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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 12
  • 1
    Bailey, Raymond
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    1991-01-08 ~ 2003-08-31
    OF - Director → CIF 0
    Bailey, Raymond
    Born in June 1961
    Individual (1 offspring)
    2006-02-22 ~ 2025-11-10
    OF - Director → CIF 0
    Bailey, Raymond
    Engineer
    Individual (1 offspring)
    Officer
    1991-01-08 ~ 1998-02-05
    OF - Secretary → CIF 0
    Bailey, Raymond
    Individual (1 offspring)
    2007-10-15 ~ 2025-11-10
    OF - Secretary → CIF 0
    Mr Raymond Bailey
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norman, Roy Albert
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Bailey, Jacqueline
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Lempriere, Nigel
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Page, Daniel William Charles
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Boyes, Robert Malcolm
    Engineer born in April 1963
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2007-10-15
    OF - Director → CIF 0
    Boyes, Robert Malcolm
    Engineer
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 7
    Wighton, John
    Engineer born in August 1962
    Individual (9 offsprings)
    Officer
    1991-01-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Busuttil, John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Spoor, Matthew Rupert
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Rupert Spoor
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-10-01 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1991-01-24 ~ 1991-01-24
    OF - Nominee Secretary → CIF 0
  • 11
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1991-01-24 ~ 1991-01-24
    OF - Nominee Director → CIF 0
  • 12
    M UK HOLDCO LIMITED
    15991757
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VECTAYN LIMITED

Period: 1991-01-24 ~ now
Company number: 02576628
Registered name
VECTAYN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
7,663 GBP2025-05-31
14,586 GBP2024-05-31
Debtors
420,795 GBP2025-05-31
670,152 GBP2024-05-31
Cash at bank and in hand
205,161 GBP2025-05-31
298,721 GBP2024-05-31
Current Assets
625,956 GBP2025-05-31
968,873 GBP2024-05-31
Creditors
Current
155,947 GBP2025-05-31
271,986 GBP2024-05-31
Net Current Assets/Liabilities
470,009 GBP2025-05-31
696,887 GBP2024-05-31
Total Assets Less Current Liabilities
477,672 GBP2025-05-31
711,473 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
477,372 GBP2025-05-31
711,173 GBP2024-05-31
Equity
477,672 GBP2025-05-31
711,473 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,337 GBP2025-05-31
29,337 GBP2024-05-31
Computers
126,533 GBP2025-05-31
125,983 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
155,870 GBP2025-05-31
155,320 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,070 GBP2025-05-31
28,981 GBP2024-05-31
Computers
119,137 GBP2025-05-31
111,753 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,207 GBP2025-05-31
140,734 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2024-06-01 ~ 2025-05-31
Computers
7,384 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,473 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
267 GBP2025-05-31
356 GBP2024-05-31
Computers
7,396 GBP2025-05-31
14,230 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
200,685 GBP2025-05-31
Current, Amounts falling due within one year
502,436 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
220,110 GBP2025-05-31
Current, Amounts falling due within one year
167,716 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
420,795 GBP2025-05-31
Current, Amounts falling due within one year
670,152 GBP2024-05-31
Trade Creditors/Trade Payables
Current
94,234 GBP2025-05-31
64,167 GBP2024-05-31
Other Taxation & Social Security Payable
Current
35,813 GBP2025-05-31
83,708 GBP2024-05-31
Other Creditors
Current
25,900 GBP2025-05-31
124,111 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31
Class 2 ordinary share
50 shares2025-05-31
Class 3 ordinary share
50 shares2025-05-31

  • VECTAYN LIMITED
    Info
    Registered number 02576628
    Unit 6 Waterside Business Park, Eastways, Witham, Essex CM8 3YQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.