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 6
  • 1
    Brooman, Michael Jack George
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Brameld, Jason Ian Newman
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Jeremy David
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Nicholas
    Company Director born in May 1974
    Individual (21 offsprings)
    Officer
    2001-12-27 ~ now
    OF - Director → CIF 0
    Clark, Nicholas
    Company Director
    Individual (21 offsprings)
    Officer
    2001-12-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Jenner, Freddie William
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    TORPEDO FACTORY GROUP LIMITED - now
    TORPEDO FACTORY GROUP PLC - 2012-11-30
    PHENOMENON GROUP PLC - 2011-02-02
    ONMEDICA GROUP PLC - 2000-09-20
    PHENOMENON LIMITED - 1999-12-02
    The Old Torpedo Factory, St. Leonards Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -926,260 GBP2022-06-30 ~ 2023-09-30
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Johnson, Richard Ernest
    Company Director born in December 1928
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Johnson, Richard Ernest
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Ives, Michael Richard
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hurlstone, Robin Alastair
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2001-12-27
    OF - Director → CIF 0
  • 4
    Talbot, John Howard
    Company Director born in June 1948
    Individual
    Officer
    ~ 2001-12-27
    OF - Director → CIF 0
  • 5
    Ellwood, Martin William Dundas
    Company Director born in January 1937
    Individual
    Officer
    ~ 2001-12-27
    OF - Director → CIF 0
    Ellwood, Martin William Dundas
    Individual
    Officer
    1997-10-31 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 6
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    2001-12-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Papworth, John David
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2001-12-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Moore, John Peter
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2017-08-04
    OF - Director → CIF 0
    Moore, John Peter
    Operations Director born in February 1969
    Individual (2 offsprings)
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Maxwell, Jim
    Company Director born in June 1972
    Individual
    Officer
    2014-12-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Osman, Anwar Raymond
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Gledhill, Christopher
    Commercial Director born in April 1982
    Individual
    Officer
    2017-03-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Gower, Mark Christopher
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

VANTI LTD

Previous names
TORPEDO FACTORY LTD - 2024-10-09
GORDON AUDIO VISUAL LIMITED - 2012-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
59112 - Video Production Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-30 ~ 2023-09-30
Turnover/Revenue
5,746,128 GBP2022-06-30 ~ 2023-09-30
4,319,741 GBP2021-07-01 ~ 2022-06-29
Cost of Sales
-2,825,525 GBP2022-06-30 ~ 2023-09-30
-2,413,683 GBP2021-07-01 ~ 2022-06-29
Gross Profit/Loss
2,920,603 GBP2022-06-30 ~ 2023-09-30
1,906,058 GBP2021-07-01 ~ 2022-06-29
Other operating income
271,208 GBP2022-06-30 ~ 2023-09-30
235,832 GBP2021-07-01 ~ 2022-06-29
Distribution Costs
-223,807 GBP2022-06-30 ~ 2023-09-30
-191,841 GBP2021-07-01 ~ 2022-06-29
Administrative Expenses
-3,497,071 GBP2022-06-30 ~ 2023-09-30
-2,139,854 GBP2021-07-01 ~ 2022-06-29
Operating Profit/Loss
-616,121 GBP2022-06-30 ~ 2023-09-30
-189,805 GBP2021-07-01 ~ 2022-06-29
Profit/Loss
-626,661 GBP2022-06-30 ~ 2023-09-30
-194,464 GBP2021-07-01 ~ 2022-06-29
Comprehensive Income/Expense
-626,661 GBP2022-06-30 ~ 2023-09-30
-194,464 GBP2021-07-01 ~ 2022-06-29
Cash and Cash Equivalents
166,357 GBP2023-09-30
1,360,328 GBP2022-06-29
Current Assets
1,934,662 GBP2023-09-30
2,647,669 GBP2022-06-29
Total assets
2,128,742 GBP2023-09-30
3,531,632 GBP2022-06-29
Equity
Called up share capital
455,000 GBP2023-09-30
455,000 GBP2022-06-29
455,000 GBP2021-06-30
