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 2
  • 1
    Dabell, Alexander Wray
    Consultant born in February 1961
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mr Alexander Wray Dabell
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Paula
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Grant, Leonard Edward
    Company Secretary born in August 1943
    Individual
    Officer
    2003-09-02 ~ 2011-10-31
    OF - Director → CIF 0
    Grant, Leonard Edward
    Individual
    Officer
    1995-06-01 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Warren, Peter John
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Turtle, Mark Richard
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-02-17
    OF - Director → CIF 0
    Turtle, Mark
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 4
    Belgrove, Timothy Michael
    Retired born in November 1949
    Individual
    Officer
    2005-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Dabell, Simon Francis
    Leisure Park Management born in May 1953
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Dabell, Josephine Evelyn Mary
    Srn born in December 1926
    Individual
    Officer
    1993-05-01 ~ 2004-12-26
    OF - Director → CIF 0
  • 7
    Dabell, Alexander Wray
    Manager born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain
    Director born in August 1959
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Dabell, Matthew Geoffrey James
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2011-05-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Dabell, Colin Bruce
    Site Maintenance born in August 1962
    Individual
    Officer
    1999-03-06 ~ 2001-09-09
    OF - Director → CIF 0
  • 11
    Kennedy, Grace
    Individual
    Officer
    2023-01-24 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 12
    Dabell, Francis Richmond
    Manager born in April 1924
    Individual
    Officer
    ~ 2011-05-04
    OF - Director → CIF 0
    Dabell, Francis Richmond
    Individual
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Holgate, Robert Christopher
    Finance Diretor born in March 1976
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2019-03-27
    OF - Director → CIF 0
    Holgate, Robert Christopher
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 14
    Ryan, Rosemary
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 15
    Dabell, June
    Director born in February 1932
    Individual
    Officer
    2012-04-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Newnham, Dacia
    Housewife born in December 1936
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 17
    Hampton, Christopher John
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 18
    Dabell, Bernard Peter
    Retired born in December 1921
    Individual
    Officer
    ~ 2011-05-04
    OF - Director → CIF 0
parent relation
Company in focus

VECTIS HOLDINGS LIMITED

Previous names
BLACKGANG SAWMILL LIMITED - 1993-08-25
SENDFILE LIMITED - 1981-12-31
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-30
Intangible Assets
1,000 GBP2022-12-30
1,000 GBP2021-12-31
Property, Plant & Equipment
5,016,566 GBP2022-12-30
4,205,281 GBP2021-12-31
Fixed Assets - Investments
111 GBP2022-12-30
111 GBP2021-12-31
Fixed Assets
5,017,677 GBP2022-12-30
4,206,392 GBP2021-12-31
Debtors
2,002 GBP2022-12-30
1,190 GBP2021-12-31
Cash at bank and in hand
57,171 GBP2022-12-30
979,063 GBP2021-12-31
Current Assets
59,173 GBP2022-12-30
980,253 GBP2021-12-31
Creditors
Current
1,301,403 GBP2022-12-30
2,362,483 GBP2021-12-31
Net Current Assets/Liabilities
-1,242,230 GBP2022-12-30
-1,382,230 GBP2021-12-31
Total Assets Less Current Liabilities
3,775,447 GBP2022-12-30
2,824,162 GBP2021-12-31
Net Assets/Liabilities
1,880,094 GBP2022-12-30
652,148 GBP2021-12-31
Equity
Called up share capital
350 GBP2022-12-30
350 GBP2021-12-31
350 GBP2020-12-31
Capital redemption reserve
210 GBP2022-12-30
210 GBP2021-12-31
210 GBP2020-12-31
Retained earnings (accumulated losses)
1,879,534 GBP2022-12-30
651,588 GBP2021-12-31
770,724 GBP2020-12-31
Equity
1,880,094 GBP2022-12-30
652,148 GBP2021-12-31
771,284 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,227,946 GBP2022-01-01 ~ 2022-12-30
Comprehensive Income/Expense
1,227,946 GBP2022-01-01 ~ 2022-12-30
Average Number of Employees
1212022-01-01 ~ 2022-12-30
1362021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,892,812 GBP2022-12-30
2,597,969 GBP2021-12-31
Plant and equipment
9,599,558 GBP2022-12-30
9,159,933 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,908,912 GBP2022-12-30
12,174,444 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-544,343 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Disposals
-544,343 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,919,886 GBP2022-12-30
1,873,522 GBP2021-12-31
Plant and equipment
5,972,460 GBP2022-12-30
6,095,641 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,892,346 GBP2022-12-30
7,969,163 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,364 GBP2022-01-01 ~ 2022-12-30
Plant and equipment
421,162 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,526 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-544,343 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-544,343 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings
972,926 GBP2022-12-30
724,447 GBP2021-12-31
Plant and equipment
3,627,098 GBP2022-12-30
3,064,292 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,190 GBP2022-12-30
1,190 GBP2021-12-31
Prepayments
Current
812 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
2,002 GBP2022-12-30
1,190 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
176,384 GBP2022-12-30
170,112 GBP2021-12-31
Other Remaining Borrowings
Current
250,000 GBP2022-12-30
812,500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2 GBP2022-12-30
15,706 GBP2021-12-31
Amounts owed to group undertakings
Current
774,856 GBP2022-12-30
1,264,004 GBP2021-12-31
Accrued Liabilities
Current
9,921 GBP2022-12-30
9,921 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,032,822 GBP2022-12-30
1,184,643 GBP2021-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2022-12-30
687,500 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
682,645 GBP2022-12-30
754,754 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
362,531 GBP2022-12-30
299,871 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
1,227,946 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
1,227,946 GBP2022-01-01 ~ 2022-12-30
  • VECTIS HOLDINGS LIMITED
    Info
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Registered number 01552172
    Blackgang Chine, Blackgang, Ventnor, Isle Of Wight PO38 2HN
    Private Limited Company incorporated on 1981-03-23 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.