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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
  • Higgins, Jennifer
    Director born in January 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Higgins
    Born in January 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hope, Ian
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Ian Hope
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2022-10-25
    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

VELOCITY MODULAR LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,341,660 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
6,341,660 GBP2023-06-30
200 GBP2022-06-30
Debtors
1,310 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
100 GBP2023-06-30
1,410 GBP2022-06-30
Creditors
Current
4,895,622 GBP2023-06-30
1,732 GBP2022-06-30
Net Current Assets/Liabilities
-4,895,522 GBP2023-06-30
-322 GBP2022-06-30
Total Assets Less Current Liabilities
1,446,138 GBP2023-06-30
-122 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
1,445,938 GBP2023-06-30
-322 GBP2022-06-30
-1,652 GBP2021-06-30
Equity
1,446,138 GBP2023-06-30
-122 GBP2022-06-30
-1,452 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-7,920 GBP2022-07-01 ~ 2023-06-30
-7,920 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-7,920 GBP2022-07-01 ~ 2023-06-30
-7,920 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,454,180 GBP2022-07-01 ~ 2023-06-30
9,250 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,454,180 GBP2022-07-01 ~ 2023-06-30
9,250 GBP2021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
6,341,660 GBP2023-06-30
200 GBP2022-06-30
Additions to investments
6,341,460 GBP2023-06-30
Investments in Group Undertakings
6,341,660 GBP2023-06-30
200 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,310 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,310 GBP2022-06-30
Amounts owed to group undertakings
Current
7,430 GBP2023-06-30
Other Creditors
Current
132 GBP2023-06-30
132 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,454,180 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VELOCITY MODULAR LTD
    Info
    Registered number SC649487
    icon of addressWestburn Business Centre, Mcnee Road, Prestwick KA9 2PB
    Private Limited Company incorporated on 2019-12-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • VELOCITY MODULAR LTD
    S
    Registered number Sc649487
    icon of addressBlock 2, Caponacre Industrial Estate, Cumnock, KA18 1SH
    Limited Company in Scotland
    CIF 1
  • VELOCITY MODULAR LTD
    S
    Registered number Sc649487
    icon of addressBlock 2, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THE WEE HOUSE COMPANY LTD - 2021-08-03
    icon of addressC/o Frp Advisory,trading Limited,level2,the Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,179 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWestburn Business Centre, Mcnee Road, Prestwick, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,135,563 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Frp Advisory, Trading Limited, Level 2, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    559,266 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    CONNECT MODULAR LTD - 2021-08-03
    icon of addressWestburn Business Centre, Mcnee Road, Prestwick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -57,413 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.