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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
    Lempriere, Nigel
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Page, Daniel William Charles
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wighton, John
    Engineer born in August 1962
    Individual (9 offsprings)
    Officer
    1991-01-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Busuttil, John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Norman, Roy Albert
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Boyes, Robert Malcolm
    Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2007-10-15
    OF - Director → CIF 0
    Boyes, Robert Malcolm
    Engineer
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 9
    Bailey, Jacqueline
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1991-01-24 ~ 1991-01-24
    OF - Nominee Director → CIF 0
  • 12
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1991-01-24 ~ 1991-01-24
    OF - Nominee Secretary → CIF 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
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
14,586 GBP2024-05-31
27,037 GBP2023-05-31
Debtors
670,152 GBP2024-05-31
629,036 GBP2023-05-31
Cash at bank and in hand
298,721 GBP2024-05-31
258,582 GBP2023-05-31
Current Assets
968,873 GBP2024-05-31
887,618 GBP2023-05-31
Creditors
Current
271,986 GBP2024-05-31
513,664 GBP2023-05-31
Net Current Assets/Liabilities
696,887 GBP2024-05-31
373,954 GBP2023-05-31
Total Assets Less Current Liabilities
711,473 GBP2024-05-31
400,991 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
711,173 GBP2024-05-31
400,691 GBP2023-05-31
Equity
711,473 GBP2024-05-31
400,991 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,337 GBP2024-05-31
29,129 GBP2023-05-31
Computers
125,983 GBP2024-05-31
124,299 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
155,320 GBP2024-05-31
153,428 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,981 GBP2024-05-31
28,862 GBP2023-05-31
Computers
111,753 GBP2024-05-31
97,529 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,734 GBP2024-05-31
126,391 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2023-06-01 ~ 2024-05-31
Computers
14,224 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,343 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
356 GBP2024-05-31
267 GBP2023-05-31
Computers
14,230 GBP2024-05-31
26,770 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
502,436 GBP2024-05-31
515,565 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
167,716 GBP2024-05-31
113,471 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
670,152 GBP2024-05-31
629,036 GBP2023-05-31
Trade Creditors/Trade Payables
Current
64,167 GBP2024-05-31
67,244 GBP2023-05-31
Other Taxation & Social Security Payable
Current
83,708 GBP2024-05-31
84,345 GBP2023-05-31
Other Creditors
Current
124,111 GBP2024-05-31
362,075 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Between one and five year
42,083 GBP2024-05-31
56,083 GBP2023-05-31
All periods
56,083 GBP2024-05-31
70,083 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-05-31
Class 2 ordinary share
50 shares2024-05-31
Class 3 ordinary share
50 shares2024-05-31

  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.