443,219 GBP2023-04-30
Total Assets Less Current Liabilities
404,678 GBP2024-04-30
443,419 GBP2023-04-30
Equity
Called up share capital
144 GBP2024-04-30
144 GBP2023-04-30
Share premium
403,176 GBP2024-04-30
403,176 GBP2023-04-30
Retained earnings (accumulated losses)
1,358 GBP2024-04-30
40,099 GBP2023-04-30
Equity
404,678 GBP2024-04-30
443,419 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
404,000 GBP2024-04-30
455,800 GBP2023-04-30

  • THE VIRGA GROUP LTD
    Info
    Registered number SC580433
    Alba Innovation Centre, Rosebank, Livingston, West Lothian EH54 7GA
    Private Limited Company incorporated on 2017-11-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.