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 3
  • 1
    Jain, Agam
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Agam Jain
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Dhanani, Neil Shantilal
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Dhanani, Neil Shantilal, Mr.
    Individual (7 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Jain, Pooja
    Solicitor born in April 1986
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jain, Shakuntla Devi
    Director born in January 1940
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    2007-01-01 ~ 2020-03-21
    OF - Director → CIF 0
    Jain, Shakuntla Devi
    Company Secretary
    Individual
    Officer
    ~ 2020-03-21
    OF - Secretary → CIF 0
  • 2
    Jain, Virendra Vijay
    Director born in March 1934
    Individual
    Officer
    ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Jain, Pooja
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Pugsley, Jonathan
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2016-09-21 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

VECTOR HOLDINGS LIMITED

Previous names
VECTOR CAPITAL LIMITED - 2017-11-14
JAYEX GROUP LIMITED - 2016-01-29
JAYEX TECHNOLOGY LIMITED - 2005-09-16
JAYEX SALES LIMITED - 1989-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
14,875 GBP2022-12-31
Property, Plant & Equipment
4,688 GBP2022-12-31
Fixed Assets - Investments
11,292,214 GBP2023-12-31
15,681,000 GBP2022-12-31
Fixed Assets
11,292,214 GBP2023-12-31
15,700,563 GBP2022-12-31
Debtors
Amounts falling due within one year
4,974,979 GBP2023-12-31
4,414,468 GBP2022-12-31
Cash at bank and in hand
568,013 GBP2023-12-31
488,027 GBP2022-12-31
Current Assets
5,542,992 GBP2023-12-31
4,902,495 GBP2022-12-31
Creditors
Amounts falling due within one year
-899,110 GBP2023-12-31
-986,880 GBP2022-12-31
Net Current Assets/Liabilities
4,643,882 GBP2023-12-31
3,915,615 GBP2022-12-31
Total Assets Less Current Liabilities
15,936,096 GBP2023-12-31
19,616,178 GBP2022-12-31
Net Assets/Liabilities
15,936,096 GBP2023-12-31
19,509,628 GBP2022-12-31
Equity
Called up share capital
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Revaluation reserve
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,936,096 GBP2023-12-31
16,509,628 GBP2022-12-31
Equity
15,936,096 GBP2023-12-31
19,509,628 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
416,462 GBP2023-12-31
416,462 GBP2022-12-31
Intangible Assets - Gross Cost
416,462 GBP2023-12-31
416,462 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
416,462 GBP2023-12-31
401,587 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
416,462 GBP2023-12-31
401,587 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,875 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,875 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
14,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,080 GBP2022-12-31
Computers
6,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,228 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,080 GBP2023-01-01 ~ 2023-12-31
Computers
-6,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,781 GBP2022-12-31
Computers
2,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,540 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,781 GBP2023-01-01 ~ 2023-12-31
Computers
-2,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,299 GBP2022-12-31
Computers
3,389 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
15,681,000 GBP2022-12-31
Additions to investments, Non-current
11,214 GBP2023-12-31
Other Investments Other Than Loans
Non-current
72,214 GBP2023-12-31
Amounts invested in assets
Non-current
11,292,214 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
900,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VECTOR HOLDINGS LIMITED
    Info
    VECTOR CAPITAL LIMITED - 2017-11-14
    JAYEX GROUP LIMITED - 2016-01-29
    JAYEX TECHNOLOGY LIMITED - 2005-09-16
    JAYEX SALES LIMITED - 1989-05-02
    Registered number 01375226
    2 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF
    Private Limited Company incorporated on 1978-06-23 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VECTOR HOLDINGS LIMITED
    S
    Registered number missing
    13 Sovereign Park, Coronation Road, London, United Kingdom, NW10 7QP
    Limited Company
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VECTOR BUSINESS FINANCE PLC - 2019-09-06
    2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    13 Sovereign Park, Coronation Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    13 Sovereign Park Coronation Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,114,883 GBP2018-12-31
    Person with significant control
    2018-01-31 ~ 2019-08-29
    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
  • 2
    VECTOR CAPITAL LIMITED - 2019-09-06
    VIPARK FINANCE LIMITED - 2017-11-14
    JAYEX GROUP LIMITED - 2016-04-12
    VECTOR CAPITAL LIMITED - 2016-01-29
    2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,078,530 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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