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Vpg Systems Uk Limited BRADFORD


Vpg Systems Uk started in year 2002 as Private Limited Company with registration number 04348343. The Vpg Systems Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bradford at Airedale House. Postal code: BD2 1AG. Since 2002-03-01 Vpg Systems Uk Limited is no longer carrying the name Hamsard 2451.

The company has 4 directors, namely Robert C., Matthew B. and Steven K. and others. Of them, Jonathan J. has been with the company the longest, being appointed on 2 November 2009 and Robert C. and Matthew B. and Steven K. have been with the company for the least time - from 3 October 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the company until 15 May 2007.

Vpg Systems Uk Limited Address / Contact

Office Address Airedale House
Office Address2 Canal Road
Town Bradford
Post code BD2 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04348343
Date of Incorporation Mon, 7th Jan 2002
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Robert C.

Position: Director

Appointed: 03 October 2013

Matthew B.

Position: Director

Appointed: 03 October 2013

Steven K.

Position: Director

Appointed: 03 October 2013

Jonathan J.

Position: Director

Appointed: 02 November 2009

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Dov Z.

Position: Director

Appointed: 19 April 2007

Resigned: 03 October 2013

Laura B.

Position: Director

Appointed: 19 April 2007

Resigned: 01 June 2010

Ziv S.

Position: Director

Appointed: 19 April 2007

Resigned: 03 October 2013

Andrew G.

Position: Director

Appointed: 12 June 2006

Resigned: 02 November 2009

Kenneth J.

Position: Director

Appointed: 28 March 2002

Resigned: 19 April 2007

Thomas N.

Position: Director

Appointed: 28 March 2002

Resigned: 19 April 2007

John H.

Position: Secretary

Appointed: 27 March 2002

Resigned: 15 May 2007

Geoffrey M.

Position: Director

Appointed: 27 March 2002

Resigned: 19 April 2007

John H.

Position: Director

Appointed: 27 March 2002

Resigned: 18 May 2007

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2002

Resigned: 27 March 2002

Hse Directors Limited

Position: Corporate Director

Appointed: 07 January 2002

Resigned: 27 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Vishay Precision Group from Malvern, United States. This PSC is categorised as "a publicly listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vishay Precision Group

3 Great Valley Parkway, Suite 150, Malvern, Pa 19355, United States

Legal authority Delaware
Legal form Publicly Listed Company
Country registered Usa
Place registered Delaware
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hamsard 2451 March 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand8 168 4842 604 750
Current Assets12 423 06713 818 160
Debtors3 077 1745 094 035
Net Assets Liabilities29 541 36730 797 750
Other Debtors74 930150 050
Property Plant Equipment2 364 0382 329 487
Total Inventories1 177 4092 116 226
Other
Audit Fees Expenses97 99970 289
Accrued Liabilities Deferred Income342 932351 749
Accumulated Amortisation Impairment Intangible Assets 6 624
Accumulated Depreciation Impairment Property Plant Equipment2 498 7022 671 122
Additions Other Than Through Business Combinations Intangible Assets 5 117
Additions Other Than Through Business Combinations Property Plant Equipment 137 869
Administrative Expenses2 610 6902 735 332
Amortisation Expense Intangible Assets 6 624
Amounts Owed By Group Undertakings423 2892 544 751
Amounts Owed To Group Undertakings1 776 5042 003 362
Average Number Employees During Period5253
Comprehensive Income Expense627 6321 256 382
Corporation Tax Recoverable53 63978 026
Cost Sales5 620 2896 738 545
Creditors2 930 5182 922 790
Current Tax For Period128 345232 369
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period13 24438 845
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws13 244 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences5 71031 710
Depreciation Expense Property Plant Equipment 172 420
Distribution Costs568 049724 848
Finished Goods Goods For Resale919 4021 596 454
Fixed Assets20 232 13420 171 187
Further Item Deferred Expense Credit Component Total Deferred Tax Expense-2 220834
Further Item Tax Increase Decrease Component Adjusting Items-18 185-32 806
Future Minimum Lease Payments Under Non-cancellable Operating Leases27 41645 850
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-35 260-114 623
Gain Loss On Disposals Other Non-current Assets 617 499
Government Grant Income105 201 
Gross Profit Loss3 845 6064 775 177
Impairment Loss Reversal On Investments -138 602
Increase Decrease In Current Tax From Adjustment For Prior Periods -1 571
Increase From Amortisation Charge For Year Intangible Assets 6 624
Increase From Depreciation Charge For Year Property Plant Equipment 172 420
Intangible Assets180 112178 605
Intangible Assets Gross Cost180 112185 229
Interest Income From Group Undertakings Participating Interests64366 125
Investments Fixed Assets17 687 98417 663 095
Investments In Subsidiaries17 687 98417 663 095
Net Current Assets Liabilities9 492 54910 895 370
Operating Profit Loss772 0681 314 997
Other Creditors102 36282 734
Other Interest Receivable Similar Income Finance Income64366 125
Other Operating Income Format1105 201 
Other Provisions Balance Sheet Subtotal54 007106 954
Other Taxation Social Security Payable248 65373 666
Pension Other Post-employment Benefit Costs Other Pension Costs100 955113 373
Percentage Class Share Held In Subsidiary 80
Prepayments Accrued Income115 53392 408
Profit Loss627 6321 256 382
Profit Loss On Ordinary Activities Before Tax772 7111 519 724
Property Plant Equipment Gross Cost4 862 7405 000 609
Raw Materials Consumables258 007519 772
Social Security Costs220 798218 647
Staff Costs Employee Benefits Expense2 642 6662 797 850
Taxation Including Deferred Taxation Balance Sheet Subtotal129 309161 853
Tax Decrease Increase From Effect Revenue Exempt From Taxation 26 334
Tax Expense Credit Applicable Tax Rate146 815288 748
Tax Increase Decrease From Effect Capital Allowances Depreciation -6 883
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 2053 343
Tax Tax Credit On Profit Or Loss On Ordinary Activities145 079263 342
Total Assets Less Current Liabilities29 724 68331 066 557
Total Current Tax Expense Credit128 345230 798
Total Deferred Tax Expense Credit16 73432 544
Total Operating Lease Payments59 10233 038
Trade Creditors Trade Payables460 067411 279
Trade Debtors Trade Receivables2 409 7832 228 800
Turnover Revenue9 465 89511 513 722
Wages Salaries2 320 9132 465 830
Company Contributions To Defined Benefit Plans Directors17 17617 391
Director Remuneration217 967210 643
Director Remuneration Benefits Including Payments To Third Parties235 143228 034

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 8th, January 2024
Free Download (30 pages)

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