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
Ceased 17
  • 1
    Tobias, Geoffrey Michael
    Individual (4 offsprings)
    Officer
    1997-02-11 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Braithwaite, John Anthony
    Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Parry, Stephen John
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Stephen Parry
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 4
    Rolfe, Philip William
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-04-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Owen, William Gruffydd
    Computer Consultant born in April 1954
    Individual
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 6
    Wilkinson, James Andrew
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2019-11-29
    OF - Director → CIF 0
    Mr James Andrew Wilkinson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 7
    Gregg, Thomas Preston
    Company Director born in November 1969
    Individual
    Officer
    2017-02-23 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Thomas Preston Gregg
    Born in November 1969
    Individual
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 8
    Williamson, Ross
    Director born in September 1962
    Individual
    Officer
    2024-04-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 9
    Smith, Adam Jonathan
    Managing Director born in July 1966
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 10
    Wicks, Colin Richard
    Computer Consultant born in December 1940
    Individual
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
    Wicks, Colin Richard
    Individual
    Officer
    ~ 1997-02-11
    OF - Secretary → CIF 0
  • 11
    Tummers, Ivo-paul Philip
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2021-03-30
    OF - Director → CIF 0
  • 12
    Foskett, Richard Louis
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Richard Louis Foskett
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 13
    Swaffer, Dominic James Crossfield
    Individual
    Officer
    2021-03-23 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 14
    Wheeler, Kevin Thomas
    Company Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Kevin Thomas Wheeler
    Born in November 1981
    Individual (16 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 15
    Finlay, Christopher Peter
    Computer Consultant born in October 1951
    Individual
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
    Mr Christopher Peter Finlay
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Horton, Robert Andrew
    Computer Consultant born in October 1953
    Individual
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Wilkinson, David John
    Company Director born in May 1967
    Individual
    Officer
    2017-02-23 ~ 2018-07-26
    OF - Director → CIF 0
    Mr David John Wilkinson
    Born in May 1967
    Individual
    Person with significant control
    2017-04-01 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VALCON GROUP UK LIMITED

Previous names
VIQTOR DAVIS UK LTD - 2021-11-01
ENTITY GROUP LIMITED - 2019-01-18
ENTITY SOFTWARE LIMITED - 1997-10-28
NEROPOST LIMITED - 1987-06-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Goodwill
27,200,000 GBP2023-12-31
30,400,000 GBP2022-12-31
Other
708 GBP2023-12-31
3,541 GBP2022-12-31
Intangible Assets
27,200,708 GBP2023-12-31
30,403,541 GBP2022-12-31
Property, Plant & Equipment
124,253 GBP2023-12-31
113,146 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
27,324,962 GBP2023-12-31
30,516,688 GBP2022-12-31
Debtors
10,674,709 GBP2023-12-31
9,927,568 GBP2022-12-31
Cash at bank and in hand
2,814,137 GBP2023-12-31
1,314,507 GBP2022-12-31
Current Assets
13,488,846 GBP2023-12-31
11,242,075 GBP2022-12-31
Net Assets/Liabilities
17,811,484 GBP2023-12-31
2,489,321 GBP2022-12-31
Equity
Called up share capital
41,916 GBP2023-12-31
41,916 GBP2022-12-31
41,916 GBP2021-12-31
Retained earnings (accumulated losses)
17,769,568 GBP2023-12-31
2,447,405 GBP2022-12-31
1,439,719 GBP2021-12-31
Profit/Loss
15,322,163 GBP2023-01-01 ~ 2023-12-31
1,007,686 GBP2022-01-01 ~ 2022-12-31
Equity
17,811,484 GBP2023-12-31
Average Number of Employees
2092023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Wages/Salaries
16,708,550 GBP2023-01-01 ~ 2023-12-31
11,810,530 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
934,470 GBP2023-01-01 ~ 2023-12-31
980,202 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,613,002 GBP2023-01-01 ~ 2023-12-31
14,043,512 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
32,000,000 GBP2022-12-31
Intangible Assets - Gross Cost
32,125,520 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,800,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,924,812 GBP2023-12-31
1,721,979 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,200,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,202,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,960 GBP2023-12-31
55,960 GBP2022-12-31
Furniture and fittings
27,035 GBP2023-12-31
25,820 GBP2022-12-31
Computers
306,679 GBP2023-12-31
224,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
389,674 GBP2023-12-31
306,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,038 GBP2023-12-31
36,846 GBP2022-12-31
Furniture and fittings
24,088 GBP2023-12-31
19,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,421 GBP2023-12-31
193,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,192 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,789 GBP2023-01-01 ~ 2023-12-31
Computers
56,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
193,295 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,922 GBP2023-12-31
19,114 GBP2022-12-31
Furniture and fittings
2,947 GBP2023-12-31
6,521 GBP2022-12-31
Computers
113,384 GBP2023-12-31
87,511 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
7,594,508 GBP2023-12-31
5,247,656 GBP2022-12-31
Amount of corporation tax that is recoverable
637,938 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
84,544 GBP2023-12-31
258,979 GBP2022-12-31
Prepayments/Accrued Income
Current
2,330,886 GBP2023-12-31
3,297,986 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
136,021 GBP2023-12-31
451,748 GBP2022-12-31
Creditors
Current
9,094,244 GBP2023-12-31
39,269,442 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,908,080 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
42 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
42 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
13,908,080 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • VALCON GROUP UK LIMITED
    Info
    VIQTOR DAVIS UK LTD - 2021-11-01
    ENTITY GROUP LIMITED - 2019-01-18
    ENTITY SOFTWARE LIMITED - 1997-10-28
    NEROPOST LIMITED - 1987-06-10
    Registered number 02123343
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 1987-04-15 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • VALCON GROUP UK LIMITED
    S
    Registered number 02123343
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,683 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 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

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