Capital redemption reserve
3,400 GBP2023-09-30
3,400 GBP2022-06-29
3,400 GBP2021-06-30
Retained earnings (accumulated losses)
220,198 GBP2023-09-30
846,859 GBP2022-06-29
1,041,323 GBP2021-06-30
Total liabilities
1,450,144 GBP2023-09-30
2,226,373 GBP2022-06-29
Equity
850,259 GBP2022-06-29
1,499,723 GBP2021-06-30
Wages/Salaries
1,844,610 GBP2022-06-30 ~ 2023-09-30
1,447,850 GBP2021-07-01 ~ 2022-06-29
Social Security Costs
192,982 GBP2022-06-30 ~ 2023-09-30
158,934 GBP2021-07-01 ~ 2022-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,242 GBP2022-06-30 ~ 2023-09-30
30,058 GBP2021-07-01 ~ 2022-06-29
Staff Costs/Employee Benefits Expense
2,073,834 GBP2022-06-30 ~ 2023-09-30
1,636,842 GBP2021-07-01 ~ 2022-06-29
Average Number of Employees
332022-06-30 ~ 2023-09-30
352021-07-01 ~ 2022-06-29
Interest Payable/Similar Charges (Finance Costs)
10,540 GBP2022-06-30 ~ 2023-09-30
4,659 GBP2021-07-01 ~ 2022-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,561 GBP2022-06-30 ~ 2023-09-30
52,596 GBP2021-07-01 ~ 2022-06-29
Tax Expense/Credit at Applicable Tax Rate
-156,665 GBP2022-06-30 ~ 2023-09-30
-36,948 GBP2021-07-01 ~ 2022-06-29
Intangible Assets - Gross Cost
Goodwill
709,137 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
709,137 GBP2023-09-30
75,169 GBP2022-06-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,259 GBP2022-06-29
Computer software
7,486 GBP2022-06-29
Other than goodwill
19,745 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
92,992 GBP2023-09-30
92,992 GBP2022-06-29
Plant and equipment
163,513 GBP2023-09-30
1,021,112 GBP2022-06-29
Motor vehicles
138,979 GBP2023-09-30
187,999 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
395,484 GBP2023-09-30
1,302,103 GBP2022-06-29
Property, Plant & Equipment - Disposals
Plant and equipment
-912,189 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
-97,283 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,009,472 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
24,801 GBP2023-09-30
1,550 GBP2022-06-29
Plant and equipment
133,817 GBP2023-09-30
953,894 GBP2022-06-29
Motor vehicles
62,531 GBP2023-09-30
116,409 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,149 GBP2023-09-30
1,071,853 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
23,251 GBP2022-06-30 ~ 2023-09-30
Plant and equipment
42,919 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
30,763 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,933 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-862,996 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
-84,641 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-947,637 GBP2022-06-30 ~ 2023-09-30
Merchandise
209,467 GBP2023-09-30
86,230 GBP2022-06-29
Trade Debtors/Trade Receivables
Current
457,473 GBP2023-09-30
481,361 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
858,886 GBP2023-09-30
4,212 GBP2022-06-29
Amount of value-added tax that is recoverable
Current
52,097 GBP2022-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-626,661 GBP2022-06-30 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
379,204 GBP2023-09-30
914,760 GBP2022-06-29
Amounts owed to group undertakings
Current
15,189 GBP2023-09-30
418,822 GBP2022-06-29
Other Taxation & Social Security Payable
Current
65,404 GBP2023-09-30
54,673 GBP2022-06-29
Accrued Liabilities/Deferred Income
Current
506,390 GBP2023-09-30
321,253 GBP2022-06-29
Related profiles found in government register
  • VANTI LTD
    Info
    TORPEDO FACTORY LTD - 2024-10-09
    GORDON AUDIO VISUAL LIMITED - 2012-12-31
    Registered number 00650255
    10 Bonhill Street, London EC2A 4PE
    Private Limited Company incorporated on 1960-02-23 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TORPEDO FACTORY LTD
    S
    Registered number 650255
    The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
    Limited Company in England & Wales, England
    CIF 1
  • TORPEDO FACTORY GROUP LTD
    S
    Registered number 650255
    The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
    Limted By Sahres in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    10 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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